| Company Name | Premier Business Parks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01200875 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1975(49 years, 2 months ago) |
| Dissolution Date | 8 October 1996 (27 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Simon Walter Doyle |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1995(19 years, 12 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 08 October 1996) |
| Role | Company Director |
| Correspondence Address | 60 Huntingdon Road Southend On Sea Essex SS1 2XW |
| Director Name | Gerald John Howard Carroll |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(16 years, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 09 February 1995) |
| Role | Company Director |
| Correspondence Address | 2 Catherine Place Westminster London SW1E 6HF |
| Director Name | John Robert Carroll |
|---|---|
| Date of Birth | June 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(16 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 28 September 1992) |
| Role | Company Director |
| Correspondence Address | 64 Hutton Road Shenfield Essex CM15 8NB |
| Director Name | Anthony Richard Clarke |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(16 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 08 September 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 4 Catherine Place Westminster London SW1E 6HF |
| Director Name | Geoffrey Richard Norton |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(16 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 05 November 1992) |
| Role | Chartered Surveyor |
| Correspondence Address | The Glen Forest Drive Kirby Muxloe Leicester Leicestershire LE9 2EA |
| Secretary Name | Mr Michael John Colville |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(16 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 26 February 1993) |
| Role | Company Director |
| Correspondence Address | 23 Palace Street Westminster London SW1E 5HW |
| Secretary Name | Gregory Patrick Mulligan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1993(18 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 23 June 1995) |
| Role | Secretary |
| Correspondence Address | 14 Hunters Gate Hunters Lane Leavesden Hertfordshire |
| Secretary Name | Anthony Richard Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1995(20 years, 4 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 08 September 1995) |
| Role | Secretary |
| Correspondence Address | 4 Catherine Place Westminster London SW1E 6HF |
Location
| Registered Address | Abbeyrose House 181 High Street Ongar Essex CM5 9JG |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ongar |
| Ward | Chipping Ongar, Greensted and Marden Ash |
| Built Up Area | Chipping Ongar |
Accounts
| Latest Accounts | 30 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 March |
Filing History
| 8 October 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 June 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 7 June 1995 | Registered office changed on 07/06/95 from: 255 cranbrook road ilford essex IG1 4TG (1 page) |