Parkstone Bakeries Limited

Company Name	Parkstone Bakeries Limited
Company Status	Dissolved
Company Number	00350333
Category	Private Limited Company
Incorporation Date	8 March 1939(85 years, 2 months ago)
Dissolution Date	18 April 2017 (7 years ago)
Previous Name	Permanent Security Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John George Bason
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 September 1999(60 years, 6 months after company formation)
Appointment Duration	17 years, 7 months (closed 18 April 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Peter Andrew Russell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2000(61 years, 5 months after company formation)
Appointment Duration	16 years, 8 months (closed 18 April 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Ms Rosalyn Sharon Schofield
Nationality	British
Status	Closed
Appointed	13 August 2001(62 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (closed 18 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Peter Edmund Patchett
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(52 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 10 September 1999)
Role	Chartered Accountant
Correspondence Address	11 Princes Avenue Carshalton Surrey SM5 4NZ

Director Name	Trevor Henry Montague Shaw
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(52 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 May 2000)
Role	Solicitor
Correspondence Address	115 North Hill Highgate London N6 4DP

Secretary Name	Malcolm Raymond Gore
Nationality	British
Status	Resigned
Appointed	20 June 1991(52 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 11 June 1999)
Role	Company Director
Correspondence Address	3 Branksome Way Harrow Middlesex HA3 9SH

Secretary Name	William Bernard Wright
Nationality	British
Status	Resigned
Appointed	20 June 1991(52 years, 3 months after company formation)
Appointment Duration	9 years (resigned 14 July 2000)
Role	Company Director
Correspondence Address	1a Kingsfield Road Oxhey Watford Hertfordshire WD1 4PP

Director Name	Mr Peter John Jackson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(60 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 July 2002)
Role	Chief Executive
Correspondence Address	Boundary House Southorp Stamford Lincolnshire PE9 3BX

Director Name	Lee Rendall
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(60 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 July 2000)
Role	Chartered Accountant
Correspondence Address	Bramston Summerhill Lane Haywards Heath West Sussex RH16 1RW

Secretary Name	Jessica Sophie Foster
Nationality	British
Status	Resigned
Appointed	14 July 2000(61 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 March 2001)
Role	Company Director
Correspondence Address	79b Huddleston Road London N7 0AE

Secretary Name	Mrs Catherine Mary Springett
Nationality	British
Status	Resigned
Appointed	08 March 2001(62 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 32 Kerrison Road Ealing London W5 5NW

Secretary Name	Lyn Richardson
Nationality	British
Status	Resigned
Appointed	24 July 2001(62 years, 5 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 13 August 2001)
Role	Company Director
Correspondence Address	Honey Cottage Hatton Fields, Sutton Lane Hilton Derby DE65 5GQ

Secretary Name	Simon Joseph Smith
Nationality	British
Status	Resigned
Appointed	14 July 2006(67 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 September 2006)
Role	Company Director
Correspondence Address	34 Winkworth Road Banstead Surrey SM7 2QL

Location

Registered Address	Weston Centre 10 Grosvenor Street London W1K 4QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£15,964,000
Current Liabilities	£2,000

Accounts

Latest Accounts	15 September 2014 (9 years, 7 months ago)
Next Accounts Due	15 June 2016 (overdue)
Accounts Category	Full
Accounts Year End	15 September

