| Company Name | Parkgate Shipping Agencies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03073170 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1995(28 years, 10 months ago) |
| Dissolution Date | 30 January 2001 (23 years, 3 months ago) |
| Previous Name | Speed 5076 Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Paul Philip Haycroft |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1995(1 week, 3 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 30 January 2001) |
| Role | Proposed Director |
| Correspondence Address | Shopland Hall Shopland Road Rochford Essex SS4 1LT |
| Secretary Name | Shirley Ann Harley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1995(1 week, 3 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 30 January 2001) |
| Role | Company Director |
| Correspondence Address | 24 King Edward Drive Grays Essex RM16 2GG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Littlestone Martin 2 Fitzhardinge Street London W1H 9PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 30 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2000 | Application for striking-off (1 page) |
| 29 July 1999 | Return made up to 27/06/99; full list of members (6 pages) |
| 26 May 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 3 July 1998 | Return made up to 27/06/98; no change of members (4 pages) |
| 2 November 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 19 August 1997 | Return made up to 27/06/97; no change of members
|
| 25 April 1997 | Resolutions
|
| 25 April 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 11 February 1997 | Return made up to 27/06/96; full list of members (6 pages) |
| 11 February 1997 | New secretary appointed (2 pages) |
| 11 February 1997 | New director appointed (2 pages) |
| 31 January 1997 | New director appointed (2 pages) |
| 31 January 1997 | New secretary appointed (2 pages) |
| 3 January 1997 | Resolutions
|
| 3 January 1997 | Memorandum and Articles of Association (13 pages) |
| 3 January 1997 | £ nc 1000/50000 07/07/95 (1 page) |
| 3 January 1997 | Director resigned (1 page) |
| 3 January 1997 | Resolutions
|
| 3 January 1997 | Secretary resigned (1 page) |
| 18 July 1995 | Company name changed speed 5076 LIMITED\certificate issued on 19/07/95 (4 pages) |
| 27 June 1995 | Incorporation (17 pages) |