| Company Name | Parkfield Graphics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02704526 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1992(32 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Alan Frederick Albert |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 The Gables Oxshott Leatherhead Surrey KT22 0SD |
| Director Name | Kim Anthony Drewett |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 1992(same day as company formation) |
| Role | Print Buyer |
| Correspondence Address | Ioloyds 221a Malden Road New Malden Surrey KT3 6AG |
| Secretary Name | Mr Alan Frederick Albert |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 The Gables Oxshott Leatherhead Surrey KT22 0SD |
| Director Name | James Charles Barker |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1994(2 years, 8 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Technical Director |
| Correspondence Address | 141 Heath Way Horsham West Sussex RH12 5XX |
| Director Name | Anthony Edward Martin |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1994(2 years, 8 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Production Director |
| Correspondence Address | 4 Beverley Close Chessington Surrey KT9 2RL |
| Director Name | James Patrick McManus |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1997(5 years, 4 months after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Accountant |
| Correspondence Address | Apple Tree Cottage 15 Bowden Hill Lacock Wiltshire SN15 2PW |
| Director Name | Mr Peter Robert Willans |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1994(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 28 June 1996) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 21 The Fairway Bickley Bromley Kent BR1 2JZ |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1992(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 24 November 2001 | Dissolved (1 page) |
|---|---|
| 24 August 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 11 August 1998 | Statement of affairs (6 pages) |
| 11 August 1998 | Resolutions
|
| 11 August 1998 | Appointment of a voluntary liquidator (1 page) |
| 13 July 1998 | Registered office changed on 13/07/98 from: c/o ark grosvenor PLC silverglade leatherhead road chessington surrey KT9 2QL (1 page) |
| 1 May 1998 | Return made up to 07/04/98; full list of members (8 pages) |
| 29 October 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 10 September 1997 | New director appointed (2 pages) |
| 11 June 1997 | Return made up to 07/04/97; no change of members (4 pages) |
| 28 October 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 7 October 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 July 1996 | Director resigned (1 page) |
| 22 April 1996 | Return made up to 07/04/96; no change of members
|
| 12 January 1996 | Registered office changed on 12/01/96 from: 33A crook log bexleyheath kent DA6 8EB (1 page) |
| 3 July 1995 | Accounts for a small company made up to 31 March 1995 (15 pages) |
| 4 April 1995 | Return made up to 07/04/95; full list of members
|