| Company Name | Parkwood House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01845211 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1984(39 years, 8 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Frank Howard Hunter |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1991(7 years after company formation) |
| Appointment Duration | 24 years, 6 months (closed 05 April 2016) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 5 Northwick Close London NW8 8JG |
| Secretary Name | Ena Rosaline Rabin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1991(7 years after company formation) |
| Appointment Duration | 22 years, 2 months (resigned 06 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Broadfields Heights Edgware Middlesex HA8 8PF |
Location
| Registered Address | 99/101 Farringdon Road London EC1R 3BN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Maylora LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,382,269 |
| Cash | £1,105 |
| Current Liabilities | £1,383,607 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2016 | Application to strike the company off the register (3 pages) |
| 12 January 2016 | Application to strike the company off the register (3 pages) |
| 11 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 11 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 9 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 6 November 2014 | Termination of appointment of Ena Rosaline Rabin as a secretary on 6 December 2013 (1 page) |
| 6 November 2014 | Termination of appointment of Ena Rosaline Rabin as a secretary on 6 December 2013 (1 page) |
| 6 November 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Termination of appointment of Ena Rosaline Rabin as a secretary on 6 December 2013 (1 page) |
| 6 November 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 9 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 5 December 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 March 2012 | Registered office address changed from Farmar Miller Rabin 54-58 High Street Edgware Middlesex HA8 7EJ on 25 March 2012 (1 page) |
| 25 March 2012 | Registered office address changed from Farmar Miller Rabin 54-58 High Street Edgware Middlesex HA8 7EJ on 25 March 2012 (1 page) |
| 13 November 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 13 November 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 13 November 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 25 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 30 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 19 March 2009 | Return made up to 07/09/08; full list of members (3 pages) |
| 19 March 2009 | Return made up to 07/09/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 07/09/07; full list of members (3 pages) |
| 20 January 2009 | Return made up to 07/09/07; full list of members (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 3 October 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 3 October 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 8 September 2005 | Return made up to 07/09/05; full list of members (2 pages) |
| 8 September 2005 | Return made up to 07/09/05; full list of members (2 pages) |
| 30 June 2005 | Return made up to 15/09/04; full list of members (2 pages) |
| 30 June 2005 | Return made up to 15/09/04; full list of members (2 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 17 May 2004 | Return made up to 15/09/03; full list of members (6 pages) |
| 17 May 2004 | Return made up to 15/09/03; full list of members (6 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 27 May 2003 | Return made up to 15/09/02; full list of members (6 pages) |
| 27 May 2003 | Return made up to 15/09/02; full list of members (6 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 18 July 2002 | Return made up to 15/09/01; full list of members (6 pages) |
| 18 July 2002 | Return made up to 15/09/01; full list of members (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 13 September 2001 | Registered office changed on 13/09/01 from: 72A high street edgware middlesex HA8 7EJ (1 page) |
| 13 September 2001 | Registered office changed on 13/09/01 from: 72A high street edgware middlesex HA8 7EJ (1 page) |
| 19 July 2001 | Return made up to 15/09/00; full list of members (6 pages) |
| 19 July 2001 | Return made up to 15/09/00; full list of members (6 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 10 July 2000 | Return made up to 15/09/99; full list of members (6 pages) |
| 10 July 2000 | Return made up to 15/09/99; full list of members (6 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 1 February 1999 | Return made up to 15/09/98; no change of members (5 pages) |
| 1 February 1999 | Return made up to 15/09/98; no change of members (5 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 10 October 1997 | Return made up to 15/09/97; no change of members (6 pages) |
| 10 October 1997 | Return made up to 15/09/97; no change of members (6 pages) |
| 7 August 1996 | Return made up to 15/09/95; full list of members (7 pages) |
| 7 August 1996 | Return made up to 15/09/95; full list of members (7 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 2 May 1995 | Return made up to 15/09/94; no change of members (6 pages) |
| 2 May 1995 | Return made up to 15/09/94; no change of members (6 pages) |