Parkfin

Company Name	Parkfin
Company Status	Dissolved
Company Number	02759793
Category	Private Unlimited Company
Incorporation Date	28 October 1992(31 years, 6 months ago)
Dissolution Date	22 February 2013 (11 years, 1 month ago)
Previous Name	Trushelfco (No. 1871) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Brian Desmond Young
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Northern Irish
Status	Closed
Appointed	22 February 2012(19 years, 4 months after company formation)
Appointment Duration	1 year (closed 22 February 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Anthony Joseph Appleton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2012(19 years, 4 months after company formation)
Appointment Duration	1 year (closed 22 February 2013)
Role	Associate Director & Associate General Counsel
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Christine Anne Chandler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	31 Chesnut Grove New Malden Surrey

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Hans Gerd Hermann
Date of Birth	February 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	21 April 1993(5 months, 3 weeks after company formation)
Appointment Duration	1 week, 1 day (resigned 29 April 1993)
Role	Treasurer
Correspondence Address	Niedstrabe 31 12159 Berlin Germany

Director Name	Hans Gerd Hermann
Date of Birth	February 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	21 April 1993(5 months, 3 weeks after company formation)
Appointment Duration	1 week, 1 day (resigned 29 April 1993)
Role	Treasurer
Correspondence Address	Niedstrabe 31 12159 Berlin Germany

Director Name	Joel Paul Davis
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 1993(5 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 December 1993)
Role	Executive Vice President
Correspondence Address	40 Brackett Road Newton Massachusetts 02158 Usa

Director Name	Fredericus Theodorus Petrus Versleijen
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 April 1993(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 01 March 2000)
Role	Controller
Correspondence Address	Seringenlaan 140 Steenbergen The Netherlands Foreign

Secretary Name	Jill Christine Richardson
Nationality	American
Status	Resigned
Appointed	21 April 1993(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	24 Essex Street Medford Massachusetts 02155

Secretary Name	Kathryn Estelle Demoss
Nationality	American
Status	Resigned
Appointed	21 April 1993(5 months, 3 weeks after company formation)
Appointment Duration	-1 years, 12 months (resigned 20 April 1993)
Role	Company Director
Correspondence Address	24 Colburn Drive Sharon Ma 02067 United States

Director Name	Hendrik Theunis Hop
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 April 1993(6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 March 2000)
Role	General Manager
Correspondence Address	Kerkveld 2 A Beekbergen The Netherlands Foreign

Director Name	Adriaan Noort
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 2000(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 March 2001)
Role	Company Director
Correspondence Address	Veronagroen 13 Gk Zoetermeer 2718 The Netherlands

Director Name	Niels Boek
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 2000(7 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 June 2005)
Role	Company Director
Correspondence Address	Gemeenlandsedijk Zuid 26 Abbenbroek 3216 Ah Nederland

Director Name	Shaun Patrick Mara
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2000(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 April 2001)
Role	Company Director
Correspondence Address	Van Der Oudermeulenlaan 12 Cs Wassenaar 2243 The Netherlands

Secretary Name	William Joseph Mostyn
Nationality	American
Status	Resigned
Appointed	01 August 2000(7 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	52 Vincent Drive Marshfield Massachusetts 02050 United States

Director Name	Jozef Johannes Martien Marie Thielen
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 2001(8 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 June 2002)
Role	Finance Manager
Correspondence Address	Thorbeckelaan 723 2564 Cj Den Haag Netherlands

Director Name	Michael Widmer
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 April 2001(8 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2006)
Role	Company Director
Correspondence Address	Riedhof Str 295 Zurich Ch 8049 Foreign

Director Name	Foppe Cornelis De Vries
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2001(8 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 July 2005)
Role	Finance Manager
Correspondence Address	Laan Van Berlioz 16 Nieuw-Vennep 2151 Gr The Netherlands

Director Name	William Joseph Mostyn
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 2002(9 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	52 Vincent Drive Marshfield Massachusetts 02050 United States

