| Company Name | Parkloan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03226257 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1996(27 years, 9 months ago) |
| Dissolution Date | 22 May 2001 (22 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Paul Martin Decker |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Rose Walk Purley Surrey CR8 3LG |
| Director Name | Lipe Stephen Kelvin |
|---|---|
| Date of Birth | July 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1997(6 months, 1 week after company formation) |
| Appointment Duration | 4 years, 3 months (closed 22 May 2001) |
| Role | Company Director |
| Correspondence Address | 5 Beaumont Gardens West Heath Road Hampstead London NW3 7TF |
| Director Name | Mr Gary Thomas Lever |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Richmond Mansions 250 Old Brompton Road London SW5 9HN |
| Secretary Name | Ieuan Lewis James Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10b Beulah Hill Upper Norwood London SE19 3LS |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 18 Queen Anne Street London W1M 0HB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 22 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2001 | Director resigned (2 pages) |
| 7 March 2001 | Secretary resigned (2 pages) |
| 28 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2000 | Application for striking-off (1 page) |
| 9 August 1999 | Return made up to 17/07/99; full list of members (8 pages) |
| 30 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 20 July 1998 | Return made up to 17/07/98; full list of members (6 pages) |
| 21 April 1998 | Particulars of mortgage/charge (3 pages) |
| 21 April 1998 | Particulars of mortgage/charge (3 pages) |
| 3 October 1997 | Return made up to 17/07/97; full list of members (8 pages) |
| 8 August 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 17 June 1997 | Accounting reference date shortened from 31/12/97 to 31/12/96 (1 page) |
| 20 February 1997 | Ad 23/01/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 20 February 1997 | New director appointed (2 pages) |
| 23 October 1996 | Particulars of mortgage/charge (5 pages) |
| 23 October 1996 | Particulars of mortgage/charge (7 pages) |
| 23 September 1996 | New director appointed (3 pages) |
| 15 September 1996 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
| 5 August 1996 | Secretary resigned (1 page) |
| 5 August 1996 | New director appointed (3 pages) |
| 5 August 1996 | Director resigned (1 page) |
| 5 August 1996 | New secretary appointed (2 pages) |
| 22 July 1996 | Registered office changed on 22/07/96 from: 120 east road london N1 6AA (1 page) |
| 17 July 1996 | Incorporation (15 pages) |