Company NamePark Avenue Consulting Limited
Company StatusDissolved
Company Number03118415
CategoryPrivate Limited Company
Incorporation Date26 October 1995(28 years, 6 months ago)
Dissolution Date11 April 2000 (24 years ago)

Directors

Secretary NameCorporate & Legal Management Services Limited (Corporation)
StatusClosed
Appointed17 January 1996(2 months, 3 weeks after company formation)
Appointment Duration4 years, 2 months (closed 11 April 2000)
Correspondence Address6th Floor Riverbank House
1 Putney Bridge Approache Fulham
London
SW6 3JD
Director NameMr Ernest Attard
Date of BirthOctober 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1996(2 months, 3 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 01 January 1998)
RoleAccountant
Correspondence Address593 Chepstow Road
Newport
Gwent
NP9 9BN
Wales
Director NameClassic Company Names Limited (Corporation)
StatusResigned
Appointed26 October 1995(same day as company formation)
Correspondence Address82 Great Eastern Street
London
Ec2
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed26 October 1995(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered AddressSemley House
10 Semley Place
London
SW1W 9QJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardChurchill
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1997 (26 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

11 April 2000Final Gazette dissolved via compulsory strike-off (1 page)
2 November 1999Secretary's particulars changed (1 page)
22 October 1999Registered office changed on 22/10/99 from: pegasus house 8-10 lampton road hounslow middlesex TW3 1JL (1 page)
12 October 1999First Gazette notice for compulsory strike-off (1 page)
17 August 1999Registered office changed on 17/08/99 from: 141-143 high street london W3 6LU (1 page)
16 March 1999Registered office changed on 16/03/99 from: 73-77 lowlands road harrow on the hill middlesex HA1 3AW (1 page)
3 March 1999Registered office changed on 03/03/99 from: 10 semley place belgravia london SW1W 9QJ (1 page)
21 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 July 1998Accounts for a dormant company made up to 31 October 1997 (2 pages)
11 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 August 1997Accounts for a dormant company made up to 31 October 1996 (1 page)
29 November 1996Return made up to 26/10/96; full list of members (6 pages)
14 February 1996Registered office changed on 14/02/96 from: riverton house 82 great eastern street london EC2A 3JL (1 page)