| Company Name | Park And Fly (Heathrow) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03689096 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1998(25 years, 4 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
| Previous Name | 3120th Single Member Shelf Trading Company 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 | Christopher Pullen |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2007(8 years, 7 months after company formation) |
| Appointment Duration | 1 year (closed 13 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 West Street Stratford On Avon Warwickshire CV37 6DN |
| Secretary Name | Mr Peter Cecil Stickland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2007(8 years, 7 months after company formation) |
| Appointment Duration | 1 year (closed 13 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Roxburgh Road London SE27 0LE |
| Director Name | James Hardy Bond |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 July 2000(1 year, 6 months after company formation) |
| Appointment Duration | 7 years (resigned 10 August 2007) |
| Role | President |
| Correspondence Address | 128 Clarendon Nashville Tennessee Tn 37205 United States |
| Director Name | Monroe Joseph Carell |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 July 2000(1 year, 6 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 22 May 2007) |
| Role | Company Chairman |
| Correspondence Address | 4432 Tyne Boulevard Nashville Tennessee 37215 United States |
| Secretary Name | Henry Joseph Abbott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2000(1 year, 6 months after company formation) |
| Appointment Duration | 7 years (resigned 10 August 2007) |
| Role | Company Director |
| Correspondence Address | 3708 West End Av Nashville Tn 37205 |
| Director Name | Emanuel Eads |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 May 2007(8 years, 5 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 10 August 2007) |
| Role | Corp President |
| Correspondence Address | 106 Suffolk Crescent Nashville Williamson Usa 37027 Foreign |
| Director Name | Loviting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1998(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Director Name | Serjeants' Inn Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1998(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Secretary Name | Sisec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1998(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Location
| Registered Address | Central Parking System 2nd Floor Wellington House 4-10 Cowley Road Uxbridge UB8 2XW |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £200 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2007 | Application for striking-off (1 page) |
| 4 September 2007 | Secretary resigned (1 page) |
| 4 September 2007 | Director resigned (1 page) |
| 4 September 2007 | New secretary appointed (2 pages) |
| 4 September 2007 | New director appointed (2 pages) |
| 4 September 2007 | Director resigned (1 page) |
| 20 June 2007 | Director resigned (1 page) |
| 13 June 2007 | New director appointed (2 pages) |
| 13 March 2007 | Return made up to 24/12/06; full list of members
|
| 1 February 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 21 June 2006 | Return made up to 24/12/05; full list of members (7 pages) |
| 9 June 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 28 October 2005 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
| 16 March 2005 | Return made up to 24/12/04; full list of members (7 pages) |
| 11 June 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 29 January 2004 | Return made up to 24/12/03; full list of members (7 pages) |
| 20 July 2003 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
| 22 January 2003 | Return made up to 24/12/02; full list of members (7 pages) |
| 27 July 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 28 May 2002 | Director's particulars changed (1 page) |
| 7 March 2002 | Registered office changed on 07/03/02 from: central parking system 2ND floor wellington house 4-10 cowley road uxbridge middlesex UB8 2XW (1 page) |
| 6 March 2002 | Registered office changed on 06/03/02 from: 81 piccadilly london W1V 9HF (1 page) |
| 23 January 2002 | Return made up to 24/12/01; full list of members (6 pages) |
| 10 September 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
| 16 January 2001 | Return made up to 24/12/00; full list of members (5 pages) |
| 16 January 2001 | Location of register of members (1 page) |
| 11 January 2001 | Resolutions
|
| 11 January 2001 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 1 September 2000 | Resolutions
|
| 1 September 2000 | Secretary resigned (1 page) |
| 27 July 2000 | Resolutions
|
| 27 July 2000 | Nc inc already adjusted 14/07/00 (1 page) |
| 27 July 2000 | Secretary resigned (1 page) |
| 27 July 2000 | Conso div 14/07/00 (1 page) |
| 27 July 2000 | Ad 14/07/00--------- £ si 19@10=190 £ ic 1/191 (2 pages) |
| 20 July 2000 | Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page) |
| 20 July 2000 | Director resigned (1 page) |
| 20 July 2000 | New director appointed (2 pages) |
| 20 July 2000 | Director resigned (1 page) |
| 20 July 2000 | Registered office changed on 20/07/00 from: 21 holborn viaduct london EC1A 2DY (1 page) |
| 20 July 2000 | New secretary appointed (2 pages) |
| 20 July 2000 | New director appointed (2 pages) |
| 20 July 2000 | Resolutions
|
| 12 April 2000 | Return made up to 24/12/99; full list of members (6 pages) |
| 8 January 1999 | Company name changed 3120TH single member shelf tradi ng company LIMITED\certificate issued on 08/01/99 (2 pages) |
| 24 December 1998 | Incorporation (26 pages) |