Company NamePark Lane Cars (Hoddesdon) Limited
Company StatusDissolved
Company Number04681057
CategoryPrivate Limited Company
Incorporation Date27 February 2003(21 years, 1 month ago)
Dissolution Date18 June 2008 (15 years, 9 months ago)
Previous NamePark Lane Cars (Broxbourne) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMartin William Poore
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed27 February 2003(same day as company formation)
RoleCompany Director
Correspondence Address66 Windmill Lane
Cheshunt
Herts
EN8 9AB
Secretary NameJulie Patricia Poore
NationalityBritish
StatusClosed
Appointed27 February 2003(same day as company formation)
RoleCompany Director
Correspondence Address66 Windmill Lane
Cheshunt
Herts
EN8 9AB
Director NameJulie Patricia Poore
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2003(2 days after company formation)
Appointment Duration5 years, 3 months (closed 18 June 2008)
RoleSecretary
Correspondence Address66 Windmill Lane
Cheshunt
Herts
EN8 9AB
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed27 February 2003(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed27 February 2003(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address43 Turners Hill, Cheshunt
Waltham Cross
Herts
EN8 8NJ
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardCheshunt South and Theobalds
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2007 (17 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

18 June 2008Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2008First Gazette notice for voluntary strike-off (1 page)
5 February 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
1 February 2008Application for striking-off (1 page)
12 April 2007Return made up to 27/02/07; full list of members (7 pages)
1 December 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
3 March 2006Return made up to 27/02/06; full list of members (7 pages)
29 December 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
15 March 2005Company name changed park lane cars (broxbourne) lim ited\certificate issued on 15/03/05 (2 pages)
7 March 2005Return made up to 27/02/05; full list of members (7 pages)
6 January 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
12 March 2004Return made up to 27/02/04; full list of members (6 pages)
4 March 2004New director appointed (2 pages)
15 August 2003Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
19 March 2003Registered office changed on 19/03/03 from: 134 percival rd enfield EN1 1QU (1 page)
12 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
3 March 2003Director resigned (1 page)
3 March 2003Secretary resigned (1 page)