| Company Name | London Maintenance Services Limited |
|---|---|
| Director | Malcolm Edward Parker |
| Company Status | Dissolved |
| Company Number | 02952025 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1994(29 years, 9 months ago) |
| Previous Name | Finepark Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Malcolm Edward Parker |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1997(3 years, 4 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Correspondence Address | 297 Goffs Lane Cheshunt Waltham Cross Hertfordshire EN7 5QL |
| Secretary Name | Janet Parker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 January 1998(3 years, 5 months after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Company Director |
| Correspondence Address | 297 Goffs Lane Cheshunt Hertfordshire EN7 5QL |
| Director Name | Malcolm Edward Parker |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1994(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 30 September 1997) |
| Role | Property Mainteanance |
| Correspondence Address | 297 Goffs Lane Cheshunt Waltham Cross Hertfordshire EN7 5QL |
| Secretary Name | Janet Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1994(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 30 September 1997) |
| Role | Company Director |
| Correspondence Address | 297 Goffs Lane Cheshunt Hertfordshire EN7 5QL |
| Director Name | Janet Parker |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1997(3 years, 2 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 12 January 1998) |
| Role | Company Director |
| Correspondence Address | 297 Goffs Lane Cheshunt Hertfordshire EN7 5QL |
| Secretary Name | Lee Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1997(3 years, 2 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 12 January 1998) |
| Role | Company Director |
| Correspondence Address | 297 Goffs Lane Cheshunt Hertfordshire EN7 5QL |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 1994(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 1994(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Hill House Highgate Hill London N19 5UU |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Junction |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 1997 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 7 January 2004 | Dissolved (1 page) |
|---|---|
| 7 October 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 9 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 1 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 30 December 1998 | Notice of Constitution of Liquidation Committee (2 pages) |
| 9 December 1998 | Appointment of a voluntary liquidator (1 page) |
| 9 December 1998 | Statement of affairs (5 pages) |
| 9 December 1998 | Resolutions
|
| 13 November 1998 | Registered office changed on 13/11/98 from: 147A high street waltham cross hertfordshire EN8 7AP (1 page) |
| 21 September 1998 | Return made up to 25/07/98; no change of members (4 pages) |
| 29 May 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 20 February 1998 | Secretary resigned (1 page) |
| 20 February 1998 | New secretary appointed (2 pages) |
| 20 February 1998 | Director resigned (1 page) |
| 13 January 1998 | New director appointed (2 pages) |
| 17 November 1997 | Director resigned (1 page) |
| 3 November 1997 | New director appointed (2 pages) |
| 3 November 1997 | Secretary resigned (1 page) |
| 3 November 1997 | New secretary appointed (2 pages) |
| 1 August 1997 | Return made up to 25/07/97; no change of members (4 pages) |
| 1 April 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 12 March 1997 | Full accounts made up to 31 July 1995 (9 pages) |
| 24 January 1997 | Registered office changed on 24/01/97 from: 497A green lanes harringay london W4 1AL (1 page) |
| 21 October 1996 | Return made up to 25/07/96; full list of members (6 pages) |
| 15 December 1995 | Company name changed finepark LIMITED\certificate issued on 18/12/95 (4 pages) |
| 22 November 1995 | Return made up to 25/07/95; full list of members (6 pages) |