| Company Name | Park Eaton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05003607 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2003(20 years, 4 months ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6321 | Other supporting land transport |
| SIC 52219 | Other service activities incidental to land transportation, n.e.c. |
Directors
| Director Name | Simon Henry Burnett |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stall House Barn Stall House Lane, North Heath Pulborough West Sussex RH20 2HR |
| Director Name | Mr Christopher Michael Burnett |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 18 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard House Balls Cross Petworth West Sussex GU28 9JY |
| Secretary Name | Simon Henry Burnett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2005(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 18 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stall House Barn Stall House Lane, North Heath Pulborough West Sussex RH20 2HR |
| Secretary Name | Mr Timothy Han |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Famet Avenue Purley Surrey CR8 2DN |
| Director Name | Mr Angus Piers Burnett |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 April 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Marlborough Mews London SW2 5TE |
Location
| Registered Address | 381 Kennington Road London SE11 4PT |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 20 August 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 3 February 2009 | Full accounts made up to 31 December 2007 (10 pages) |
| 3 February 2009 | Full accounts made up to 31 December 2007 (10 pages) |
| 18 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 18 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 18 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 August 2007 | Full accounts made up to 31 December 2006 (10 pages) |
| 15 August 2007 | Full accounts made up to 31 December 2006 (10 pages) |
| 23 April 2007 | Director resigned (1 page) |
| 23 April 2007 | Director resigned (1 page) |
| 19 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 February 2007 | Return made up to 24/12/06; full list of members (7 pages) |
| 1 February 2007 | Return made up to 24/12/06; full list of members (7 pages) |
| 5 December 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 5 December 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 7 March 2006 | Return made up to 24/12/05; full list of members (7 pages) |
| 7 March 2006 | Return made up to 24/12/05; full list of members (7 pages) |
| 19 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 19 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 24 June 2005 | New secretary appointed (2 pages) |
| 24 June 2005 | Secretary resigned (1 page) |
| 24 June 2005 | New secretary appointed (2 pages) |
| 24 June 2005 | Secretary resigned (1 page) |
| 4 January 2005 | Return made up to 24/12/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 24/12/04; full list of members (7 pages) |
| 8 March 2004 | New director appointed (2 pages) |
| 8 March 2004 | New director appointed (2 pages) |
| 8 March 2004 | New director appointed (2 pages) |
| 8 March 2004 | New director appointed (2 pages) |
| 24 December 2003 | Incorporation (17 pages) |