PARKSTONE ASSET MANAGEMENT LIMITED

PARKSTONE ASSET MANAGEMENT LIMITED

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

    Company NamePARKSTONE ASSET MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06920018
    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 PARKSTONE ASSET MANAGEMENT LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is PARKSTONE ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    c/o DR STEPHEN DOLBEAR
    6 Woodville Place
    Molewood Road
    SG14 3NX Hertford
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARKSTONE ASSET MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for PARKSTONE ASSET MANAGEMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PARKSTONE ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    GAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2013

    7 pagesAA

    Annual return made up to Jun 01, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2013

    Statement of capital on Jun 15, 2013

    • Capital: GBP 1
    SH01

    Termination of appointment of Paul Wesson as a director

    1 pagesTM01

    Termination of appointment of Paul Wesson as a director

    1 pagesTM01

    Termination of appointment of Paul Wesson as a secretary

    1 pagesTM02

    Director's details changed for Mr Paul John Wesson on Jan 18, 2013

    2 pagesCH01

    Secretary's details changed for Mr Paul John Wesson on Jan 18, 2013

    1 pagesCH03

    legacy

    1 pagesSH20

    Statement of capital on Nov 16, 2012

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Total exemption small company accounts made up to Jun 30, 2012

    7 pagesAA

    Statement of capital on Jul 23, 2012

    • Capital: GBP 678
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    03/07/2012
    RES13

    Annual return made up to Jun 01, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Dr Paul John Wesson on Jun 01, 2012

    2 pagesCH01

    Registered office address changed from * Devonshire House 60 Goswell Road London EC1M 7AD* on May 10, 2012

    1 pagesAD01

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Who are the officers of PARKSTONE ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOLBEAR, Stephen William Ernest
    6 Woodville Place
    Molewood Road
    SG14 3NX Hertford
    Hertfordshire
    Director
    6 Woodville Place
    Molewood Road
    SG14 3NX Hertford
    Hertfordshire
    EnglandBritishFund Manager50436930001
    WESSON, Paul John
    c/o Dr Stephen Dolbear
    Woodville Place
    Molewood Road
    SG14 3NX Hertford
    6
    Hertfordshire
    United Kingdom
    Secretary
    c/o Dr Stephen Dolbear
    Woodville Place
    Molewood Road
    SG14 3NX Hertford
    6
    Hertfordshire
    United Kingdom
    BritishInvestment Management Professional138798600001
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    Secretary
    Underwood Street
    N1 7JQ London
    6-8
    138626890001
    DAVIES, Dunstana Adeshola
    Underwood Street
    N1 7JQ London
    14
    Director
    Underwood Street
    N1 7JQ London
    14
    United KingdomBritishChartered Secretary138052940001
    WESSON, Paul John
    c/o Dr Stephen Dolbear
    Woodville Place
    Molewood Road
    SG14 3NX Hertford
    6
    Hertfordshire
    United Kingdom
    Director
    c/o Dr Stephen Dolbear
    Woodville Place
    Molewood Road
    SG14 3NX Hertford
    6
    Hertfordshire
    United Kingdom
    United KingdomBritishInvestment Management Professional138798600001

    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