| Company Name | Parkwood Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03299155 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1997(27 years, 4 months ago) |
| Dissolution Date | 30 August 2011 (12 years, 8 months ago) |
| Previous Name | Cheviot Overseas Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Yatish Varma |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1997(6 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 30 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Rogers Ruff Northwood Middlesex HA6 2FD |
| Secretary Name | Mrs Richa Varma |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1998(1 year, 6 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 30 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Rogers Ruff Northwood Middlesex HA6 2FD |
| Director Name | Mr Vijay Bhushan Bhardwaj |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2000(3 years, 2 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 30 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Astons Road Moor Park Northwood Middlesex HA6 2LE |
| Director Name | Ms Divya Malde |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1997(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 16 Harrowes Meade Edgware Middlesex HA8 8RP |
| Secretary Name | Ms Divya Malde |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1997(6 months, 1 week after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 01 July 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Harrowes Meade Edgware Middlesex HA8 8RP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Godley & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1997(same day as company formation) |
| Correspondence Address | 6 Park Lane Wembley Middlesex HA9 7RP |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Rays House North Circular Road London NW10 7XP |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2011 | Application to strike the company off the register (3 pages) |
| 9 May 2011 | Application to strike the company off the register (3 pages) |
| 2 February 2011 | Previous accounting period extended from 31 July 2010 to 31 August 2010 (3 pages) |
| 2 February 2011 | Previous accounting period extended from 31 July 2010 to 31 August 2010 (3 pages) |
| 24 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders Statement of capital on 2011-01-24
|
| 24 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders Statement of capital on 2011-01-24
|
| 24 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders Statement of capital on 2011-01-24
|
| 17 February 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 26 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 16 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 16 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 1 April 2009 | Registered office changed on 01/04/2009 from 6 park lane wembley middlesex HA9 7RP (1 page) |
| 1 April 2009 | Registered office changed on 01/04/2009 from 6 park lane wembley middlesex HA9 7RP (1 page) |
| 19 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
| 19 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 30 January 2008 | Return made up to 06/01/08; full list of members (3 pages) |
| 30 January 2008 | Return made up to 06/01/08; full list of members (3 pages) |
| 7 September 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 September 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 24 January 2007 | Return made up to 06/01/07; full list of members (8 pages) |
| 24 January 2007 | Return made up to 06/01/07; full list of members (8 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 16 January 2006 | Return made up to 06/01/06; full list of members (8 pages) |
| 16 January 2006 | Return made up to 06/01/06; full list of members (8 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 17 January 2005 | Return made up to 06/01/05; full list of members (8 pages) |
| 17 January 2005 | Return made up to 06/01/05; full list of members (8 pages) |
| 28 May 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 28 May 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 16 February 2004 | Return made up to 06/01/04; full list of members (8 pages) |
| 16 February 2004 | Return made up to 06/01/04; full list of members (8 pages) |
| 18 August 2003 | Ad 31/07/03--------- £ si 22500@1=22500 £ ic 22500/45000 (2 pages) |
| 18 August 2003 | Ad 31/07/03--------- £ si 22500@1=22500 £ ic 22500/45000 (2 pages) |
| 30 May 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 30 May 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 25 January 2003 | Return made up to 06/01/03; full list of members (7 pages) |
| 25 January 2003 | Return made up to 06/01/03; full list of members (7 pages) |
| 1 June 2002 | Total exemption full accounts made up to 31 July 2001 (6 pages) |
| 1 June 2002 | Total exemption full accounts made up to 31 July 2001 (6 pages) |
| 8 February 2002 | Return made up to 06/01/02; full list of members
|
| 8 February 2002 | Return made up to 06/01/02; full list of members (6 pages) |
| 29 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 29 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 23 January 2001 | Return made up to 06/01/01; full list of members (6 pages) |
| 23 January 2001 | Return made up to 06/01/01; full list of members
|
| 30 May 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 30 May 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 6 April 2000 | New director appointed (2 pages) |
| 6 April 2000 | New director appointed (2 pages) |
| 25 January 2000 | Return made up to 06/01/00; full list of members (6 pages) |
| 25 January 2000 | Return made up to 06/01/00; full list of members (6 pages) |
| 15 February 1999 | Return made up to 06/01/99; no change of members (4 pages) |
| 15 February 1999 | Return made up to 06/01/99; no change of members (4 pages) |
| 5 February 1999 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 5 February 1999 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 12 November 1998 | Accounting reference date extended from 31/01/99 to 31/07/99 (1 page) |
| 12 November 1998 | Accounting reference date extended from 31/01/99 to 31/07/99 (1 page) |
| 21 August 1998 | Secretary resigned (1 page) |
| 21 August 1998 | Secretary resigned (1 page) |
| 18 August 1998 | Return made up to 06/01/98; full list of members; amend (7 pages) |
| 18 August 1998 | Secretary resigned (1 page) |
| 18 August 1998 | New secretary appointed (2 pages) |
| 18 August 1998 | New secretary appointed (2 pages) |
| 18 August 1998 | Secretary resigned (1 page) |
| 18 August 1998 | Return made up to 06/01/98; full list of members; amend (7 pages) |
| 30 July 1998 | New secretary appointed (2 pages) |
| 30 July 1998 | New secretary appointed (2 pages) |
| 18 May 1998 | Return made up to 06/01/98; full list of members (6 pages) |
| 18 May 1998 | Return made up to 06/01/98; full list of members (6 pages) |
| 17 April 1998 | Ad 24/11/97--------- £ si 22498@1=22498 £ ic 2/22500 (2 pages) |
| 17 April 1998 | Resolutions
|
| 17 April 1998 | £ nc 1000/100000 24/11/97 (1 page) |
| 17 April 1998 | Ad 24/11/97--------- £ si 22498@1=22498 £ ic 2/22500 (2 pages) |
| 17 April 1998 | Resolutions
|
| 17 April 1998 | £ nc 1000/100000 24/11/97 (1 page) |
| 21 January 1998 | Particulars of mortgage/charge (3 pages) |
| 21 January 1998 | Particulars of mortgage/charge (3 pages) |
| 14 August 1997 | Director resigned (1 page) |
| 14 August 1997 | Director resigned (1 page) |
| 7 August 1997 | Memorandum and Articles of Association (15 pages) |
| 7 August 1997 | Secretary resigned (1 page) |
| 7 August 1997 | Secretary resigned (1 page) |
| 7 August 1997 | Director resigned (1 page) |
| 7 August 1997 | Director resigned (1 page) |
| 7 August 1997 | New secretary appointed (1 page) |
| 7 August 1997 | New director appointed (2 pages) |
| 7 August 1997 | New secretary appointed (1 page) |
| 7 August 1997 | Memorandum and Articles of Association (15 pages) |
| 7 August 1997 | New director appointed (2 pages) |
| 4 August 1997 | New director appointed (2 pages) |
| 4 August 1997 | New director appointed (2 pages) |
| 24 July 1997 | Company name changed cheviot overseas LIMITED\certificate issued on 25/07/97 (2 pages) |
| 24 July 1997 | Company name changed cheviot overseas LIMITED\certificate issued on 25/07/97 (2 pages) |
| 6 January 1997 | Incorporation (20 pages) |