| Company Name | Parkridge Estates (Epsom) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04939079 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2003(20 years, 6 months ago) |
| Dissolution Date | 16 January 2007 (17 years, 3 months ago) |
| Previous Name | Pinco 2035 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Charles Cutts |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2003(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 1 month (closed 16 January 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tudor Gables Old Warwick Road Lapworth Solihull West Midlands B94 6AY |
| Director Name | Mr Alan John Stainforth |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2003(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 1 month (closed 16 January 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31a Church Street Braunston Rutland Leicestershire LE15 8QT |
| Secretary Name | Mr Corin Robert Winfield |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 19 November 2003(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 1 month (closed 16 January 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Ashlawn Crescent Solihull West Midlands B91 1PR |
| Director Name | Pinsent Masons Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Location
| Registered Address | The Gatehouse 16 Arlington Street London SW1A 1RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 5 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2006 | Application for striking-off (1 page) |
| 11 November 2005 | Return made up to 21/10/05; full list of members (7 pages) |
| 22 August 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 3 November 2004 | Return made up to 21/10/04; full list of members
|
| 12 December 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 2 December 2003 | Registered office changed on 02/12/03 from: 1 park row leeds LS1 5AB (1 page) |
| 29 November 2003 | New director appointed (3 pages) |
| 29 November 2003 | Secretary resigned (1 page) |
| 29 November 2003 | New director appointed (4 pages) |
| 29 November 2003 | Director resigned (1 page) |
| 29 November 2003 | New secretary appointed (2 pages) |
| 21 November 2003 | Company name changed pinco 2035 LIMITED\certificate issued on 21/11/03 (2 pages) |