Director Name	Todd David Hammond
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2005(12 years, 5 months after company formation)
Appointment Duration	2 months (resigned 06 June 2005)
Role	Attorney
Correspondence Address	78 Whitins Road Sutton Massachusetts 01590 United States

Secretary Name	Todd David Hammond
Nationality	American
Status	Resigned
Appointed	01 April 2005(12 years, 5 months after company formation)
Appointment Duration	8 months (resigned 30 November 2005)
Role	Attorney
Correspondence Address	78 Whitins Road Sutton Massachusetts 01590 United States

Director Name	Todd David Hammond
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2005(12 years, 8 months after company formation)
Appointment Duration	5 months (resigned 30 November 2005)
Role	Attorney
Correspondence Address	78 Whitins Road Sutton Massachusetts 01590 United States

Director Name	Petrus Hendrik Bosse
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2005(12 years, 8 months after company formation)
Appointment Duration	7 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	Bertus Aafjeslaan 28 Amstelveen 1187vz Netherlands

Director Name	Michael Francis Elias
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2005(12 years, 8 months after company formation)
Appointment Duration	7 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	Frederik Hendriklaan 12 Oegstgeest 2341ev Netherlands

Secretary Name	Steven Jemison
Nationality	American
Status	Resigned
Appointed	30 November 2005(13 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 18 October 2007)
Role	Company Director
Correspondence Address	5496 E. Galbraith Rd. Cincinnati Oh 45236 United States

Director Name	Steven Jemison
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2006(13 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 October 2007)
Role	Attorney
Correspondence Address	5496 E. Galbraith Rd. Cincinnati Oh 45236 United States

Director Name	Remco Louwers
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 February 2006(13 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 2007)
Role	Company Director
Correspondence Address	Wilgenlei 33 Rotterdam 3052 Ca Foreign

Director Name	Pierre Stevens
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 February 2006(13 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 April 2007)
Role	Finance Manager
Correspondence Address	Michaelangelostraat 105 Ii Amsterdam 1077 Ca Foreign

Director Name	Dipak Golechha
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2006(13 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 July 2007)
Role	Global Cashpool Manager
Correspondence Address	Clos De Lippizans 8 Brussels 1150 Foreign

Director Name	Jennifer Harris
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(14 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2009)
Role	Finance Manager
Correspondence Address	Houtlaan 16e Rotterdam 3016da Foreign

Director Name	Ronald Van De Straat
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 July 2007(14 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 February 2012)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Secretary Name	Jennifer Harris
Nationality	British
Status	Resigned
Appointed	18 October 2007(14 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 2009)
Role	Finance Manager
Correspondence Address	16e Houtlaan Rotterdam 3016da Netherlands

Director Name	Mr Jorn Buggenhoudt
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 August 2009(16 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 March 2012)
Role	Netherlands Mdo Finance Manager
Country of Residence	Netherlands
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Secretary Name	Mr Jorn Buggenhoudt
Status	Resigned
Appointed	01 October 2009(16 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 March 2012)
Role	Company Director
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	28 October 1992(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Contact

Website	parkfin.uk.com/

Location

Registered Address	The Heights Brooklands Weybridge Surrey KT13 0XP
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3 at £1	Procter & Gamble Company 100.00% Ordinary

