Company NamePark Lawn Limited
Company StatusDissolved
Company Number03526635
CategoryPrivate Limited Company
Incorporation Date13 March 1998(26 years, 2 months ago)
Dissolution Date21 September 1999 (24 years, 7 months ago)
Previous NameShowerfive Limited

Directors

Director NameMr Michael Lewis
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed25 March 1998(1 week, 5 days after company formation)
Appointment Duration1 year, 5 months (closed 21 September 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Wadham Gardens
London
NW3 3DP
Director NameDr Philip Press
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed25 March 1998(1 week, 5 days after company formation)
Appointment Duration1 year, 5 months (closed 21 September 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Elm Tree Road
London
NW8 9JY
Secretary NameMr Michael Lewis
NationalityBritish
StatusClosed
Appointed25 March 1998(1 week, 5 days after company formation)
Appointment Duration1 year, 5 months (closed 21 September 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Wadham Gardens
London
NW3 3DP
Director NamePamela Elizabeth Dunning
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1998(1 week after company formation)
Appointment Duration5 days (resigned 25 March 1998)
RoleSolicitor
Correspondence Address2 The Clockhouse
Glebe Court
Bishops Stortford
Hertfordshire
CM23 5AD
Director NameClare Alice Wilson
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1998(1 week after company formation)
Appointment Duration5 days (resigned 25 March 1998)
RoleSolicitor
Correspondence Address75 Ifield Road
London
SW10 9AU
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed13 March 1998(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 March 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameOffice Organization & Services Limited (Corporation)
StatusResigned
Appointed20 March 1998(1 week after company formation)
Appointment Duration5 days (resigned 25 March 1998)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS

Location

Registered AddressPark Lorne
111 Park Road
London
NW8 7JL
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

21 September 1999Final Gazette dissolved via voluntary strike-off (1 page)
31 March 1999Application for striking-off (1 page)
6 August 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
27 April 1998New secretary appointed;new director appointed (3 pages)
27 April 1998New director appointed (2 pages)
27 April 1998Director resigned (1 page)
27 April 1998Secretary resigned (1 page)
27 April 1998Director resigned (1 page)
27 April 1998Registered office changed on 27/04/98 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
24 March 1998Registered office changed on 24/03/98 from: 1 mitchell lanre bristol BS1 6BU (1 page)
24 March 1998New director appointed (2 pages)
24 March 1998New secretary appointed (2 pages)
24 March 1998Director resigned (1 page)
24 March 1998Secretary resigned (1 page)
24 March 1998New director appointed (2 pages)
13 March 1998Incorporation (13 pages)