| Company Name | Sergeant & Parks,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00172204 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1920(102 years, 4 months ago) |
| Dissolution Date | 17 June 1997 (25 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Paul Victor Noon |
|---|---|
| Date of Birth | July 1945 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1991(70 years, 7 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 17 June 1997) |
| Role | Financial Director |
| Correspondence Address | 38 Raymond Road Southampton Hampshire SO15 5AL |
| Secretary Name | Paul Victor Noon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1991(70 years, 7 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 17 June 1997) |
| Role | Company Director |
| Correspondence Address | 38 Raymond Road Southampton Hampshire SO15 5AL |
| Director Name | Wh Newson & Sons Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 November 1995(74 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 17 June 1997) |
| Correspondence Address | 491 Battersea Park Road London SW11 4NH |
| Director Name | John Martin Cartwright |
|---|---|
| Date of Birth | July 1930 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(70 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 03 February 1993) |
| Role | Chairman |
| Correspondence Address | Little Manor West Common Grove Harpenden Hertfordshire AL5 2AT |
| Director Name | Clive Gordon Etty |
|---|---|
| Date of Birth | May 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(70 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 November 1995) |
| Role | Managing Director |
| Correspondence Address | Midlothian Park Green Bookham Leatherhead Surrey KT23 3NL |
Location
| Registered Address | 491 Battersea Park Road London SW11 4NH |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Latchmere |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 June 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 1997 | Application for striking-off (1 page) |
| 15 August 1996 | Return made up to 13/07/96; no change of members (4 pages) |
| 11 August 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 15 November 1995 | Director resigned;new director appointed (2 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 12 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 August 1995 | Return made up to 13/07/95; no change of members (4 pages) |
| 28 July 1994 | Return made up to 13/07/94; full list of members (6 pages) |