GREGORY PARK LIMITED
| Status | DISSOLVED |
| Company No. | 05124548 |
| Category | Private Limited Company |
| Incorporated | 11 May 2004 |
| Age | 20 years, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Mar 2014 |
| Years | 10 years, 2 months, 11 days |
SUMMARY
GREGORY PARK LIMITED is an dissolved private limited company with number 05124548. It was incorporated 20 years, 4 days ago, on 11 May 2004 and it was dissolved 10 years, 2 months, 11 days ago, on 04 March 2014. The company address is 6th Floor 6th Floor, London, EC2R 8DU, England.
Company Fillings
Gazette dissolved voluntary
Date: 04 Mar 2014
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 11 Nov 2013
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 27 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change person director company with change date
Date: 27 Jun 2013
Action Date: 24 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Roger Nicholas Blackall
Change date: 2013-06-24
Documents
Change person director company with change date
Date: 27 Jun 2013
Action Date: 24 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-24
Officer name: Mr Bashar Jamil Barakat Rashdan
Documents
Change person director company with change date
Date: 27 Jun 2013
Action Date: 24 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-24
Officer name: Mr Roger Nicholas Blackall
Documents
Change corporate secretary company with change date
Date: 26 Jun 2013
Action Date: 24 Jun 2013
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2013-06-24
Officer name: Ogier Corporate Services (Uk) Limited
Documents
Change registered office address company with date old address
Date: 24 Jun 2013
Action Date: 24 Jun 2013
Category: Address
Type: AD01
Change date: 2013-06-24
Old address: 41 Lothbury London EC2R 7HF England
Documents
Annual return company with made up date full list shareholders
Date: 07 Jun 2013
Action Date: 11 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-11
Documents
Change person director company with change date
Date: 11 Jan 2013
Action Date: 31 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Laura Grimes
Change date: 2012-12-31
Documents
Appoint person director company with name date
Date: 10 Jan 2013
Action Date: 31 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-12-31
Officer name: Dr Raja Ali Mohamed Ahmed
Documents
Appoint person director company with name date
Date: 10 Jan 2013
Action Date: 31 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pankaj Kumar Singh
Appointment date: 2012-12-31
Documents
Appoint person director company with name date
Date: 09 Jan 2013
Action Date: 31 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-12-31
Officer name: Mr Ponniah Sebastian Sahaya Winifred
Documents
Appoint person director company with name date
Date: 09 Jan 2013
Action Date: 31 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gulfam Hussain
Appointment date: 2012-12-31
Documents
Termination director company with name termination date
Date: 03 Jan 2013
Action Date: 31 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rehman Tipu
Termination date: 2012-12-31
Documents
Termination director company with name termination date
Date: 03 Jan 2013
Action Date: 31 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohammed Abu-Rumman
Termination date: 2012-12-31
Documents
Termination director company with name termination date
Date: 03 Jan 2013
Action Date: 31 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hisham Saleh Ahmed Al-Saie
Termination date: 2012-12-31
Documents
Termination director company with name termination date
Date: 03 Oct 2012
Action Date: 18 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-09-18
Officer name: Andrew George Williams
Documents
Appoint person director company with name date
Date: 03 Oct 2012
Action Date: 18 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Laura Grimes
Appointment date: 2012-09-18
Documents
Termination director company with name termination date
Date: 10 Sep 2012
Action Date: 30 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-08-30
Officer name: Mary-Ann Ann Hill
Documents
Accounts with accounts type dormant
Date: 07 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2012
Action Date: 11 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-11
Documents
Appoint person director company with name date
Date: 23 May 2012
Action Date: 15 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-05-15
Officer name: Mr Andrew George Williams
Documents
Appoint person director company with name date
Date: 23 May 2012
Action Date: 15 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-05-15
Officer name: Mr Paul James Willing
Documents
Appoint person director company with name date
Date: 23 May 2012
Action Date: 15 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-05-15
Officer name: Mr Philip Norman
Documents
Appoint person director company with name date
Date: 23 May 2012
Action Date: 15 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil David Townson
Appointment date: 2012-05-15
Documents
Appoint person director company with name date
Date: 23 May 2012
Action Date: 15 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-05-15
Officer name: Darren Thomas Stephen Kelland
