Company NameSergeant & Parks,Limited
Company StatusDissolved
Company Number00172204
CategoryPrivate Limited Company
Incorporation Date20 December 1920(99 years, 10 months ago)
Dissolution Date17 June 1997 (23 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePaul Victor Noon
Date of BirthJuly 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed13 July 1991(70 years, 7 months after company formation)
Appointment Duration5 years, 11 months (closed 17 June 1997)
RoleFinancial Director
Correspondence Address38 Raymond Road
Southampton
Hampshire
SO15 5AL
Secretary NamePaul Victor Noon
NationalityBritish
StatusClosed
Appointed13 July 1991(70 years, 7 months after company formation)
Appointment Duration5 years, 11 months (closed 17 June 1997)
RoleCompany Director
Correspondence Address38 Raymond Road
Southampton
Hampshire
SO15 5AL
Director NameWh Newson & Sons Limited (Corporation)
StatusClosed
Appointed01 November 1995(74 years, 11 months after company formation)
Appointment Duration1 year, 7 months (closed 17 June 1997)
Correspondence Address491 Battersea Park Road
London
SW11 4NH
Director NameJohn Martin Cartwright
Date of BirthJuly 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1991(70 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 03 February 1993)
RoleChairman
Correspondence AddressLittle Manor West Common Grove
Harpenden
Hertfordshire
AL5 2AT
Director NameClive Gordon Etty
Date of BirthMay 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1991(70 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 November 1995)
RoleManaging Director
Correspondence AddressMidlothian Park Green
Bookham
Leatherhead
Surrey
KT23 3NL

Location

Registered Address491 Battersea Park Road
London
SW11 4NH
RegionLondon
ConstituencyBattersea
CountyGreater London
WardLatchmere
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (24 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

17 June 1997Final Gazette dissolved via voluntary strike-off (1 page)
25 February 1997First Gazette notice for voluntary strike-off (1 page)
9 January 1997Application for striking-off (1 page)
15 August 1996Return made up to 13/07/96; no change of members (4 pages)
11 August 1996Full accounts made up to 31 December 1995 (9 pages)
15 November 1995Director resigned;new director appointed (2 pages)
3 November 1995Full accounts made up to 31 December 1994 (9 pages)
12 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
10 August 1995Return made up to 13/07/95; no change of members (4 pages)
28 July 1994Return made up to 13/07/94; full list of members (6 pages)