Parkview Healthcare Limited

Company Name	Parkview Healthcare Limited
Company Status	Dissolved
Company Number	03428216
Category	Private Limited Company
Incorporation Date	3 September 1997(26 years, 7 months ago)
Dissolution Date	14 June 2005 (18 years, 10 months ago)
Previous Name	Hillbrand Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Bridget Dympna Fry
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Irish
Status	Closed
Appointed	07 July 1998(10 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (closed 14 June 2005)
Role	Company Director
Correspondence Address	212 Chingford Mount Road Chingford London E18 1DD

Director Name	Mr Roger William Fry
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	07 July 1998(10 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (closed 14 June 2005)
Role	Accountant
Correspondence Address	9 The Shrubberies London E18 1BD

Secretary Name	Mr Roger William Fry
Nationality	British
Status	Closed
Appointed	07 July 1998(10 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (closed 14 June 2005)
Role	Accountant
Correspondence Address	9 The Shrubberies London E18 1BD

Director Name	Kenneth John Licence
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(2 days after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 January 1998)
Role	Company Director
Correspondence Address	5 Luctons Avenue Buckhurst Hill Essex IG9 5SG

Director Name	Alan Sherwood
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(2 days after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 January 1998)
Role	Company Director
Correspondence Address	34a Heath Drive London NW3 7SD

Secretary Name	Alan Sherwood
Nationality	British
Status	Resigned
Appointed	05 September 1997(2 days after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 January 1998)
Role	Company Director
Correspondence Address	34a Heath Drive London NW3 7SD

Director Name	Mr Allan Gerard Cunningham
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(3 years, 9 months after company formation)
Appointment Duration	1 day (resigned 01 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	96 North Barcombe Road Liverpool Merseyside L16 7PZ

Secretary Name	Paul James Cunningham
Nationality	British
Status	Resigned
Appointed	31 May 2001(3 years, 9 months after company formation)
Appointment Duration	1 day (resigned 01 June 2001)
Role	Company Director
Correspondence Address	91 Abbeyfield Road Wavertree Merseyside L15

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	03 September 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 September 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	212 Chingford Mount Road Chingford London E4 8JR
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Larkswood
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

14 June 2005	Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2005	First Gazette notice for compulsory strike-off (1 page)
18 December 2003	Return made up to 03/09/03; full list of members (7 pages)
25 September 2002	Return made up to 03/09/02; full list of members (7 pages)
11 September 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
3 November 2001	Return made up to 03/09/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	Ad 01/06/01--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	Secretary resigned (1 page)
22 June 2001	New director appointed (2 pages)
12 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
8 June 2001	Company name changed hillbrand LIMITED\certificate issued on 08/06/01 (2 pages)
5 September 2000	Return made up to 03/09/00; full list of members (6 pages)
5 September 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
29 October 1999	Return made up to 03/09/99; no change of members (4 pages)
9 July 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
23 November 1998	Return made up to 03/09/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
23 November 1998	Registered office changed on 23/11/98 from: 18 queen anne street london W1M 0HB (1 page)
23 November 1998	New secretary appointed;new director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
12 November 1997	Ad 05/09/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	New secretary appointed;new director appointed (2 pages)
23 September 1997	Secretary resigned (1 page)
23 September 1997	Director resigned (1 page)
10 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 September 1997	Registered office changed on 10/09/97 from: 120 east road london N1 6AA (1 page)
3 September 1997	Incorporation (15 pages)

Parkview Healthcare Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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