Parkfield Financial Services Limited

Company Name	Parkfield Financial Services Limited
Company Status	Dissolved
Company Number	03797265
Category	Private Limited Company
Incorporation Date	28 June 1999(24 years, 10 months ago)
Dissolution Date	6 December 2011 (12 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr George Brian Clayton
Nationality	British
Status	Closed
Appointed	28 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Asylum Road London SE15 2RJ

Director Name	Mr George Brian Clayton
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2003(4 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (closed 06 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Asylum Road London SE15 2RJ

Director Name	Blair Robert Clayton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2005(6 years, 4 months after company formation)
Appointment Duration	6 years (closed 06 December 2011)
Role	Finance Broker
Country of Residence	United Kingdom
Correspondence Address	133 Caxton Close Longfield Dartford Kent DA3 7DP

Director Name	Mr George Brian Clayton
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Role	Director Secretary
Country of Residence	United Kingdom
Correspondence Address	63 Asylum Road London SE15 2RJ

Director Name	Marie Ann Shrubb
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	33 Caxton Close Hartley Longfield Kent DA3 7DG

Director Name	Mr Anthony Clayton
Date of Birth	September 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	17 October 1999(3 months, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 December 1999)
Role	Legal Adviser
Country of Residence	England
Correspondence Address	Higham Grange Higham Rochester Kent ME3 7NE

Director Name	Kirstie Taylor
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(1 year, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 January 2006)
Role	Sales
Correspondence Address	28 Somerset Gardens Lewisham London SE13 7SY

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	Top Floor Office 4 The Mews Wrotham Road Meopham Gravesend Kent DA13 0QB
Region	South East
Constituency	Gravesham
County	Kent
Parish	Meopham
Ward	Meopham North
Built Up Area	Meopham (South)

Financials

Year	2014
Net Worth	-£8,302
Cash	£44
Current Liabilities	£8,346

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

6 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
11 August 2011	Application to strike the company off the register (3 pages)
11 August 2011	Application to strike the company off the register (3 pages)
27 June 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
27 June 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
14 December 2010	Compulsory strike-off action has been discontinued (1 page)
14 December 2010	Compulsory strike-off action has been discontinued (1 page)
12 December 2010	Annual return made up to 28 June 2010 with a full list of shareholders Statement of capital on 2010-12-12 GBP 2 (5 pages)
12 December 2010	Annual return made up to 28 June 2010 with a full list of shareholders Statement of capital on 2010-12-12 GBP 2 (5 pages)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
23 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
23 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
14 August 2009	Return made up to 28/06/09; full list of members (3 pages)
14 August 2009	Return made up to 28/06/09; full list of members (3 pages)
8 June 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
8 June 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
8 September 2008	Return made up to 28/06/08; no change of members (7 pages)
8 September 2008	Return made up to 28/06/08; no change of members (7 pages)
16 July 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
16 July 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
3 September 2007	Return made up to 28/06/07; no change of members (7 pages)
3 September 2007	Return made up to 28/06/07; no change of members (7 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
25 July 2006	Return made up to 28/06/06; full list of members (7 pages)
25 July 2006	Return made up to 28/06/06; full list of members (7 pages)
26 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
26 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
30 July 2005	Return made up to 28/06/05; full list of members (7 pages)
30 July 2005	Return made up to 28/06/05; full list of members (7 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
17 August 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
17 August 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
2 August 2004	Return made up to 28/06/04; full list of members (7 pages)
2 August 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2004	Registered office changed on 25/01/04 from: 38 napier road wembley middlesex HA0 4UA (1 page)
25 January 2004	Registered office changed on 25/01/04 from: 38 napier road wembley middlesex HA0 4UA (1 page)
3 December 2003	Return made up to 28/06/03; full list of members (6 pages)
3 December 2003	Return made up to 28/06/03; full list of members 363(287) ‐ Registered office changed on 03/12/03 (6 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
1 October 2003	Registered office changed on 01/10/03 from: 38 napier road wembley middlesex HA0 4UA (1 page)
1 October 2003	Registered office changed on 01/10/03 from: 38 napier road wembley middlesex HA0 4UA (1 page)
2 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
2 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
23 January 2003	Return made up to 28/06/02; full list of members (6 pages)
23 January 2003	Return made up to 28/06/02; full list of members (6 pages)
3 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
3 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
6 March 2002	Registered office changed on 06/03/02 from: collingwood house schooner court crossways dartford kent DA2 6QQ (1 page)
6 March 2002	Registered office changed on 06/03/02 from: collingwood house schooner court crossways dartford kent DA2 6QQ (1 page)
16 July 2001	Return made up to 28/06/01; full list of members (6 pages)
16 July 2001	Return made up to 28/06/01; full list of members (6 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
2 July 2001	Registered office changed on 02/07/01 from: top floor office 4 the mews wrotham road, meopham gravesend kent DA13 0QB (1 page)
2 July 2001	Registered office changed on 02/07/01 from: top floor office 4 the mews wrotham road, meopham gravesend kent DA13 0QB (1 page)
7 June 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
7 June 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
14 July 2000	Return made up to 28/06/00; full list of members (6 pages)
14 July 2000	Return made up to 28/06/00; full list of members (6 pages)
18 May 2000	Registered office changed on 18/05/00 from: 38 napier road wembley middlesex HA0 4UA (1 page)
18 May 2000	Registered office changed on 18/05/00 from: 38 napier road wembley middlesex HA0 4UA (1 page)
15 December 1999	Director resigned (1 page)
15 December 1999	Director resigned (1 page)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
22 October 1999	Registered office changed on 22/10/99 from: suite 7 m s p business centre fourth way wembley middlesex HA9 0TJ (1 page)
22 October 1999	Registered office changed on 22/10/99 from: suite 7 m s p business centre fourth way wembley middlesex HA9 0TJ (1 page)
21 July 1999	New secretary appointed;new director appointed (2 pages)
21 July 1999	New secretary appointed;new director appointed (2 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	New director appointed (2 pages)
19 July 1999	Registered office changed on 19/07/99 from: 229 nether street london N3 1NT (1 page)
19 July 1999	Secretary resigned (1 page)
19 July 1999	Secretary resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Registered office changed on 19/07/99 from: 229 nether street london N3 1NT (1 page)
19 July 1999	New director appointed (2 pages)
28 June 1999	Incorporation (12 pages)

Parkfield Financial Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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