Parkside Timber Company Limited

Company Name	Parkside Timber Company Limited
Company Status	Dissolved
Company Number	01160454
Category	Private Limited Company
Incorporation Date	15 February 1974(50 years, 2 months ago)
Dissolution Date	11 May 2004 (19 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2001(27 years after company formation)
Appointment Duration	3 years, 3 months (closed 11 May 2004)
Role	Solicitor Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(27 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 11 May 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	31 March 1995(21 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (closed 11 May 2004)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	Mr Maurice Sidney Goodson
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(17 years, 4 months after company formation)
Appointment Duration	12 years (resigned 18 July 2003)
Role	Company Director
Correspondence Address	16 Barley Gate Leven Beverley North Humberside HU17 5NU

Director Name	Mr Anthony Charles Grant
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(17 years, 4 months after company formation)
Appointment Duration	11 months (resigned 31 May 1992)
Role	Company Director
Correspondence Address	3 Monterey Close Torquay Devon TQ2 6QW

Secretary Name	Scott Kevin Russell
Nationality	British
Status	Resigned
Appointed	04 July 1991(17 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	9 Locke Close Streetway Grateley Andover Hampshire SP11 7EA

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(19 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(19 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 09 February 2001)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(23 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1999(25 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Location

Registered Address	Invensys House Carlisle Place London SW1P 1BX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,027,000

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

11 May 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2004	First Gazette notice for voluntary strike-off (1 page)
18 December 2003	Application for striking-off (1 page)
31 July 2003	Director resigned (1 page)
23 July 2003	Return made up to 04/07/03; full list of members (6 pages)
21 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
27 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
15 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
3 August 2001	Return made up to 04/07/01; full list of members (6 pages)
26 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
15 March 2001	New director appointed (6 pages)
6 March 2001	Director resigned (1 page)
28 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
21 July 2000	Return made up to 04/07/00; full list of members (7 pages)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
24 December 1999	Secretary's particulars changed (1 page)
14 December 1999	Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
4 August 1999	Return made up to 04/07/99; full list of members (9 pages)
4 August 1999	New director appointed (18 pages)
9 June 1999	Director resigned (1 page)
9 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
23 July 1998	Return made up to 04/07/98; no change of members (10 pages)
1 February 1998	New director appointed (2 pages)
21 January 1998	Director resigned (1 page)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
14 August 1997	Return made up to 04/07/97; full list of members (10 pages)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house 87 vincent square london SW1P 2PL (1 page)
14 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 July 1996	Return made up to 04/07/96; full list of members (10 pages)
3 October 1995	Full accounts made up to 31 December 1994 (8 pages)
31 July 1995	Return made up to 04/07/95; full list of members (18 pages)
20 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 April 1995	New secretary appointed (4 pages)
11 April 1995	Registered office changed on 11/04/95 from: c o f j reeves LIMITED st peters quay totnes devon TQ9 5YX (1 page)
11 April 1995	Secretary resigned (2 pages)

Parkside Timber Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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