PINK ELEPHANT PARKING LIMITED

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PINK ELEPHANT PARKING LIMITED

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Key Data

Status

Dissolved

Company No.

02883030

Incorporation date

15/12/1993

Size

Micro Entity

Contacts

Registered address

Registered address

Oak House, Reeds Crescent, Watford, Hertfordshire WD24 4QPCopy
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Latest events (Record since 16/12/1993)
dot icon27/02/2018
Final Gazette dissolved via voluntary strike-off
dot icon12/12/2017
First Gazette notice for voluntary strike-off
dot icon29/11/2017
Application to strike the company off the register
dot icon15/11/2017
Resolutions
dot icon09/11/2017
Appointment of Mr Phillip David Herring as a director on 2017-11-08
dot icon30/10/2017
Confirmation statement made on 2017-10-19 with no updates
dot icon21/04/2017
Micro company accounts made up to 2016-12-31
dot icon24/10/2016
Confirmation statement made on 2016-10-19 with updates
dot icon24/10/2016
Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR
dot icon21/10/2016
Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR
dot icon29/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon19/10/2015
Annual return made up to 2015-10-19 with full list of shareholders
dot icon14/10/2015
Appointment of Michelmores Secretaries Limited as a secretary on 2015-10-12
dot icon05/10/2015
Accounts for a dormant company made up to 2014-12-31
dot icon05/11/2014
Annual return made up to 2014-10-19 with full list of shareholders
dot icon26/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon06/11/2013
Annual return made up to 2013-10-19 with full list of shareholders
dot icon12/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon23/11/2012
Accounts for a dormant company made up to 2011-12-31
dot icon19/11/2012
Annual return made up to 2012-10-19 with full list of shareholders
dot icon01/08/2012
Termination of appointment of Mark Evans as a director
dot icon11/05/2012
Termination of appointment of Alexandra Boutelier as a director
dot icon30/11/2011
Termination of appointment of Maximilian Kalis as a director
dot icon07/11/2011
Annual return made up to 2011-10-19 with full list of shareholders
dot icon15/08/2011
Appointment of Mr Gary Charles Pickard as a secretary
dot icon12/08/2011
Appointment of Mr Gary Charles Pickard as a director
dot icon15/07/2011
Termination of appointment of Nicholas Hankey as a secretary
dot icon15/07/2011
Termination of appointment of Nicholas Hankey as a director
dot icon11/04/2011
Accounts for a dormant company made up to 2010-12-31
dot icon23/12/2010
Appointment of Miss Alexandra Florence Boutelier as a director
dot icon23/12/2010
Termination of appointment of Phillipe Princet as a director
dot icon19/10/2010
Annual return made up to 2010-10-19 with full list of shareholders
dot icon28/09/2010
Appointment of Phillipe Pierre Edouard Princet as a director
dot icon23/09/2010
Termination of appointment of Hendrikus Verwer as a director
dot icon23/09/2010
Registered office address changed from Third Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE on 2010-09-23
dot icon23/09/2010
Current accounting period shortened from 2011-06-30 to 2010-12-31
dot icon23/09/2010
Appointment of Nicholas Hankey as a secretary
dot icon23/09/2010
Termination of appointment of Carolyn Sephton as a secretary
dot icon23/09/2010
Appointment of Maximilian Kalis as a director
dot icon23/09/2010
Appointment of Mr Nicholas Hankey as a director
dot icon23/09/2010
Appointment of Mr Mark Robert Evans as a director
dot icon23/09/2010
Termination of appointment of Keith Ludeman as a director
dot icon23/09/2010
Termination of appointment of Nicholas Swift as a director
dot icon23/09/2010
Termination of appointment of Philip Pacey as a director
dot icon17/09/2010
Accounts for a dormant company made up to 2010-07-03
dot icon22/03/2010
Appointment of Philip Pacey as a director
dot icon22/03/2010
Appointment of Hendrikus Verwer as a director
dot icon16/03/2010
Termination of appointment of Stephen Turner as a director
dot icon14/01/2010
Accounts for a dormant company made up to 2009-06-27
dot icon10/11/2009
Annual return made up to 2009-10-19 with full list of shareholders
dot icon10/11/2009
Director's details changed for Mr Richard Grant Muir Beddall on 2009-11-10
dot icon14/10/2009
Director's details changed for Keith Lawrence Ludeman on 2009-10-05
dot icon14/10/2009
Secretary's details changed for Carolyn Sephton on 2009-10-05
dot icon13/10/2009
Director's details changed for Nicholas Swift on 2009-10-05
dot icon04/12/2008
Accounts for a dormant company made up to 2008-06-28
dot icon11/11/2008
Return made up to 19/10/08; full list of members
dot icon25/04/2008
Accounts for a dormant company made up to 2007-06-30
dot icon20/11/2007
Return made up to 19/10/07; full list of members
dot icon26/07/2007
New director appointed
dot icon25/07/2007
Director resigned
dot icon16/05/2007
Accounts for a dormant company made up to 2006-07-01
dot icon21/11/2006
Return made up to 19/10/06; full list of members
dot icon27/07/2006
Director resigned
dot icon27/07/2006
New director appointed
dot icon18/07/2006
New secretary appointed
dot icon18/07/2006
Secretary resigned
dot icon06/01/2006
Accounts for a dormant company made up to 2005-07-02
dot icon21/11/2005
Return made up to 19/10/05; full list of members
dot icon03/05/2005
Accounts for a dormant company made up to 2004-07-03
dot icon18/01/2005
Director resigned
dot icon01/12/2004
Return made up to 19/10/04; full list of members
dot icon24/12/2003
Accounts for a dormant company made up to 2003-06-28
dot icon20/11/2003
Return made up to 19/10/03; full list of members
dot icon19/02/2003
Return made up to 16/12/02; full list of members
dot icon07/02/2003
Registered office changed on 07/02/03 from: shelley stock hutter 2ND floor 45 mortimer street london W1W 8HJ
dot icon07/02/2003
Accounting reference date extended from 31/12/02 to 30/06/03
dot icon07/02/2003
Secretary resigned
dot icon07/02/2003
Director resigned
dot icon07/02/2003
New director appointed
dot icon07/02/2003
New secretary appointed;new director appointed
dot icon07/02/2003
New director appointed
dot icon30/09/2002
Accounts for a dormant company made up to 2001-12-31
dot icon21/12/2001
Return made up to 16/12/01; full list of members
dot icon19/10/2001
Registered office changed on 19/10/01 from: 17 grosvenor hill london W1X 9HG
dot icon20/08/2001
Accounts for a dormant company made up to 2000-12-31
dot icon21/12/2000
Return made up to 16/12/00; full list of members
dot icon28/09/2000
Accounts for a dormant company made up to 1999-12-31
dot icon04/01/2000
Return made up to 16/12/99; full list of members
dot icon20/10/1999
Accounts for a dormant company made up to 1998-12-31
dot icon05/01/1999
Return made up to 16/12/98; full list of members
dot icon22/12/1998
Secretary resigned
dot icon28/09/1998
Accounts for a dormant company made up to 1997-12-31
dot icon13/03/1998
Accounts for a dormant company made up to 1996-12-31
dot icon06/01/1998
Return made up to 16/12/97; no change of members
dot icon02/01/1998
Registered office changed on 02/01/98 from: 6 mount row london W1Y 5DA
dot icon19/12/1996
Return made up to 16/12/96; no change of members
dot icon21/05/1996
Accounts for a dormant company made up to 1995-12-31
dot icon21/05/1996
Resolutions
dot icon19/12/1995
Return made up to 16/12/95; full list of members
dot icon14/12/1995
Resolutions
dot icon13/12/1995
Accounts for a dormant company made up to 1994-12-31
dot icon13/12/1995
Resolutions
dot icon23/11/1995
Return made up to 16/12/94; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon18/10/1994
New secretary appointed
dot icon01/08/1994
Accounting reference date notified as 31/12
dot icon13/01/1994
New director appointed
dot icon13/01/1994
New director appointed
dot icon09/01/1994
Director resigned;new director appointed
dot icon16/12/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2016
dot iconLast change occurred
30/12/2016

