Company NameParkview No. 1 Limited
Company StatusDissolved
Company Number04313300
CategoryPrivate Limited Company
Incorporation Date30 October 2001(20 years, 8 months ago)
Dissolution Date14 August 2012 (9 years, 10 months ago)
Previous NameWillada Limited

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Michael Whelan
Date of BirthFebruary 1977 (Born 45 years ago)
NationalityIrish
StatusClosed
Appointed28 October 2011(9 years, 12 months after company formation)
Appointment Duration9 months, 3 weeks (closed 14 August 2012)
RoleEngineer
Country of ResidenceIreland
Correspondence AddressVictoria House Bloomsbury Square
Southampton Row
London
WC1B 4DA
Director NameToby Augustine Courtauld
Date of BirthApril 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2001(same day as company formation)
RoleChartered Surveyor
Correspondence Address45a Moreton Street
London
SW1V 2NY
Director NameMr Stephen John East
Date of BirthMarch 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2001(same day as company formation)
RoleComputer Person
Country of ResidenceEngland
Correspondence AddressWhite Ladies
Birch Hill Shirley Hills
Surrey
CR0 5HT
Director NameMr Iain Russell Watters
Date of BirthSeptember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2001(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressLaurel Bank
Poyle Lane
Burnham Slough
Buckinghamshire
SL1 8LA
Secretary NamePeter Andrew Batchelor
NationalityBritish
StatusResigned
Appointed30 October 2001(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 269 North County Hall
1c Belvedere Road
London
SE1 7GF
Director NamePeter Andrew Batchelor
Date of BirthJanuary 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2002(5 months, 1 week after company formation)
Appointment Duration1 year (resigned 08 April 2003)
RoleChartered Accountant
Correspondence AddressFlat 269 North County Hall
1c Belvedere Road
London
SE1 7GF
Director NameMr Tyrone James Allard
Date of BirthApril 1960 (Born 62 years ago)
NationalityIrish
StatusResigned
Appointed08 April 2003(1 year, 5 months after company formation)
Appointment Duration5 years, 8 months (resigned 23 December 2008)
RoleBusiness & Property  Developer
Country of ResidenceNorthern Ireland
Correspondence Address3 The Spires
Holywood
County Down
BT18 9DY
Northern Ireland
Director NameMr Damien Michael Ryan
Date of BirthNovember 1959 (Born 62 years ago)
NationalityIrish
StatusResigned
Appointed08 April 2003(1 year, 5 months after company formation)
Appointment Duration5 years, 8 months (resigned 23 December 2008)
RoleBusiness & Property Developer
Country of ResidenceIreland
Correspondence AddressSaintbury House
Saintbury Avenue, Killiney Hill Road
Killiney
County Dublin
Ireland
Secretary NameMr Tyrone James Allard
NationalityIrish
StatusResigned
Appointed08 April 2003(1 year, 5 months after company formation)
Appointment Duration5 years, 8 months (resigned 23 December 2008)
RoleBusiness & Property  Developer
Country of ResidenceNorthern Ireland
Correspondence Address3 The Spires
Holywood
County Down
BT18 9DY
Northern Ireland
Director NameMr John Barrett
Date of BirthAugust 1956 (Born 65 years ago)
NationalityIrish
StatusResigned
Appointed23 December 2008(7 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 16 November 2011)
RoleAccountant
Country of ResidenceIreland
Correspondence Address29 Milltown Avenue
Mount St Annes
Milltown
Dublin 6
Irish
Director NameMr Stephen Eric Cameron Traub
Date of BirthDecember 1976 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2008(7 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 05 February 2010)
RoleAccountant
Country of ResidenceNorthern Ireland
Correspondence Address22 Norwood Drive
Belfast
County Antrim
BT4 2EA
Northern Ireland
Secretary NameMr Stephen Eric Cameron Traub
NationalityBritish
StatusResigned
Appointed23 December 2008(7 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 05 February 2010)
RoleAccountant
Country of ResidenceNorthern Ireland
Correspondence Address22 Norwood Drive
Belfast
County Antrim
BT4 2EA
Northern Ireland
Director NameBourse Nominees Limited (Corporation)
StatusResigned
Appointed30 October 2001(same day as company formation)
Correspondence AddressPembroke House
7 Brunswick Square
Bristol
BS2 8PE
Secretary NameBristol Legal Services Limited (Corporation)
StatusResigned
Appointed30 October 2001(same day as company formation)
Correspondence AddressPembroke House
7 Brunswick Square
Bristol
Avon
BS2 8PE

Location

Registered AddressVictoria House Bloomsbury Square
Southampton Row
London
WC1B 4DA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2010 (12 years ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

