Company NameWanstead Park Limited
Company StatusDissolved
Company Number03392481
CategoryPrivate Limited Company
Incorporation Date26 June 1997 (22 years, 5 months ago)
Dissolution Date27 November 2012 (7 years ago)

Business Activity

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

Directors

Director NameRay Robert Chalker
Date of BirthJune 1945 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed26 June 1997(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address40 Wanstead Park Avenue
Manor Park
London
E12 5EN
Secretary NameJohn Irving Bowden
NationalityBritish
StatusClosed
Appointed26 June 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlenhaven Southhill
Langdon Hills
Basildon
Essex
SS16 6JD
Director NameHighstone Directors Limited (Corporation)
StatusResigned
Appointed26 June 1997(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU
Secretary NameHighstone Secretaries Limited (Corporation)
StatusResigned
Appointed26 June 1997(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU

Location

Registered AddressGlenhaven South Hill
Langdon Hills
Basildon
Essex
SS16 6JD
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardOrsett
Built Up AreaGreat Malgraves

Shareholders

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

Financials

Year2014
Net Worth£16
Cash£1,686
Current Liabilities£1,670

Accounts

Latest Accounts31 March 2012 (7 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

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