| Company Name | Parkmuse Public Limited Company |
|---|---|
| Director | Mark Raymond Wilde |
| Company Status | Liquidation |
| Company Number | 03201991 |
| Category | Public Limited Company |
| Incorporation Date | 22 May 1996(27 years, 11 months ago) |
Directors
| Director Name | Mark Raymond Wilde |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Claremont Cottages Milley Bridge Waltham St Lawrence Berkshire RG10 0LE |
| Secretary Name | Steven John Auty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Claremont Cottages Milley Bridge Waltham St Lawrence Reading RG10 0LG |
| Secretary Name | John Szepietowski |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1996(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 33 Monument Green Weybridge Surrey KT13 8QJ |
| Director Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 33 Monument Green High Stret Weybridge Surrey KT13 8QN |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Accounts
| Next Accounts Due | 22 December 1997 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 May |
Returns
| Next Return Due | 5 June 2017 (overdue) |
|---|
Filing History
| 11 August 1997 | Order of court to wind up (1 page) |
|---|---|
| 11 August 1997 | Order of court to wind up (1 page) |
| 25 July 1997 | Court order notice of winding up (1 page) |
| 25 July 1997 | Court order notice of winding up (1 page) |
| 11 July 1997 | Secretary resigned;director resigned (1 page) |
| 11 July 1997 | Secretary resigned;director resigned (1 page) |
| 24 April 1997 | Secretary resigned (1 page) |
| 24 April 1997 | Secretary resigned (1 page) |
| 26 January 1997 | Registered office changed on 26/01/97 from: 1 new square lincolns inn london WC2A 3SA (1 page) |
| 26 January 1997 | Registered office changed on 26/01/97 from: 1 new square lincolns inn london WC2A 3SA (1 page) |
| 23 January 1997 | Particulars of mortgage/charge (3 pages) |
| 23 January 1997 | Particulars of mortgage/charge (3 pages) |
| 7 November 1996 | Certificate of authorisation to commence business and borrow (1 page) |
| 7 November 1996 | Certificate of authorisation to commence business and borrow (1 page) |
| 7 November 1996 | Application to commence business (2 pages) |
| 7 November 1996 | Application to commence business (2 pages) |
| 22 October 1996 | Ad 22/05/96--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 22 October 1996 | Ad 22/05/96--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 17 August 1996 | Particulars of mortgage/charge (3 pages) |
| 17 August 1996 | Particulars of mortgage/charge (3 pages) |
| 28 July 1996 | New secretary appointed (2 pages) |
| 28 July 1996 | New secretary appointed (2 pages) |
| 25 July 1996 | Secretary resigned;director resigned (1 page) |
| 25 July 1996 | Secretary resigned;director resigned (1 page) |
| 25 July 1996 | Director resigned (1 page) |
| 25 July 1996 | Director resigned (1 page) |
| 22 July 1996 | New director appointed (2 pages) |
| 22 July 1996 | Registered office changed on 22/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 22 July 1996 | New secretary appointed (2 pages) |
| 22 July 1996 | Registered office changed on 22/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 22 July 1996 | New director appointed (2 pages) |
| 22 July 1996 | New secretary appointed (2 pages) |
| 22 May 1996 | Incorporation (14 pages) |
| 22 May 1996 | Incorporation (14 pages) |