Documents
Termination director company with name termination date
Date: 23 May 2012
Action Date: 31 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-03-31
Officer name: Stephen Charles Moye
Documents
Appoint person director company with name date
Date: 23 May 2012
Action Date: 15 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-05-15
Officer name: Simon David Dinning
Documents
Termination director company
Date: 16 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Annual return company with made up date full list shareholders
Date: 07 Jun 2011
Action Date: 11 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-11
Documents
Change person director company with change date
Date: 07 Jun 2011
Action Date: 11 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Charles Moye
Change date: 2011-05-11
Documents
Change person director company with change date
Date: 07 Jun 2011
Action Date: 11 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Rehman Tipu
Change date: 2011-05-11
Documents
Change person director company with change date
Date: 07 Jun 2011
Action Date: 11 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-05-11
Officer name: Mr Mohammed Abu-Rumman
Documents
Change person director company with change date
Date: 07 Jun 2011
Action Date: 11 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-05-11
Officer name: Hisham Saleh Ahmed Al-Saie
Documents
Change person director company with change date
Date: 07 Jun 2011
Action Date: 11 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mary-Ann Ann Hill
Change date: 2011-05-11
Documents
Change person director company with change date
Date: 07 Jun 2011
Action Date: 11 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Bashar Jamil Barakat Rashdan
Change date: 2011-05-11
Documents
Change person director company with change date
Date: 07 Jun 2011
Action Date: 11 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Roger Nicholas Blackall
Change date: 2011-05-11
Documents
Accounts with accounts type dormant
Date: 19 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination director company with name
Date: 01 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Moye
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2010
Action Date: 11 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-11
Documents
Change person director company with change date
Date: 04 Jun 2010
Action Date: 11 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-11
Officer name: Mohammed Abu-Rumman
Documents
Change person director company with change date
Date: 04 Jun 2010
Action Date: 11 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-11
Officer name: Mr Roger Nicholas Blackall
Documents
Change person director company with change date
Date: 04 Jun 2010
Action Date: 11 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-11
Officer name: Stephen Moye
Documents
Change person director company with change date
Date: 04 Jun 2010
Action Date: 11 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-11
Officer name: Mary-Ann Hill
Documents
Change person director company with change date
Date: 04 Jun 2010
Action Date: 11 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-11
Officer name: Rehman Tipu
Documents
Change person director company with change date
Date: 04 Jun 2010
Action Date: 11 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-11
Officer name: Helen Jennifer Moye
Documents
Change person director company with change date
Date: 04 Jun 2010
Action Date: 11 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Bashar Rashdan
Change date: 2010-05-11
Documents
Change corporate secretary company with change date
Date: 03 Jun 2010
Action Date: 11 May 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-05-11
Officer name: Ogier Corporate Services (Uk) Limited
Documents
Appoint person director company with name
Date: 25 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mary-Ann Hill
Documents
Accounts with accounts type dormant
Date: 13 Apr 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director company with name
Date: 08 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rehman Tipu
Documents
Appoint person director company with name
Date: 08 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bashar Rashdan
Documents
Appoint person director company with name
Date: 05 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mohammed Abu-Rumman
Documents
Appoint person director company with name
Date: 05 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Moye
Documents
Change person director company with change date
Date: 16 Dec 2009
Action Date: 15 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Roger Nicholas Blackall
Change date: 2009-12-15
Documents
Change person director company with change date
Date: 16 Dec 2009
Action Date: 15 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-15
Officer name: Hisham Saleh Ahmed Al-Saie
Documents
Change person director company with change date
Date: 16 Dec 2009
Action Date: 15 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Helen Jennifer Moye
Change date: 2009-12-15
Documents
Change corporate secretary company with change date
Date: 11 Dec 2009
Action Date: 11 Dec 2009
