Company NameParkers Car Services Limited
Company StatusDissolved
Company Number03682114
CategoryPrivate Limited Company
Incorporation Date11 December 1998(25 years, 3 months ago)
Dissolution Date22 June 2004 (19 years, 9 months ago)
Previous NameSurfside Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameKevin Mark Jenkins
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed15 February 1999(2 months after company formation)
Appointment Duration5 years, 4 months (closed 22 June 2004)
RoleCompany Director
Correspondence Address12 The Weald
Chislehurst
Kent
BR7 5DT
Director NamePaul Nolan
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed18 January 2001(2 years, 1 month after company formation)
Appointment Duration3 years, 5 months (closed 22 June 2004)
RoleCompany Director
Correspondence Address68a Staines Road
Wraysbury
Middlesex
TW19 5BS
Director NameDean Smith
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed18 January 2001(2 years, 1 month after company formation)
Appointment Duration3 years, 5 months (closed 22 June 2004)
RoleCompany Director
Correspondence Address30 Lutwyche Road
London
Se6
Secretary NameKimbrough Limited (Corporation)
StatusClosed
Appointed11 December 1998(same day as company formation)
Correspondence Address3 Guildford Court
Hinton Road
Wallington
Surrey
SM6 9AU
Director NameMalcolm Bell
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2001(2 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 01 September 2002)
RoleFinance Manager
Correspondence Address2 Ashdown Close
Bexley
Kent
DA5 2DL
Director NameN B Company Services Limited (Corporation)
StatusResigned
Appointed11 December 1998(same day as company formation)
Correspondence AddressPennyfarthing House
560 Brighton Road
South Croydon
Surrey
CR2 6AW

Location

Registered AddressPennyfarthing House 560 Brighton
Road
South Croydon
Surrey
CR2 6AW
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardPurley
Built Up AreaGreater London

Financials

Year2014
Turnover£287,705
Net Worth-£63,774
Cash£348
Current Liabilities£111,667

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

22 June 2004Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2004First Gazette notice for voluntary strike-off (1 page)
4 February 2004Return made up to 11/12/03; full list of members (7 pages)
27 January 2004Application for striking-off (1 page)
1 November 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
18 October 2002Director resigned (1 page)
23 September 2002Director resigned (1 page)
19 April 2002Ad 01/03/02--------- £ si 100@1=100 £ ic 100/200 (2 pages)
26 February 2002Return made up to 11/12/01; full list of members (7 pages)
11 February 2002Director's particulars changed (1 page)
22 September 2001Particulars of mortgage/charge (3 pages)
19 June 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
19 June 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
5 April 2001New director appointed (2 pages)
5 April 2001New director appointed (2 pages)
5 April 2001New director appointed (2 pages)
12 January 2001Return made up to 11/12/00; full list of members (6 pages)
12 October 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
12 January 2000Return made up to 11/12/99; full list of members (6 pages)
15 September 1999Director resigned (1 page)
15 September 1999Ad 15/02/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
15 September 1999New director appointed (2 pages)
21 February 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
18 February 1999Company name changed surfside LIMITED\certificate issued on 19/02/99 (2 pages)
11 December 1998Incorporation (19 pages)