Company NamePark Lane Carpentry & Property Maintenance Limited
DirectorAndrew Barry Sims
Company StatusDissolved
Company Number03937545
CategoryPrivate Limited Company
Incorporation Date1 March 2000(24 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAndrew Barry Sims
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2000(same day as company formation)
RoleCarpenter
Country of ResidenceEngland
Correspondence Address3 Park Avenue
Canvey Island
Essex
SS8 7PY
Secretary NameAlison Sims
NationalityBritish
StatusCurrent
Appointed04 April 2000(1 month after company formation)
Appointment Duration24 years
RoleSenior Insurance Tech
Correspondence Address3 Park Avenue
Canvey Island
Essex
SS8 7PY
Secretary NameDanny James Burns
NationalityBritish
StatusResigned
Appointed01 March 2000(same day as company formation)
RoleElectrician
Correspondence Address66 Benson Avenue
London
E6 3ED
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed01 March 2000(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed01 March 2000(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address43-45 Butts Green Road
Hornchurch
Essex
RM11 2JX
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardEmerson Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

31 October 2003Dissolved (1 page)
31 July 2003Return of final meeting in a creditors' voluntary winding up (3 pages)
10 July 2003Liquidators statement of receipts and payments (5 pages)
16 July 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 July 2002Statement of affairs (5 pages)
16 July 2002Appointment of a voluntary liquidator (1 page)
4 July 2002Registered office changed on 04/07/02 from: 108 cranbrook road ilford essex IG2 6LE (1 page)
28 June 2001Return made up to 01/03/01; full list of members (6 pages)
26 May 2000Secretary resigned (1 page)
26 May 2000New secretary appointed (2 pages)
6 March 2000New secretary appointed (2 pages)
6 March 2000Secretary resigned (1 page)
6 March 2000Director resigned (1 page)
6 March 2000New director appointed (2 pages)
6 March 2000Registered office changed on 06/03/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
1 March 2000Incorporation (15 pages)