| Company Name | London Parade Limited |
|---|---|
| Directors | Geraldine Bone and Robert Charles Bone |
| Company Status | Dissolved |
| Company Number | 02813861 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1993(30 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mrs Geraldine Bone |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 1993(same day as company formation) |
| Role | Company Director/Tour Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Creswick Road West Acton London W3 9HF |
| Director Name | Robert Charles Bone |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 1993(same day as company formation) |
| Role | Company Director/Tour Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Creswick Road West Acton London W3 9HF |
| Secretary Name | Mrs Geraldine Bone |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 April 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Creswick Road West Acton London W3 9HF |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Marks Bloom 60/62 London Road Kingston Upon Thames Surrey KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £413,559 |
| Gross Profit | £313,358 |
| Net Worth | £2,620 |
| Cash | £23,693 |
| Current Liabilities | £35,798 |
Accounts
| Latest Accounts | 30 April 1998 (25 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 9 October 2001 | Dissolved (1 page) |
|---|---|
| 9 July 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 14 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 29 February 2000 | Appointment of a voluntary liquidator (1 page) |
| 29 February 2000 | Resolutions
|
| 29 February 2000 | Statement of affairs (6 pages) |
| 8 February 2000 | Registered office changed on 08/02/00 from: 78 stafford road wallington surrey SM6 9AY (1 page) |
| 5 June 1999 | Resolutions
|
| 16 May 1999 | Return made up to 29/04/99; no change of members (4 pages) |
| 26 January 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 28 April 1998 | Return made up to 29/04/98; no change of members (4 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 9 July 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 27 April 1997 | Return made up to 29/04/97; full list of members (6 pages) |
| 26 April 1996 | Full accounts made up to 30 April 1995 (9 pages) |
| 16 April 1996 | Return made up to 29/04/96; no change of members (4 pages) |
| 10 January 1996 | Full accounts made up to 30 April 1994 (9 pages) |
| 12 September 1995 | Registered office changed on 12/09/95 from: research house fraser road perivale middlesex UB6 7AQ (1 page) |
| 4 May 1995 | Return made up to 29/04/95; no change of members (4 pages) |
| 30 April 1995 | Registered office changed on 30/04/95 from: 70 wimpole st london W1 (1 page) |
| 22 March 1995 | Return made up to 29/04/94; full list of members (8 pages) |