Parkside Engineering Limited

Company Name	Parkside Engineering Limited
Company Status	Dissolved
Company Number	02715509
Category	Private Limited Company
Incorporation Date	18 May 1992(31 years, 11 months ago)
Dissolution Date	13 December 2005 (18 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Philip Bollen
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	24 February 1997(4 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (closed 13 December 2005)
Role	Accountant
Correspondence Address	Greendykes Ballanard Road Douglas Isle Of Man IM2 5PR

Director Name	Mr Howard George Tidd
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	24 February 1997(4 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (closed 13 December 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 The Firs Ongar Road Pilgrims Hatch Brentwood Essex CM15 9JF

Secretary Name	Mr Anthony John Woodwell Burton
Nationality	British
Status	Closed
Appointed	24 February 1997(4 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (closed 13 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Greystoke Gardens Enfield Middlesex EN2 7NX

Director Name	Barry Charles Warmisham
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(same day as company formation)
Role	Company Formation Agent
Correspondence Address	45 Kyle Crescent Whitchurch Cardiff South Glamorgan CF4 1ST Wales

Secretary Name	Juliet Caroline Warmisham
Nationality	British
Status	Resigned
Appointed	18 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	45 Kyle Crescent Whitchurch Cardiff South Glamorgan CF4 1ST Wales

Director Name	Mr Keith Andrew Holland
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 26 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Purbeck House Wren Close Stowmarket Suffolk IP14 5NT

Director Name	Aubrey Swann
Date of Birth	February 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 24 February 1997)
Role	Company Director
Correspondence Address	Risby Manor South The Green Risby Bury St Edmunds Suffolk IP28 6QR

Secretary Name	Mr Keith Andrew Holland
Nationality	British
Status	Resigned
Appointed	02 September 1992(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 26 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Purbeck House Wren Close Stowmarket Suffolk IP14 5NT

Secretary Name	Gwendoline Alexandra Swann
Nationality	British
Status	Resigned
Appointed	26 August 1996(4 years, 3 months after company formation)
Appointment Duration	6 months (resigned 24 February 1997)
Role	Company Director
Correspondence Address	Risby Manor South The Green Risby Bury St Edmunds Suffolk IP28 6QR

Location

Registered Address	Sea Containers House 20 Upper Ground London SE1 9QT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£284,837
Cash	£699
Current Liabilities	£321,014

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

13 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2005	First Gazette notice for voluntary strike-off (1 page)
15 February 2005	Voluntary strike-off action has been suspended (1 page)
29 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
14 September 2004	Voluntary strike-off action has been suspended (1 page)
17 April 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
23 March 2004	Voluntary strike-off action has been suspended (1 page)
13 February 2004	Application for striking-off (1 page)
27 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
4 May 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
29 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
2 May 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
9 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
20 July 2001	Return made up to 18/05/01; full list of members (6 pages)
30 April 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
26 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
18 July 2000	Return made up to 18/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
2 February 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
17 June 1999	Return made up to 18/05/99; full list of members (6 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
18 June 1998	Return made up to 18/05/98; no change of members (4 pages)
16 December 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
20 June 1997	Return made up to 18/05/97; full list of members (6 pages)
20 March 1997	Registered office changed on 20/03/97 from: the forge cottage 2 high street mildenhall bury st edmunds suffolk IP28 7EJ (1 page)
12 March 1997	Accounting reference date shortened from 31/05 to 31/03 (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	Secretary resigned (1 page)
12 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
12 March 1997	New secretary appointed (2 pages)
25 September 1996	Secretary resigned;director resigned (1 page)
25 September 1996	New secretary appointed (2 pages)
8 August 1996	Accounts for a dormant company made up to 31 May 1996 (2 pages)
20 June 1996	Director resigned (1 page)
1 March 1996	Registered office changed on 01/03/96 from: 4/5 police station square mildenhall bury st.edmunds suffolk 1P28 7ER (1 page)
28 September 1995	Accounts for a dormant company made up to 31 May 1995 (2 pages)

Parkside Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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