| Company Name | Park Avenue Holdings Limited |
|---|---|
| Directors | Robin David Currey and Roger John Pinfold |
| Company Status | Dissolved |
| Company Number | 02026880 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1986(37 years, 11 months ago) |
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 Robin David Currey |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 1990(4 years, 6 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Chairman |
| Country of Residence | England |
| Correspondence Address | 4 Dormywood Ruislip Middlesex HA4 7UW |
| Director Name | Mr Roger John Pinfold |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 24 December 1990(4 years, 6 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Roseland 80 Camp Road Gerrards Cross Buckinghamshire SL9 7PB |
| Secretary Name | Mr Roger John Pinfold |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 24 December 1990(4 years, 6 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Roseland 80 Camp Road Gerrards Cross Buckinghamshire SL9 7PB |
Location
| Registered Address | John Mears & Co 57 Grosvenor Street London W1X 9DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 April 2000 | Dissolved (1 page) |
|---|---|
| 4 January 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 4 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 August 1999 | Liquidators statement of receipts and payments (6 pages) |
| 12 October 1998 | Appointment of a voluntary liquidator (1 page) |
| 6 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 6 October 1998 | Appointment of liquidator (1 page) |
| 6 October 1998 | Resolutions
|
| 12 August 1998 | Registered office changed on 12/08/98 from: 69 gloucester place london W1H 3PF (1 page) |
| 11 August 1998 | Declaration of solvency (4 pages) |
| 29 January 1998 | Return made up to 25/12/97; full list of members (6 pages) |
| 29 September 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 21 January 1997 | Return made up to 25/12/96; change of members (6 pages) |
| 12 September 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 28 January 1996 | Return made up to 25/12/95; full list of members (6 pages) |