PARK CONTRACTS LIMITED
Overview
| Company Name | PARK CONTRACTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03968151 |
| 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 CONTRACTS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is PARK CONTRACTS LIMITED located?
| Registered Office Address | 11 Cumberland Place SO15 2BH Southampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARK CONTRACTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for PARK CONTRACTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Diane Avril Maria Warland as a director on Jun 07, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charterhouse Consultants Ltd as a secretary on Jan 01, 2013 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from C/O Taba Ltd Charterhouse 2a-3a Bedford Place Southampton Hants SO15 2DB England on Feb 27, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Charterhouse Consultants Ltd as a director on Mar 31, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charterhouse Consultants Ltd as a director on Mar 31, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Diane Avril Maria Warland as a director on Mar 01, 2012 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Charterhouse Consultants Ltd on Jan 30, 2011 | 2 pages | CH04 | ||||||||||
Register inspection address has been changed from C/O Topcom Ltd Charterhouse 2a-3a Bedford Place Southampton Hants SO15 2DB | 1 pages | AD02 | ||||||||||
Registered office address changed from , C/O Topcom Ltd, Charterhouse 2a-3a, Bedford Place, Southampton, Hants, SO15 2DB, England on Feb 16, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Charterhouse Consultants Ltd as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Appointment of Charterhouse Consultants Ltd as a director | 2 pages | AP02 | ||||||||||
Appointment of Charterhouse Consultants Ltd as a director | 2 pages | AP02 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Appointment of Charterhouse Consultants Ltd as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from , C/O Topcom Ltd, Charterhouse 2a-3a Bedford Place, Southampton, Hants, SO15 2BY, England on May 20, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Charterhouse Consultants Ltd as a secretary | 2 pages | AP04 | ||||||||||
Who are the officers of PARK CONTRACTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Lynn | Secretary | Grange Road Hedge End SO30 2FL Southampton 19 Hampshire Uk | British | 71250690004 | ||||||||||
| CHARTERHOUSE CONSULTANTS LTD | Secretary | c/o Taba Ltd 2a-3a Bedford Place SO15 2DB Southampton Charterhouse Hants England |
| 151388490001 | ||||||||||
| CHARTERHOUSE CONSULTANTS LTD | Secretary | c/o Topcom Ltd 2a-3a Bedford Place SO15 2DB Southampton Charterhouse Hants England |
| 151386560001 | ||||||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||||||
| PHILLIPS, Mark Raymond | Director | 19 Grange Road SO30 2FL Southampton Hampshire | England | British | 71081000004 | |||||||||
| WARLAND, Diane Avril Maria | Director | Cumberland Place SO15 2BH Southampton 11 United Kingdom | England | British | 86054350003 | |||||||||
| CHARTERHOUSE CONSULTANTS LTD | Director | 2a-3a Bedford Place SO15 2DB Southampton Charterhouse Hants |
| 151388750001 | ||||||||||
| CHARTERHOUSE CONSULTANTS LTD | Director | 2a-3a Bedford Place SO15 2DB Southampton Charterhouse Hants |
| 151389220001 | ||||||||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
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