| Company Name | Park Regent & Co. (Estate Agents) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02400648 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1989(34 years, 10 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Timothy Richard Hanks |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1991(2 years after company formation) |
| Appointment Duration | 17 years, 11 months (closed 26 May 2009) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 The Crescent West Wickham Kent BR4 0HF |
| Secretary Name | Jacqueline Ann Walsh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1995(5 years, 9 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 26 May 2009) |
| Role | Company Director |
| Correspondence Address | 56 The Crescent West Wickham Kent BR4 0HF |
| Director Name | Carol Jane Perry |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(2 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 21 January 1994) |
| Role | Secretary |
| Correspondence Address | 92 Fir Tree Road Banstead Surrey SM7 1NQ |
| Director Name | Keith David Perry |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(2 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 21 January 1994) |
| Role | Estate Agent |
| Correspondence Address | 92 Fir Tree Road Banstead Surrey SM7 1NQ |
| Secretary Name | Carol Jane Perry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(2 years after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 31 March 1995) |
| Role | Company Director |
| Correspondence Address | 92 Fir Tree Road Banstead Surrey SM7 1NQ |
| Director Name | Neil Whitting |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2002(13 years, 4 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 31 July 2008) |
| Role | Estate Agent |
| Correspondence Address | 60 Langley Way West Wickham Kent BR4 0DR |
Location
| Registered Address | 25 High Street South Norwood London SE25 6EZ |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | South Norwood |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £120,182 |
| Cash | £113,566 |
| Current Liabilities | £14,169 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2009 | Application for striking-off (1 page) |
| 6 August 2008 | Appointment terminated director neil whitting (1 page) |
| 30 June 2008 | Return made up to 06/06/08; full list of members (4 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 July 2007 | Return made up to 06/06/07; full list of members (7 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 June 2006 | Return made up to 06/06/06; full list of members (7 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 14 June 2005 | Return made up to 06/06/05; full list of members
|
| 13 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 7 July 2004 | Return made up to 17/06/04; full list of members (7 pages) |
| 12 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 9 July 2003 | Return made up to 17/06/03; full list of members (7 pages) |
| 13 November 2002 | New director appointed (2 pages) |
| 20 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 19 July 2002 | New director appointed (2 pages) |
| 17 June 2002 | Return made up to 17/06/02; full list of members
|
| 27 September 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 11 July 2001 | Return made up to 17/06/01; full list of members (6 pages) |
| 18 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 22 August 2000 | Return made up to 17/06/00; full list of members (6 pages) |
| 16 June 1999 | Return made up to 17/06/99; no change of members (4 pages) |
| 26 May 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 22 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 30 June 1998 | Return made up to 17/06/98; no change of members (4 pages) |
| 26 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 27 January 1997 | Full accounts made up to 31 March 1996 (19 pages) |
| 5 March 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 9 June 1995 | Return made up to 17/06/95; no change of members
|
| 9 June 1995 | New secretary appointed (2 pages) |
| 26 June 1990 | Particulars of contract relating to shares (3 pages) |