| Company Name | Parker Le Cocq Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04360483 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2002(22 years, 3 months ago) |
| Dissolution Date | 1 November 2005 (18 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Timothy Mark Le Cocq |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2002(same day as company formation) |
| Role | Financial Advisor |
| Correspondence Address | 1 Patent House 48 Morris Road London E14 6NU |
| Director Name | Tracy Gina Parker |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2002(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 1 Patent House 48 Morris Road London E14 6NU |
| Secretary Name | Tracy Gina Parker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2002(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 1 Patent House 48 Morris Road London E14 6NU |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 66 Wigmore Street London W1U 2HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 1 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2005 | Voluntary strike-off action has been suspended (1 page) |
| 1 February 2005 | Voluntary strike-off action has been suspended (1 page) |
| 18 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2004 | Application for striking-off (1 page) |
| 11 June 2004 | Return made up to 25/01/04; full list of members (5 pages) |
| 7 February 2003 | Location of register of members (1 page) |
| 7 February 2003 | Registered office changed on 07/02/03 from: 48 portland place london W1B 1AJ (1 page) |
| 7 February 2003 | Return made up to 25/01/03; full list of members (5 pages) |
| 1 July 2002 | Particulars of mortgage/charge (4 pages) |
| 27 June 2002 | Particulars of mortgage/charge (3 pages) |
| 21 June 2002 | Particulars of mortgage/charge (4 pages) |
| 8 February 2002 | Secretary resigned (1 page) |
| 8 February 2002 | New director appointed (2 pages) |
| 8 February 2002 | Director resigned (1 page) |
| 8 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 8 February 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |