| Company Name | Parkmain Developments Limited |
|---|---|
| Directors | Jean Margaret Taylor and Peter Taylor |
| Company Status | Dissolved |
| Company Number | 01859730 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1984(39 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mrs Jean Margaret Taylor |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(6 years, 2 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | Flat 2 Hollytree Lodge 42a The Ridgeway Enfield Middlesex EN2 8QT |
| Director Name | Mr Peter Taylor |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(6 years, 2 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | Flat 2 Hollytree Lodge 42a The Ridgeway Enfield Middlesex EN2 8QT |
| Secretary Name | Mr Peter Taylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(6 years, 2 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | Flat 2 Hollytree Lodge 42a The Ridgeway Enfield Middlesex EN2 8QT |
| Director Name | Mr John Franklin Rice |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(6 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 10 September 1993) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Franklin Close Hemel Hempstead Hertfordshire HP3 9PQ |
| Director Name | Mrs Maureen Rice |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(6 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 10 September 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Franklin Close Hemel Hempstead Hertfordshire HP3 9PQ |
Location
| Registered Address | Martin House 26-30 Old Church Street Chelsea London SW3 5BY |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£181,634 |
| Cash | £1,089 |
| Current Liabilities | £652,757 |
Accounts
| Latest Accounts | 31 January 1995 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 13 December 2001 | Dissolved (1 page) |
|---|---|
| 13 September 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 30 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 4 December 1998 | Liquidators statement of receipts and payments (6 pages) |
| 30 May 1997 | Appointment of a voluntary liquidator (2 pages) |
| 30 May 1997 | Resolutions
|
| 30 May 1997 | Statement of affairs (8 pages) |
| 14 May 1997 | Registered office changed on 14/05/97 from: 369 hertford road enfield middlesex EN3 5JW (1 page) |
| 10 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 30 November 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |