ST. JOHNS PRIORY PARKS LIMITED

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ST. JOHNS PRIORY PARKS LIMITED

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Key Data

Status

Dissolved

Company No.

00699732

Incorporation date

31/07/1961

Size

-

Contacts

Registered address

Registered address

Fairfax House, 15 Fulwood Place, London WC1V 6AYCopy
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Latest events (Record since 23/01/1984)
dot icon05/06/2012
Final Gazette dissolved via voluntary strike-off
dot icon21/02/2012
First Gazette notice for voluntary strike-off
dot icon14/02/2012
Application to strike the company off the register
dot icon20/01/2011
Annual return made up to 2011-01-17 with full list of shareholders
dot icon31/12/2010
Total exemption full accounts made up to 2010-03-31
dot icon13/07/2010
Previous accounting period shortened from 2010-04-30 to 2010-03-31
dot icon28/01/2010
Total exemption full accounts made up to 2009-04-30
dot icon19/01/2010
Previous accounting period extended from 2009-03-31 to 2009-04-30
dot icon18/01/2010
Annual return made up to 2010-01-17 with full list of shareholders
dot icon08/05/2009
Declaration that part of the property/undertaking: released/ceased /part /charge no 9
dot icon08/05/2009
Declaration that part of the property/undertaking: released/ceased /part /charge no 9
dot icon07/05/2009
Resolutions
dot icon06/05/2009
Accounts for a small company made up to 2008-03-31
dot icon02/02/2009
Return made up to 17/01/09; full list of members
dot icon18/02/2008
Full accounts made up to 2007-03-31
dot icon13/02/2008
Accounting reference date shortened from 31/05/07 to 31/03/07
dot icon21/01/2008
Return made up to 17/01/08; full list of members
dot icon17/12/2007
Secretary's particulars changed;director's particulars changed
dot icon03/09/2007
Resolutions
dot icon03/09/2007
Resolutions
dot icon03/09/2007
Resolutions
dot icon03/09/2007
Declaration of assistance for shares acquisition
dot icon10/08/2007
Particulars of mortgage/charge
dot icon04/08/2007
Declaration of satisfaction of mortgage/charge
dot icon04/08/2007
Declaration of satisfaction of mortgage/charge
dot icon04/08/2007
Declaration of satisfaction of mortgage/charge
dot icon04/08/2007
Declaration of satisfaction of mortgage/charge
dot icon04/08/2007
Declaration of satisfaction of mortgage/charge
dot icon01/08/2007
Full accounts made up to 2006-05-31
dot icon07/02/2007
Return made up to 17/01/07; full list of members
dot icon02/01/2007
Registered office changed on 02/01/07 from: claridge house 32 davies street london W1K 4ND
dot icon21/06/2006
Accounting reference date shortened from 31/07/06 to 31/05/06
dot icon05/06/2006
Registered office changed on 05/06/06 from: st john's priory parks faringdon road lechlade gloucestershire GL7 3EZ
dot icon02/06/2006
Particulars of mortgage/charge
dot icon01/06/2006
Particulars of mortgage/charge
dot icon25/05/2006
New director appointed
dot icon25/05/2006
New secretary appointed;new director appointed
dot icon25/05/2006
Director resigned
dot icon25/05/2006
Secretary resigned;director resigned
dot icon24/05/2006
Declaration of assistance for shares acquisition
dot icon24/05/2006
Resolutions
dot icon24/05/2006
Resolutions
dot icon24/05/2006
Resolutions
dot icon15/05/2006
Auditor's resignation
dot icon08/05/2006
Secretary's particulars changed;director's particulars changed
dot icon02/05/2006
Total exemption small company accounts made up to 2005-07-31
dot icon27/04/2006
New director appointed
dot icon27/04/2006
Director resigned
dot icon10/02/2006
Return made up to 17/01/06; full list of members
dot icon10/02/2006
Secretary's particulars changed;director's particulars changed
dot icon18/07/2005
Accounts for a small company made up to 2004-07-31
dot icon09/03/2005
Return made up to 17/01/05; full list of members
dot icon21/06/2004
Return made up to 17/01/04; full list of members
dot icon01/06/2004
Accounts for a small company made up to 2003-07-31
dot icon14/05/2003
Full accounts made up to 2002-07-31
dot icon14/02/2003
Return made up to 17/01/03; full list of members
dot icon26/04/2002
Accounts for a small company made up to 2001-07-31
dot icon08/02/2002
Return made up to 17/01/02; full list of members
dot icon25/05/2001
Declaration of satisfaction of mortgage/charge
dot icon18/05/2001
Accounts for a small company made up to 2000-07-31
dot icon14/02/2001
Return made up to 17/01/01; full list of members
dot icon14/02/2001
Registered office changed on 14/02/01
dot icon24/05/2000
Full accounts made up to 1999-07-31
dot icon07/02/2000
Return made up to 17/01/00; full list of members
dot icon07/02/2000
Secretary's particulars changed;director's particulars changed
dot icon14/03/1999
Return made up to 17/01/99; full list of members
dot icon23/11/1998
Accounts for a small company made up to 1998-07-31
dot icon27/05/1998
Accounts for a small company made up to 1997-07-31
dot icon10/03/1998
Return made up to 17/01/98; no change of members
dot icon25/04/1997
Accounts for a small company made up to 1996-07-31
dot icon31/01/1997
Return made up to 17/01/97; no change of members
dot icon25/04/1996
Accounts for a small company made up to 1995-07-31
dot icon20/03/1996
Return made up to 17/01/96; full list of members
dot icon24/02/1995
Return made up to 17/01/95; no change of members
dot icon15/02/1995
Accounts for a small company made up to 1994-07-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon21/11/1994
Return made up to 16/01/90; change of members; amend
dot icon03/08/1994
Accounts for a small company made up to 1993-07-31
dot icon30/06/1994
Accounts for a small company made up to 1992-07-31
dot icon23/02/1994
Return made up to 17/01/94; no change of members
dot icon23/02/1994
Secretary's particulars changed;director's particulars changed
dot icon11/01/1994
Secretary's particulars changed;director's particulars changed
dot icon15/09/1993
Particulars of mortgage/charge
dot icon15/04/1993
Return made up to 17/01/93; full list of members
dot icon09/09/1992
Particulars of mortgage/charge
dot icon13/08/1992
Full accounts made up to 1991-07-31
dot icon27/03/1992
Full accounts made up to 1990-07-31
dot icon26/03/1992
Return made up to 17/01/92; no change of members
dot icon19/03/1992
Full accounts made up to 1989-07-31
dot icon26/06/1991
Return made up to 15/01/91; no change of members
dot icon09/04/1991
Return made up to 16/01/90; full list of members
dot icon29/06/1990
Accounting reference date shortened from 31/01 to 31/07
dot icon24/07/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon24/07/1989
Director resigned;new director appointed
dot icon24/07/1989
Accounting reference date extended from 31/07 to 31/01
dot icon28/04/1989
Memorandum and Articles of Association
dot icon24/02/1989
Accounts for a small company made up to 1988-07-31
dot icon24/02/1989
Return made up to 17/01/89; full list of members
dot icon20/02/1989
Certificate of change of name
dot icon30/06/1988
Return made up to 19/05/88; full list of members
dot icon01/06/1988
Accounts for a small company made up to 1987-07-31
dot icon16/05/1988
Resolutions
dot icon30/07/1987
Accounts for a small company made up to 1986-07-31
dot icon30/07/1987
Return made up to 30/06/87; full list of members
dot icon17/10/1986
Particulars of mortgage/charge
dot icon24/05/1986
Accounts for a small company made up to 1985-07-31
dot icon24/05/1986
Return made up to 30/04/86; full list of members
dot icon23/01/1984
Particulars of mortgage/charge

