Parkstead House Limited

Director Name	Mr Geoffrey Hawkes
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2000(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 9 months (closed 20 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Ursula Street London SW11 3DW

Director Name	John Ho Park
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2000(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 9 months (closed 20 May 2003)
Role	Co Director
Correspondence Address	33b Curzon Street London W1Y 7AE

Secretary Name	Benjamin Victor Sheddon Scrimgeour
Nationality	British
Status	Closed
Appointed	19 December 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 20 May 2003)
Role	Company Director
Correspondence Address	36 Moore Park Road London SW6 4PP

Secretary Name	Timothy Harold Garnett Lyle
Nationality	British
Status	Resigned
Appointed	08 August 2000(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 19 December 2001)
Role	Ch. Accnt.
Correspondence Address	10 Chestnut Way Godalming Surrey GU7 1TS

Director Name	CDF Formations Limited (Corporation)
Status	Resigned
Appointed	21 July 2000(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Secretary Name	CDF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 July 2000(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Registered Address	250 Kings Road London SW3 5UE
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

20 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2003	First Gazette notice for voluntary strike-off (1 page)
23 December 2002	Application for striking-off (1 page)
20 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
18 January 2002	Particulars of mortgage/charge (3 pages)
18 January 2002	Particulars of mortgage/charge (3 pages)
9 January 2002	New secretary appointed (2 pages)
24 December 2001	Secretary resigned (1 page)
21 December 2001	Return made up to 21/07/01; full list of members (6 pages)
2 November 2000	Particulars of mortgage/charge (3 pages)
1 November 2000	Particulars of mortgage/charge (3 pages)
28 September 2000	Ad 08/08/00--------- Â£ si 199999@1=199999 Â£ ic 1/200000 (2 pages)
14 September 2000	Nc inc already adjusted 08/08/00 (1 page)
14 September 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 September 2000	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
4 September 2000	Registered office changed on 04/09/00 from: suite C1 city cloisters 196 old street london EC1V 9FR (1 page)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	Secretary resigned (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)

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