| Company Name | Parklands Nursing Home Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00801418 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1964(60 years ago) |
| Dissolution Date | 10 July 2007 (16 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Ronald Michael McNamara |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 25 August 2000(36 years, 4 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 10 July 2007) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Applegrarth Manor Welbury Northallerton North Yorkshire DL6 2SF |
| Secretary Name | Graham Baker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2000(36 years, 8 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 10 July 2007) |
| Role | Company Director |
| Correspondence Address | 26 Hazelhurst Road Kings Heath Birmingham West Midlands B14 7PJ |
| Director Name | Paul Eagles |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(27 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 April 1993) |
| Role | Consultant |
| Correspondence Address | Tudor Lodge 59 Bath Road Maidenhead Berkshire SL6 4AL |
| Director Name | Mrs Mary Lillian Rawsthorne |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(27 years, 8 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 24 May 1996) |
| Role | Company Director |
| Correspondence Address | The Saracens Mead Tamworth Road Corley Coventry CV7 8BP |
| Secretary Name | Mrs Mary Lillian Rawsthorne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(27 years, 8 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 24 May 1996) |
| Role | Company Director |
| Correspondence Address | The Saracens Mead Tamworth Road Corley Coventry CV7 8BP |
| Director Name | Yvonne Bruce Eagles |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1993(28 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 22 April 1994) |
| Role | Company Director |
| Correspondence Address | Tudor Lodge 52 Bath Road Maidenhead Berkshire S26 4JY |
| Director Name | Mr John Dennis Armstrong |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1994(30 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 08 September 1995) |
| Role | Company Director |
| Correspondence Address | 70 Balsall Street East Balsall Common Coventry Warwickshire CV7 7FT |
| Director Name | Roy Lawrence Hawkins |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1994(30 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 09 October 1995) |
| Role | Company Director |
| Correspondence Address | Flat 3 3/4 52 Brookhouse Road Barnt Green Birmingham B45 8JS |
| Director Name | Terence David Yarnold |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1995(31 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 31 January 2000) |
| Role | Company Director |
| Correspondence Address | 1a Avoncroft Road Stokeheath Bromsgrove Worcestershire B60 4NG |
| Secretary Name | Gary Victor Melsom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1996(32 years, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 01 December 2000) |
| Role | Company Director |
| Correspondence Address | 6 Shrawley Close Hasbury Halesowen West Midlands B63 4QS |
Location
| Registered Address | Clareville House 26-27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 10 July 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 March 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2006 | Receiver ceasing to act (1 page) |
| 16 November 2001 | Administrative Receiver's report (30 pages) |
| 6 November 2001 | Appointment of receiver/manager (1 page) |
| 16 August 2001 | Registered office changed on 16/08/01 from: chapel court chapel road astwood bank redditch worcestershire B96 6AL (1 page) |
| 14 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 February 2001 | New secretary appointed (2 pages) |
| 18 December 2000 | Secretary resigned (1 page) |
| 4 October 2000 | New director appointed (2 pages) |
| 31 August 2000 | Full accounts made up to 31 October 1999 (7 pages) |
| 28 February 2000 | Director resigned (1 page) |
| 24 February 2000 | Return made up to 31/12/99; full list of members
|
| 9 August 1999 | Full accounts made up to 31 October 1998 (7 pages) |
| 23 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 3 March 1999 | Full accounts made up to 31 October 1997 (12 pages) |
| 1 September 1997 | Full accounts made up to 31 October 1996 (16 pages) |
| 30 June 1997 | Accounting reference date extended from 31/08/96 to 31/10/96 (1 page) |
| 27 May 1997 | Return made up to 31/12/96; full list of members
|
| 30 September 1996 | Full accounts made up to 31 August 1995 (15 pages) |
| 29 September 1996 | New secretary appointed (2 pages) |
| 21 June 1996 | Secretary resigned;director resigned (1 page) |
| 28 February 1996 | Registered office changed on 28/02/96 from: callow hill lane callow hill redditch worcestershire B97 5PU (1 page) |
| 20 December 1995 | New director appointed (2 pages) |
| 16 October 1995 | Director resigned (2 pages) |
| 11 October 1995 | Director resigned (2 pages) |
| 22 June 1995 | Full accounts made up to 31 August 1994 (15 pages) |