Company NameParkgate Shipping (Northern) Limited
Company StatusDissolved
Company Number02912386
CategoryPrivate Limited Company
Incorporation Date24 March 1994(30 years, 1 month ago)
Dissolution Date8 September 1998 (25 years, 7 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameBernard Morrison
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1994(6 days after company formation)
Appointment Duration4 years, 5 months (closed 08 September 1998)
RoleCompany Director
Correspondence Address30 Hereford Drive
Prestwich
Manchester
Lancashire
M25 0AG
Secretary NameBarbara Aitken
NationalityBritish
StatusClosed
Appointed31 March 1994(6 days after company formation)
Appointment Duration4 years, 5 months (closed 08 September 1998)
RoleCompany Director
Correspondence Address28 Valencia Road
Salford
Lancashire
M7 3TD
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed24 March 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed24 March 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressLittlestone Martin Glenton
2 Fitzhardinge Street
London
W1H 9PN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1996 (27 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

8 September 1998Final Gazette dissolved via voluntary strike-off (1 page)
16 July 1997Accounts for a dormant company made up to 31 October 1996 (1 page)
26 March 1997Return made up to 24/03/97; no change of members (4 pages)
5 July 1996Accounts for a dormant company made up to 31 October 1995 (1 page)
5 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 May 1996Return made up to 24/03/96; no change of members
  • 363(287) ‐ Registered office changed on 07/05/96
(4 pages)
5 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
5 September 1995Accounts for a dormant company made up to 31 October 1994 (1 page)
5 June 1995Return made up to 24/03/95; full list of members (6 pages)