MEAD PARK (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

04482433

Incorporation date

09/07/2002

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2002)

22/11/2010

Final Gazette dissolved via voluntary strike-off

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09/08/2010

First Gazette notice for voluntary strike-off

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27/07/2010

Application to strike the company off the register

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01/02/2010

Director's details changed for Philip John Gadsden on 2010-01-22

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20/11/2009

Accounts for a dormant company made up to 2008-12-31

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27/07/2009

Return made up to 10/07/09; full list of members

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27/07/2009

Director's Change of Particulars / richard swallow / 09/07/2009 / Occupation was: chartered accountants, now: chartered surveyor

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10/07/2009

Secretary's Change of Particulars / clare sutcliffe / 01/07/2009 / HouseName/Number was: , now: 13; Street was: 4 markham road, now: glenview close; Post Town was: capel, now: crawley; Region was: surrey, now: west sussex; Post Code was: RH5 5JT, now: RH10 8AS

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07/04/2009

Appointment Terminated Director adrian little

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07/04/2009

Director appointed richard oliver hereward swallow

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03/08/2008

Appointment Terminated Director simon marriott

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03/08/2008

Director appointed adrian james little

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03/08/2008

Accounts made up to 2007-12-31

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14/07/2008

Return made up to 10/07/08; full list of members

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04/10/2007

Accounts made up to 2006-12-31

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13/08/2007

Return made up to 10/07/07; full list of members

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02/11/2006

Accounts made up to 2005-12-31

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25/10/2006

New director appointed

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25/10/2006

Director resigned

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10/09/2006

Return made up to 10/07/06; full list of members

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05/12/2005

Registered office changed on 06/12/05 from: five chancery lane cliffords lane london EC4A 1BU

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12/10/2005

Accounts made up to 2004-12-31

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31/08/2005

Return made up to 10/07/05; full list of members

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25/08/2004

Return made up to 10/07/04; full list of members

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01/06/2004

New director appointed

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01/06/2004

Director resigned

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04/04/2004

Accounts made up to 2003-12-31

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21/10/2003

Return made up to 10/07/03; full list of members

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18/09/2003

New director appointed

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09/09/2003

Accounting reference date extended from 31/07/03 to 31/12/03

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09/09/2003

Resolutions

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09/09/2003

Resolutions

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09/09/2003

Resolutions

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08/02/2003

Registered office changed on 09/02/03 from: city place 55 basinghall street london EC2V 5DR

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17/08/2002

New secretary appointed

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17/08/2002

New director appointed

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17/08/2002

Registered office changed on 18/08/02 from: five chancery lane clifford's inn EC4A 1BU

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17/08/2002

Director resigned

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17/08/2002

Secretary resigned

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09/07/2002

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Marriott, Simon Crosbie	Director	01/10/2006 - 01/05/2008	18
Evans, David Tilsley	Director	11/07/2002 - 01/10/2006	9
Mr Philip John Gadsden	Director	31/03/2004 - Present	74
Swallow, Richard Oliver Hereward	Director	25/03/2009 - Present	4
Hunter, Charles James Holt	Director	11/07/2002 - 31/03/2004	54

Persons with Significant Control

No PSC data available.

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Description

About MEAD PARK (HOLDINGS) LIMITED

MEAD PARK (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 09/07/2002 with the registered office located at One Fleet Place, London, EC4M 7WS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEAD PARK (HOLDINGS) LIMITED?

MEAD PARK (HOLDINGS) LIMITED is currently Dissolved. It was registered on 09/07/2002 and dissolved on 22/11/2010.

Where is MEAD PARK (HOLDINGS) LIMITED located?

MEAD PARK (HOLDINGS) LIMITED is registered at One Fleet Place, London, EC4M 7WS.

What does MEAD PARK (HOLDINGS) LIMITED do?

MEAD PARK (HOLDINGS) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MEAD PARK (HOLDINGS) LIMITED?

The latest filing was on 22/11/2010: Final Gazette dissolved via voluntary strike-off.