Park-Lands (Cheltenham) Limited

Company Name	Park-Lands (Cheltenham) Limited
Company Status	Dissolved
Company Number	02833819
Category	Private Limited Company
Incorporation Date	7 July 1993(30 years, 9 months ago)
Dissolution Date	10 June 2003 (20 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	08 September 1993(2 months after company formation)
Appointment Duration	9 years, 9 months (closed 10 June 2003)
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 after company formation)
Appointment Duration	5 years, 10 months (closed 10 June 2003)
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 after company formation)
Appointment Duration	5 years, 10 months (closed 10 June 2003)
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 after company formation)
Appointment Duration	5 years, 10 months (closed 10 June 2003)
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 after company formation)
Appointment Duration	5 years, 10 months (closed 10 June 2003)
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 after company formation)
Appointment Duration	5 years, 10 months (closed 10 June 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Paines Lane Pinner Middlesex HA5 3DQ

Secretary Name	Gail Robson Skeete
Nationality	British
Status	Closed
Appointed	19 July 2000(7 years after company formation)
Appointment Duration	2 years, 10 months (closed 10 June 2003)
Role	Accountant
Correspondence Address	22a Woodpecker Copse Locks Heath Southampton Hampshire SO31 6WS

Secretary Name	City Group Plc (Corporation)
Status	Closed
Appointed	08 September 1993(2 months after company formation)
Appointment Duration	9 years, 9 months (closed 10 June 2003)
Correspondence Address	25 City Road London EC1Y 1BQ

Director Name	Nicholas Hugh Byrom
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 August 1994)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Apartment 702, Residence Mirabeau 2 Av. Des Citronniers Monte Carlo Monaco

Director Name	Charles Michael Parker
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(1 year, 5 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(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 18 July 1997)
Role	Financial Controller
Correspondence Address	63 Erskine Hill London NW11 6EY

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	£1
Current Liabilities	£50,051

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

10 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2003	First Gazette notice for voluntary strike-off (1 page)
10 January 2003	Application for striking-off (3 pages)
13 December 2002	Return made up to 30/11/02; full list of members (9 pages)
20 November 2002	Accounts for a dormant company made up to 30 June 2002 (8 pages)
11 June 2002	Full accounts made up to 30 June 2001 (10 pages)
17 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 January 2002	Return made up to 30/11/01; full list of members (8 pages)
23 January 2002	Secretary's particulars changed (1 page)
23 March 2001	Full accounts made up to 30 June 2000 (10 pages)
14 December 2000	Return made up to 30/11/00; 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 (12 pages)
30 December 1999	Return made up to 30/11/99; full list of members (23 pages)
7 January 1999	Full accounts made up to 30 June 1998 (12 pages)
24 December 1998	Return made up to 30/11/98; full list of members (19 pages)
27 October 1998	Director's particulars changed (1 page)
7 September 1998	Return made up to 07/07/98; full list of members (20 pages)
2 October 1997	New director appointed (5 pages)
1 October 1997	New director appointed (4 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	New director appointed (4 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)
31 July 1997	Return made up to 07/07/97; full list of members (8 pages)
26 March 1997	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)
29 July 1996	Return made up to 07/07/96; full list of members (7 pages)
2 November 1995	Full accounts made up to 30 June 1995 (10 pages)
4 October 1995	Return made up to 07/07/95; full list of members (14 pages)
3 August 1995	Director resigned (4 pages)
12 October 1994	Full accounts made up to 30 June 1994 (12 pages)

Park-Lands (Cheltenham) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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