Company NameParkmount Limited
Company StatusDissolved
Company Number03257996
CategoryPrivate Limited Company
Incorporation Date2 October 1996(27 years, 7 months ago)
Dissolution Date16 January 2007 (17 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameMr Zahoor Ahmed
NationalityBritish
StatusClosed
Appointed02 October 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited KIngdom
Correspondence Address14 Fairlop Road
London
E11 1BL
Director NameMichael Goodall
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed11 October 2004(8 years after company formation)
Appointment Duration2 years, 3 months (closed 16 January 2007)
RoleCompany Director
Correspondence AddressFlat 12a 3 Welbeck Street
London
W1s7 7pf
Director NameMichael Goodall
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1996(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 12a 3 Welbeck Street
London
W1s7 7pf
Director NameAzra Iqbal
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2003(6 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 11 October 2004)
RoleCompany Director
Correspondence Address14 Fairlop Road
London
E11 1BL
Director NameDMCS Directors Limited (Corporation)
StatusResigned
Appointed02 October 1996(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed02 October 1996(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ

Location

Registered Address179a Hoe Street
London
E17 3AP
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardHoe Street
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2005 (19 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

16 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2006Application for striking-off (1 page)
10 May 2006S-div 28/02/06 (1 page)
10 May 2006£ ic 1/1 28/02/06 £ sr [email protected] (1 page)
10 May 2006Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
21 November 2005Return made up to 02/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 November 2005Director's particulars changed (1 page)
1 August 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
22 November 2004Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
28 October 2004New director appointed (2 pages)
28 October 2004Registered office changed on 28/10/04 from: 233 regents park road london N3 3LF (1 page)
28 October 2004Director resigned (1 page)
15 October 2004Return made up to 02/10/04; full list of members (6 pages)
19 August 2004Particulars of mortgage/charge (3 pages)
7 July 2004Registered office changed on 07/07/04 from: 179A hoe street walthamstow london E17 3AP (1 page)
24 June 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
16 October 2003Return made up to 02/10/03; full list of members (7 pages)
19 September 2003Director resigned (1 page)
1 September 2003New director appointed (2 pages)
1 August 2003Particulars of mortgage/charge (3 pages)
28 March 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
22 October 2002Return made up to 02/10/02; full list of members (6 pages)
4 October 2002Particulars of mortgage/charge (3 pages)
27 September 2002Particulars of mortgage/charge (3 pages)
24 April 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
6 April 2002Particulars of mortgage/charge (3 pages)
1 November 2001Particulars of mortgage/charge (3 pages)
17 October 2001Return made up to 02/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 July 2001Particulars of mortgage/charge (3 pages)
17 July 2001Total exemption small company accounts made up to 30 November 2000 (5 pages)
2 June 2001Particulars of mortgage/charge (3 pages)
21 February 2001Particulars of mortgage/charge (3 pages)
8 November 2000Return made up to 02/10/00; full list of members (6 pages)
20 September 2000Particulars of mortgage/charge (3 pages)
25 July 2000Accounts for a small company made up to 30 November 1999 (6 pages)
14 July 2000Particulars of mortgage/charge (3 pages)
7 June 2000Particulars of mortgage/charge (3 pages)
4 November 1999Particulars of mortgage/charge (3 pages)
22 October 1999Return made up to 02/10/99; full list of members (6 pages)
8 October 1999Particulars of mortgage/charge (3 pages)
25 August 1999Accounts for a small company made up to 30 November 1998 (5 pages)
12 May 1999Particulars of mortgage/charge (3 pages)
17 March 1999Particulars of mortgage/charge (3 pages)
16 February 1999Particulars of mortgage/charge (4 pages)
27 January 1999Particulars of mortgage/charge (3 pages)
14 November 1998Particulars of mortgage/charge (3 pages)
21 October 1998Return made up to 02/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
21 October 1998Particulars of mortgage/charge (4 pages)
21 October 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 July 1998Accounts for a small company made up to 30 November 1997 (4 pages)
13 December 1997Particulars of mortgage/charge (3 pages)
13 December 1997Particulars of mortgage/charge (3 pages)
13 December 1997Particulars of mortgage/charge (3 pages)
13 December 1997Particulars of mortgage/charge (3 pages)
25 November 1997Particulars of mortgage/charge (3 pages)
2 November 1997Return made up to 02/10/97; full list of members (6 pages)
5 June 1997Particulars of mortgage/charge (3 pages)
16 May 1997Particulars of mortgage/charge (3 pages)
13 May 1997Particulars of mortgage/charge (3 pages)
13 May 1997Particulars of mortgage/charge (3 pages)
23 April 1997Registered office changed on 23/04/97 from: 11 howitt road london NW3 4LT (1 page)
7 February 1997Particulars of mortgage/charge (7 pages)
3 January 1997Accounting reference date extended from 31/10/97 to 30/11/97 (1 page)
23 October 1996New secretary appointed (2 pages)
23 October 1996Director resigned (1 page)
23 October 1996Secretary resigned (1 page)
23 October 1996New director appointed (2 pages)
2 October 1996Incorporation (14 pages)