| Company Name | Pocket Living (Parchmore Road) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05273760 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2004(19 years, 6 months ago) |
| Dissolution Date | 9 September 2008 (15 years, 7 months ago) |
| Previous Names | S 1 Homes (Perchmore Road) Limited and S 1 Homes (Parchmore Road) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Paul Joseph Harbard |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Ebury Bridge Road London SW1W 8PZ |
| Secretary Name | Mr Robin David Thurston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Leigh House Leigh Place Cobham Surrey KT11 2HL |
| Director Name | Mr Neil Birnie |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2004(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 09 September 2008) |
| Role | Portfolio Manager |
| Country of Residence | England |
| Correspondence Address | Woodbury Pennymead Rise East Horsley Surrey KT24 5AL |
| Director Name | Michael Jerome Landers |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2004(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 09 September 2008) |
| Role | Chartered Surveyor |
| Correspondence Address | Eagles Crag Marley Heights Haslemere Surrey GU27 3LU |
| Director Name | Mr Marc Ferdinand Vlessing |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British,Dutch |
| Status | Closed |
| Appointed | 15 November 2004(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 09 September 2008) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 35 Camden Square London NW1 9XA |
| Director Name | Mr Asim Iftikhar Chohan |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2007(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 09 September 2008) |
| Role | Director Of Operations |
| Country of Residence | United Kingdom |
| Correspondence Address | 176 Cottenham Park Road London SW20 0SX |
| Director Name | Raymond Geoffrey Ward |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2004(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 25 May 2007) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Dovedale Long Reach, West Horsley Leatherhead Surrey KT24 6ND |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Oxshott and Stoke D'Abernon |
| Built Up Area | Cobham (Elmbridge) |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 9 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2008 | Application for striking-off (1 page) |
| 29 October 2007 | Return made up to 29/10/07; full list of members (3 pages) |
| 10 October 2007 | Director's particulars changed (1 page) |
| 30 August 2007 | Director's particulars changed (1 page) |
| 26 June 2007 | New director appointed (4 pages) |
| 26 June 2007 | Director resigned (1 page) |
| 24 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 1 November 2006 | Return made up to 29/10/06; full list of members (3 pages) |
| 27 March 2006 | Resolutions
|
| 9 December 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 3 November 2005 | Return made up to 29/10/05; full list of members (3 pages) |
| 11 July 2005 | Company name changed s 1 homes (parchmore road) limit ed\certificate issued on 11/07/05 (2 pages) |
| 29 November 2004 | Registered office changed on 29/11/04 from: 42 ebury bridge road london SW1W 8PZ (1 page) |
| 29 November 2004 | Accounting reference date shortened from 31/10/05 to 31/05/05 (1 page) |
| 29 November 2004 | New director appointed (4 pages) |
| 29 November 2004 | New director appointed (4 pages) |
| 29 November 2004 | Ad 15/11/04--------- £ si [email protected] (2 pages) |
| 29 November 2004 | New director appointed (3 pages) |
| 29 November 2004 | New secretary appointed (2 pages) |
| 29 November 2004 | New director appointed (2 pages) |
| 29 November 2004 | New director appointed (4 pages) |
| 1 November 2004 | Secretary resigned (1 page) |
| 1 November 2004 | Registered office changed on 01/11/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 1 November 2004 | Director resigned (1 page) |
| 29 October 2004 | Incorporation (13 pages) |