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Ogier Corporate Services (Uk) Limited
Change date: 2009-12-11
Documents
Change registered office address company with date old address
Date: 10 Dec 2009
Action Date: 10 Dec 2009
Category: Address
Type: AD01
Change date: 2009-12-10
Old address: Third Floor Equitable House 47 King William Street London EC4R 9AF
Documents
Change person director company with change date
Date: 16 Nov 2009
Action Date: 03 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-03
Officer name: Helen Jennifer Moye
Documents
Legacy
Date: 27 Aug 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / helen moye / 17/08/2009 / HouseName/Number was: flat 2, now: flat 0063; Street was: 1ST floor, now: building 0499, road 2408; Area was: 30, pont street, now: ; Post Town was: london, now: manamal al fateh; Country was: england, now: bahrain
Documents
Accounts with accounts type total exemption small
Date: 12 Aug 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 15 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 11/05/09; full list of members
Documents
Legacy
Date: 15 Jun 2009
Category: Officers
Type: 288c
Description: Secretary's Change of Particulars / ogier corporate services (uk) LIMITED / 09/05/2009 / HouseName/Number was: 3RD, now: third floor; Street was: floor equitable house, now: equitable house; Post Code was: EC4R 9JD, now: EC4R 9AF
Documents
Legacy
Date: 12 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed roger nicholas blackall
Documents
Legacy
Date: 11 Mar 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director mahmood chaudhry
Documents
Legacy
Date: 05 Mar 2009
Category: Address
Type: 287
Description: Registered office changed on 05/03/2009 from 3RD floor equitable house 47 king william street london EC4R 9JD
Documents
Accounts with accounts type total exemption small
Date: 20 Nov 2008
Action Date: 05 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-05
Documents
Legacy
Date: 26 Aug 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 05/04/2009 to 31/12/2008
Documents
Legacy
Date: 23 Jun 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / hisham al saie / 20/06/2008 / Nationality was: bahraini, now: british; Middle Name/s was: , now: saleh ahmed; Surname was: al saie, now: al-saie
Documents
Legacy
Date: 09 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 11/05/08; full list of members
Documents
Legacy
Date: 09 Jun 2008
Category: Address
Type: 287
Description: Registered office changed on 09/06/2008 from level 3 equitable house 47 king william street london EX4R 9JD
Documents
Legacy
Date: 06 Jun 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / helen moye / 06/06/2008 / HouseName/Number was: , now: flat 2; Street was: flat 11 queens residence, now: 1ST floor; Area was: building 693 road 4015, now: 30, pont street; Post Town was: manama / al juffair 340, now: london; Post Code was: , now: SW1X 0AB; Country was: kingdom of bahrain, now: england
Documents
Legacy
Date: 06 Jun 2008
Category: Officers
Type: 288c
Description: Secretary's Change of Particulars / ogier corporate services (uk) LIMITED / 06/06/2008 / HouseName/Number was: , now: 3RD; Street was: level 3 equitable house, now: floor equitable house
Documents
Legacy
Date: 19 Feb 2008
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 19 Feb 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Feb 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Feb 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Feb 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Feb 2008
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 15 Feb 2008
Category: Address
Type: 287
Description: Registered office changed on 15/02/08 from: 12 curzon street mayfair london W1J 5HL
Documents
Resolution
Date: 13 Feb 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Feb 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 08 Feb 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 08 Feb 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Accounts with accounts type total exemption small
Date: 22 Jan 2008
Action Date: 05 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-05
Documents
Legacy
Date: 07 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 11/05/07; full list of members
Documents
Accounts with made up date
Date: 25 Jan 2007
Action Date: 05 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-05
Documents
Legacy
Date: 26 Jun 2006
Category: Annual-return
Type: 363a
Description: Return made up to 11/05/06; full list of members
Documents
Accounts with accounts type small
Date: 06 Feb 2006
Action Date: 05 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-05
Documents
Legacy
Date: 20 Jun 2005
Category: Annual-return
Type: 363a
Description: Return made up to 11/05/05; full list of members
Documents
Legacy
Date: 17 Mar 2005
Category: Capital
Type: 88(2)R
Description: Ad 14/02/05--------- £ si 2@1=2 £ ic 98/100
Documents
Legacy
Date: 20 Dec 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 08 Dec 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 08 Dec 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Resolution
Date: 22 Jun 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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