Park House Projects Limited

Company Name	Park House Projects Limited
Company Status	Dissolved
Company Number	04699916
Category	Private Limited Company
Incorporation Date	17 March 2003(21 years, 1 month ago)
Dissolution Date	16 March 2010 (14 years, 1 month ago)
Previous Name	Legislator 1631 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Larry Edward Mark
Date of Birth	February 1946 (Born 78 years ago)
Nationality	New Zealander
Status	Closed
Appointed	28 May 2003(2 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (closed 16 March 2010)
Role	Company Director
Correspondence Address	12 Wilbury Lodge Dry Arch Road Ascot Berkshire SL5 0DB

Director Name	Mr John Ernest Moreton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British,New Zealande
Status	Closed
Appointed	28 May 2003(2 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (closed 16 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Clairs Farm Sailors Lane Corhampton Hampshire SO32 3LP

Director Name	Owen James Nisbett
Date of Birth	September 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Closed
Appointed	19 July 2004(1 year, 4 months after company formation)
Appointment Duration	5 years, 8 months (closed 16 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rosebury Road London SW6 2NH

Secretary Name	Owen James Nisbett
Nationality	New Zealander
Status	Closed
Appointed	19 July 2004(1 year, 4 months after company formation)
Appointment Duration	5 years, 8 months (closed 16 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rosebury Road London SW6 2NH

Director Name	Emma Rachel Feltham
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	62 Vane Close Thorpe St Andrew Norwich Norfolk NR7 0US

Director Name	Maureen Pooley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Secretary Name	Maureen Pooley
Nationality	British
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Secretary Name	Gillian Leigh Green
Nationality	British
Status	Resigned
Appointed	28 May 2003(2 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2005)
Role	Personal Assistant
Correspondence Address	72 Bexley Street Windsor Berkshire SL4 5BX

Director Name	Paul William Richards
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(6 months, 4 weeks after company formation)
Appointment Duration	3 years (resigned 31 October 2006)
Role	Development Director
Correspondence Address	30 St Margarets Street Rochester Kent ME1 1TU

Location

Registered Address	Riverside House 26 Osiers Road London SW18 1NL
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
19 November 2009	Application to strike the company off the register (3 pages)
19 November 2009	Application to strike the company off the register (3 pages)
10 February 2009	Return made up to 09/02/09; full list of members (5 pages)
10 February 2009	Return made up to 09/02/09; full list of members (5 pages)
9 February 2009	Director's change of particulars / larry mark / 01/10/2007 (1 page)
9 February 2009	Director's Change of Particulars / larry mark / 01/10/2007 / HouseName/Number was: , now: 12; Street was: 29 cedar drive, now: wilbury lodge dry arch road; Post Town was: sunningdale, now: ascot; Post Code was: SL5 0UA, now: SL5 0DB; Country was: , now: united kingdom (1 page)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
6 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
6 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
4 April 2007	Return made up to 17/03/07; full list of members (4 pages)
4 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2007	Return made up to 17/03/07; full list of members (4 pages)
4 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
10 May 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
10 May 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
22 March 2006	Return made up to 17/03/06; full list of members (9 pages)
22 March 2006	Return made up to 17/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 March 2006	Ad 22/02/06--------- Â£ si 137411@1=137411 Â£ ic 1/137412 (4 pages)
7 March 2006	Â£ nc 100/137412 22/02/06 (1 page)
7 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (21 pages)
7 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
7 March 2006	Â£ nc 100/137412 22/02/06 (1 page)
7 March 2006	Ad 22/02/06--------- Â£ si 137411@1=137411 Â£ ic 1/137412 (4 pages)
24 August 2005	Accounts made up to 31 March 2005 (4 pages)
24 August 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
5 July 2005	Registered office changed on 05/07/05 from: park house 11 sheet street windsor berkshire SL4 1BN (1 page)
5 July 2005	Registered office changed on 05/07/05 from: park house 11 sheet street windsor berkshire SL4 1BN (1 page)
24 March 2005	Return made up to 17/03/05; full list of members (8 pages)
24 March 2005	Return made up to 17/03/05; full list of members (8 pages)
7 March 2005	Secretary resigned (1 page)
7 March 2005	Secretary resigned (1 page)
21 December 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
21 December 2004	Accounts made up to 31 March 2004 (4 pages)
27 July 2004	New secretary appointed;new director appointed (2 pages)
27 July 2004	New secretary appointed;new director appointed (2 pages)
29 March 2004	Return made up to 17/03/04; full list of members (7 pages)
29 March 2004	Return made up to 17/03/04; full list of members (7 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
18 October 2003	New director appointed (2 pages)
18 October 2003	New director appointed (2 pages)
4 June 2003	New director appointed (3 pages)
4 June 2003	Secretary resigned;director resigned (1 page)
4 June 2003	New secretary appointed (2 pages)
4 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 June 2003	New secretary appointed (2 pages)
4 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 June 2003	New director appointed (3 pages)
4 June 2003	Director resigned (1 page)
4 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 June 2003	Registered office changed on 04/06/03 from: holland court the close norwich norfolk NR1 4DX (1 page)
4 June 2003	Registered office changed on 04/06/03 from: holland court the close norwich norfolk NR1 4DX (1 page)
4 June 2003	New director appointed (3 pages)
4 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 June 2003	Director resigned (1 page)
4 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 June 2003	Memorandum and Articles of Association (7 pages)
4 June 2003	Memorandum and Articles of Association (7 pages)
4 June 2003	Secretary resigned;director resigned (1 page)
4 June 2003	New director appointed (3 pages)
19 May 2003	Company name changed legislator 1631 LIMITED\certificate issued on 18/05/03 (2 pages)
19 May 2003	Company name changed legislator 1631 LIMITED\certificate issued on 18/05/03 (2 pages)
17 March 2003	Incorporation (25 pages)
17 March 2003	Incorporation (25 pages)

Park House Projects Limited

Business Activity

Directors

Location

Accounts

Filing History

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