Company NameParkgate Investments Limited
Company StatusDissolved
Company Number01384393
CategoryPrivate Limited Company
Incorporation Date16 August 1978(45 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Geoffrey Ellis Trevor Castle
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1991(12 years, 11 months after company formation)
Appointment Duration32 years, 8 months
RoleChartered Surveyor
Correspondence Address39 Ennerdale Road
Kew
Richmond
Surrey
TW9 3PE
Director NameMr Stuart John Fraser
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1991(12 years, 11 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Executive
Country of ResidenceEngland
Correspondence Address19 Lock Chase
London
SE3 9HB
Director NameMr David Whiffen
Date of BirthMay 1934 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1991(12 years, 11 months after company formation)
Appointment Duration32 years, 8 months
RolePublisher
Country of ResidenceEngland
Correspondence Address9 Eliot Place
London
SE3 0QL
Secretary NameMr Stuart John Fraser
NationalityBritish
StatusCurrent
Appointed31 July 1991(12 years, 11 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Lock Chase
London
SE3 9HB

Location

Registered AddressOrbital House
20 Eastern Road
Romford
Essex
RM1 3DP
RegionLondon
ConstituencyRomford
CountyGreater London
WardRomford Town
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Net Worth£142,892
Cash£21,584
Current Liabilities£9,947

Accounts

Latest Accounts30 June 2003 (20 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

24 November 2006Dissolved (1 page)
24 August 2006Return of final meeting in a members' voluntary winding up (4 pages)
24 August 2006Liquidators statement of receipts and payments (5 pages)
1 August 2006Liquidators statement of receipts and payments (5 pages)
1 August 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
1 July 2005Declaration of solvency (8 pages)
15 July 2004Return made up to 03/07/04; full list of members (7 pages)
26 May 2004Total exemption small company accounts made up to 30 June 2003 (3 pages)
8 August 2003Return made up to 03/07/03; full list of members (7 pages)
30 December 2002Total exemption small company accounts made up to 30 June 2002 (3 pages)
23 December 2002Return made up to 03/07/02; full list of members (7 pages)
23 July 2002Total exemption small company accounts made up to 30 June 2001 (4 pages)
7 August 2001Return made up to 03/07/01; full list of members (7 pages)
16 July 2001Total exemption small company accounts made up to 30 June 2000 (4 pages)
10 May 2001Registered office changed on 10/05/01 from: squires house 81/87 high street billericay essex CM12 9AS (1 page)
18 September 2000Return made up to 03/07/00; full list of members (7 pages)
7 February 2000Accounts for a small company made up to 30 June 1999 (3 pages)
2 February 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 17/12/99
(1 page)
12 October 1999Return made up to 03/07/99; no change of members (4 pages)
29 March 1999Accounts for a small company made up to 30 June 1998 (3 pages)
30 June 1998Return made up to 03/07/98; full list of members (6 pages)
18 May 1998Registered office changed on 18/05/98 from: 23 bellingham lane rayleigh essex SS6 7ED (1 page)
27 February 1998Accounts for a small company made up to 30 June 1997 (3 pages)
27 August 1997Return made up to 03/07/97; no change of members (4 pages)
27 June 1997Registered office changed on 27/06/97 from: 3 broadway chambers pitsea essex SS13 3AS (1 page)
11 March 1997Accounts for a small company made up to 30 June 1996 (3 pages)
23 July 1996Return made up to 03/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 February 1996Full accounts made up to 30 June 1995 (8 pages)
31 July 1995Return made up to 03/07/95; full list of members (6 pages)
3 May 1995Full accounts made up to 30 June 1994 (7 pages)
28 July 1983Accounts made up to 30 June 1982 (4 pages)