Parklands (UK) Limited

03030161

Company Name	Parklands (UK) Limited
Company Status	Dissolved
Company Number	03030161
Category	Private Limited Company
Incorporation Date	7 March 1995(29 years, 2 months ago)
Dissolution Date	22 December 1998 (25 years, 4 months ago)
Previous Name	Re-Mark-It (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Clive James Frank Bilbie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	New Zealander
Status	Closed
Appointed	23 March 1995(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 9 months (closed 22 December 1998)
Role	Company Director
Correspondence Address	298 Oriental Parade Oriental Bay Wellington New Zealand

Director Name	Marcus Dymock
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 March 1995(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 9 months (closed 22 December 1998)
Role	Company Director
Correspondence Address	Keizersgracht 670 Amsterdam 1017 Et

Secretary Name	Marcus Dymock
Nationality	British
Status	Closed
Appointed	27 March 1996(1 year after company formation)
Appointment Duration	2 years, 9 months (closed 22 December 1998)
Role	Company Director
Correspondence Address	Keizersgracht 670 Amsterdam 1017 Et

Director Name	Susan Marianne Bilbie
Date of Birth	April 1957 (Born 67 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	23 March 1995(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 2 months (resigned 30 May 1996)
Role	Company Director
Correspondence Address	298 Oriental Parade Oriental Bay Wellington New Zealand

Director Name	Charlotte Jane Dymock
Date of Birth	November 1961 (Born 62 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	23 March 1995(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 2 months (resigned 30 May 1996)
Role	Company Director
Correspondence Address	2a Sefton Street Wadestown Wellington New Zealand

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	07 March 1995(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	07 March 1995(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 1995(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	The Swan Centre 9 Fishers Lane Chiswick W4 1RX
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

22 December 1998	Final Gazette dissolved via compulsory strike-off (1 page)
1 September 1998	First Gazette notice for compulsory strike-off (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	Return made up to 07/03/97; full list of members (6 pages)
14 April 1997	Director resigned (1 page)
24 July 1996	Secretary resigned (1 page)
11 July 1996	Secretary resigned (1 page)
11 July 1996	New secretary appointed (1 page)
11 July 1996	Registered office changed on 11/07/96 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
1 April 1996	Return made up to 07/03/96; full list of members (7 pages)
2 October 1995	Particulars of mortgage/charge (8 pages)
21 April 1995	New director appointed (4 pages)
21 April 1995	Director resigned (4 pages)
21 April 1995	Director resigned;new director appointed (4 pages)
29 March 1995	Accounting reference date notified as 31/03 (1 page)
29 March 1995	Ad 23/03/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)

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