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

22 February 2013	Final Gazette dissolved following liquidation (1 page)
22 February 2013	Final Gazette dissolved following liquidation (1 page)
22 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2012	Return of final meeting in a members' voluntary winding up (6 pages)
22 November 2012	Return of final meeting in a members' voluntary winding up (6 pages)
11 April 2012	Declaration of solvency (3 pages)
11 April 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-30 (2 pages)
11 April 2012	Appointment of a voluntary liquidator (2 pages)
11 April 2012	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
11 April 2012	Appointment of a voluntary liquidator (2 pages)
11 April 2012	Declaration of solvency (3 pages)
8 March 2012	Termination of appointment of Jorn Buggenhoudt as a secretary on 2 March 2012 (1 page)
8 March 2012	Appointment of Mr Brian Desmond Young as a director (2 pages)
8 March 2012	Appointment of Mr Brian Desmond Young as a director on 22 February 2012 (2 pages)
8 March 2012	Termination of appointment of Jorn Buggenhoudt as a secretary (1 page)
7 March 2012	Termination of appointment of Jorn Buggenhoudt as a director on 2 March 2012 (1 page)
7 March 2012	Termination of appointment of Jorn Buggenhoudt as a secretary on 2 March 2012 (1 page)
7 March 2012	Termination of appointment of Jorn Buggenhoudt as a secretary (1 page)
7 March 2012	Appointment of Mr Anthony Joseph Appleton as a director on 22 February 2012 (2 pages)
7 March 2012	Termination of appointment of Ronald Van De Straat as a director on 22 February 2012 (1 page)
7 March 2012	Termination of appointment of Ronald Van De Straat as a director (1 page)
7 March 2012	Appointment of Mr Anthony Joseph Appleton as a director (2 pages)
7 March 2012	Termination of appointment of Jorn Buggenhoudt as a director (1 page)
19 December 2011	Annual return made up to 28 October 2011 with a full list of shareholders Statement of capital on 2011-12-19 GBP 3 (5 pages)
19 December 2011	Annual return made up to 28 October 2011 with a full list of shareholders Statement of capital on 2011-12-19 GBP 3 (5 pages)
14 January 2011	Accounts for a dormant company made up to 30 June 2010 (10 pages)
14 January 2011	Accounts for a dormant company made up to 30 June 2010 (10 pages)
6 December 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
25 March 2010	Full accounts made up to 30 June 2009 (13 pages)
25 March 2010	Full accounts made up to 30 June 2009 (13 pages)
25 November 2009	Director's details changed for Ronald Van De Straat on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Ronald Van De Straat on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Jorn Buggenhoudt on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for Mr Jorn Buggenhoudt on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
30 October 2009	Appointment of Mr Jorn Buggenhoudt as a secretary (1 page)
30 October 2009	Appointment of Mr Jorn Buggenhoudt as a secretary (1 page)
21 August 2009	Director appointed mr jorn buggenhoudt (1 page)
21 August 2009	Director appointed mr jorn buggenhoudt (1 page)
20 August 2009	Appointment terminated director jennifer harris (1 page)
20 August 2009	Appointment terminated secretary jennifer harris (1 page)
20 August 2009	Appointment Terminated Secretary jennifer harris (1 page)
20 August 2009	Appointment Terminated Director jennifer harris (1 page)
28 April 2009	Accounts made up to 30 June 2008 (11 pages)
28 April 2009	Accounts for a dormant company made up to 30 June 2008 (11 pages)
1 November 2008	Full accounts made up to 31 December 2006 (14 pages)
1 November 2008	Full accounts made up to 31 December 2005 (14 pages)
1 November 2008	Full accounts made up to 31 December 2005 (14 pages)
1 November 2008	Full accounts made up to 31 December 2006 (14 pages)
28 October 2008	Return made up to 28/10/08; full list of members (4 pages)
28 October 2008	Return made up to 28/10/08; full list of members (4 pages)
27 October 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
27 October 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
6 February 2008	Return made up to 28/10/07; no change of members; amend (7 pages)
6 February 2008	Return made up to 28/10/07; no change of members; amend (7 pages)
8 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 January 2008	Memorandum and Articles of Association (21 pages)
8 January 2008	Memorandum and Articles of Association (21 pages)
