Remington Park Limited

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

Director Name	Michael Warren Peacock
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1991(7 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (closed 08 August 2000)
Role	Company Director
Correspondence Address	Bowden Hall Bowden Lane Marple Stockport Cheshire SK6 6ND

Secretary Name	Michael Warren Peacock
Nationality	British
Status	Closed
Appointed	22 September 1999(15 years after company formation)
Appointment Duration	10 months, 3 weeks (closed 08 August 2000)
Role	Company Director
Correspondence Address	Bowden Hall Bowden Lane Marple Stockport Cheshire SK6 6ND

Director Name	Mr John Gary Hall
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(7 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 November 1995)
Role	Electronics Engineer
Correspondence Address	74 Cemetary Road Denton Manchester M34

Secretary Name	Mr John Gary Hall
Nationality	British
Status	Resigned
Appointed	11 December 1991(7 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 November 1995)
Role	Company Director
Correspondence Address	74 Cemetary Road Denton Manchester M34

Secretary Name	Eva Roharikova
Nationality	British
Status	Resigned
Appointed	28 November 1995(11 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 January 1996)
Role	Company Director
Correspondence Address	Tomasikova G/1 Revuca 05001

Secretary Name	Dorothy Peacock
Nationality	British
Status	Resigned
Appointed	15 December 1997(13 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 September 1999)
Role	Company Director
Correspondence Address	189 Town Lane Denton Manchester Lancashire M34 2DW

Secretary Name	Global Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 January 1996(11 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 December 1997)
Correspondence Address	The Britannia Suite St James Buildings 79 Oxford Street Lancashire M1 6FQ

Registered Address	Bowden Hall Bowden Lane, Marple Stockport Cheshire SK6 6ND
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple North
Built Up Area	Marple

18 April 2000	First Gazette notice for voluntary strike-off (1 page)
3 March 2000	Application for striking-off (1 page)
2 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
21 December 1999	Return made up to 11/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/12/99 (6 pages)
24 September 1999	New secretary appointed (2 pages)
24 September 1999	Secretary resigned (1 page)
22 February 1999	Return made up to 11/12/98; no change of members (4 pages)
24 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
16 March 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
19 January 1998	New secretary appointed (2 pages)
29 December 1997	Secretary resigned (1 page)
18 December 1997	Return made up to 11/12/97; full list of members (6 pages)
9 December 1996	Return made up to 11/12/96; no change of members (4 pages)
19 November 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
2 May 1996	New secretary appointed (2 pages)
2 May 1996	Secretary resigned (1 page)
12 December 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
7 December 1995	New secretary appointed (2 pages)
7 December 1995	Return made up to 11/12/95; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
25 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)

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