| Company Name | Park Place Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01773876 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1983(40 years, 5 months ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 months ago) |
| Previous Name | Tracetone Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Simon Humphrey John Codrington |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1991(8 years after company formation) |
| Appointment Duration | 18 years, 4 months (closed 18 May 2010) |
| Role | Managing Director |
| Correspondence Address | 24 Grange Road Barnes London SW13 9RE |
| Secretary Name | Mrs Shirley Joan Shackleton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1991(8 years after company formation) |
| Appointment Duration | 18 years, 4 months (closed 18 May 2010) |
| Role | Company Director |
| Correspondence Address | 86 Tattenham Grove Epsom Downs Epsom Surrey KT18 5QS |
| Director Name | David Gordon Heynes |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1992(8 years, 1 month after company formation) |
| Appointment Duration | 18 years, 3 months (closed 18 May 2010) |
| Role | Chartered Accountant |
| Correspondence Address | Newton House Faringdon Oxfordshire SN7 8PY |
| Director Name | Mr Michael Leicester Le Sueur |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1991(8 years after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 15 August 1994) |
| Role | Company Director |
| Correspondence Address | Little Orchard Mont Cochon St Helier Jersey Channel |
| Director Name | Mr Dennis Edward Payne |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1991(8 years after company formation) |
| Appointment Duration | 3 weeks (resigned 14 January 1992) |
| Role | Company Director |
| Correspondence Address | 25 Merrywood Park Camberley Surrey GU15 1JR |
Location
| Registered Address | 35 St Thomas Street London SE1 9SN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,426,000 |
| Net Worth | £3,557,000 |
| Cash | £484,000 |
| Current Liabilities | £6,846,000 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | Notice of ceasing to act as receiver or manager (1 page) |
| 29 September 2009 | Notice of ceasing to act as receiver or manager (1 page) |
| 3 August 2004 | Receiver ceasing to act (1 page) |
| 3 August 2004 | Receiver ceasing to act (1 page) |
| 2 August 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 2 August 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 3 February 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 3 February 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 11 August 2003 | Appointment of receiver/manager (1 page) |
| 11 August 2003 | Appointment of receiver/manager (1 page) |
| 11 August 2003 | Receiver ceasing to act (1 page) |
| 11 August 2003 | Receiver ceasing to act (1 page) |
| 7 February 2003 | Receiver's abstract of receipts and payments (4 pages) |
| 7 February 2003 | Receiver's abstract of receipts and payments (4 pages) |
| 8 February 2002 | Receiver's abstract of receipts and payments (4 pages) |
| 8 February 2002 | Receiver's abstract of receipts and payments (4 pages) |
| 7 February 2002 | Receiver ceasing to act (1 page) |
| 7 February 2002 | Appointment of receiver/manager (1 page) |
| 7 February 2002 | Appointment of receiver/manager (1 page) |
| 7 February 2002 | Receiver ceasing to act (1 page) |
| 3 January 2002 | Receiver ceasing to act (1 page) |
| 3 January 2002 | Receiver ceasing to act (1 page) |
| 22 January 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 22 January 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 22 January 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 22 January 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 8 February 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 8 February 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 2 February 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 2 February 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 16 February 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 16 February 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 24 January 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 24 January 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 9 February 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 9 February 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 14 November 1995 | Registered office changed on 14/11/95 from: bridge gate 55-57 high street redhill surrey RH1 1RX (1 page) |
| 14 November 1995 | Registered office changed on 14/11/95 from: bridge gate 55-57 high street redhill surrey RH1 1RX (1 page) |
| 13 July 1995 | Registered office changed on 13/07/95 from: oakwood house 4 the parade epsom surrey KT18 5DH (1 page) |
| 13 July 1995 | Registered office changed on 13/07/95 from: oakwood house 4 the parade epsom surrey KT18 5DH (1 page) |
| 7 February 1995 | Receiver's abstract of receipts and payments (2 pages) |
| 7 February 1995 | Receiver's abstract of receipts and payments (2 pages) |
| 22 February 1994 | Administrative Receiver's report (3 pages) |
| 22 February 1994 | Administrative Receiver's report (3 pages) |