TRAFFORD PARK GP LIMITED

Key Data

Status

Dissolved

Company No.

04982089

Incorporation date

01/12/2003

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/12/2003)

03/10/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/09/2011

Director's details changed for Mr David Crawford Bridges on 2011-09-08

View PDF (2 pages)

07/09/2011

Director's details changed for Mr Gareth John Osborn on 2011-09-08

View PDF (2 pages)

03/08/2011

Director's details changed for Mr Philip Anthony Redding on 2011-08-04

View PDF (2 pages)

03/07/2011

Liquidators' statement of receipts and payments to 2011-06-20

View PDF (4 pages)

03/07/2011

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

28/12/2010

Declaration of solvency

View PDF (3 pages)

28/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

28/12/2010

Resolutions

View PDF (1 pages)

28/12/2010

Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR England on 2010-12-29

View PDF (2 pages)

04/11/2010

Director's details changed for Vanessa Kate Simms on 2010-08-31

View PDF (2 pages)

28/10/2010

Termination of appointment of Vanessa Kate Simms as a director

View PDF (1 pages)

28/07/2010

Secretary's details changed for Elizabeth Ann Blease on 2010-07-26

View PDF (2 pages)

01/07/2010

Registered office address changed from 234 Bath Road Slough SL1 4EE on 2010-07-02

View PDF (1 pages)

30/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

20/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (6 pages)

08/06/2010

Appointment of Vanessa Kate Simms as a director

View PDF (2 pages)

03/06/2010

Appointment of Mr David Crawford Bridges as a director

View PDF (2 pages)

16/11/2009

Secretary's details changed for Elizabeth Ann Blease on 2009-11-17

View PDF (1 pages)

12/11/2009

Auditor's resignation

View PDF (5 pages)

01/11/2009

Auditor's resignation

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20/10/2009

Termination of appointment of Richard Howell as a director

View PDF (1 pages)

08/09/2009

Director's Change of Particulars / philip redding / 25/08/2009 / HouseName/Number was: , now: 29; Street was: 79 elmfield avenue, now: marina place; Area was: , now: hampton wick; Post Town was: teddington, now: kingston-upon-thames; Region was: middlesex, now: surrey; Post Code was: TW11 8BX, now: KT1 4BH; Country was: , now: england

View PDF (1 pages)

27/08/2009

Registered office changed on 28/08/2009 from 50 berkeley street london W1J 8BX

View PDF (1 pages)

27/08/2009

Appointment Terminated Director steven owen

View PDF (1 pages)

27/08/2009

Appointment Terminated Director peter dawson

View PDF (1 pages)

26/08/2009

Appointment Terminated Secretary richard howell

View PDF (1 pages)

26/08/2009

Secretary appointed elizabeth ann blease

View PDF (1 pages)

26/08/2009

Director appointed philip anthony redding

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26/08/2009

Director appointed gareth john osborn

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22/07/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

25/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

11/06/2009

Director appointed peter allan dawson

View PDF (1 pages)

10/03/2009

Appointment Terminated Director timothy wheeler

View PDF (1 pages)

08/01/2009

Return made up to 02/12/08; full list of members

View PDF (4 pages)

21/12/2008

Resolutions

View PDF (1 pages)

24/06/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

01/05/2008

Appointment Terminated Director and Secretary amanda whalley

View PDF (1 pages)

01/05/2008

Secretary appointed richard howell

View PDF (1 pages)

24/03/2008

Return made up to 02/12/07; full list of members

View PDF (6 pages)

09/09/2007

New secretary appointed;new director appointed

View PDF (4 pages)

05/09/2007

New director appointed

View PDF (3 pages)

04/09/2007

Secretary resigned

View PDF (1 pages)

29/07/2007

Accounts made up to 2006-12-31

View PDF (9 pages)

22/04/2007

New secretary appointed

View PDF (2 pages)

18/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

10/12/2006

Return made up to 02/12/06; full list of members

View PDF (2 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

03/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/12/2005

Return made up to 02/12/05; full list of members

View PDF (7 pages)

13/12/2005

Director's particulars changed

View PDF (0 pages)

11/12/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

17/01/2005

Resolutions

View PDF (0 pages)

17/01/2005

Resolutions

View PDF (0 pages)

17/01/2005

Resolutions

View PDF (1 pages)

16/01/2005

Return made up to 02/12/04; full list of members

View PDF (8 pages)

16/01/2005

Secretary resigned;director resigned

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16/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

07/04/2004

New secretary appointed

View PDF (2 pages)

07/04/2004

Secretary resigned

View PDF (1 pages)

01/04/2004

New director appointed

View PDF (13 pages)

01/04/2004

New director appointed

View PDF (10 pages)

01/04/2004

New secretary appointed;new director appointed

View PDF (23 pages)

01/04/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

01/04/2004

Registered office changed on 02/04/04 from: 20 thayer street london W1U 2DD

View PDF (1 pages)

01/04/2004

Secretary resigned

View PDF (1 pages)

01/04/2004

Director resigned

View PDF (1 pages)

24/03/2004

Director resigned

View PDF (1 pages)

24/03/2004

Memorandum and Articles of Association

View PDF (9 pages)

18/03/2004

New director appointed

View PDF (2 pages)

18/03/2004

Memorandum and Articles of Association

View PDF (11 pages)

17/03/2004

Secretary resigned

View PDF (1 pages)

17/03/2004

Director resigned

View PDF (1 pages)

17/03/2004

Director resigned

View PDF (1 pages)

17/03/2004

New secretary appointed

View PDF (2 pages)

17/03/2004

New director appointed

View PDF (7 pages)

16/03/2004

Registered office changed on 17/03/04 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

16/03/2004

Accounting reference date shortened from 31/12/04 to 30/11/04

View PDF (1 pages)

11/03/2004

Certificate of change of name

View PDF (3 pages)

01/12/2003

Incorporation

View PDF (25 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Mr Patrick Robert Anderson	Director	14/03/2004 - 16/03/2004	5
Osborn, Gareth John	Director	24/08/2009 - Present	264
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	01/12/2003 - 11/03/2004	583
Owen, Steven Jonathan	Director	29/03/2004 - 24/08/2009	147
Wheeler, Timothy Clive	Director	29/03/2004 - 01/03/2009	137

Persons with Significant Control

No PSC data available.

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Description

About TRAFFORD PARK GP LIMITED

TRAFFORD PARK GP LIMITED is an(a) Dissolved company incorporated on 01/12/2003 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 4 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 TRAFFORD PARK GP LIMITED?

TRAFFORD PARK GP LIMITED is currently Dissolved. It was registered on 01/12/2003 and dissolved on 03/10/2011.

Where is TRAFFORD PARK GP LIMITED located?

TRAFFORD PARK GP LIMITED is registered at 55 Baker Street, London W1U 7EU.

What is the latest filing for TRAFFORD PARK GP LIMITED?

The latest filing was on 03/10/2011: Final Gazette dissolved following liquidation.