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/12/2016
dot iconNext account date
30/12/2017
See more events →

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

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ludeman, Keith Lawrence
Director
09/07/2006 - 01/09/2010
96
Swift, Nicholas
Director
16/07/2007 - 01/09/2010
341
Sephton, Carolyn
Secretary
30/06/2006 - 01/09/2010
45
Pickard, Gary Charles
Director
07/08/2011 - Present
22
Herring, Phillip David
Director
07/11/2017 - Present
15

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PINK ELEPHANT PARKING LIMITED

PINK ELEPHANT PARKING LIMITED is an(a) Dissolved company incorporated on 15/12/1993 with the registered office located at Oak House, Reeds Crescent, Watford, Hertfordshire WD24 4QP. There are currently 5 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 PINK ELEPHANT PARKING LIMITED?

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PINK ELEPHANT PARKING LIMITED is currently Dissolved. It was registered on 15/12/1993 and dissolved on 26/02/2018.

Where is PINK ELEPHANT PARKING LIMITED located?

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PINK ELEPHANT PARKING LIMITED is registered at Oak House, Reeds Crescent, Watford, Hertfordshire WD24 4QP.

What does PINK ELEPHANT PARKING LIMITED do?

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PINK ELEPHANT PARKING LIMITED operates in the Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007) sector.

What is the latest filing for PINK ELEPHANT PARKING LIMITED?

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The latest filing was on 27/02/2018: Final Gazette dissolved via voluntary strike-off.