Filing History

18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2016	Voluntary strike-off action has been suspended (1 page)
1 October 2016	Voluntary strike-off action has been suspended (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
14 July 2016	Application to strike the company off the register (3 pages)
14 July 2016	Application to strike the company off the register (3 pages)
18 December 2015	Statement of capital on 18 December 2015 GBP 1.00 (5 pages)
18 December 2015	Statement of capital on 18 December 2015 GBP 1.00 (5 pages)
18 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The share premium account be cancelled. 17/12/2015 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
18 December 2015	Statement by Directors (1 page)
18 December 2015	Solvency Statement dated 17/12/15 (1 page)
18 December 2015	Statement by Directors (1 page)
18 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The share premium account be cancelled. 17/12/2015 (3 pages)
18 December 2015	Solvency Statement dated 17/12/15 (1 page)
9 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1,052,500 (16 pages)
9 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1,052,500 (16 pages)
17 June 2015	Full accounts made up to 13 September 2014 (12 pages)
17 June 2015	Full accounts made up to 13 September 2014 (12 pages)
16 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,052,500 (16 pages)
16 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,052,500 (16 pages)
6 February 2014	Auditor's resignation (5 pages)
6 February 2014	Auditor's resignation (5 pages)
31 December 2013	Section 519 (3 pages)
31 December 2013	Full accounts made up to 14 September 2013 (11 pages)
31 December 2013	Section 519 (3 pages)
31 December 2013	Full accounts made up to 14 September 2013 (11 pages)
5 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (16 pages)
5 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (16 pages)
22 January 2013	Full accounts made up to 15 September 2012 (11 pages)
22 January 2013	Full accounts made up to 15 September 2012 (11 pages)
29 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (16 pages)
29 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (16 pages)
11 June 2012	Full accounts made up to 17 September 2011 (11 pages)
11 June 2012	Full accounts made up to 17 September 2011 (11 pages)
5 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 April 2012	Statement of company's objects (2 pages)
5 April 2012	Statement of company's objects (2 pages)
5 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (16 pages)
24 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (16 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Director's details changed for Mr Peter Andrew Russell on 1 April 2011 (2 pages)
7 April 2011	Director's details changed for Mr Peter Andrew Russell on 1 April 2011 (2 pages)
7 April 2011	Director's details changed for Mr Peter Andrew Russell on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
28 January 2011	Full accounts made up to 18 September 2010 (11 pages)
28 January 2011	Full accounts made up to 18 September 2010 (11 pages)
20 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (16 pages)
20 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (16 pages)
2 March 2010	Full accounts made up to 12 September 2009 (11 pages)
2 March 2010	Full accounts made up to 12 September 2009 (11 pages)
4 February 2010	Director's details changed for John George Bason on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for John George Bason on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for John George Bason on 4 February 2010 (2 pages)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
26 June 2009	Return made up to 20/06/09; full list of members (5 pages)
26 June 2009	Return made up to 20/06/09; full list of members (5 pages)
7 February 2009	Full accounts made up to 13 September 2008 (11 pages)
7 February 2009	Full accounts made up to 13 September 2008 (11 pages)
24 July 2008	Memorandum and Articles of Association (6 pages)
24 July 2008	Memorandum and Articles of Association (6 pages)
24 July 2008	Ad 22/07/08\gbp si [email protected]=1000000\gbp ic 52500/1052500\ (2 pages)
24 July 2008	Gbp nc 52500/1052500\22/07/08 (1 page)
24 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
24 July 2008	Gbp nc 52500/1052500\22/07/08 (1 page)
24 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
24 July 2008	Ad 22/07/08\gbp si [email protected]=1000000\gbp ic 52500/1052500\ (2 pages)
20 June 2008	Return made up to 20/06/08; full list of members (4 pages)
20 June 2008	Return made up to 20/06/08; full list of members (4 pages)
4 March 2008	Full accounts made up to 15 September 2007 (11 pages)
4 March 2008	Full accounts made up to 15 September 2007 (11 pages)
15 August 2007	Amended full accounts made up to 16 September 2006 (11 pages)
15 August 2007	Amended full accounts made up to 17 September 2005 (11 pages)
15 August 2007	Amended full accounts made up to 17 September 2005 (11 pages)
15 August 2007	Amended full accounts made up to 16 September 2006 (11 pages)
22 June 2007	Return made up to 20/06/07; full list of members (3 pages)
22 June 2007	Return made up to 20/06/07; full list of members (3 pages)
5 March 2007	Accounts for a dormant company made up to 16 September 2006 (9 pages)
5 March 2007	Accounts for a dormant company made up to 16 September 2006 (9 pages)
2 October 2006	Secretary resigned (1 page)
2 October 2006	Secretary resigned (1 page)
18 July 2006	New secretary appointed (1 page)
18 July 2006	New secretary appointed (1 page)
4 July 2006	Return made up to 20/06/06; full list of members (3 pages)
4 July 2006	Return made up to 20/06/06; full list of members (3 pages)
16 February 2006	Accounts for a dormant company made up to 17 September 2005 (9 pages)
16 February 2006	Accounts for a dormant company made up to 17 September 2005 (9 pages)
