Dissolved
Dissolved 2015-05-05
Company Information for STOCKLEY PARK ARENA LIMITED
UXBRIDGE, MIDDLESEX, UB11,
|
Company Registration Number
02274416
Private Limited Company
Dissolved Dissolved 2015-05-05 |
Company Name | |
---|---|
STOCKLEY PARK ARENA LIMITED | |
Legal Registered Office | |
UXBRIDGE MIDDLESEX | |
Company Number | 02274416 | |
---|---|---|
Date formed | 1988-07-05 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-05-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-11 03:26:23 |
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Officer | Role | Date Appointed |
---|---|---|
JAYNE CHEADLE |
||
JULIAN MARK RUDD-JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL HAVILAND ADLINGTON BROKE |
Director | ||
STANLEY MICHAEL BROWN |
Director | ||
GEORGE KENNETH HARVEY |
Company Secretary | ||
ROBERT BURLUMI |
Director | ||
TAIZO YAMAMOTO |
Director | ||
MICHAEL PAUL RUTHERFORD |
Company Secretary | ||
MICHAEL PAUL RUTHERFORD |
Director | ||
ANDREW DAVID VANDER MEERSCH |
Director | ||
CAROLINE ANNE VANDER MEERSCH |
Company Secretary | ||
CAROLINE ANNE VANDER MEERSCH |
Director | ||
MICHAEL HAVILAND ADLINGTON BROKE |
Director | ||
DAFYDD HUW MORGAN |
Director | ||
JOHN MICHAEL WYTHE |
Director | ||
JULIAN DAVID STANLEY SMALL |
Director | ||
JOHN COTTINGHAM |
Director | ||
ROBERT MACLELLAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KAJIMA CITY DEVELOPMENTS LIMITED | Company Secretary | 2009-09-30 | CURRENT | 1996-02-22 | Dissolved 2015-05-05 | |
MOUNT STREET ADVISERS LIMITED | Company Secretary | 2009-09-09 | CURRENT | 2009-09-09 | Dissolved 2016-12-13 | |
KAJIMA HAVERSTOCK LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2003-06-04 | Active | |
BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2003-06-04 | Active | |
WOOLDALE PARTNERSHIPS LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2003-02-25 | Active | |
KAJIMA NORTH TYNESIDE LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2002-09-12 | Active | |
KAJIMA NORTH TYNESIDE HOLDINGS LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2002-09-12 | Active | |
EALING SCHOOLS PARTNERSHIPS LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2002-09-26 | Active | |
EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2002-09-26 | Active | |
KAJIMA HAVERSTOCK HOLDING LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2003-07-10 | Active | |
KAJIMA DARLINGTON SCHOOLS LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2003-11-18 | Active | |
KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2003-11-18 | Active | |
WOOLDALE PARTNERSHIPS HOLDINGS LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2003-02-25 | Active | |
BOOTLE ACCOMMODATION PARTNERSHIP LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2003-06-04 | Active | |
SKSP LIMITED | Company Secretary | 2009-06-22 | CURRENT | 1988-05-26 | Active | |
GROVE HOUSE UK LTD. | Company Secretary | 2009-06-01 | CURRENT | 1994-10-24 | Dissolved 2015-11-17 | |
HADFIELD HEALTHCARE PARTNERSHIPS LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2004-07-02 | Active | |
BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2005-03-19 | Active | |
CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2003-10-16 | Active | |
CHILDREN'S ARK PARTNERSHIPS LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2003-10-16 | Active | |
KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2006-07-26 | Active | |
KAJIMA NEWCASTLE LIBRARIES LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2006-07-26 | Active | |
HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2004-07-27 | Active | |
BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2005-03-19 | Active | |
SAVILE ROW TRUST ADVISERS LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2008-10-09 | Dissolved 2016-01-19 | |
STOCKLEY PARK ESTATE MANAGEMENT LIMITED | Company Secretary | 2004-08-05 | CURRENT | 2000-04-20 | Dissolved 2016-12-06 | |
MILLBROOK FACILITIES MANAGEMENT LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1995-03-20 | Dissolved 2015-05-05 | |
5 THE SQUARE LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1999-03-10 | Dissolved 2015-05-05 | |
STOCKLEY PARK CONSORTIUM LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1988-05-09 | Dissolved 2018-04-23 | |
KAJIMA ESTATES (EUROPE) LIMITED | Director | 2018-04-05 | CURRENT | 2008-07-01 | Active | |
LOCATED PROPERTY LIMITED | Director | 2017-02-03 | CURRENT | 2016-09-20 | Active | |
KAJIMA COMMUNITY LIMITED | Director | 2016-06-03 | CURRENT | 2012-07-18 | Active | |
PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED | Director | 2016-04-29 | CURRENT | 2003-07-24 | Active | |
PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED | Director | 2016-04-29 | CURRENT | 2003-07-24 | Active | |
GENR8 (ROCHDALE) LIMITED | Director | 2016-04-07 | CURRENT | 2013-07-16 | Active | |
EALING CARE ALLIANCE LIMITED | Director | 2015-11-05 | CURRENT | 2004-03-15 | Active | |
EALING CARE ALLIANCE (HOLDINGS) LIMITED | Director | 2015-11-05 | CURRENT | 2004-03-15 | Active | |
REDWOOD PARTNERSHIP VENTURES 2 LIMITED | Director | 2011-05-09 | CURRENT | 2011-03-29 | Active | |
MILLBROOK FACILITIES MANAGEMENT LIMITED | Director | 2008-03-31 | CURRENT | 1995-03-20 | Dissolved 2015-05-05 | |
5 THE SQUARE LIMITED | Director | 2008-03-31 | CURRENT | 1999-03-10 | Dissolved 2015-05-05 | |
REDWOOD PARTNERSHIP VENTURES LIMITED | Director | 2007-05-22 | CURRENT | 2007-05-15 | Active | |
STOCKLEY PARK CONSORTIUM LIMITED | Director | 2000-03-15 | CURRENT | 1988-05-09 | Dissolved 2018-04-23 | |
KAJIMA PARTNERSHIPS LIMITED | Director | 1999-11-22 | CURRENT | 1999-09-15 | Active | |
SKSP LIMITED | Director | 1999-11-22 | CURRENT | 1988-05-26 | Active | |
KAJIMA PROPERTIES (EUROPE) LIMITED | Director | 1999-11-22 | CURRENT | 1996-02-22 | Active | |
IRONWOOD ESTATES LIMITED | Director | 1997-01-27 | CURRENT | 1997-01-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 15/12/14 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 28/11/14 | |
RES06 | REDUCE ISSUED CAPITAL 28/11/2014 | |
RES06 | REDUCE ISSUED CAPITAL 28/11/2014 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 09/05/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/05/13 FULL LIST | |
AR01 | 09/05/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/05/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE CHEADLE / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARK RUDD-JONES / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BROKE | |
288a | DIRECTOR APPOINTED JULIAN MARK RUDD-JONES | |
363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/06/03 FROM: THE ARENA STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1AA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 4TH FLOOR BROADBENT HOUSE 64/65 GROSVENOR STREET LONDON W1X 9DB | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 13/09/95 | |
ORES04 | £ NC 2/300000 13/09 | |
287 | REGISTERED OFFICE CHANGED ON 22/06/00 FROM: 3 FURZEGROUND WAY STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1BY | |
363s | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as STOCKLEY PARK ARENA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |