| Company Name | Wanstead Park Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03392481 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1997(26 years, 5 months ago) |
| Dissolution Date | 27 November 2012 (11 years 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, 8 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
|
| 28 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders Statement of capital on 2011-06-28
|
| 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 | 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) |
| 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
|
| 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 | New secretary appointed (2 pages) |
| 13 July 1997 | New secretary appointed (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 | Registered office changed on 13/07/97 from: 40 wanstead park avenue london E12 5EN (1 page) |
| 13 July 1997 | Ad 03/07/97--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 13 July 1997 | New director appointed (2 pages) |
| 13 July 1997 | Ad 03/07/97--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 13 July 1997 | New director appointed (2 pages) |
| 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 | Director resigned (1 page) |
| 4 July 1997 | Secretary resigned (1 page) |
| 4 July 1997 | Secretary 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) |
| 26 June 1997 | Incorporation (12 pages) |