| Company Name | Parkhead Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02813703 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1993(31 years ago) |
| Dissolution Date | 11 August 2009 (14 years, 8 months ago) |
| Previous Name | Rosslyn Medical Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Leon Zilber |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 02 August 1994(1 year, 3 months after company formation) |
| Appointment Duration | 15 years (closed 11 August 2009) |
| Role | Cd In Israel |
| Correspondence Address | 75 Hazorea St Kfar Shmariyahu Israel |
| Secretary Name | Emma Zilber |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 02 August 1994(1 year, 3 months after company formation) |
| Appointment Duration | 15 years (closed 11 August 2009) |
| Role | Secretary |
| Correspondence Address | 75 Hazorea St Kfar Shmariyahua Israel |
| Director Name | Katharine Margaret Mellor |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Heughfield 5 Chesham Place Bowdon Altrincham Cheshire WA14 2JL |
| Secretary Name | David Storry Walton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Ellesmere Road Ellesmere Park Eccles Manchester M30 9FD |
| Director Name | Mervyn Spungin |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1994(8 months, 1 week after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 02 August 1994) |
| Role | Company Director |
| Correspondence Address | 117 Rosebery Road London N10 2LD |
| Secretary Name | Dr Patricia Spungin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1994(8 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 02 August 1994) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 117 Rosebery Road London N10 2LD |
Location
| Registered Address | 31 Corsham Street London N1 6DR |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 11 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
| 18 April 2008 | Application for striking-off (1 page) |
| 28 March 2008 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
| 8 September 2007 | Return made up to 28/04/07; no change of members (6 pages) |
| 8 January 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 3 November 2006 | Return made up to 28/04/06; full list of members (6 pages) |
| 14 February 2006 | Company name changed rosslyn medical LIMITED\certificate issued on 14/02/06 (4 pages) |
| 9 December 2005 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 9 December 2004 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
| 28 May 2004 | Return made up to 28/04/04; full list of members
|
| 9 January 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 27 June 2003 | Return made up to 28/04/03; full list of members (6 pages) |
| 7 October 2002 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
| 7 October 2002 | Total exemption full accounts made up to 31 July 2002 (7 pages) |
| 16 June 2002 | Return made up to 28/04/02; full list of members (6 pages) |
| 1 June 2001 | Return made up to 28/04/01; full list of members (6 pages) |
| 13 April 2001 | Resolutions
|
| 17 November 2000 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 26 May 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 18 January 2000 | Full accounts made up to 31 July 1999 (7 pages) |
| 15 September 1999 | Return made up to 28/04/99; full list of members (4 pages) |
| 13 October 1998 | Full accounts made up to 31 July 1998 (7 pages) |
| 13 October 1998 | Return made up to 28/04/98; full list of members
|
| 25 August 1998 | Location of register of members (1 page) |
| 25 August 1998 | Secretary's particulars changed (1 page) |
| 23 July 1998 | Full accounts made up to 31 July 1997 (8 pages) |
| 6 July 1998 | Full accounts made up to 31 July 1996 (8 pages) |
| 9 September 1997 | Return made up to 28/04/97; full list of members (6 pages) |
| 28 July 1996 | Registered office changed on 28/07/96 from: logshill 43 chislehurst kent (1 page) |
| 27 June 1996 | Return made up to 28/04/96; no change of members (4 pages) |
| 22 May 1996 | Full accounts made up to 31 July 1995 (9 pages) |
| 7 June 1995 | Return made up to 28/04/95; no change of members (6 pages) |
| 4 April 1995 | Full accounts made up to 31 July 1994 (9 pages) |
| 17 January 1994 | Company name changed ellco 110 LIMITED\certificate issued on 18/01/94 (2 pages) |
| 28 April 1993 | Incorporation (20 pages) |