Parkersell Forecourt Services Limited

Company Name	Parkersell Forecourt Services Limited
Company Status	Dissolved
Company Number	00900246
Category	Private Limited Company
Incorporation Date	9 March 1967(56 years, 9 months ago)
Dissolution Date	7 December 2004 (19 years ago)
Previous Name	Forecourt Services Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Jeffrey Winterbottom
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(32 years after company formation)
Appointment Duration	5 years, 8 months (closed 07 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cobwebs Bishopstone Swindon Wiltshire SN6 8PW

Director Name	James Harold Roberts
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Closed
Appointed	28 August 2001(34 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 07 December 2004)
Role	Company Director
Correspondence Address	12 Evelyn Grove Ealing London W5 3QG

Secretary Name	Mr Paul Barry Stevens
Nationality	British
Status	Closed
Appointed	12 February 2004(36 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (closed 07 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	101 Park Lane Hayes Middlesex UB4 8AF

Director Name	Mr Richard Guy Anniss
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(24 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 January 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Limehurst Shipley Horsham West Sussex RH13 8PR

Director Name	Clive Leslie Barrington
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(24 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 January 1992)
Role	Company Director
Correspondence Address	Kedges Itchenor Road Itchenor Chichester West Sussex PO20 7DD

Director Name	Mr Christopher Peter Beresford Horsley
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(24 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 January 1992)
Role	Company Director
Correspondence Address	Tidemark Spinney Lane Itchenor Chichester West Sussex PO20 7DJ

Director Name	Mr Timothy David Sinclair-Wilson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(24 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 August 1997)
Role	Company Director
Correspondence Address	Rose Cottage Old Alresford Alresford Hampshire SO24 9DH

Secretary Name	Richard Anthony Williams
Nationality	British
Status	Resigned
Appointed	24 June 1991(24 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 January 1992)
Role	Company Director
Correspondence Address	Sunnymead Cottage Bradford Farm Witchampton Dorset BH21 5BX

Director Name	David William Guthrie
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(24 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 August 1994)
Role	Secretary
Correspondence Address	Ladysfield East Cholderton Andover Hampshire SP11 8LR

Director Name	David Brian Mathews
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(24 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Westridge Heath Lane Ewshot Farnham Surrey GU10 5AN

Secretary Name	David William Guthrie
Nationality	British
Status	Resigned
Appointed	14 January 1992(24 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 March 2000)
Role	Company Director
Correspondence Address	Ladysfield East Cholderton Andover Hampshire SP11 8LR

Director Name	Malcolm Lewis Hopkins
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(27 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 August 1998)
Role	Company Director
Correspondence Address	32 Queens Drive Thames Ditton Surrey KT7 0TW

Director Name	Erwoan Naour
Date of Birth	November 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 1998(31 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 February 2000)
Role	Company Director
Correspondence Address	South Lynch Hursley Winchester Hampshire SO21 2JH

Director Name	Jean Philippe Riehl
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(33 years after company formation)
Appointment Duration	1 year, 5 months (resigned 28 August 2001)
Role	Company Director
Correspondence Address	7 Kingfisher House 6 Melbury Road London W14 8LN

Secretary Name	Jean Philippe Riehl
Nationality	British
Status	Resigned
Appointed	29 March 2000(33 years after company formation)
Appointment Duration	1 year, 5 months (resigned 28 August 2001)
Role	Company Director
Correspondence Address	7 Kingfisher House 6 Melbury Road London W14 8LN

Secretary Name	Edna Gosden
Nationality	British
Status	Resigned
Appointed	28 August 2001(34 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	54 Perimeade Road Perivale Greenford Middlesex UB6 7AT

Location

Registered Address	Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£478,517

Accounts

Latest Accounts	31 December 2003 (19 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2004	First Gazette notice for voluntary strike-off (1 page)
14 July 2004	Application for striking-off (1 page)
2 July 2004	Return made up to 24/06/04; full list of members (7 pages)
8 June 2004	Full accounts made up to 31 December 2003 (11 pages)
27 February 2004	New secretary appointed (2 pages)
27 February 2004	Secretary resigned (1 page)
27 July 2003	Return made up to 24/06/03; full list of members (7 pages)
10 May 2003	Full accounts made up to 31 December 2002 (12 pages)
25 June 2002	Full accounts made up to 31 December 2001 (12 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	New secretary appointed (2 pages)
4 September 2001	Secretary resigned;director resigned (1 page)
2 August 2001	Full accounts made up to 31 December 2000 (13 pages)
10 July 2001	Return made up to 24/06/01; full list of members (6 pages)
7 February 2001	Return made up to 24/06/00; full list of members; amend (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (15 pages)
16 October 2000	Registered office changed on 16/10/00 from: buchanan house 24-30 holborn london EC1N 2LX (1 page)
6 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
25 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
8 September 2000	Return made up to 24/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	Secretary resigned (1 page)
14 April 2000	New secretary appointed (2 pages)
14 April 2000	Registered office changed on 14/04/00 from: parkersell house cranworth road winchester hampshire. SO22 6SQ (1 page)
17 March 2000	Director resigned (1 page)
7 January 2000	Auditor's resignation (2 pages)
21 July 1999	Full accounts made up to 31 December 1998 (14 pages)
21 July 1999	Return made up to 24/06/99; no change of members (4 pages)
13 April 1999	New director appointed (2 pages)
4 February 1999	Director resigned (1 page)
2 November 1998	Director resigned (1 page)
2 November 1998	New director appointed (2 pages)
16 July 1998	Return made up to 24/06/98; full list of members (6 pages)
16 July 1998	Full accounts made up to 31 December 1997 (15 pages)
22 January 1998	Director resigned (1 page)
20 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1997	Full accounts made up to 31 December 1996 (15 pages)
9 July 1997	Return made up to 24/06/97; no change of members 363(287) ‐ Registered office changed on 09/07/97 (6 pages)
15 July 1996	Full accounts made up to 31 December 1995 (15 pages)
5 July 1996	Company name changed forecourt services LIMITED\certificate issued on 08/07/96 (2 pages)
4 July 1996	Return made up to 24/06/96; no change of members (4 pages)
16 August 1995	Full accounts made up to 31 December 1994 (15 pages)
6 July 1995	Return made up to 24/06/95; full list of members (6 pages)

Parkersell Forecourt Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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