Park-Lands (Wood Green) Limited

Company Name	Park-Lands (Wood Green) Limited
Company Status	Dissolved
Company Number	02707546
Category	Private Limited Company
Incorporation Date	15 April 1992(32 years ago)
Dissolution Date	1 February 2005 (19 years, 2 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	03 August 1992(3 months, 2 weeks after company formation)
Appointment Duration	12 years, 6 months (closed 01 February 2005)
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, 3 months after company formation)
Appointment Duration	7 years, 6 months (closed 01 February 2005)
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, 3 months after company formation)
Appointment Duration	7 years, 6 months (closed 01 February 2005)
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, 3 months after company formation)
Appointment Duration	7 years, 6 months (closed 01 February 2005)
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, 3 months after company formation)
Appointment Duration	7 years, 6 months (closed 01 February 2005)
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, 3 months after company formation)
Appointment Duration	7 years, 6 months (closed 01 February 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Paines Lane Pinner Middlesex HA5 3DQ

Secretary Name	Ms Gail Robson
Nationality	British
Status	Closed
Appointed	19 July 2000(8 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 01 February 2005)
Role	Company Director
Country of Residence	England
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, 3 months after company formation)
Appointment Duration	7 years, 6 months (closed 01 February 2005)
Correspondence Address	25 City Road London EC1Y 1BQ

Director Name	Robert Paterson Fleming
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(1 month, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 04 August 1992)
Role	Company Director
Correspondence Address	167a Clapham High Street London Sw4

Director Name	Susan Bennett
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(1 month, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 18 July 1997)
Role	Company Director
Correspondence Address	White Lodge 77 High Street Bushey Hertfordshire WD2 1BL

Secretary Name	Susan Bennett
Nationality	British
Status	Resigned
Appointed	28 May 1992(1 month, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 18 July 1997)
Role	Company Director
Correspondence Address	White Lodge 77 High Street Bushey Hertfordshire WD2 1BL

Director Name	Gareth Clement Davies
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 15 December 1993)
Role	Bank Officer
Correspondence Address	Flat 1 56 Thicket Road London SE20 8DR

Director Name	Nicholas Gordon David Sabin
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 15 December 1993)
Role	Banking
Correspondence Address	68 Deodar Road Putney London SW15 2NJ

Director Name	Charles Michael Parker
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(2 years, 8 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, 2 months after company formation)
Appointment Duration	1 year (resigned 18 July 1997)
Role	Financial Controller
Correspondence Address	63 Erskine Hill London NW11 6EY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 April 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 April 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

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	£711,705

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

1 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2004	Secretary's particulars changed (1 page)
20 October 2004	Director's particulars changed (1 page)
12 October 2004	First Gazette notice for voluntary strike-off (1 page)
1 September 2004	Application for striking-off (2 pages)
24 May 2004	Return made up to 15/04/04; full list of members (9 pages)
30 December 2003	Accounts for a dormant company made up to 30 June 2003 (6 pages)
7 May 2003	Return made up to 15/04/03; full list of members (9 pages)
21 January 2003	Full accounts made up to 30 June 2002 (11 pages)
22 April 2002	Full accounts made up to 30 June 2001 (11 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)
19 June 2001	Return made up to 15/04/01; full list of members (8 pages)
23 March 2001	Full accounts made up to 30 June 2000 (12 pages)
23 August 2000	New secretary appointed (2 pages)
22 April 2000	Full accounts made up to 30 June 1999 (14 pages)
18 April 2000	Return made up to 15/04/00; full list of members (8 pages)
16 June 1999	Return made up to 15/04/99; full list of members (21 pages)
13 May 1999	New secretary appointed (1 page)
26 April 1999	Secretary resigned (1 page)
26 April 1999	Registered office changed on 26/04/99 from: chapel house 24 nutford place london W1H 6AE (1 page)
6 April 1999	Full accounts made up to 30 June 1998 (14 pages)
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 (11 pages)
29 July 1998	Return made up to 15/04/98; no change of members (10 pages)
2 October 1997	New director appointed (5 pages)
1 October 1997	New director appointed (4 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)
29 May 1997	Return made up to 15/04/97; full list of members (6 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)
18 April 1996	Return made up to 15/04/96; full list of members (6 pages)
24 March 1996	Full accounts made up to 30 June 1995 (11 pages)
7 March 1996	Particulars of mortgage/charge (3 pages)
22 May 1995	Return made up to 15/04/95; change of members (6 pages)

Park-Lands (Wood Green) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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