| Company Name | Parkwood Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05861756 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2006(17 years, 10 months ago) |
| Dissolution Date | 7 February 2012 (12 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Susan Townsley |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2006(4 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 07 February 2012) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Ryefield Road Upper Norwood London SE19 3QU |
| Secretary Name | Mrs Andrea Cousins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2006(4 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 07 February 2012) |
| Role | Company Director |
| Correspondence Address | 91 Aviemore Way Beckenham Kent BR3 3RS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3-7 Sunnyhill Road Streatham London SW16 2UG |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Streatham Wells |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrea Cousins 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Townsley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,900 |
| Cash | £5,500 |
| Current Liabilities | £15,500 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 7 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 22 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 22 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 21 November 2010 | Director's details changed for Susan Townsley on 29 March 2010 (2 pages) |
| 21 November 2010 | Annual return made up to 29 June 2010 with a full list of shareholders Statement of capital on 2010-11-21
|
| 21 November 2010 | Annual return made up to 29 June 2010 with a full list of shareholders Statement of capital on 2010-11-21
|
| 21 November 2010 | Director's details changed for Susan Townsley on 29 March 2010 (2 pages) |
| 26 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 28 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 28 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 October 2009 | Annual return made up to 29 June 2009 with a full list of shareholders (3 pages) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2009 | Annual return made up to 29 June 2009 with a full list of shareholders (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 10 March 2009 | Return made up to 29/06/08; full list of members (3 pages) |
| 10 March 2009 | Return made up to 29/06/08; full list of members (3 pages) |
| 30 June 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 30 June 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 23 August 2007 | Registered office changed on 23/08/07 from: 7 sunnyhill road streatham london SW16 2UG (1 page) |
| 23 August 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 23 August 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 23 August 2007 | Registered office changed on 23/08/07 from: 7 sunnyhill road streatham london SW16 2UG (1 page) |
| 14 November 2006 | Registered office changed on 14/11/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 14 November 2006 | New director appointed (2 pages) |
| 14 November 2006 | New secretary appointed (2 pages) |
| 14 November 2006 | Registered office changed on 14/11/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 14 November 2006 | New secretary appointed (2 pages) |
| 14 November 2006 | New director appointed (2 pages) |
| 13 November 2006 | Secretary resigned (1 page) |
| 13 November 2006 | Director resigned (1 page) |
| 13 November 2006 | Director resigned (1 page) |
| 13 November 2006 | Secretary resigned (1 page) |
| 29 June 2006 | Incorporation (16 pages) |
| 29 June 2006 | Incorporation (16 pages) |