European Parking Solutions Limited

Company Name	European Parking Solutions Limited
Company Status	Dissolved
Company Number	02703053
Category	Private Limited Company
Incorporation Date	2 April 1992(32 years, 1 month ago)
Dissolution Date	7 January 2020 (4 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Manus Maccrosain
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Irish
Status	Closed
Appointed	02 April 1992(same day as company formation)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	4 Iris Grove Mount Merrion Co Dublin,Eire Irish

Secretary Name	Mr George Campbell Irving
Nationality	British
Status	Resigned
Appointed	16 December 1990
Appointment Duration	20 years, 10 months (resigned 20 October 2011)
Role	Director European Solutions
Country of Residence	United Kingdom
Correspondence Address	2 Mill Race Wolsingham Bishop Auckland County Durham DL13 3BW

Director Name	Mr Raymond Henderson
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(same day as company formation)
Role	Sales Consultant
Country of Residence	England
Correspondence Address	8 River View Boston Spa Leeds West Yorkshire LS23 6BA

Director Name	Mr Colin Henderson Linn
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(same day as company formation)
Role	Retired
Correspondence Address	Rooftops Crabtree Green Collingham Wetherby West Yorkshire LS22 5AB

Director Name	Stuart Yed
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(same day as company formation)
Role	Marketing Consultant
Correspondence Address	30 Gledhow Lane Leeds West Yorkshire LS8 1SA

Director Name	Mr George Campbell Irving Deceased
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Mill Race Wolsingham Bishop Auckland County Durham DL13 3BW

Secretary Name	Mr Colin Henderson Linn
Nationality	British
Status	Resigned
Appointed	02 April 1992(same day as company formation)
Role	Retired
Correspondence Address	Rooftops Crabtree Green Collingham Wetherby West Yorkshire LS22 5AB

Secretary Name	Mr Raymond Henderson
Nationality	British
Status	Resigned
Appointed	06 September 1992(5 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 16 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	8 River View Boston Spa Leeds West Yorkshire LS23 6BA

Director Name	Richard James Doggett
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 December 1992(8 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 13 March 1998)
Role	Accountant
Correspondence Address	Eastham Road Bettystown County Meath Ireland

Director Name	John Canacott
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(1 year, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 1997)
Role	Marketing Director
Correspondence Address	4 Ashbrook House Sallymount Drive Ranelagh Dublin 6 Irish

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	02 April 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Telephone	01388 721498
Telephone region	Bishop Auckland / Stanhope

Location

Registered Address	Unit 12 Nep Business Park Stratford Road Washington Tyne And Wear NE38 8QP
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington East
Built Up Area	Sunderland

Shareholders

100 at £1	Playprint LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£183,433
Cash	£51,347
Current Liabilities	£133,316

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

7 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2019	First Gazette notice for voluntary strike-off (1 page)
11 October 2019	Application to strike the company off the register (3 pages)
6 September 2019	Micro company accounts made up to 30 June 2019 (4 pages)
11 April 2019	Confirmation statement made on 27 March 2019 with updates (4 pages)
26 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
9 April 2018	Confirmation statement made on 27 March 2018 with updates (4 pages)
16 February 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
30 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
4 May 2016	Termination of appointment of George Campbell Irving Deceased as a director on 20 December 2011 (1 page)
4 May 2016	Termination of appointment of George Campbell Irving Deceased as a director on 20 December 2011 (1 page)
26 April 2016	Director's details changed for Mr George Campbell Irving on 20 December 2011 (2 pages)
26 April 2016	Director's details changed for Mr George Campbell Irving on 20 December 2011 (2 pages)
26 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (4 pages)
26 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (4 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (4 pages)
31 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (4 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
20 May 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (4 pages)
20 May 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (4 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
15 May 2013	Registered office address changed from Unit 3 Dabble Duck Industrial Estate Shildon Co Durham DL4 2RA on 15 May 2013 (1 page)
15 May 2013	Registered office address changed from Unit 3 Dabble Duck Industrial Estate Shildon Co Durham DL4 2RA on 15 May 2013 (1 page)
25 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
19 June 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 December 2011	Termination of appointment of George Irving as a secretary (1 page)
16 December 2011	Termination of appointment of George Irving as a secretary (1 page)
20 June 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 June 2009	Return made up to 27/03/09; full list of members (3 pages)
16 June 2009	Return made up to 27/03/09; full list of members (3 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
7 August 2008	Return made up to 27/03/08; full list of members (7 pages)
7 August 2008	Return made up to 27/03/08; full list of members (7 pages)
22 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
22 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
17 January 2008	Registered office changed on 17/01/08 from: chilton house 49 avenue four chilton industrial estate co. Durham DL17 0SQ (1 page)
17 January 2008	Registered office changed on 17/01/08 from: chilton house 49 avenue four chilton industrial estate co. Durham DL17 0SQ (1 page)
21 April 2007	Return made up to 27/03/07; full list of members (7 pages)
21 April 2007	Return made up to 27/03/07; full list of members (7 pages)
23 October 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
23 October 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
26 April 2006	Return made up to 27/03/06; full list of members (7 pages)
26 April 2006	Return made up to 27/03/06; full list of members (7 pages)
9 December 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
9 December 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
19 April 2005	Return made up to 27/03/05; full list of members (7 pages)
19 April 2005	Return made up to 27/03/05; full list of members (7 pages)
29 March 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
29 March 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
7 June 2004	Return made up to 27/03/04; full list of members (7 pages)
7 June 2004	Return made up to 27/03/04; full list of members (7 pages)
17 December 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
17 December 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
10 April 2003	Return made up to 27/03/03; full list of members (7 pages)
10 April 2003	Return made up to 27/03/03; full list of members (7 pages)
14 January 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
14 January 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
25 April 2002	Return made up to 27/03/02; full list of members (6 pages)
25 April 2002	Return made up to 27/03/02; full list of members (6 pages)
11 October 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
11 October 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
11 May 2001	Return made up to 27/03/01; full list of members (6 pages)
11 May 2001	Return made up to 27/03/01; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
2 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
5 April 2000	Return made up to 27/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 April 2000	Return made up to 27/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
27 October 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
27 October 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
21 May 1999	Return made up to 27/03/99; full list of members (6 pages)
21 May 1999	Return made up to 27/03/99; full list of members (6 pages)
4 December 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
4 December 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
10 May 1998	Return made up to 27/03/98; no change of members 363(288) ‐ Director resigned (4 pages)
10 May 1998	Return made up to 27/03/98; no change of members 363(288) ‐ Director resigned (4 pages)
27 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
27 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
4 April 1997	Return made up to 27/03/97; no change of members (4 pages)
4 April 1997	Return made up to 27/03/97; no change of members (4 pages)
1 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
1 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
2 May 1996	Return made up to 02/04/96; full list of members 363(287) ‐ Registered office changed on 02/05/96 (6 pages)
2 May 1996	Return made up to 02/04/96; full list of members 363(287) ‐ Registered office changed on 02/05/96 (6 pages)
30 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
30 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
17 May 1995	Return made up to 02/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 May 1995	Return made up to 02/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

European Parking Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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