Park North Investments Limited

Company Name	Park North Investments Limited
Company Status	Dissolved
Company Number	00513178
Category	Private Limited Company
Incorporation Date	11 November 1952(71 years, 6 months ago)
Dissolution Date	6 December 2013 (10 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr John George Bason
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 September 1999(46 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (closed 06 December 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Peter Andrew Russell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2000(47 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (closed 06 December 2013)
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(48 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (closed 06 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Harold William Bailey
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(38 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 June 1996)
Role	Secretary
Correspondence Address	16 Westmoreland Place London SW1V 4AD

Director Name	Garfield Howard Weston
Date of Birth	April 1927 (Born 97 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 August 1991(38 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	Chalford Manor Farm Chalford Chinnor Oxfordshire OX9 4NH

Secretary Name	Harold William Bailey
Nationality	British
Status	Resigned
Appointed	13 August 1991(38 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	16 Westmoreland Place London SW1V 4AD

Director Name	Martin Clark
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(43 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 September 1997)
Role	Finance Director
Correspondence Address	Holwood Burstead Close Cobham Surrey KT11 2NL

Secretary Name	William Bernard Wright
Nationality	British
Status	Resigned
Appointed	28 June 1996(43 years, 7 months after company formation)
Appointment Duration	4 years (resigned 14 July 2000)
Role	Company Director
Correspondence Address	1a Kingsfield Road Oxhey Watford Hertfordshire WD1 4PP

Director Name	Trevor Henry Montague Shaw
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(44 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2000)
Role	Solicitor
Correspondence Address	115 North Hill Highgate London N6 4DP

Director Name	John Christopher Owen Miles
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(45 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 March 2001)
Role	Solicitor
Correspondence Address	4 Sterling Street London SW7 1HN

Director Name	Peter Edmund Patchett
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(45 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 September 1999)
Role	Chief Accountant
Correspondence Address	11 Princes Avenue Carshalton Surrey SM5 4NZ

Director Name	Mr Peter John Jackson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(46 years, 10 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(46 years, 10 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(47 years, 8 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(48 years, 4 months 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(48 years, 8 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(53 years, 8 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	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Associated British Foods PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£147,000
Cash	£52,000
Current Liabilities	£943,000

Accounts

Latest Accounts	17 September 2011 (12 years, 7 months ago)
Accounts Category	Full
Accounts Year End	15 September

