Parkridge Investments Limited

Company Name	Parkridge Investments Limited
Company Status	Dissolved
Company Number	03561282
Category	Private Limited Company
Incorporation Date	11 May 1998(25 years, 11 months ago)
Dissolution Date	18 November 2008 (15 years, 5 months ago)
Previous Name	Pinco 1063 Limited

Business Activity

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

Directors

Director Name	Mr John Charles Cutts
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 August 1998(3 months after company formation)
Appointment Duration	10 years, 3 months (closed 18 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Gables Old Warwick Road Lapworth Solihull West Midlands B94 6AY

Director Name	Philip Thomas O Callaghan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1998(3 months after company formation)
Appointment Duration	10 years, 3 months (closed 18 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Chestnut Lodge 4a Spencer Road London SW18 2SW

Director Name	Mr Alan John Stainforth
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1998(3 months after company formation)
Appointment Duration	10 years, 3 months (closed 18 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31a Church Street Braunston Rutland Leicestershire LE15 8QT

Secretary Name	Mr Alan John Stainforth
Nationality	British
Status	Closed
Appointed	14 August 1998(3 months after company formation)
Appointment Duration	10 years, 3 months (closed 18 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31a Church Street Braunston Rutland Leicestershire LE15 8QT

Director Name	Mr Gregory James Court
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1998(3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 April 1999)
Role	Company Director
Correspondence Address	The Maples Church Lane Lapworth Solihull West Midlands B94 5NU

Director Name	Mr David Christopher Lindsay Keir
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1998(3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Dale Farm Madewell Northampton Northamptonshire NN6 9JE

Director Name	Mr Carlo Vittorio Navato
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2002(4 years after company formation)
Appointment Duration	5 years, 11 months (resigned 15 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	South Haxted Haxted Road Edenbridge Kent TN8 6PT

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	11 May 1998(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 May 1998(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Location

Registered Address	The Gatehouse 16 Arlington Street London SW1A 1RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,000
Cash	£1,000

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2008	Full accounts made up to 31 December 2007 (13 pages)
30 July 2008	First Gazette notice for voluntary strike-off (1 page)
16 June 2008	Application for striking-off (1 page)
12 May 2008	Return made up to 11/05/08; full list of members (4 pages)
21 April 2008	Appointment terminated director carlo navato (1 page)
22 November 2007	Full accounts made up to 31 December 2006 (13 pages)
30 May 2007	Return made up to 11/05/07; no change of members (8 pages)
15 May 2007	Resolutions RES13 ‐ Approve dividend 02/05/07 (1 page)
24 January 2007	Memorandum and Articles of Association (14 pages)
24 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 October 2006	Resolutions RES13 ‐ Dividend payment 25/09/06 (2 pages)
24 May 2006	Return made up to 11/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 August 2005	Full accounts made up to 31 December 2004 (12 pages)
24 May 2005	Return made up to 11/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 2004	Full accounts made up to 31 December 2003 (12 pages)
18 May 2004	Return made up to 11/05/04; no change of members (8 pages)
29 September 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
16 June 2003	Return made up to 11/05/03; full list of members (8 pages)
13 June 2003	Full accounts made up to 31 August 2002 (21 pages)
4 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2002	Re section 394 (1 page)
4 July 2002	Full accounts made up to 31 August 2001 (12 pages)
15 June 2002	Return made up to 11/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 June 2002	New director appointed (3 pages)
28 June 2001	Full accounts made up to 31 August 2000 (13 pages)
16 May 2001	Return made up to 11/05/01; full list of members (8 pages)
21 February 2001	Particulars of mortgage/charge (5 pages)
28 July 2000	Full accounts made up to 31 August 1999 (13 pages)
5 June 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 1999	Particulars of mortgage/charge (7 pages)
19 July 1999	Particulars of mortgage/charge (3 pages)
14 July 1999	Ad 17/06/99--------- Â£ si 225@1=225 Â£ ic 750/975 (2 pages)
5 July 1999	Conve 17/06/99 (1 page)
5 July 1999	Ad 17/06/99--------- Â£ si 749@1=749 Â£ ic 1/750 (2 pages)
5 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (23 pages)
15 May 1999	Return made up to 11/05/99; full list of members (13 pages)
30 April 1999	Director resigned (1 page)
30 April 1999	Director resigned (1 page)
22 February 1999	Accounting reference date extended from 31/05/99 to 31/08/99 (1 page)
15 January 1999	New director appointed (3 pages)
6 November 1998	Secretary resigned (1 page)
6 November 1998	Director resigned (1 page)
8 October 1998	Registered office changed on 08/10/98 from: 41 park square north leeds west yorkshire LS1 2NS (1 page)
29 September 1998	New director appointed (2 pages)
29 September 1998	New secretary appointed;new director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (4 pages)
18 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
14 August 1998	Company name changed pinco 1063 LIMITED\certificate issued on 17/08/98 (2 pages)
11 May 1998	Incorporation (17 pages)

Parkridge Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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