8 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 December 2007	New director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (1 page)
12 December 2007	New director appointed (1 page)
22 November 2007	Return made up to 28/10/07; full list of members (2 pages)
22 November 2007	Return made up to 28/10/07; full list of members (2 pages)
20 November 2007	New secretary appointed (1 page)
20 November 2007	New secretary appointed (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Secretary resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Secretary resigned (1 page)
16 November 2007	Director resigned (1 page)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
2 June 2007	Location of register of members (1 page)
2 June 2007	Registered office changed on 02/06/07 from: 100 new bridge street london EC4V 6JA (1 page)
2 June 2007	Registered office changed on 02/06/07 from: 100 new bridge street london EC4V 6JA (1 page)
2 June 2007	Location of register of members (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
17 November 2006	Return made up to 28/10/06; full list of members (6 pages)
17 November 2006	Return made up to 28/10/06; full list of members (6 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	New director appointed (2 pages)
18 May 2006	Director resigned (1 page)
13 April 2006	Auditor's resignation (1 page)
13 April 2006	Auditor's resignation (1 page)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
16 March 2006	Â£ ic 252591535/3 08/02/06 Â£ sr 252591532@1=252591532 (1 page)
16 March 2006	Â£ ic 252591535/3 08/02/06 Â£ sr 252591532@1=252591532 (1 page)
8 March 2006	Resolutions RES13 ‐ 148694000 shr prem acc 06/02/06 (3 pages)
8 March 2006	Resolutions RES13 ‐ 148694000 shr prem acc 06/02/06 (3 pages)
2 March 2006	New secretary appointed (2 pages)
2 March 2006	New secretary appointed (2 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	New director appointed (2 pages)
3 February 2006	Application for reregistration from LTD to UNLTD (2 pages)
3 February 2006	Certificate of re-registration from Limited to Unlimited (1 page)
3 February 2006	Re-registration of Memorandum and Articles (26 pages)
3 February 2006	Declaration of assent for reregistration to UNLTD (6 pages)
3 February 2006	Certificate of re-registration from Limited to Unlimited (1 page)
3 February 2006	Application for reregistration from LTD to UNLTD (2 pages)
3 February 2006	Declaration of assent for reregistration to UNLTD (6 pages)
3 February 2006	Members' assent for rereg from LTD to UNLTD (1 page)
3 February 2006	Members' assent for rereg from LTD to UNLTD (1 page)
3 February 2006	Re-registration of Memorandum and Articles (26 pages)
25 January 2006	Secretary resigned;director resigned (1 page)
25 January 2006	Secretary resigned;director resigned (1 page)
22 November 2005	Return made up to 28/10/05; full list of members (6 pages)
22 November 2005	Return made up to 28/10/05; full list of members (6 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
12 September 2005	Director resigned (1 page)
12 September 2005	New director appointed (2 pages)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
12 September 2005	New director appointed (2 pages)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
12 August 2005	Memorandum and Articles of Association (7 pages)
12 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
12 August 2005	Memorandum and Articles of Association (7 pages)
12 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
19 July 2005	Full accounts made up to 31 December 2004 (12 pages)
19 July 2005	Full accounts made up to 31 December 2004 (12 pages)
23 June 2005	New secretary appointed;new director appointed (2 pages)
23 June 2005	Secretary resigned;director resigned (1 page)
23 June 2005	New secretary appointed;new director appointed (2 pages)
23 June 2005	Secretary resigned;director resigned (1 page)
18 November 2004	Return made up to 28/10/04; full list of members (6 pages)
18 November 2004	Return made up to 28/10/04; full list of members (6 pages)
28 April 2004	Full accounts made up to 31 December 2003 (12 pages)
28 April 2004	Full accounts made up to 31 December 2003 (12 pages)
7 November 2003	Return made up to 28/10/03; full list of members (6 pages)
7 November 2003	Return made up to 28/10/03; full list of members (6 pages)
10 May 2003	Full accounts made up to 31 December 2002 (12 pages)
10 May 2003	Full accounts made up to 31 December 2002 (12 pages)
19 November 2002	Director's particulars changed (1 page)
19 November 2002	Director's particulars changed (1 page)
