| Company Name | LPG Park Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04086943 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2000(23 years, 6 months ago) |
| Dissolution Date | 1 April 2014 (10 years ago) |
| Previous Name | Caravan Park Services Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5151 | Wholesale fuels & related products |
| SIC 46719 | Wholesale of other fuels and related products |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Miss Julie Ardis |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2001(12 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 01 April 2014) |
| Role | Office Manager |
| Country of Residence | Wales |
| Correspondence Address | Deva Industrial Park Factory Road Sandycroft Deeside CH5 2QJ Wales |
| Director Name | Mr Stephen Ardis |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2001(12 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 01 April 2014) |
| Role | Engineer |
| Country of Residence | Wales |
| Correspondence Address | Deva Industrial Park Factory Road Sandycroft Deeside CH5 2QJ Wales |
| Secretary Name | Miss Julie Ardis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2001(12 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 01 April 2014) |
| Role | Office Manager |
| Country of Residence | Wales |
| Correspondence Address | Deva Industrial Park Factory Road Sandycroft Deeside CH5 2QJ Wales |
| Director Name | Garth Lee |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2001(12 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 17 July 2012) |
| Role | Sales Executive |
| Country of Residence | Wales |
| Correspondence Address | Deva Industrial Park Factory Road Sandycroft Deeside CH5 2QJ Wales |
| Director Name | Haslams Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2000(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
| Secretary Name | Haslams Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2000(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
Location
| Registered Address | Deva Industrial Park Factory Road Sandycroft Deeside CH5 2QJ Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Queensferry |
| Ward | Queensferry |
| Built Up Area | Buckley |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2013 | Application to strike the company off the register (2 pages) |
| 2 December 2013 | Application to strike the company off the register (2 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 10 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 11 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Termination of appointment of Garth Lee as a director on 17 July 2012 (1 page) |
| 11 October 2012 | Termination of appointment of Garth Lee as a director (1 page) |
| 11 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 21 October 2011 | Director's details changed for Stephen Ardis on 10 October 2011 (2 pages) |
| 21 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
| 21 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
| 21 October 2011 | Director's details changed for Garth Lee on 10 October 2011 (2 pages) |
| 21 October 2011 | Secretary's details changed for Julie Ardis on 10 October 2011 (1 page) |
| 21 October 2011 | Director's details changed for Julie Ardis on 10 October 2011 (2 pages) |
| 21 October 2011 | Director's details changed for Garth Lee on 10 October 2011 (2 pages) |
| 21 October 2011 | Director's details changed for Stephen Ardis on 10 October 2011 (2 pages) |
| 21 October 2011 | Director's details changed for Julie Ardis on 10 October 2011 (2 pages) |
| 21 October 2011 | Secretary's details changed for Julie Ardis on 10 October 2011 (1 page) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 27 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (6 pages) |
| 27 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (6 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 20 October 2009 | Director's details changed for Garth Lee on 10 October 2009 (2 pages) |
| 20 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
| 20 October 2009 | Director's details changed for Stephen Ardis on 10 October 2009 (2 pages) |
| 20 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
| 20 October 2009 | Director's details changed for Stephen Ardis on 10 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Garth Lee on 10 October 2009 (2 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 4 November 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 4 November 2008 | Location of register of members (1 page) |
| 4 November 2008 | Location of register of members (1 page) |
| 4 November 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 30 November 2007 | Return made up to 10/10/07; full list of members (3 pages) |
| 30 November 2007 | Return made up to 10/10/07; full list of members (3 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 16 January 2007 | Ad 04/02/03--------- £ si 10@1 (2 pages) |
| 16 January 2007 | Ad 04/02/03--------- £ si 10@1 (2 pages) |
| 20 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 November 2006 | Location of register of members (1 page) |
| 20 November 2006 | Return made up to 10/10/06; full list of members (3 pages) |
| 20 November 2006 | Location of register of members (1 page) |
| 20 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 November 2006 | Return made up to 10/10/06; full list of members (3 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 11 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 October 2005 | Return made up to 10/10/05; full list of members (3 pages) |
| 11 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 October 2005 | Return made up to 10/10/05; full list of members (3 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 4 November 2004 | Return made up to 10/10/04; full list of members (8 pages) |
| 4 November 2004 | Return made up to 10/10/04; full list of members
|
| 2 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 20 October 2003 | Return made up to 10/10/03; full list of members (8 pages) |
| 20 October 2003 | Return made up to 10/10/03; full list of members
|
| 8 May 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 8 May 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 27 November 2002 | Ad 29/08/02--------- £ si 89@1 (2 pages) |
| 27 November 2002 | Ad 29/08/02--------- £ si 89@1 (2 pages) |
| 5 November 2002 | Resolutions
|
| 5 November 2002 | Resolutions
|
| 4 November 2002 | Return made up to 10/10/02; full list of members (7 pages) |
| 4 November 2002 | Return made up to 10/10/02; full list of members (7 pages) |
| 26 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 26 July 2002 | Accounts made up to 30 September 2001 (1 page) |
| 13 December 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 13 December 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 7 December 2001 | New director appointed (2 pages) |
| 7 December 2001 | New director appointed (2 pages) |
| 28 November 2001 | Director resigned (1 page) |
| 28 November 2001 | Director resigned (1 page) |
| 28 November 2001 | Secretary resigned (1 page) |
| 28 November 2001 | New director appointed (2 pages) |
| 28 November 2001 | Accounting reference date shortened from 31/10/01 to 30/09/01 (1 page) |
| 28 November 2001 | New director appointed (2 pages) |
| 28 November 2001 | Secretary resigned (1 page) |
| 28 November 2001 | Accounting reference date shortened from 31/10/01 to 30/09/01 (1 page) |
| 28 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 28 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 5 October 2001 | Company name changed caravan park services LIMITED\certificate issued on 05/10/01 (2 pages) |
| 5 October 2001 | Company name changed caravan park services LIMITED\certificate issued on 05/10/01 (2 pages) |
| 10 October 2000 | Incorporation (18 pages) |
| 10 October 2000 | Incorporation (18 pages) |