Company NamePark Lane Management Limited
Company StatusDissolved
Company Number01976967
CategoryPrivate Limited Company
Incorporation Date14 January 1986(38 years, 2 months ago)
Dissolution Date16 November 1999 (24 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameJohn Nigel Dixon Spinks
Date of BirthAugust 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed20 August 1993(7 years, 7 months after company formation)
Appointment Duration6 years, 2 months (closed 16 November 1999)
RoleSolicitor
Correspondence Address136 High Street
Berkhamsted
Hertfordshire
HP4 3AT
Director NameFarrokh Nazerian
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1993(7 years, 10 months after company formation)
Appointment Duration5 years, 11 months (closed 16 November 1999)
RoleCompany Director
Correspondence Address1978 Mission Ridge Road
Santa Barbara Ca
93103
Secretary NameJohn Nigel Dixon Spinks
NationalityBritish
StatusClosed
Appointed30 November 1993(7 years, 10 months after company formation)
Appointment Duration5 years, 11 months (closed 16 November 1999)
RoleSolicitor
Correspondence Address136 High Street
Berkhamsted
Hertfordshire
HP4 3AT
Director NameMrs Alison Jane Westwell
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 11 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 13 July 1992)
RoleCompany Director
Correspondence AddressWragby House
19 Berkeley Gardens
Marshalswick St Albans
Herts
AL4 9BJ
Secretary NameAnthony Thomas Baldwin
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 11 months after company formation)
Appointment Duration4 years, 4 months (resigned 14 May 1996)
RoleCompany Director
Correspondence AddressTundry House Cottage Church Lane
Dogmersfield
Basingstoke
Hampshire
RG27 8SZ
Director NameMrs Iris Grant Chamberlain
Date of BirthFebruary 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1992(6 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 November 1993)
RoleSelf Employed
Correspondence AddressFlat 1 Pine Park Mansions
Wilderton Road Branksome Park
Poole
Dorset
BW13 6EB

Location

Registered Address7 Old Park Lane
London
W1Y 3LJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (27 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

16 November 1999Final Gazette dissolved via compulsory strike-off (1 page)
20 July 1999First Gazette notice for compulsory strike-off (1 page)
13 October 1997Accounts for a small company made up to 31 March 1996 (6 pages)
13 October 1997Accounts for a small company made up to 31 March 1995 (6 pages)
13 October 1997Accounts for a small company made up to 31 March 1997 (6 pages)
13 October 1997Accounts for a small company made up to 31 March 1994 (6 pages)
5 September 1997New director appointed (2 pages)
5 September 1997Return made up to 31/12/93; full list of members (8 pages)
5 September 1997New secretary appointed (2 pages)
5 September 1997Director resigned (1 page)
5 September 1997Return made up to 31/12/96; full list of members (5 pages)
5 September 1997Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 September 1997Return made up to 31/12/94; full list of members (8 pages)
8 April 1997Strike-off action suspended (1 page)
8 April 1997First Gazette notice for compulsory strike-off (1 page)
16 May 1996Secretary resigned (1 page)
5 September 1995Compulsory strike-off action has been discontinued (2 pages)
11 July 1995First Gazette notice for compulsory strike-off (2 pages)