Park-Lands (Securities) Limited

Company Name	Park-Lands (Securities) Limited
Company Status	Dissolved
Company Number	02693178
Category	Private Limited Company
Incorporation Date	3 March 1992(32 years, 2 months ago)
Dissolution Date	11 May 2004 (19 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1992(2 months, 1 week after company formation)
Appointment Duration	12 years (closed 11 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Cedar House Guildford Road Cranleigh Surrey GU6 8LT

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1997(5 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (closed 11 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1997(5 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (closed 11 May 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Mr John William Harrison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1997(5 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (closed 11 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Clifton Hill London NW8 0JR

Director Name	Mr Joseph Saleem Shashou
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Brazilian
Status	Closed
Appointed	18 July 1997(5 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (closed 11 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Elm Tree Road London NW8 9JT

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1997(5 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (closed 11 May 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Paines Lane Pinner Middlesex HA5 3DQ

Secretary Name	Gail Robson Skeete
Nationality	British
Status	Closed
Appointed	19 July 2000(8 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 11 May 2004)
Role	Accountant
Correspondence Address	22a Woodpecker Copse Locks Heath Southampton Hampshire SO31 6WS

Secretary Name	City Group Plc (Corporation)
Status	Closed
Appointed	18 July 1997(5 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (closed 11 May 2004)
Correspondence Address	25 City Road London EC1Y 1BQ

Director Name	Geoffrey Brian Smethurst
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992
Appointment Duration	2 months, 1 week (resigned 11 May 1992)
Role	Chartered Secretary
Correspondence Address	7 Birchwood Avenue Southborough Tunbridge Wells Kent TN4 0UD

Director Name	John Keith Oldale
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992
Appointment Duration	2 months, 1 week (resigned 11 May 1992)
Role	Solicitor
Correspondence Address	Little Coopers Coopers Hill Eversley Basingstoke Hampshire RG27 0QA

Director Name	Susan Bennett
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(2 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 18 July 1997)
Role	Property Consultant
Correspondence Address	White Lodge 77 High Street Bushey Hertfordshire WD2 1BL

Director Name	Robert Anthony Bourne
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(2 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 1997)
Role	Company Director
Correspondence Address	100 Cheyne Walk London SW10 0DQ

Director Name	Mr Nic Byrom
Date of Birth	November 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	11 May 1992(2 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 18 August 1994)
Role	Company Director
Correspondence Address	3 Clipstead Street London Sw6

Director Name	Robert Paterson Fleming
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(2 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 18 July 1998)
Role	Surveyor
Correspondence Address	167a Clapham High Street London Sw4

Secretary Name	Susan Bennett
Nationality	British
Status	Resigned
Appointed	11 May 1992(2 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 18 July 1997)
Role	Property Consultant
Correspondence Address	49 Main Street Weston Turville Aylesbury Buckinghamshire HP22 5RL

Director Name	Philip Alexander
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(1 year, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 July 1997)
Role	Company Director
Correspondence Address	5-Gravenweg 244 2911 Cl Niedwerkerk 9/D 1jssez Netherlands Foreign

Director Name	Charles Michael Parker
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 June 1996)
Role	Financial Controller
Correspondence Address	3 Avalon Road London SW6 2EX

Director Name	Michael Terence Baker
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(4 years, 3 months after company formation)
Appointment Duration	1 year (resigned 18 July 1997)
Role	Financial Controller
Correspondence Address	63 Erskine Hill London NW11 6EY

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 February 1992
Appointment Duration	2 months, 1 week (resigned 11 May 1992)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Location

Registered Address	25 City Road London EC1Y 1BQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£101
Current Liabilities	£617,677

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

11 May 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2004	First Gazette notice for voluntary strike-off (1 page)
30 December 2003	Voluntary strike-off action has been suspended (1 page)
9 September 2003	Voluntary strike-off action has been suspended (1 page)
2 September 2003	First Gazette notice for voluntary strike-off (1 page)
17 March 2003	Full accounts made up to 30 June 2002 (11 pages)
18 February 2003	Voluntary strike-off action has been suspended (1 page)
23 January 2003	Application for striking-off (2 pages)
11 June 2002	Full accounts made up to 30 June 2001 (11 pages)
27 May 2002	Return made up to 03/03/02; full list of members (8 pages)
17 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 January 2002	Secretary's particulars changed (1 page)
20 March 2001	Return made up to 03/03/01; no change of members (8 pages)
8 February 2001	Full accounts made up to 30 June 2000 (8 pages)
23 August 2000	New secretary appointed (2 pages)
3 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
3 May 2000	Nc inc already adjusted 29/06/93 (1 page)
22 April 2000	Full accounts made up to 30 June 1999 (12 pages)
18 April 2000	Return made up to 03/03/00; no change of members (8 pages)
12 May 1999	Return made up to 03/03/99; full list of members (22 pages)
12 May 1999	Registered office changed on 12/05/99 from: chapel house 24 nutford place london W1H 6AE (1 page)
26 April 1999	New secretary appointed (2 pages)
22 April 1999	Secretary resigned (1 page)
22 April 1999	Director resigned (1 page)
16 December 1998	Full accounts made up to 30 June 1998 (12 pages)
16 November 1998	Director resigned (1 page)
27 October 1998	Director's particulars changed (1 page)
15 October 1998	Auditor's resignation (1 page)
18 September 1998	Full accounts made up to 30 June 1997 (10 pages)
20 March 1998	Return made up to 03/03/98; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 October 1997	New director appointed (5 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	New director appointed (4 pages)
1 October 1997	New director appointed (4 pages)
1 October 1997	New director appointed (4 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	New director appointed (4 pages)
29 April 1997	Full accounts made up to 30 June 1996 (10 pages)
15 July 1996	Director resigned (2 pages)
15 July 1996	New director appointed (1 page)
24 March 1996	Full accounts made up to 30 June 1995 (10 pages)
4 August 1995	Director resigned (6 pages)
22 May 1995	Return made up to 03/03/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)

Park-Lands (Securities) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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