Company NamePark Lane Communications Ltd
Company StatusDissolved
Company Number03654472
CategoryPrivate Limited Company
Incorporation Date22 October 1998(25 years, 6 months ago)
Dissolution Date30 August 2005 (18 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameMr Daniel Friel
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed10 December 1998(1 month, 2 weeks after company formation)
Appointment Duration6 years, 8 months (closed 30 August 2005)
RoleTelecoms & Data Engineer
Correspondence Address131 William Street
Grays
Essex
RM17 6DZ
Secretary NameMrs Melanie Friel
NationalityBritish
StatusClosed
Appointed10 December 1998(1 month, 2 weeks after company formation)
Appointment Duration6 years, 8 months (closed 30 August 2005)
RoleCompany Director
Correspondence Address131 William Street
Grays
Essex
RM17 6DZ
Director NameFormation Director Limited (Corporation)
StatusResigned
Appointed22 October 1998(same day as company formation)
Correspondence Address376 Euston Road
London
NW1 3BL
Secretary NameFormation Secretary Limited (Corporation)
StatusResigned
Appointed22 October 1998(same day as company formation)
Correspondence Address376 Euston Road
London
NW1 3BL

Location

Registered Address131 William Street
Grays
Essex
RM17 6DZ
RegionEast of England
ConstituencyThurrock
CountyEssex
WardGrays Thurrock
Built Up AreaGrays

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 October 2003 (20 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

30 August 2005Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2005First Gazette notice for voluntary strike-off (1 page)
7 April 2005Application for striking-off (1 page)
24 November 2004Return made up to 22/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 November 2004Registered office changed on 24/11/04 from: 19 richmond road grays essex RM17 6DN (1 page)
12 July 2004Accounts for a dormant company made up to 31 October 2003 (6 pages)
25 February 2004Return made up to 22/10/03; full list of members (6 pages)
13 June 2003Accounts for a dormant company made up to 31 October 2002 (6 pages)
22 November 2002Return made up to 22/10/02; full list of members (6 pages)
29 August 2002Total exemption full accounts made up to 31 October 2001 (7 pages)
12 November 2001Return made up to 22/10/01; full list of members (6 pages)
6 September 2001Total exemption full accounts made up to 31 October 2000 (8 pages)
21 November 2000Return made up to 22/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 August 2000Accounts for a small company made up to 31 October 1999 (4 pages)
14 February 2000Registered office changed on 14/02/00 from: 46A nibthwaite road harrow middlesex HA1 1TA (1 page)
22 November 1999Return made up to 22/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 August 1999Registered office changed on 13/08/99 from: 385 rayners lane pinner middlesex HA5 5ER (1 page)
14 December 1998Registered office changed on 14/12/98 from: 376 euston road london NW1 3BL (1 page)
14 December 1998New secretary appointed;new director appointed (2 pages)
14 December 1998Director resigned (1 page)
14 December 1998Secretary resigned (1 page)
14 December 1998New secretary appointed (2 pages)
22 October 1998Incorporation (16 pages)