11 November 2002	Return made up to 28/10/02; full list of members (6 pages)
11 November 2002	Return made up to 28/10/02; full list of members (6 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
23 July 2002	Full accounts made up to 31 December 2001 (12 pages)
23 July 2002	Full accounts made up to 31 December 2001 (12 pages)
24 June 2002	Auditor's resignation (3 pages)
24 June 2002	Auditor's resignation (3 pages)
11 February 2002	Full accounts made up to 31 December 2000 (13 pages)
11 February 2002	Full accounts made up to 31 December 2000 (13 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	Return made up to 28/10/01; full list of members (6 pages)
18 December 2001	Return made up to 28/10/01; full list of members (6 pages)
18 December 2001	New director appointed (2 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	New director appointed (2 pages)
15 June 2001	Director resigned (1 page)
8 November 2000	Return made up to 28/10/00; full list of members (6 pages)
8 November 2000	Return made up to 28/10/00; full list of members (6 pages)
18 September 2000	Full accounts made up to 31 December 1999 (13 pages)
18 September 2000	Full accounts made up to 31 December 1999 (13 pages)
11 September 2000	Return made up to 28/10/99; full list of members (6 pages)
11 September 2000	Return made up to 28/10/99; full list of members (6 pages)
4 September 2000	Secretary resigned (1 page)
4 September 2000	Secretary resigned (1 page)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	New secretary appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	Registered office changed on 24/07/00 from: 35 basinghall street london EC2V 7DB (1 page)
24 July 2000	New director appointed (2 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Registered office changed on 24/07/00 from: 35 basinghall street london EC2V 7DB (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	New director appointed (2 pages)
24 July 2000	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
23 June 1999	Ad 08/06/99--------- Â£ si 1@1=1 Â£ ic 252591533/252591534 (2 pages)
23 June 1999	Ad 08/06/99--------- Â£ si 1@1=1 Â£ ic 252591533/252591534 (2 pages)
2 March 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 March 1999	Statement of affairs (5 pages)
2 March 1999	Ad 14/09/98--------- Â£ si 1@1 (2 pages)
2 March 1999	Statement of affairs (5 pages)
2 March 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 March 1999	Ad 14/09/98--------- Â£ si 1@1 (2 pages)
26 November 1998	Return made up to 28/10/98; full list of members (6 pages)
26 November 1998	Return made up to 28/10/98; full list of members (6 pages)
19 August 1998	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
19 August 1998	Full accounts made up to 31 December 1997 (12 pages)
19 August 1998	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
19 August 1998	Full accounts made up to 31 December 1997 (12 pages)
30 September 1997	Full accounts made up to 30 November 1996 (12 pages)
30 September 1997	Full accounts made up to 30 November 1996 (12 pages)
8 May 1997	Â£ nc 200000000/300000000 28/04/97 (1 page)
8 May 1997	Ad 05/05/97--------- Â£ si 52591533@1=52591533 Â£ ic 200000000/252591533 (2 pages)
8 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 May 1997	Ad 05/05/97--------- Â£ si 52591533@1=52591533 Â£ ic 200000000/252591533 (2 pages)
8 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 May 1997	Â£ nc 200000000/300000000 28/04/97 (1 page)
2 January 1997	Return made up to 28/10/96; no change of members (4 pages)
2 January 1997	Return made up to 28/10/96; no change of members (4 pages)
7 October 1996	Full accounts made up to 30 November 1995 (13 pages)
7 October 1996	Full accounts made up to 30 November 1995 (13 pages)
30 November 1995	Full accounts made up to 30 November 1994 (13 pages)
30 November 1995	Full accounts made up to 30 November 1994 (13 pages)
27 November 1995	Return made up to 28/10/95; no change of members (4 pages)
27 November 1995	Return made up to 28/10/95; no change of members (4 pages)
14 May 1993	Memorandum and Articles of Association (13 pages)
14 May 1993	Memorandum and Articles of Association (13 pages)
21 April 1993	Company name changed trushelfco (no. 1871) LIMITED\certificate issued on 21/04/93 (3 pages)
21 April 1993	Company name changed trushelfco (no. 1871) LIMITED\certificate issued on 21/04/93 (3 pages)
28 October 1992	Incorporation (18 pages)
28 October 1992	Incorporation (18 pages)

Parkfin

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