PARKESBG LIMITED
Overview
| Company Name | PARKESBG LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03690407 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARKESBG LIMITED?
- (7499) /
Where is PARKESBG LIMITED located?
| Registered Office Address | Queen Alexandra House 2 Bluecoats Avenue SG14 1PB Hertford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARKESBG LIMITED?
| Company Name | From | Until |
|---|---|---|
| BPG SOLUTIONS (HOLDINGS) LIMITED | Jun 30, 1999 | Jun 30, 1999 |
| BPG SOLUTIONS LIMITED | Dec 30, 1998 | Dec 30, 1998 |
What are the latest accounts for PARKESBG LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 29, 2008 |
What are the latest filings for PARKESBG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 30, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 29, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 29, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 29, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 287 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 29, 2005 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Jun 29, 2004 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Certificate of change of name Company name changed bpg solutions (holdings) LIMITED\certificate issued on 26/10/04 | 2 pages | CERTNM | ||||||||||
Accounts made up to Jun 29, 2003 | 1 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of PARKESBG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAFFEY, Stephanie Carole | Secretary | 2 Sheredes Drive EN11 8LJ Hoddesdon Hertfordshire | British | 19259680002 | ||||||
| PARKES, Derek | Director | Flat 2 6 Bolt Court EC4A 3DQ London | British | 7409190004 | ||||||
| MASONS SECRETARIAL SERVICES LIMITED | Secretary | 30 Aylesbury Street EC1R 0ER London | 32643220001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HOCKADAY, Stephen | Director | 33a Arterberry Road SW20 8AG London | England | British | 101894100001 | |||||
| JACKSON, Kevin David | Director | Field House 147 Main Street Sutton Bonington LE12 5PE Loughborough | England | British | 141586330001 | |||||
| RING, Anthony | Director | 39 Mount Ararat Road TW10 6PH Richmond Surrey | British | 68603350001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0