27 June 2005	Return made up to 20/06/05; full list of members (3 pages)
27 June 2005	Return made up to 20/06/05; full list of members (3 pages)
10 March 2005	Director's particulars changed (1 page)
10 March 2005	Director's particulars changed (1 page)
4 March 2005	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
4 March 2005	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
3 March 2005	Full accounts made up to 18 September 2004 (11 pages)
3 March 2005	Full accounts made up to 18 September 2004 (11 pages)
25 June 2004	Return made up to 20/06/04; full list of members (7 pages)
25 June 2004	Return made up to 20/06/04; full list of members (7 pages)
9 October 2003	Accounts for a dormant company made up to 13 September 2003 (5 pages)
9 October 2003	Accounts for a dormant company made up to 13 September 2003 (5 pages)
20 June 2003	Return made up to 20/06/03; full list of members (3 pages)
20 June 2003	Director's particulars changed (1 page)
20 June 2003	Director's particulars changed (1 page)
20 June 2003	Return made up to 20/06/03; full list of members (3 pages)
12 June 2003	Director's particulars changed (1 page)
12 June 2003	Director's particulars changed (1 page)
12 June 2003	Director's particulars changed (1 page)
12 June 2003	Director's particulars changed (1 page)
29 April 2003	Full accounts made up to 14 September 2002 (18 pages)
29 April 2003	Full accounts made up to 14 September 2002 (18 pages)
13 January 2003	Secretary's particulars changed (1 page)
13 January 2003	Secretary's particulars changed (1 page)
29 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
12 July 2002	Return made up to 20/06/02; full list of members 363(287) ‐ Registered office changed on 12/07/02 363(353) ‐ Location of register of members address changed (7 pages)
12 July 2002	Return made up to 20/06/02; full list of members 363(287) ‐ Registered office changed on 12/07/02 363(353) ‐ Location of register of members address changed (7 pages)
22 February 2002	Amended accounts made up to 15 September 2001 (8 pages)
22 February 2002	Amended accounts made up to 15 September 2001 (8 pages)
28 January 2002	Accounts for a dormant company made up to 15 September 2001 (8 pages)
28 January 2002	Accounts for a dormant company made up to 15 September 2001 (8 pages)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	Secretary resigned (1 page)
29 August 2001	Secretary resigned (1 page)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	Secretary resigned (1 page)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	Secretary resigned (1 page)
28 June 2001	Return made up to 20/06/01; full list of members (7 pages)
28 June 2001	Return made up to 20/06/01; full list of members (7 pages)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	Secretary resigned (1 page)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	Secretary resigned (1 page)
14 February 2001	Full accounts made up to 16 September 2000 (11 pages)
14 February 2001	Full accounts made up to 16 September 2000 (11 pages)
7 August 2000	Location of register of members (1 page)
7 August 2000	Location of register of members (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Secretary resigned (1 page)
21 July 2000	Secretary resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
23 June 2000	Return made up to 20/06/00; full list of members (7 pages)
23 June 2000	Return made up to 20/06/00; full list of members (7 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
17 March 2000	Full accounts made up to 18 September 1999 (11 pages)
17 March 2000	Full accounts made up to 18 September 1999 (11 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	New director appointed (2 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
30 June 1999	Return made up to 20/06/99; full list of members (6 pages)
30 June 1999	Return made up to 20/06/99; full list of members (6 pages)
20 June 1999	Secretary resigned (1 page)
20 June 1999	Secretary resigned (1 page)
9 March 1999	Full accounts made up to 12 September 1998 (10 pages)
9 March 1999	Full accounts made up to 12 September 1998 (10 pages)
9 July 1998	Return made up to 20/06/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
9 July 1998	Return made up to 20/06/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 March 1998	Full accounts made up to 13 September 1997 (10 pages)
11 March 1998	Full accounts made up to 13 September 1997 (10 pages)
13 February 1998	Director's particulars changed (1 page)
13 February 1998	Director's particulars changed (1 page)
9 July 1997	Return made up to 20/06/97; no change of members (4 pages)
9 July 1997	Return made up to 20/06/97; no change of members (4 pages)
6 April 1997	Auditor's resignation (4 pages)
6 April 1997	Auditor's resignation (4 pages)
26 March 1997	Full accounts made up to 14 September 1996 (10 pages)
26 March 1997	Full accounts made up to 14 September 1996 (10 pages)
15 July 1996	Return made up to 20/06/96; full list of members (6 pages)
15 July 1996	Return made up to 20/06/96; full list of members (6 pages)
28 March 1996	Full accounts made up to 16 September 1995 (10 pages)
28 March 1996	Full accounts made up to 16 September 1995 (10 pages)
12 March 1996	Secretary's particulars changed (1 page)
12 March 1996	Secretary's particulars changed (1 page)
24 March 1995	Full accounts made up to 17 September 1994 (10 pages)
24 March 1995	Full accounts made up to 17 September 1994 (10 pages)
25 August 1982	Accounts made up to 9 June 1982 (6 pages)
25 August 1982	Accounts made up to 9 June 1982 (6 pages)
25 August 1982	Accounts made up to 9 June 1982 (6 pages)
15 September 1981	Accounts made up to 24 June 1981 (6 pages)
15 September 1981	Accounts made up to 24 June 1981 (6 pages)

Parkstone Bakeries Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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