PARK & REPAIR LIMITED
Overview
| Company Name | PARK & REPAIR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06487523 |
| 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 & REPAIR LIMITED?
- (7487) /
Where is PARK & REPAIR LIMITED located?
| Registered Office Address | 89 New Bond Street W1S 1DA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARK & REPAIR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2009 |
What are the latest filings for PARK & REPAIR 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 | ||||||||||
Secretary's details changed for Portland Registrars Limited on Jun 11, 2010 | 2 pages | CH04 | ||||||||||
Registered office address changed from 1 Conduit Street London W1S 2XA on Jun 02, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 29, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Portland Registrars Limited on Feb 19, 2010 | 2 pages | CH04 | ||||||||||
Statement of capital following an allotment of shares on Oct 20, 2009
| 4 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 14, 2009
| 2 pages | SH01 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of PARK & REPAIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PORTLAND REGISTRARS LIMITED | Secretary | New Bond Street W1S 1DA London 89 United Kingdom |
| 107312870001 | ||||||||||
| HIGHFIELD, John Charles Tyson | Director | Clay Lodge Clay Lane Booker SL7 3DJ Marlow Buckinghamshire | United Kingdom | British | Director | 36996960001 | ||||||||
| HILL, Andrew Keith | Director | 78 Vicars Moor Lane N21 1BN London | United Kingdom | British | Company Director | 35839380001 | ||||||||
| WRINGE, John Faulkner | Director | Hawthorns 60 Bury Lane Datchworth SG3 6SS Knebworth Hertfordshire | United Kingdom | British | Director | 17438800002 | ||||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||||||
| SINANAN, David | Director | 3 Peregrine Way Wimbledon SW19 4RN London | England | British | Accountant | 108371490001 | ||||||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | 4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London | 900030870001 |
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