Company NameNationwide Parking Solutions Limited
Company StatusDissolved
Company Number07480430
CategoryPrivate Limited Company
Incorporation Date31 December 2010(13 years, 3 months ago)
Dissolution Date5 March 2013 (11 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Timothy John Grinton
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address145-157 St John Street
London
EC1V 4PW
Director NameMr Barry Lane
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2011(3 months after company formation)
Appointment Duration1 year, 11 months (closed 05 March 2013)
RoleManager
Country of ResidenceEngland
Correspondence Address77 Park Crescent
Shiremoor
Tyne & Wear
NE27 0LJ
Director NameMrs Janice Grinton
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2010(same day as company formation)
RoleBanker
Country of ResidenceEngland
Correspondence Address145-157 St John Street
London
EC1V 4PW

Location

Registered AddressGear House
Saltmeadows Road
Gateshead
Tyne & Wear
NE8 3AH
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardBridges
Built Up AreaTyneside
Address Matches5 other UK companies use this postal address

Shareholders

2 at £1Timothy John Grinton
66.67%
Ordinary
1 at £1Barry Lane
33.33%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

5 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2012Voluntary strike-off action has been suspended (1 page)
27 November 2012Voluntary strike-off action has been suspended (1 page)
23 October 2012First Gazette notice for voluntary strike-off (1 page)
23 October 2012First Gazette notice for voluntary strike-off (1 page)
15 October 2012Application to strike the company off the register (3 pages)
15 October 2012Application to strike the company off the register (3 pages)
15 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
Statement of capital on 2012-01-15
  • GBP 3
(4 pages)
15 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
Statement of capital on 2012-01-15
  • GBP 3
(4 pages)
9 June 2011Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 June 2011 (1 page)
9 June 2011Registered office address changed from 145-157 st John Street London EC1V 4PW England on 9 June 2011 (1 page)
9 June 2011Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 June 2011 (1 page)
8 June 2011Termination of appointment of Janice Grinton as a director (1 page)
8 June 2011Termination of appointment of Janice Grinton as a director (1 page)
7 June 2011Termination of appointment of Janice Grinton as a director (1 page)
7 June 2011Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 June 2011 (1 page)
7 June 2011Termination of appointment of Janice Grinton as a director (1 page)
7 June 2011Registered office address changed from 145-157 st John Street London EC1V 4PW England on 7 June 2011 (1 page)
7 June 2011Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 June 2011 (1 page)
4 April 2011Statement of capital following an allotment of shares on 4 April 2011
  • GBP 3
(3 pages)
4 April 2011Statement of capital following an allotment of shares on 4 April 2011
  • GBP 3
(3 pages)
4 April 2011Statement of capital following an allotment of shares on 4 April 2011
  • GBP 3
(3 pages)
4 April 2011Appointment of Mr Barry Lane as a director (2 pages)
4 April 2011Appointment of Mr Barry Lane as a director (2 pages)
31 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
31 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)