| Company Name | Park House Investments Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05671299 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2006(18 years, 3 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 months ago) |
| Previous Name | Forest Transitions Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Larry Edward Mark |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 11 January 2006(1 day after company formation) |
| Appointment Duration | 3 years, 4 months (closed 02 June 2009) |
| 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 | 11 January 2006(1 day after company formation) |
| Appointment Duration | 3 years, 4 months (closed 02 June 2009) |
| 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 | 11 January 2006(1 day after company formation) |
| Appointment Duration | 3 years, 4 months (closed 02 June 2009) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Rosebury Road London SW6 2NH |
| Secretary Name | Owen James Nisbett |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 11 January 2006(1 day after company formation) |
| Appointment Duration | 3 years, 4 months (closed 02 June 2009) |
| Role | Finance Director |
| 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 | 11 January 2006(1 day after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 31 October 2006) |
| Role | Company Director |
| Correspondence Address | 11a Tappan Drive Chatham Kent ME4 3SY |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2006(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 | 10 January 2006(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 | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 5 November 2007 | Registered office changed on 05/11/07 from: park house 11 sheet street windsor SL4 1BN (1 page) |
| 1 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 February 2007 | Return made up to 10/01/07; full list of members (4 pages) |
| 17 November 2006 | Director resigned (1 page) |
| 10 March 2006 | Ad 01/03/06--------- £ si 119999@1=119999 £ ic 1/120000 (4 pages) |
| 10 March 2006 | Resolutions
|
| 10 March 2006 | Nc inc already adjusted 01/03/06 (2 pages) |
| 10 March 2006 | Memorandum and Articles of Association (24 pages) |
| 1 March 2006 | New secretary appointed;new director appointed (3 pages) |
| 24 February 2006 | Company name changed forest transitions LIMITED\certificate issued on 24/02/06 (2 pages) |
| 17 February 2006 | Resolutions
|
| 14 February 2006 | New director appointed (2 pages) |
| 14 February 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 14 February 2006 | New director appointed (2 pages) |
| 14 February 2006 | New director appointed (2 pages) |
| 14 February 2006 | Director resigned (1 page) |
| 14 February 2006 | Secretary resigned (1 page) |