Company Information for

ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED

BOW BELLS HOUSE, 1 BREAD STREET, 1 BREAD STREET, LONDON, EC4M 9HH,

Company Registration Number

06458065

Private Limited Company

Dissolved

About Aberdeen Uk Retail Parks (crayford 1) Ltd

ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED was founded on 2007-12-20 and had its registered office in 1 Bread Street. The company was dissolved on the 2016-08-02 and is no longer trading or active.

Key Data

Company Name

ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED

Legal Registered Office

1 BREAD STREET
1 BREAD STREET
LONDON
EC4M 9HH
Other companies in EC4M

Previous Names

GOODMAN UK RETAIL PARKS (CRAYFORD 1) LIMITED

09/07/2008

Filing Information

Company Number	06458065
Date formed	2007-12-20
Country	United Kingdom
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2014-12-31
Date Dissolved	2016-08-02
Type of accounts	DORMANT

Last Datalog update:

2019-03-08 07:50:58

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-08-02

Officer	Role	Occupation	Date Appointed	Country
Aberdeen Asset Management Plc	Company Secretary		2008-05-30
Andrew John Creighton	Director	COMPANY DIRECTOR	2012-09-20	ENGLAND
Graham David Hardie	Director	COMPANY DIRECTOR	2012-03-30	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Hugh Malcolm Bolton	Director	2013-12-19	2016-04-29
Easter Giles	Director	2013-12-19	2015-08-03
Martyn Gerald Mccarthy	Director	2012-03-30	2014-03-31
Andrew Richard Ingram Smith	Director	2012-03-30	2013-11-15
John Patrick O'connor	Director	2012-03-30	2012-06-29
Debbie Ann Smith	Director	2008-05-30	2012-03-30
Tenon Nominees Limited	Director	2008-05-30	2012-03-30
Timothy Simon Winslow	Director	2008-05-30	2012-03-30
Ancosec Limited	Company Secretary	2007-12-20	2008-05-30
Jonathan Martin Austen	Director	2007-12-20	2008-05-30
Jeffrey Mark Pulsford	Director	2007-12-20	2008-05-30
Simon Timothy Winslow	Director	2008-05-30	2008-05-30
Timothy Simon Winslow	Director	2007-12-20	2008-05-30

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Aberdeen Asset Management Plc	SELF DIRECTED INVESTMENTS LTD	Company Secretary	2017-10-06	CURRENT	2012-05-23	Active - Proposal to Strike off
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Aberdeen Asset Management Plc	WISE TRUSTEE LIMITED	Company Secretary	2017-10-06	CURRENT	2013-04-09	Active
Aberdeen Asset Management Plc	PARMENION NOMINEES LIMITED	Company Secretary	2017-10-06	CURRENT	2006-11-03	Active
Aberdeen Asset Management Plc	PARMENION CAPITAL LTD	Company Secretary	2017-10-06	CURRENT	2010-02-03	Active
Aberdeen Asset Management Plc	ASANDER INVESTMENT MANAGEMENT LIMITED	Company Secretary	2017-10-06	CURRENT	2012-03-01	Active
Aberdeen Asset Management Plc	WEALTH HORIZON LIMITED	Company Secretary	2017-10-06	CURRENT	2013-11-04	Active
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Aberdeen Asset Management Plc	ABERDEEN INVESTMENTS EURO LIMITED	Company Secretary	2016-10-19	CURRENT	2016-10-19	Active - Proposal to Strike off
Aberdeen Asset Management Plc	ABERDEEN INVESTMENTS USD LIMITED	Company Secretary	2016-10-19	CURRENT	2016-10-19	Active - Proposal to Strike off
Aberdeen Asset Management Plc	AEROF HENLEY LIMITED	Company Secretary	2016-09-06	CURRENT	2016-09-06	Active
Aberdeen Asset Management Plc	ARDEN ASSET MANAGEMENT (UK) LIMITED	Company Secretary	2016-06-27	CURRENT	2002-04-16	Liquidation
Aberdeen Asset Management Plc	ABERDEEN EMERGING CAPITAL LIMITED	Company Secretary	2016-04-29	CURRENT	1996-10-31	Liquidation
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Aberdeen Asset Management Plc	ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED	Company Secretary	2015-09-26	CURRENT	2015-09-26	Active
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Aberdeen Asset Management Plc	ABERDEEN DORMANT 01 LIMITED	Company Secretary	2015-06-09	CURRENT	2015-06-09	Dissolved 2017-06-06
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Aberdeen Asset Management Plc	ADC ZEROS 2012 PLC	Company Secretary	2005-05-24	CURRENT	2005-05-19	Dissolved 2014-08-02
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Aberdeen Asset Management Plc	ABRDN FUND MANAGERS LIMITED	Company Secretary	1992-03-05	CURRENT	1962-11-07	Active
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Aberdeen Asset Management Plc	ABRDN INVESTMENTS LIMITED	Company Secretary	1991-07-03	CURRENT	1987-12-23	Active
Aberdeen Asset Management Plc	ARTHUR HOUSE (NO.9) LIMITED	Company Secretary	1990-11-24	CURRENT	1982-09-22	Dissolved 2015-11-17
Aberdeen Asset Management Plc	ABERDEEN TRUST LIMITED	Company Secretary	1990-10-09	CURRENT	1989-10-09	Active
Aberdeen Asset Management Plc	ABERDEEN DEVELOPMENT CAPITAL PLC	Company Secretary	1990-10-05	CURRENT	1986-04-22	Dissolved 2015-06-24
Aberdeen Asset Management Plc	TENON NOMINEES LIMITED	Company Secretary	1990-09-25	CURRENT	1987-09-11	Active
Aberdeen Asset Management Plc	AFM NOMINEES LIMITED	Company Secretary	1989-06-05	CURRENT	1970-06-24	Liquidation
Aberdeen Asset Management Plc	ABERDEEN UNIT TRUST MANAGERS LIMITED	Company Secretary	1989-02-15	CURRENT	1933-11-02	Active

