Reino Parking Systems Limited

Company Name	Reino Parking Systems Limited
Company Status	Dissolved
Company Number	04187732
Category	Private Limited Company
Incorporation Date	27 March 2001(23 years, 1 month ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Patrick Newton James Allaway
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Australian
Status	Closed
Appointed	01 November 2005(4 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 19 February 2008)
Role	Company Director
Correspondence Address	5 Kirkoswald Avenue Mosman Nsw 2088 Australia

Director Name	Graham Andrew Boustred
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Australian
Status	Closed
Appointed	01 November 2005(4 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 19 February 2008)
Role	Company Director
Correspondence Address	16 Woodland Street Dalgowlah Nsw 2093 Australia

Secretary Name	Patrick Newton James Allaway
Nationality	Australian
Status	Closed
Appointed	01 November 2005(4 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 19 February 2008)
Role	Company Director
Correspondence Address	5 Kirkoswald Avenue Mosman Nsw 2088 Australia

Director Name	Steven John Pammenter
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(same day as company formation)
Role	Sales
Correspondence Address	2 Elgin Court Elgin Avenue Maida Vale London W9 2NU

Director Name	Sydney James Reinhardt
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 March 2001(same day as company formation)
Role	President
Correspondence Address	10 Heights Crescent Middle Cove New South Wales 2068 Australia

Secretary Name	Sydney James Reinhardt
Nationality	Australian
Status	Resigned
Appointed	27 March 2001(same day as company formation)
Role	Managing Director
Correspondence Address	10 Heights Crescent Middle Cove New South Wales 2068 Australia

Director Name	Roger John Price
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 October 2002(1 year, 7 months after company formation)
Appointment Duration	3 years (resigned 01 November 2005)
Role	Chief Executive Officer
Correspondence Address	84 Kamerura Road Northbridge New South Wales 2063 Australia

Director Name	Sharon June Drummond
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 February 2004(2 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2005)
Role	Group Financial Controller
Correspondence Address	15 Everview Avenue Mosman Nsw 2088 Australia

Secretary Name	Sharon June Drummond
Nationality	Australian
Status	Resigned
Appointed	12 February 2004(2 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2005)
Role	Group Financial Controller
Correspondence Address	15 Everview Avenue Mosman Nsw 2088 Australia

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 March 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	39 Hill Road Pinner Middlesex HA5 1LB
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner South
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

19 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2007	First Gazette notice for voluntary strike-off (1 page)
11 June 2007	Application for striking-off (1 page)
21 March 2007	Return made up to 18/03/07; full list of members (2 pages)
18 May 2006	Secretary resigned;director resigned (1 page)
18 May 2006	Total exemption full accounts made up to 31 March 2006 (3 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	New secretary appointed;new director appointed (1 page)
20 March 2006	Return made up to 18/03/06; full list of members (2 pages)
11 April 2005	Total exemption full accounts made up to 31 March 2005 (3 pages)
11 April 2005	Return made up to 27/03/05; full list of members (7 pages)
18 August 2004	Return made up to 27/03/04; full list of members (7 pages)
2 June 2004	Secretary resigned;director resigned (1 page)
2 June 2004	Total exemption full accounts made up to 31 March 2004 (3 pages)
2 June 2004	New secretary appointed;new director appointed (2 pages)
6 June 2003	Total exemption full accounts made up to 31 March 2003 (3 pages)
6 June 2003	Return made up to 27/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2002	New director appointed (2 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	Total exemption full accounts made up to 31 March 2002 (3 pages)
9 October 2002	Return made up to 27/03/02; full list of members (6 pages)
5 June 2001	New secretary appointed;new director appointed (2 pages)
5 June 2001	Secretary resigned (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	New director appointed (2 pages)
27 March 2001	Incorporation (17 pages)

Reino Parking Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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