| Company Name | Parkerdart Limited |
|---|---|
| Directors | Stephen Dart and Shaun Parker |
| Company Status | Dissolved |
| Company Number | 03961879 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2000(24 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Stephen Dart |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2000(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Granville Way Brightlingsea Colchester Essex CO7 0SY |
| Director Name | Shaun Parker |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 28 March 2000(same day as company formation) |
| Role | Internet Services |
| Correspondence Address | 19 Thornberry Avenue Weeley Clacton On Sea Essex CO16 9HW |
| Secretary Name | Mr David Andrew Stirling |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2000(2 months after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Barton Road London W14 9HD |
| Secretary Name | Mr Stephen Dart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Granville Way Brightlingsea Colchester Essex CO7 0SY |
| Director Name | Mr Ross Shearer Miller |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2000(2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 13 August 2001) |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | Ballaglea House Corlea Road Ballasalla Isle Of Man IM9 3BA |
| Director Name | Mr David Andrew Stirling |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2000(2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 18 February 2002) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Barton Road London W14 9HD |
Location
| Registered Address | Griffins Russell Square House 10-12 Russell Square London WC1B 5EH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 30 September 2005 | Dissolved (1 page) |
|---|---|
| 30 June 2005 | Liquidators statement of receipts and payments (6 pages) |
| 30 June 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 7 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 5 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 7 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 March 2002 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2002 | Statement of affairs (7 pages) |
| 30 March 2002 | Resolutions
|
| 18 March 2002 | Registered office changed on 18/03/02 from: beaver house plough road centre, plough road great bentley, colchester essex CO7 8LG (1 page) |
| 25 February 2002 | Director resigned (1 page) |
| 16 August 2001 | Ad 13/08/01--------- £ si 20@1=20 £ ic 200/220 (2 pages) |
| 16 August 2001 | Director resigned (1 page) |
| 28 June 2001 | New director appointed (2 pages) |
| 25 June 2001 | Return made up to 28/03/01; full list of members (8 pages) |
| 10 January 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 December 2000 | Resolutions
|
| 20 December 2000 | Resolutions
|
| 15 August 2000 | Memorandum and Articles of Association (10 pages) |
| 28 June 2000 | Ad 31/05/00--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 19 June 2000 | New director appointed (3 pages) |
| 19 June 2000 | New director appointed (2 pages) |
| 19 June 2000 | Resolutions
|
| 15 June 2000 | Particulars of mortgage/charge (3 pages) |
| 6 June 2000 | New secretary appointed (2 pages) |
| 6 June 2000 | Secretary resigned (1 page) |
| 28 March 2000 | Incorporation (11 pages) |