14 August 2012Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2012Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2012First Gazette notice for compulsory strike-off (1 page)
28 February 2012First Gazette notice for compulsory strike-off (1 page)
23 February 2012Termination of appointment of John Barrett as a director (1 page)
23 February 2012Termination of appointment of John Barrett as a director on 16 November 2011 (1 page)
3 November 2011Appointment of Mr Michael Whelan as a director (2 pages)
3 November 2011Appointment of Mr Michael Whelan as a director on 28 October 2011 (2 pages)
4 April 2011Full accounts made up to 30 June 2010 (12 pages)
4 April 2011Full accounts made up to 30 June 2010 (12 pages)
23 March 2011Compulsory strike-off action has been discontinued (1 page)
23 March 2011Compulsory strike-off action has been discontinued (1 page)
22 March 2011Annual return made up to 30 October 2010 with a full list of shareholders
Statement of capital on 2011-03-22
  • GBP 1
(3 pages)
22 March 2011Annual return made up to 30 October 2010 with a full list of shareholders
Statement of capital on 2011-03-22
  • GBP 1
(3 pages)
8 March 2011First Gazette notice for compulsory strike-off (1 page)
8 March 2011First Gazette notice for compulsory strike-off (1 page)
17 July 2010Compulsory strike-off action has been discontinued (1 page)
17 July 2010Compulsory strike-off action has been discontinued (1 page)
15 July 2010Full accounts made up to 30 June 2009 (12 pages)
15 July 2010Full accounts made up to 30 June 2009 (12 pages)
29 June 2010First Gazette notice for compulsory strike-off (1 page)
29 June 2010First Gazette notice for compulsory strike-off (1 page)
8 February 2010Termination of appointment of Stephen Traub as a secretary (1 page)
8 February 2010Termination of appointment of Stephen Traub as a director (1 page)
8 February 2010Termination of appointment of Stephen Traub as a secretary (1 page)
8 February 2010Termination of appointment of Stephen Traub as a director (1 page)
30 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
30 November 2009Director's details changed for Mr Stephen Eric Cameron Traub on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Mr John Barrett on 30 November 2009 (2 pages)
30 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
30 November 2009Director's details changed for Mr Stephen Eric Cameron Traub on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Mr John Barrett on 30 November 2009 (2 pages)
31 December 2008Director's change of particulars / john barrett / 23/12/2008 (1 page)
31 December 2008Director appointed mr john barrett (2 pages)
31 December 2008Director's Change of Particulars / john barrett / 23/12/2008 / HouseName/Number was: , now: 23; Street was: 29 milltown avenue, now: merton crescent; Area was: milton, now: mount st annes; Post Town was: dublin, now: milltown; Region was: , now: dublin (1 page)
31 December 2008Director appointed mr john barrett (2 pages)
30 December 2008Appointment terminated director tyrone allard (1 page)
30 December 2008Appointment terminated director damien ryan (1 page)
30 December 2008Appointment terminated secretary tyrone allard (1 page)
30 December 2008Secretary appointed mr stephen eric cameron traub (1 page)
30 December 2008Director appointed mr stephen eric cameron traub (1 page)
30 December 2008Appointment Terminated Director tyrone allard (1 page)
30 December 2008Appointment Terminated Director damien ryan (1 page)
30 December 2008Appointment Terminated Secretary tyrone allard (1 page)
30 December 2008Secretary appointed mr stephen eric cameron traub (1 page)
30 December 2008Director appointed mr stephen eric cameron traub (1 page)
9 December 2008Full accounts made up to 30 June 2008 (11 pages)
9 December 2008Full accounts made up to 30 June 2008 (11 pages)
2 December 2008Return made up to 30/10/08; full list of members (3 pages)
2 December 2008Return made up to 30/10/08; full list of members (3 pages)
18 July 2008Registered office changed on 18/07/2008 from 16 denham lodge oxford road uxbridge middlesex UB9 4AA (1 page)
18 July 2008Registered office changed on 18/07/2008 from 16 denham lodge oxford road uxbridge middlesex UB9 4AA (1 page)
20 December 2007Full accounts made up to 30 June 2007 (11 pages)
20 December 2007Full accounts made up to 30 June 2007 (11 pages)
13 November 2007Return made up to 30/10/07; full list of members (2 pages)
13 November 2007Return made up to 30/10/07; full list of members (2 pages)
4 April 2007Full accounts made up to 30 June 2006 (12 pages)
4 April 2007Full accounts made up to 30 June 2006 (12 pages)