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2010
dot iconLast change occurred
31/03/2010

Accounts

dot iconLast made up date
31/03/2010
dot iconNext account date
31/03/2011
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Maguire, Graham
Director
16/05/2006 - Present
32
Mr Michael Andrew Charles Prideaux
Director
16/05/2006 - Present
28
Redman, Patricia
Director
10/03/2006 - 16/05/2006
4
Prideaux, Michael Andrew Charles
Secretary
16/05/2006 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About ST. JOHNS PRIORY PARKS LIMITED

ST. JOHNS PRIORY PARKS LIMITED is an(a) Dissolved company incorporated on 31/07/1961 with the registered office located at Fairfax House, 15 Fulwood Place, London WC1V 6AY. 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 ST. JOHNS PRIORY PARKS LIMITED?

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ST. JOHNS PRIORY PARKS LIMITED is currently Dissolved. It was registered on 31/07/1961 and dissolved on 05/06/2012.

Where is ST. JOHNS PRIORY PARKS LIMITED located?

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ST. JOHNS PRIORY PARKS LIMITED is registered at Fairfax House, 15 Fulwood Place, London WC1V 6AY.

What does ST. JOHNS PRIORY PARKS LIMITED do?

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ST. JOHNS PRIORY PARKS LIMITED operates in the Camping sites, including caravan sites (55.22 - SIC 2003) sector.

What is the latest filing for ST. JOHNS PRIORY PARKS LIMITED?

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The latest filing was on 05/06/2012: Final Gazette dissolved via voluntary strike-off.