Wanstead Park Limited

Company Name	Wanstead Park Limited
Company Status	Dissolved
Company Number	03392481
Category	Private Limited Company
Incorporation Date	26 June 1997(25 years, 11 months ago)
Dissolution Date	27 November 2012 (10 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Ray Robert Chalker
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1997(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	40 Wanstead Park Avenue Manor Park London E12 5EN

Secretary Name	John Irving Bowden
Nationality	British
Status	Closed
Appointed	26 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Glenhaven Southhill Langdon Hills Basildon Essex SS16 6JD

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Location

Registered Address	Glenhaven South Hill Langdon Hills Basildon Essex SS16 6JD
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Orsett
Built Up Area	Great Malgraves

Shareholders

9 at £1	Ray Robert Chalker 90.00% Ordinary
1 at £1	Patti Selina Chalker 10.00% Ordinary

Financials

Year	2014
Net Worth	£16
Cash	£1,686
Current Liabilities	£1,670

Accounts

Latest Accounts	31 March 2012 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

27 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 August 2012	First Gazette notice for voluntary strike-off (1 page)
14 August 2012	First Gazette notice for voluntary strike-off (1 page)
6 August 2012	Application to strike the company off the register (3 pages)
6 August 2012	Application to strike the company off the register (3 pages)
10 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders Statement of capital on 2011-06-28 GBP 10 (4 pages)
28 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders Statement of capital on 2011-06-28 GBP 10 (4 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for Ray Robert Chalker on 26 June 2010 (2 pages)
8 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for Ray Robert Chalker on 26 June 2010 (2 pages)
22 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 June 2009	Return made up to 26/06/09; full list of members (3 pages)
30 June 2009	Return made up to 26/06/09; full list of members (3 pages)
20 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 July 2008	Return made up to 26/06/08; full list of members (3 pages)
9 July 2008	Return made up to 26/06/08; full list of members (3 pages)
21 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 July 2007	Return made up to 26/06/07; full list of members (2 pages)
5 July 2007	Return made up to 26/06/07; full list of members (2 pages)
6 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 July 2006	Return made up to 26/06/06; full list of members (6 pages)
27 July 2006	Return made up to 26/06/06; full list of members (6 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 August 2005	Return made up to 26/06/05; full list of members (6 pages)
10 August 2005	Return made up to 26/06/05; full list of members (6 pages)
8 December 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
8 December 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
26 August 2004	Return made up to 26/06/04; full list of members (6 pages)
26 August 2004	Return made up to 26/06/04; full list of members (6 pages)
21 November 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
21 November 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
26 July 2003	Return made up to 26/06/03; full list of members (6 pages)
26 July 2003	Return made up to 26/06/03; full list of members (6 pages)
13 November 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
13 November 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
10 July 2002	Return made up to 26/06/02; full list of members (6 pages)
10 July 2002	Return made up to 26/06/02; full list of members (6 pages)
5 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
5 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
15 August 2001	Return made up to 26/06/01; full list of members (6 pages)
15 August 2001	Return made up to 26/06/01; full list of members (6 pages)
8 November 2000	Full accounts made up to 31 March 2000 (9 pages)
8 November 2000	Full accounts made up to 31 March 2000 (9 pages)
7 July 2000	Return made up to 26/06/00; full list of members (6 pages)
7 July 2000	Return made up to 26/06/00; full list of members (6 pages)
16 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
16 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
9 July 1999	Return made up to 26/06/99; no change of members (4 pages)
9 July 1999	Return made up to 26/06/99; no change of members (4 pages)
22 September 1998	Full accounts made up to 31 March 1998 (9 pages)
22 September 1998	Full accounts made up to 31 March 1998 (9 pages)
17 July 1998	Return made up to 26/06/98; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
17 July 1998	Return made up to 26/06/98; full list of members (6 pages)
20 July 1997	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
20 July 1997	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
13 July 1997	Ad 03/07/97--------- £ si [email protected]=10 £ ic 2/12 (2 pages)
13 July 1997	Registered office changed on 13/07/97 from: 40 wanstead park avenue london E12 5EN (1 page)
13 July 1997	New secretary appointed (2 pages)
13 July 1997	New director appointed (2 pages)
13 July 1997	Ad 03/07/97--------- £ si [email protected]=10 £ ic 2/12 (2 pages)
13 July 1997	Registered office changed on 13/07/97 from: 40 wanstead park avenue london E12 5EN (1 page)
13 July 1997	New secretary appointed (2 pages)
13 July 1997	New director appointed (2 pages)
4 July 1997	Registered office changed on 04/07/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
4 July 1997	Secretary resigned (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	Registered office changed on 04/07/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
4 July 1997	Secretary resigned (1 page)
4 July 1997	Director resigned (1 page)
26 June 1997	Incorporation (12 pages)
26 June 1997	Incorporation (12 pages)

Wanstead Park Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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