Filing History

6 December 2013	Final Gazette dissolved following liquidation (1 page)
6 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2013	Final Gazette dissolved following liquidation (1 page)
6 September 2013	Return of final meeting in a members' voluntary winding up (5 pages)
6 September 2013	Return of final meeting in a members' voluntary winding up (5 pages)
23 May 2013	Registered office address changed from Weston Centre 10 Grosvenor Street London W1K 4QY on 23 May 2013 (2 pages)
23 May 2013	Registered office address changed from Weston Centre 10 Grosvenor Street London W1K 4QY on 23 May 2013 (2 pages)
21 May 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-03 (1 page)
21 May 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 May 2013	Appointment of a voluntary liquidator (1 page)
21 May 2013	Appointment of a voluntary liquidator (1 page)
21 May 2013	Declaration of solvency (3 pages)
21 May 2013	Declaration of solvency (3 pages)
1 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders Statement of capital on 2012-08-01 GBP 1,000 (4 pages)
1 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders Statement of capital on 2012-08-01 GBP 1,000 (4 pages)
17 January 2012	Full accounts made up to 17 September 2011 (11 pages)
17 January 2012	Full accounts made up to 17 September 2011 (11 pages)
27 July 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 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)
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)
29 December 2010	Full accounts made up to 18 September 2010 (11 pages)
29 December 2010	Full accounts made up to 18 September 2010 (11 pages)
19 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
1 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 April 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (11 pages)
1 April 2010	Statement of company's objects (2 pages)
1 April 2010	Statement of company's objects (2 pages)
5 February 2010	Director's details changed for John George Bason on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for John George Bason on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for John George Bason on 4 February 2010 (2 pages)
1 February 2010	Full accounts made up to 12 September 2009 (11 pages)
1 February 2010	Full accounts made up to 12 September 2009 (11 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 / Title was: , now: mrs; Surname was: mendelsohn, now: schofield; HouseName/Number was: , now: 45; Street was: 45 oakleigh park south, now: oakleigh park south (1 page)
14 August 2009	Return made up to 26/07/09; full list of members (3 pages)
14 August 2009	Return made up to 26/07/09; full list of members (3 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)
29 July 2008	Return made up to 26/07/08; full list of members (3 pages)
29 July 2008	Return made up to 26/07/08; full list of members (3 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)
7 August 2007	Return made up to 26/07/07; full list of members (2 pages)
7 August 2007	Return made up to 26/07/07; full list of members (2 pages)
20 July 2007	Full accounts made up to 16 September 2006 (11 pages)
20 July 2007	Full accounts made up to 16 September 2006 (11 pages)
2 October 2006	Secretary resigned (1 page)
2 October 2006	Secretary resigned (1 page)
14 August 2006	Return made up to 26/07/06; full list of members (3 pages)
14 August 2006	Return made up to 26/07/06; full list of members (3 pages)
18 July 2006	New secretary appointed (1 page)
18 July 2006	New secretary appointed (1 page)
14 June 2006	Full accounts made up to 17 September 2005 (20 pages)
14 June 2006	Full accounts made up to 17 September 2005 (20 pages)
5 August 2005	Return made up to 26/07/05; full list of members (2 pages)
5 August 2005	Location of register of members (1 page)
5 August 2005	Location of register of members (1 page)
5 August 2005	Return made up to 26/07/05; full list of members (2 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)
27 July 2004	Return made up to 26/07/04; full list of members (2 pages)
27 July 2004	Return made up to 26/07/04; full list of members (2 pages)
31 March 2004	Full accounts made up to 13 September 2003 (11 pages)
31 March 2004	Full accounts made up to 13 September 2003 (11 pages)
28 July 2003	Return made up to 26/07/03; full list of members (2 pages)
28 July 2003	Return made up to 26/07/03; full list of members (2 pages)
20 June 2003	Director's particulars changed (1 page)
20 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)
12 June 2003	Director's particulars changed (1 page)
9 April 2003	Full accounts made up to 14 September 2002 (19 pages)
9 April 2003	Full accounts made up to 14 September 2002 (19 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)
29 July 2002	Return made up to 26/07/02; full list of members (2 pages)
29 July 2002	Return made up to 26/07/02; full list of members (2 pages)
27 February 2002	Full accounts made up to 15 September 2001 (11 pages)
27 February 2002	Full accounts made up to 15 September 2001 (11 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)
15 August 2001	Return made up to 26/07/01; full list of members (7 pages)
15 August 2001	Return made up to 26/07/01; full list of members (7 pages)
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)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
22 March 2001	Secretary resigned (1 page)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	Secretary resigned (1 page)
22 March 2001	New secretary appointed (2 pages)
14 February 2001	Full accounts made up to 16 September 2000 (12 pages)
14 February 2001	Full accounts made up to 16 September 2000 (12 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
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)
31 July 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2000	Return made up to 26/07/00; full list of members (7 pages)
21 July 2000	New secretary 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)
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 (12 pages)
17 March 2000	Full accounts made up to 18 September 1999 (12 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)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	Director resigned (1 page)
30 July 1999	Return made up to 26/07/99; no change of members (5 pages)
30 July 1999	Return made up to 26/07/99; no change of members (5 pages)
9 March 1999	Full accounts made up to 12 September 1998 (11 pages)
9 March 1999	Full accounts made up to 12 September 1998 (11 pages)
29 July 1998	Return made up to 26/07/98; full list of members (7 pages)
29 July 1998	Return made up to 26/07/98; full list of members (7 pages)
11 March 1998	Full accounts made up to 13 September 1997 (11 pages)
11 March 1998	Full accounts made up to 13 September 1997 (11 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
13 February 1998	Director's particulars changed (1 page)
13 February 1998	Director's particulars changed (1 page)
3 October 1997	Director resigned (1 page)
3 October 1997	New director appointed (2 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	New director appointed (2 pages)
30 July 1997	Return made up to 26/07/97; full list of members (7 pages)
30 July 1997	Return made up to 26/07/97; full list of members (7 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 (11 pages)
26 March 1997	Full accounts made up to 14 September 1996 (11 pages)
26 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 1996	Secretary resigned;director resigned (1 page)
18 September 1996	New secretary appointed (2 pages)
18 September 1996	Secretary resigned;director resigned (1 page)
18 September 1996	New director appointed (2 pages)
18 September 1996	Return made up to 26/07/96; change of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
18 September 1996	Return made up to 26/07/96; change of members (7 pages)
28 March 1996	Full accounts made up to 16 September 1995 (12 pages)
28 March 1996	Full accounts made up to 16 September 1995 (12 pages)
15 August 1995	Return made up to 26/07/95; full list of members (8 pages)
15 August 1995	Return made up to 26/07/95; full list of members (7 pages)
19 July 1995	Full accounts made up to 17 September 1994 (11 pages)
19 July 1995	Full accounts made up to 17 September 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
21 September 1990	Full accounts made up to 31 March 1990 (7 pages)
21 September 1990	Full accounts made up to 31 March 1990 (7 pages)
13 November 1978	Accounts made up to 1 April 2078 (8 pages)
13 November 1978	Accounts made up to 1 April 1978 (8 pages)
13 November 1978	Accounts made up to 1 April 1978 (8 pages)
16 November 1977	Accounts made up to 2 April 1977 (9 pages)
16 November 1977	Accounts made up to 2 April 1977 (9 pages)
16 November 1977	Accounts made up to 2 April 2077 (9 pages)
14 January 1977	Accounts made up to 3 April 1976 (9 pages)
14 January 1977	Accounts made up to 3 April 1976 (9 pages)
14 January 1977	Accounts made up to 3 April 2076 (9 pages)
15 March 1976	Accounts made up to 29 March 1975 (9 pages)
15 March 1976	Accounts made up to 29 March 2075 (9 pages)
16 October 1975	Accounts made up to 30 March 1974 (7 pages)
16 October 1975	Accounts made up to 30 March 2074 (6 pages)
16 October 1975	Accounts made up to 30 March 1974 (6 pages)
16 October 1975	Accounts made up to 30 March 2074 (6 pages)
8 May 1974	Accounts made up to 31 March 2073 (7 pages)
8 May 1974	Accounts made up to 31 March 2073 (7 pages)

Park North Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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