Park-Lands (London) Limited

Company Name	Park-Lands (London) Limited
Company Status	Dissolved
Company Number	02776805
Category	Private Limited Company
Incorporation Date	4 January 1993(31 years, 3 months ago)
Dissolution Date	28 June 2005 (18 years, 10 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	14 January 1993(1 week, 3 days after company formation)
Appointment Duration	12 years, 5 months (closed 28 June 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(4 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (closed 28 June 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(4 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (closed 28 June 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(4 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (closed 28 June 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(4 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (closed 28 June 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(4 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (closed 28 June 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(7 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 28 June 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	14 January 1993(1 week, 3 days after company formation)
Appointment Duration	12 years, 5 months (closed 28 June 2005)
Correspondence Address	25 City Road London EC1Y 1BQ

Director Name	Mr Alain Charles Patrice Bouvier
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(1 week, 3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Earls Court Square London SW5 9DQ

Director Name	Mr Nicolas Hugh Byrom
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(1 week, 3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 18 August 1994)
Role	Property Company Director
Correspondence Address	29 Charles Street London W1X 7PN

Director Name	Charles Michael Parker
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(1 year, 11 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(3 years, 5 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	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	04 January 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 January 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

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	£116,387
Current Liabilities	£380,017

Accounts

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

Filing History

28 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2005	First Gazette notice for voluntary strike-off (1 page)
31 January 2005	Return made up to 25/01/05; full list of members (9 pages)
18 November 2004	Secretary's particulars changed (1 page)
20 October 2004	Director's particulars changed (1 page)
11 March 2004	Return made up to 25/01/04; full list of members (8 pages)
30 December 2003	Accounts for a dormant company made up to 30 June 2003 (7 pages)
3 April 2003	Return made up to 25/01/03; full list of members (9 pages)
17 March 2003	Full accounts made up to 30 June 2002 (12 pages)
26 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)
13 February 2002	Return made up to 25/01/02; full list of members (8 pages)
23 January 2002	Secretary's particulars changed (1 page)
4 May 2001	Full accounts made up to 30 June 2000 (12 pages)
20 March 2001	Return made up to 25/01/01; full list of members (8 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 25/01/00; full list of members (23 pages)
16 February 1999	Return made up to 25/01/99; full list of members (21 pages)
7 January 1999	Full accounts made up to 30 June 1998 (13 pages)
27 October 1998	Director's particulars changed (1 page)
30 May 1998	Particulars of mortgage/charge (6 pages)
4 March 1998	Return made up to 25/01/98; full list of members (18 pages)
2 October 1997	New director appointed (5 pages)
1 October 1997	New director appointed (4 pages)
1 October 1997	Full accounts made up to 30 June 1997 (11 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	New director appointed (4 pages)
25 January 1997	Return made up to 25/01/97; full list of members (7 pages)
12 December 1996	Full accounts made up to 30 June 1996 (10 pages)
7 August 1996	New director appointed (1 page)
7 August 1996	Director resigned (3 pages)
15 July 1996	New director appointed (1 page)
15 July 1996	Director resigned (2 pages)
22 January 1996	Return made up to 04/01/96; full list of members (7 pages)
8 November 1995	Director resigned (4 pages)
1 November 1995	Full accounts made up to 30 June 1995 (11 pages)
3 August 1995	Director resigned (4 pages)

Park-Lands (London) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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