| Company Name | Parkweald Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02081592 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1986(37 years, 4 months ago) |
| Dissolution Date | 23 August 2005 (18 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | Ian Michael Edward Bancroft |
|---|---|
| Nationality | Manx |
| Status | Closed |
| Appointed | 14 March 2005(18 years, 3 months after company formation) |
| Appointment Duration | 5 months, 1 week (closed 23 August 2005) |
| Role | Company Director |
| Correspondence Address | Cronk Urleigh 32 Albany Road Douglas Isle Of Man IM2 3ND |
| Director Name | Caymanx Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 January 2001(14 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (closed 23 August 2005) |
| Correspondence Address | 34 Athol Street Douglas Isle Of Man IM1 1RD |
| Director Name | Harald Rudiger Soell |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 31 July 1992(5 years, 7 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 10 January 2001) |
| Role | Businessman |
| Correspondence Address | 7 Rue Didon Tn-1082 Tunis Tunisia Foreign |
| Secretary Name | Dr Francis Joseph Eammon Harkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2001(14 years, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 14 March 2005) |
| Role | Chartered Accountant |
| Country of Residence | Isle Of Man |
| Correspondence Address | Corvalley House The Howe Port St Mary Isle Of Man IM9 5PR |
| Secretary Name | Mincing Lane Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1992(5 years, 7 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 03 May 2001) |
| Correspondence Address | Pickfords Wharf Clink Street London SE1 9DG |
Location
| Registered Address | One Hyde Park Place Marble Arch London W2 2LH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,649,300 |
| Cash | £347 |
| Current Liabilities | £2,197,455 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 23 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2005 | Application for striking-off (1 page) |
| 18 March 2005 | New secretary appointed (2 pages) |
| 18 March 2005 | Secretary resigned (1 page) |
| 29 November 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 30 July 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 31 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 1 September 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 16 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 28 January 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 7 September 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 24 July 2001 | Secretary resigned (1 page) |
| 11 May 2001 | New secretary appointed (2 pages) |
| 11 May 2001 | Secretary resigned (1 page) |
| 11 May 2001 | Registered office changed on 11/05/01 from: pickfords wharf clink street london SE1 9DG (1 page) |
| 27 February 2001 | New director appointed (2 pages) |
| 15 February 2001 | Director resigned (1 page) |
| 12 February 2001 | Full accounts made up to 31 December 1999 (7 pages) |
| 22 December 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 9 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 6 September 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 8 September 1999 | Return made up to 31/07/99; full list of members (5 pages) |
| 3 September 1998 | Return made up to 31/07/98; full list of members (5 pages) |
| 7 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 15 December 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 5 September 1997 | Return made up to 31/07/97; full list of members (5 pages) |
| 5 September 1997 | Director's particulars changed (1 page) |
| 31 January 1997 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 24 September 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 19 August 1996 | Return made up to 31/07/96; full list of members (5 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 24 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 11 August 1995 | Return made up to 31/07/95; full list of members (6 pages) |