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PARK ROAD SECRETARIAL LTD

PARK ROAD SECRETARIAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NamePARK ROAD SECRETARIAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05537325
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARK ROAD SECRETARIAL LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PARK ROAD SECRETARIAL LTD located?

    Registered Office Address
    Units 3 & 4 Shelley Farm
    Shelley Lane Ower
    SO51 6AS Romsey
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARK ROAD SECRETARIAL LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2014

    What is the status of the latest annual return for PARK ROAD SECRETARIAL LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for PARK ROAD SECRETARIAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Aug 31, 2014

    		6 pagesAA

    Annual return made up to Aug 16, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		6 pagesAA

    Annual return made up to Aug 16, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital on Aug 20, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		6 pagesAA

    Annual return made up to Aug 16, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    		2 pagesAA

    Registered office address changed from * 41 Park Road Freemantle Southampton SO15 3AW* on Dec 12, 2011

    		1 pagesAD01

    Annual return made up to Aug 16, 2011 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Peter Pring on Oct 31, 2009

    		3 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2010

    		4 pagesAA

    Annual return made up to Aug 16, 2010 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2009

    		4 pagesAA

    legacy

    		4 pages363a

    Accounts for a dormant company made up to Aug 31, 2008

    		6 pagesAA

    legacy

    		4 pages363a

    Accounts for a dormant company made up to Aug 31, 2007

    		5 pagesAA

    legacy

    		2 pages363a

    Accounts for a dormant company made up to Aug 31, 2006

    		5 pagesAA

    legacy

    		2 pages363a

    legacy

    		2 pages288a

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of PARK ROAD SECRETARIAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKLEY, Philip Leslie
    Tothill House Black Lane
    Off Forest Road Bransgore
    BH23 8DZ Christchurch
    Hampshire
    		Secretary
    Tothill House Black Lane
    Off Forest Road Bransgore
    BH23 8DZ Christchurch
    Hampshire
    		BritishAqcc34036400001
    BUCKLEY, Philip Leslie
    Tothill House Black Lane
    Off Forest Road Bransgore
    BH23 8DZ Christchurch
    Hampshire
    		Director
    Tothill House Black Lane
    Off Forest Road Bransgore
    BH23 8DZ Christchurch
    Hampshire
    		United KingdomBritishAqcc34036400001
    DICKENS, Stephen Paul
    2a Lansdowne Road
    Regents Park
    SO15 4HB Southampton
    Hampshire
    		Director
    2a Lansdowne Road
    Regents Park
    SO15 4HB Southampton
    Hampshire
    		EnglandBritishAccountant43435330001
    PRING, Peter
    Off School Road
    Nomansland
    SP5 2BX Salisbury
    Briarwood
    Wiltshire
    United Kingdom
    		Director
    Off School Road
    Nomansland
    SP5 2BX Salisbury
    Briarwood
    Wiltshire
    United Kingdom
    		United KingdomBritishAccountant65283810006
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    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