18 December 2006Return made up to 30/10/06; full list of members (2 pages)
18 December 2006Return made up to 30/10/06; full list of members (2 pages)
13 June 2006Full accounts made up to 30 June 2005 (11 pages)
13 June 2006Full accounts made up to 30 June 2005 (11 pages)
31 October 2005Return made up to 30/10/05; full list of members (2 pages)
31 October 2005Director's particulars changed (1 page)
31 October 2005Return made up to 30/10/05; full list of members (2 pages)
31 October 2005Director's particulars changed (1 page)
21 January 2005Full accounts made up to 30 June 2004 (7 pages)
21 January 2005Full accounts made up to 30 June 2004 (7 pages)
18 January 2005Return made up to 30/10/04; full list of members (7 pages)
18 January 2005Return made up to 30/10/04; full list of members (7 pages)
5 January 2005Full accounts made up to 30 September 2003 (8 pages)
5 January 2005Full accounts made up to 30 September 2003 (8 pages)
25 November 2004Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page)
25 November 2004Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page)
5 May 2004Declaration of assistance for shares acquisition (15 pages)
5 May 2004Declaration of assistance for shares acquisition (15 pages)
27 April 2004Return made up to 30/10/03; full list of members (7 pages)
27 April 2004Return made up to 30/10/03; full list of members (7 pages)
4 May 2003Registered office changed on 04/05/03 from: 103 wigmore street london W1U 1AH (1 page)
4 May 2003Registered office changed on 04/05/03 from: 103 wigmore street london W1U 1AH (1 page)
2 May 2003Director resigned (1 page)
2 May 2003Director resigned (1 page)
2 May 2003Secretary resigned;director resigned (1 page)
2 May 2003Director resigned (1 page)
2 May 2003Director resigned (1 page)
2 May 2003Secretary resigned;director resigned (1 page)
29 April 2003Particulars of mortgage/charge (3 pages)
29 April 2003Particulars of mortgage/charge (3 pages)
29 April 2003Particulars of mortgage/charge (3 pages)
29 April 2003Particulars of mortgage/charge (3 pages)
22 April 2003Auditor's resignation (1 page)
22 April 2003New secretary appointed;new director appointed (3 pages)
22 April 2003New director appointed (3 pages)
22 April 2003Auditor's resignation (1 page)
22 April 2003New secretary appointed;new director appointed (3 pages)
22 April 2003New director appointed (3 pages)
19 April 2003Particulars of mortgage/charge (11 pages)
19 April 2003Particulars of mortgage/charge (11 pages)
18 April 2003Declaration of assistance for shares acquisition (18 pages)
18 April 2003Declaration of assistance for shares acquisition (18 pages)
12 April 2003Full accounts made up to 30 September 2002 (5 pages)
12 April 2003Full accounts made up to 30 September 2002 (5 pages)
4 November 2002Return made up to 30/10/02; full list of members (6 pages)
4 November 2002Return made up to 30/10/02; full list of members (6 pages)
16 April 2002New director appointed (4 pages)
16 April 2002New director appointed (4 pages)
10 April 2002Director's particulars changed (1 page)
10 April 2002Director resigned (1 page)
10 April 2002Director's particulars changed (1 page)
10 April 2002Director resigned (1 page)
25 February 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 February 2002Resolutions
  • RES13 ‐ Dir auth fix remunerati 19/02/02
(1 page)
25 February 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 February 2002Resolutions
  • RES13 ‐ Dir auth fix remunerati 19/02/02
(1 page)
18 February 2002Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page)
18 February 2002Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page)
12 February 2002Director resigned (1 page)
12 February 2002Secretary resigned (1 page)
12 February 2002New director appointed (11 pages)
12 February 2002New secretary appointed (2 pages)
12 February 2002Registered office changed on 12/02/02 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page)
12 February 2002New director appointed (4 pages)
12 February 2002New director appointed (8 pages)
12 February 2002Director resigned (1 page)
12 February 2002Secretary resigned (1 page)
12 February 2002New director appointed (11 pages)
12 February 2002New secretary appointed (2 pages)
12 February 2002New director appointed (4 pages)
12 February 2002New director appointed (8 pages)
12 February 2002Registered office changed on 12/02/02 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page)
11 February 2002Company name changed willada LIMITED\certificate issued on 11/02/02 (2 pages)
11 February 2002Company name changed willada LIMITED\certificate issued on 11/02/02 (2 pages)
30 October 2001Incorporation (17 pages)
30 October 2001Incorporation (17 pages)