PARK LANE SECRETARIES LIMITED
Overview
| Company Name | PARK LANE SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03776618 |
| 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 PARK LANE SECRETARIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PARK LANE SECRETARIES LIMITED located?
| Registered Office Address | 33 George Street Wakefield WF1 1LX West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARK LANE SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARK LANE RECRUITMENT & ACQUISITIONS LIMITED | May 25, 1999 | May 25, 1999 |
What are the latest accounts for PARK LANE SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What are the latest filings for PARK LANE SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
Director's details changed for Ms Claire Louise Lawton on Jan 03, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ms Jane Sally Crossley as a director on Jan 18, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Duncan Hydes as a director on Jan 18, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 25, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Anthony Duncan Hydes on Nov 04, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to May 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to May 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of PARK LANE SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSSLEY, Jane Sally | Director | WF1 1LX Wakefield 33 George Street West Yorkshire United Kingdom | England | British | 68607980003 | |||||
| LAWTON, Claire Louise | Director | George Street WF1 1LX Wakefield 33 West Yorkshire | England | British | 44793490003 | |||||
| PERKIN, Adam Richard North | Director | George Street WF1 1LX Wakefield 33 West Yorkshire | England | English | 27793000002 | |||||
| ELLIS, Patricia Anne | Secretary | Wood Cottage Old Hall Courtyard Heath WF1 5SN Wakefield West Yorkshire | British | 6664010001 | ||||||
| HILDITCH, Susan Elizabeth | Secretary | 2 Rishworth Close Wrenthorpe WF2 0SQ Wakefield West Yorkshire | British | 55148070001 | ||||||
| ADAMS, Mark | Director | 25 Old Mount Farm Woolley WF4 2LD Wakefield West Yorkshire | British | 64191940004 | ||||||
| HYDES, Anthony Duncan | Director | George Street WF1 1LX Wakefield 33 West Yorkshire United Kingdom | United Kingdom | British | 27793010002 |
Who are the persons with significant control of PARK LANE SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jolliffe Cork Consulting Limited | Apr 06, 2016 | WF1 1LX Wakefield 33 George Street West Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
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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