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PARK LANE REFURBISHMENT & DEMOLITION LIMITED

PARK LANE REFURBISHMENT & DEMOLITION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePARK LANE REFURBISHMENT & DEMOLITION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06593227
    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 LANE REFURBISHMENT & DEMOLITION LIMITED?

    • Demolition (43110) / Construction

    Where is PARK LANE REFURBISHMENT & DEMOLITION LIMITED located?

    Registered Office Address
    1 Purbeck Close
    RH1 3PG Merstham
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARK LANE REFURBISHMENT & DEMOLITION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for PARK LANE REFURBISHMENT & DEMOLITION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		6 pagesAA

    Confirmation statement made on May 14, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		4 pagesAA

    Annual return made up to May 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		4 pagesAA

    Annual return made up to May 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2016

    Statement of capital on Jan 03, 2016

    • Capital: GBP 1
    		SH01

    Annual return made up to May 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2016

    Statement of capital on Jan 03, 2016

    • Capital: GBP 1
    		SH01

    Annual return made up to May 14, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2016

    Statement of capital on Jan 03, 2016

    • Capital: GBP 1
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		4 pagesAA

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

    		4 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to May 31, 2012

    		11 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of PARK LANE REFURBISHMENT & DEMOLITION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Graham
    84a Queens Road
    KT12 5LN Walton On Thames
    Surrey
    		Secretary
    84a Queens Road
    KT12 5LN Walton On Thames
    Surrey
    		British96443010001
    BUSSON, Jason Geoffrey Frederick
    1 Purbeck Close
    RH1 3PG Redhill
    Surrey
    		Director
    1 Purbeck Close
    RH1 3PG Redhill
    Surrey
    		United KingdomBritishOperative96635920001
    SLC REGISTRARS LIMITED
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    		Secretary
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    		34893920001
    SLC CORPORATE SERVICES LIMITED
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    		Director
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    		74654310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARK LANE REFURBISHMENT & DEMOLITION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Geoffrey Busson
    Purbeck Close
    RH1 3PG Merstham
    1
    Surrey
    		Apr 19, 2016
    Purbeck Close
    RH1 3PG Merstham
    1
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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