Park House Senior Living Limited

05455458

Company Name	Park House Senior Living Limited
Company Status	Dissolved
Company Number	05455458
Category	Private Limited Company
Incorporation Date	18 May 2005(18 years, 11 months ago)
Dissolution Date	10 March 2009 (15 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other 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	18 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	29 Cedar Drive Sunningdale Berkshire SL5 0UA

Director Name	Mr John Ernest Moreton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British,New Zealande
Status	Closed
Appointed	18 May 2005(same day as company formation)
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	18 May 2005(same day as company formation)
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	18 May 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rosebury Road London SW6 2NH

Director Name	Paul William Richards
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(same day as company formation)
Role	Development Director
Correspondence Address	30 St Margarets Street Rochester Kent ME1 1TU

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	18 May 2005(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	18 May 2005(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Location

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

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008	First Gazette notice for voluntary strike-off (1 page)
11 September 2008	Application for striking-off (1 page)
5 November 2007	Registered office changed on 05/11/07 from: park house 11 sheet street windsor berkshire SL4 1BN (1 page)
18 August 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
4 June 2007	Return made up to 18/05/07; full list of members (2 pages)
15 November 2006	Director resigned (1 page)
22 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 September 2006	Director's particulars changed (1 page)
22 September 2006	Return made up to 18/05/06; full list of members (3 pages)
11 May 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
17 June 2005	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (3 pages)
17 June 2005	New director appointed (3 pages)
17 June 2005	Secretary resigned (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	New secretary appointed;new director appointed (2 pages)
17 June 2005	Registered office changed on 17/06/05 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)

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