Related Directorships for Andrew John Creighton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew John Creighton	ABERDEEN INVESTMENT COMPANY LIMITED	Director	2018-03-16	CURRENT	1997-05-02	Active
Andrew John Creighton	AERO BATH LIMITED	Director	2017-05-09	CURRENT	2015-07-30	Active
Andrew John Creighton	AEROF HENLEY LIMITED	Director	2016-09-06	CURRENT	2016-09-06	Active
Andrew John Creighton	COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED	Director	2012-09-20	CURRENT	2003-03-19	Dissolved 2015-11-03
Andrew John Creighton	ABERDEEN CHIPPENHAM NOMINEE 2 LIMITED	Director	2012-09-20	CURRENT	2011-06-23	Dissolved 2016-08-02
Andrew John Creighton	ABERDEEN UK RETAIL PARKS (CRAYFORD 2) LIMITED	Director	2012-09-20	CURRENT	2007-12-20	Dissolved 2016-08-02
Andrew John Creighton	REGENT RETAIL PARKS (NEWCASTLE) LIMITED	Director	2012-09-20	CURRENT	2007-01-11	Dissolved 2016-08-02
Andrew John Creighton	REGENT RETAIL PARKS (PETERBOROUGH 1) LIMITED	Director	2012-09-20	CURRENT	2008-06-05	Dissolved 2016-08-02
Andrew John Creighton	REGENT RETAIL PARKS (PETERBOROUGH 2) LIMITED	Director	2012-09-20	CURRENT	2008-06-05	Dissolved 2016-08-02

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graham David Hardie	COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED	Director	2012-03-30	CURRENT	2003-03-19	Dissolved 2015-11-03
Graham David Hardie	ABERDEEN CHIPPENHAM NOMINEE 1 LIMITED	Director	2012-03-30	CURRENT	2011-06-23	Dissolved 2016-08-02
Graham David Hardie	ABERDEEN CHIPPENHAM NOMINEE 2 LIMITED	Director	2012-03-30	CURRENT	2011-06-23	Dissolved 2016-08-02
Graham David Hardie	ABERDEEN UK RETAIL PARKS (CRAYFORD 2) LIMITED	Director	2012-03-30	CURRENT	2007-12-20	Dissolved 2016-08-02
Graham David Hardie	REGENT RETAIL PARKS (NEWCASTLE) LIMITED	Director	2012-03-30	CURRENT	2007-01-11	Dissolved 2016-08-02
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Graham David Hardie	REGENT RETAIL PARKS (PETERBOROUGH 2) LIMITED	Director	2012-03-30	CURRENT	2008-06-05	Dissolved 2016-08-02