St. Leonard's Park Ltd

About

Registered Number: 01380886
Date of Incorporation: 28/07/1978 (45 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 27/09/2016 (7 years and 7 months ago)
Registered Address: Belmont House, New Street, Henley On Thames, Oxfordshire, RG9 2BP

 

St. Leonard's Park Ltd was registered on 28 July 1978 and has its registered office in Henley On Thames, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this company. Buckner, Paul Edward, Daniels, Albert, Daniels, Ann Patricia, Daniels, Tara, Hancox, Elaine are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DANIELS, Albert N/A 30 April 1998 1
DANIELS, Ann Patricia 01 December 1992 01 May 2006 1
DANIELS, Tara 01 February 1997 01 May 2001 1
HANCOX, Elaine 01 February 1997 28 October 2015 1
Secretary Name Appointed Resigned Total Appointments
BUCKNER, Paul Edward 28 October 2015 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 September 2016
GAZ1(A) - First notification of strike-off in London Gazette) 12 July 2016
DS01 - Striking off application by a company 04 July 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 08 December 2015
AD01 - Change of registered office address 08 December 2015
AD01 - Change of registered office address 08 December 2015
AP03 - Appointment of secretary 07 December 2015
AP01 - Appointment of director 07 December 2015
TM01 - Termination of appointment of director 07 December 2015
TM01 - Termination of appointment of director 07 December 2015
TM02 - Termination of appointment of secretary 07 December 2015
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 16 August 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 28 August 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 03 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 July 2009
353 - Register of members 30 July 2009
288b - Notice of resignation of directors or secretaries 30 July 2009
287 - Change in situation or address of Registered Office 30 July 2009
AA - Annual Accounts 27 March 2009
288a - Notice of appointment of directors or secretaries 18 December 2008
288c - Notice of change of directors or secretaries or in their particulars 17 December 2008
288c - Notice of change of directors or secretaries or in their particulars 17 December 2008
363a - Annual Return 17 December 2008
AA - Annual Accounts 22 August 2007
363s - Annual Return 21 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 2007
AA - Annual Accounts 14 February 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
363s - Annual Return 16 January 2007
AA - Annual Accounts 29 March 2006
363s - Annual Return 24 January 2006
288c - Notice of change of directors or secretaries or in their particulars 24 January 2006
363s - Annual Return 16 May 2005
AA - Annual Accounts 25 April 2005
AA - Annual Accounts 24 February 2004
363s - Annual Return 22 October 2003
363s - Annual Return 23 July 2003
AA - Annual Accounts 07 February 2003
363s - Annual Return 26 June 2002
288b - Notice of resignation of directors or secretaries 26 June 2002
AA - Annual Accounts 27 March 2002
AA - Annual Accounts 26 September 2001
DISS40 - Notice of striking-off action discontinued 07 August 2001
363s - Annual Return 07 August 2001
GAZ1 - First notification of strike-off action in London Gazette 17 July 2001
288a - Notice of appointment of directors or secretaries 13 July 2001
287 - Change in situation or address of Registered Office 13 July 2001
AA - Annual Accounts 14 July 2000
363s - Annual Return 27 October 1999
287 - Change in situation or address of Registered Office 14 July 1999
AA - Annual Accounts 21 June 1999
363s - Annual Return 19 February 1999
288b - Notice of resignation of directors or secretaries 02 September 1998
AA - Annual Accounts 25 February 1998
363s - Annual Return 06 January 1998
288a - Notice of appointment of directors or secretaries 06 February 1997
288a - Notice of appointment of directors or secretaries 06 February 1997
288c - Notice of change of directors or secretaries or in their particulars 06 February 1997
288c - Notice of change of directors or secretaries or in their particulars 06 February 1997
363s - Annual Return 06 February 1997
AA - Annual Accounts 30 January 1997
363s - Annual Return 08 February 1996
AA - Annual Accounts 08 February 1996
363s - Annual Return 15 May 1995
AA - Annual Accounts 16 May 1994
287 - Change in situation or address of Registered Office 03 May 1994
288 - N/A 03 May 1994
363s - Annual Return 03 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 1994
AA - Annual Accounts 04 March 1993
363s - Annual Return 09 November 1992
AA - Annual Accounts 18 August 1992
AA - Annual Accounts 23 January 1992
363b - Annual Return 23 January 1992
287 - Change in situation or address of Registered Office 18 October 1990
AA - Annual Accounts 18 October 1990
363 - Annual Return 18 October 1990
AA - Annual Accounts 15 May 1989
363 - Annual Return 15 May 1989
AA - Annual Accounts 27 October 1988
363 - Annual Return 27 October 1988
AA - Annual Accounts 13 October 1988
363 - Annual Return 13 October 1988
288 - N/A 25 April 1988
288 - N/A 25 April 1988
363 - Annual Return 02 September 1986
AA - Annual Accounts 09 July 1986
NEWINC - New incorporation documents 28 July 1978

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 July 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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