| Company Name | Parkridge Gate Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03759987 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1999(25 years ago) |
| Dissolution Date | 16 May 2006 (17 years, 11 months ago) |
| Previous Names | Parkridge Gate Investments Limited and Parkridge Land 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 | 11 June 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (closed 16 May 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tudor Gables Old Warwick Road Lapworth Solihull West Midlands B94 6AY |
| Director Name | Mr Carlo Vittorio Navato |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (closed 16 May 2006) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | South Haxted Haxted Road Edenbridge Kent TN8 6PT |
| Director Name | Philip Thomas O Callaghan |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (closed 16 May 2006) |
| 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 | 11 June 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (closed 16 May 2006) |
| 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 | 11 June 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (closed 16 May 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31a Church Street Braunston Rutland Leicestershire LE15 8QT |
| Director Name | Pinsent Masons Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1999(same day as company formation) |
| Correspondence Address | 41 Park Square Leeds LS1 2NS |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1999(same day as company formation) |
| Correspondence Address | 41 Park Square Leeds LS1 2NS |
Location
| Registered Address | The Gate House 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 | -£2,228,700 |
| Cash | £3,137,972 |
| Current Liabilities | £5,455,841 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2005 | Application for striking-off (1 page) |
| 22 August 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 24 May 2005 | Return made up to 27/04/05; full list of members
|
| 5 July 2004 | Full accounts made up to 31 December 2003 (7 pages) |
| 4 May 2004 | Return made up to 27/04/04; full list of members (8 pages) |
| 29 September 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 13 June 2003 | Full accounts made up to 31 August 2002 (19 pages) |
| 2 June 2003 | Return made up to 27/04/03; full list of members (8 pages) |
| 8 August 2002 | Re section 394 (1 page) |
| 4 July 2002 | Full accounts made up to 31 August 2001 (11 pages) |
| 13 May 2002 | Return made up to 27/04/02; full list of members
|
| 10 October 2001 | Particulars of mortgage/charge (5 pages) |
| 16 May 2001 | Return made up to 27/04/01; full list of members (7 pages) |
| 20 April 2001 | Full accounts made up to 31 August 2000 (11 pages) |
| 5 June 2000 | Return made up to 27/04/00; full list of members
|
| 12 October 1999 | Particulars of mortgage/charge (6 pages) |
| 13 July 1999 | New director appointed (4 pages) |
| 5 July 1999 | Director resigned (1 page) |
| 5 July 1999 | New director appointed (3 pages) |
| 5 July 1999 | New secretary appointed;new director appointed (3 pages) |
| 5 July 1999 | Registered office changed on 05/07/99 from: 41 park square leeds west yorkshire LS1 2NS (1 page) |
| 5 July 1999 | Secretary resigned (1 page) |
| 5 July 1999 | Accounting reference date extended from 30/04/00 to 31/08/00 (1 page) |
| 5 July 1999 | New director appointed (3 pages) |
| 27 April 1999 | Incorporation (17 pages) |