WASHINGTON PARK LIMITED

Key Data

Status

Dissolved

Company No.

03472236

Incorporation date

26/11/1997

Size

Full

Classification

Security broking and fund management (67.12 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1997)

06/09/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

24/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/04/2006

Declaration of solvency

View PDF (3 pages)

10/04/2006

Resolutions

View PDF (1 pages)

10/04/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

03/02/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

02/01/2006

Return made up to 27/11/05; full list of members

View PDF (7 pages)

13/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

20/02/2005

Director's particulars changed

View PDF (1 pages)

17/02/2005

Registered office changed on 18/02/05 from: russell bedford house city forum 250 city road london EC1V 2QQ

View PDF (1 pages)

10/02/2005

Return made up to 27/11/04; full list of members

View PDF (7 pages)

10/02/2005

Registered office changed on 11/02/05

View PDF (0 pages)

03/01/2005

Auditor's resignation

View PDF (1 pages)

28/09/2004

New secretary appointed;new director appointed

View PDF (1 pages)

19/09/2004

Registered office changed on 20/09/04 from: cardinal point park road rickmansworth hertfordshire WD3 1RE

View PDF (1 pages)

13/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

05/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (20 pages)

23/12/2003

Return made up to 27/11/03; full list of members

View PDF (7 pages)

19/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (21 pages)

11/12/2002

Return made up to 27/11/02; full list of members

View PDF (7 pages)

27/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

10/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/12/2001

Return made up to 27/11/01; full list of members

View PDF (6 pages)

02/12/2001

Registered office changed on 03/12/01 from: pountney hill house 6 laurence poutney hill london EC4R 0BL

View PDF (1 pages)

14/05/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

03/01/2001

Return made up to 27/11/00; full list of members

View PDF (6 pages)

20/09/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

15/03/2000

Ad 01/03/00--------- £ si 31000@1=31000 £ ic 347024/378024

View PDF (2 pages)

15/02/2000

Ad 31/12/99--------- £ si 105000@1=105000 £ ic 242024/347024

View PDF (2 pages)

13/02/2000

Director resigned

View PDF (1 pages)

13/01/2000

Return made up to 27/11/99; full list of members

View PDF (7 pages)

09/11/1999

Director resigned

View PDF (1 pages)

19/09/1999

Ad 21/07/99--------- £ si 241024@1=241024 £ ic 1000/242024

View PDF (2 pages)

19/09/1999

Resolutions

View PDF (1 pages)

19/09/1999

£ nc 100000/1000000 21/07/99

View PDF (1 pages)

01/09/1999

Secretary resigned

View PDF (1 pages)

01/09/1999

Registered office changed on 02/09/99 from: watchmaker court 33 st johns lane london EC1M 4DB

View PDF (1 pages)

01/09/1999

New secretary appointed

View PDF (1 pages)

02/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

08/06/1999

Director resigned

View PDF (1 pages)

08/06/1999

Director resigned

View PDF (1 pages)

09/05/1999

Resolutions

View PDF (0 pages)

09/05/1999

Resolutions

View PDF (0 pages)

09/05/1999

Resolutions

View PDF (1 pages)

18/03/1999

Certificate of change of name

View PDF (2 pages)

15/12/1998

New director appointed

View PDF (2 pages)

15/12/1998

Return made up to 27/11/98; full list of members

View PDF (7 pages)

07/12/1998

New director appointed

View PDF (2 pages)

19/04/1998

Registered office changed on 20/04/98 from: 7 devonshire square cutlers gardens london EC2M 4YH

View PDF (1 pages)

17/04/1998

New secretary appointed

View PDF (2 pages)

23/02/1998

Secretary resigned

View PDF (1 pages)

05/02/1998

Memorandum and Articles of Association

View PDF (9 pages)

03/02/1998

Certificate of change of name

View PDF (2 pages)

07/01/1998

Ad 04/12/97--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

28/12/1997

New director appointed

View PDF (3 pages)

18/12/1997

Registered office changed on 19/12/97 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

16/12/1997

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

16/12/1997

New director appointed

View PDF (3 pages)

16/12/1997

New director appointed

View PDF (3 pages)

16/12/1997

New director appointed

View PDF (3 pages)

16/12/1997

Director resigned

View PDF (1 pages)

07/12/1997

New director appointed

View PDF (3 pages)

07/12/1997

New secretary appointed

View PDF (2 pages)

04/12/1997

Director resigned

View PDF (1 pages)

04/12/1997

Secretary resigned

View PDF (1 pages)

30/11/1997

Certificate of change of name

View PDF (2 pages)

26/11/1997

Incorporation

View PDF (15 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

30/12/2004

Last change occurred

30/12/2004

Accounts

Full

Last made up date

30/12/2004

Next account date

30/12/2005

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	26/11/1997 - 30/11/1997	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	26/11/1997 - 30/11/1997	12820
HAMMONDS SECRETARIES LIMITED	Corporate Secretary	30/11/1997 - 22/02/1998	556
HAMMONDS DIRECTORS LIMITED	Corporate Director	30/11/1997 - 03/12/1997	441
Mr Christopher Alfred Boxall	Director	02/12/1998 - 02/09/2004	7

Persons with Significant Control

No PSC data available.

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Description

About WASHINGTON PARK LIMITED

WASHINGTON PARK LIMITED is an(a) Dissolved company incorporated on 26/11/1997 with the registered office located at Russell Bedford House, City Forum, 250 City Road, London EC1V 2QQ. 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 WASHINGTON PARK LIMITED?

WASHINGTON PARK LIMITED is currently Dissolved. It was registered on 26/11/1997 and dissolved on 06/09/2010.

Where is WASHINGTON PARK LIMITED located?

WASHINGTON PARK LIMITED is registered at Russell Bedford House, City Forum, 250 City Road, London EC1V 2QQ.

What does WASHINGTON PARK LIMITED do?

WASHINGTON PARK LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for WASHINGTON PARK LIMITED?

The latest filing was on 06/09/2010: Final Gazette dissolved via compulsory strike-off.