Company NamePark Royal Gold & Silversmiths Ltd
Company StatusDissolved
Company Number03317395
CategoryPrivate Limited Company
Incorporation Date12 February 1997(27 years, 2 months ago)
Dissolution Date2 February 1999 (25 years, 3 months ago)
Previous NamePark Royal Gold & Silversmith Limited

Directors

Director NameAjay Singh Ahluwalia
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1997(6 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (closed 02 February 1999)
RoleCompany Director
Correspondence Address83 Suffolk Road
Harrow
Middlesex
HA2 7QF
Director NameDenis Brian Lobo
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed02 December 1997(9 months, 3 weeks after company formation)
Appointment Duration1 year, 2 months (closed 02 February 1999)
RoleCompany Director
Correspondence Address244 Lansbury Drive
Hayes
Middlesex
UB4 8SJ
Secretary NameDenis Brian Lobo
NationalityBritish
StatusClosed
Appointed02 December 1997(9 months, 3 weeks after company formation)
Appointment Duration1 year, 2 months (closed 02 February 1999)
RoleCompany Director
Correspondence Address244 Lansbury Drive
Hayes
Middlesex
UB4 8SJ
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed12 February 1997(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameLee Martin Bull
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1997(3 weeks, 2 days after company formation)
Appointment Duration6 months (resigned 10 September 1997)
RoleCompany Director
Correspondence Address11 Ivinghoe Road
Dagenham
Essex
RM8 2NB
Secretary NameRajendra Nathwani
NationalityBritish
StatusResigned
Appointed07 March 1997(3 weeks, 2 days after company formation)
Appointment Duration9 months (resigned 02 December 1997)
RoleAccountant
Country of ResidenceEngland
Correspondence Address25a Chamberlain Way
Pinner
Middlesex
HA5 2AZ
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed12 February 1997(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address11 Steele Road
Park Royal
London
NW10 7AS
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardStonebridge
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

2 February 1999Final Gazette dissolved via voluntary strike-off (1 page)
13 October 1998First Gazette notice for voluntary strike-off (1 page)
26 August 1998Application for striking-off (1 page)
26 July 1998Registered office changed on 26/07/98 from: belmont house steele road london NW10 7AR (1 page)
3 March 1998Return made up to 12/02/98; full list of members (6 pages)
11 December 1997Secretary resigned (1 page)
3 December 1997Director resigned (1 page)
3 December 1997New director appointed (2 pages)
1 April 1997Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
19 March 1997New secretary appointed (2 pages)
19 March 1997New director appointed (2 pages)
19 March 1997Registered office changed on 19/03/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
27 February 1997Company name changed park royal gold & silversmith li mited\certificate issued on 28/02/97 (2 pages)
20 February 1997Director resigned (1 page)
20 February 1997Secretary resigned (1 page)
12 February 1997Incorporation (17 pages)