| Company Name | Parkridge (New Southgate) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06501064 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2008(16 years, 2 months ago) |
| Dissolution Date | 7 July 2009 (14 years, 9 months ago) |
| Previous Name | Ensco 652 Limited |
Directors
| Director Name | David Carvey |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 2008(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 4 months (closed 07 July 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Vine Leigh House Marlow Road Bourne End Buckinghamshire SL8 5PL |
| Director Name | Mr John Charles Cutts |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 2008(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 4 months (closed 07 July 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tudor Gables Old Warwick Road Lapworth Solihull West Midlands B94 6AY |
| Director Name | Mr Phillip Thomas O'Callaghan |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 2008(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 4 months (closed 07 July 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chestnut Lodge 4a Spencer Road London SW18 2SW |
| Director Name | Mr Alan John Stainforth |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 2008(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 4 months (closed 07 July 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31a Church Street Braunston Rutland Leicestershire LE15 8QT |
| Director Name | Corin Windield |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 2008(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 4 months (closed 07 July 2009) |
| Role | Company Director |
| Correspondence Address | 15 Ashlawn Crescent Solihull West Midlands B91 1PR |
| Secretary Name | Corin Windield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 2008(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 4 months (closed 07 July 2009) |
| Role | Company Director |
| Correspondence Address | 15 Ashlawn Crescent Solihull West Midlands B91 1PR |
| Director Name | Hbjgw Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2008(same day as company formation) |
| Correspondence Address | One Eleven Edmund Street Birmingham West Midlands B3 2HJ |
| Secretary Name | Hbjgw Secretarial Support Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2008(same day as company formation) |
| Correspondence Address | One Eleven Edmund Street Birmingham West Midlands B3 2HJ |
Location
| Registered Address | The Gatehouse 16 Arlington Street London SW1A 1RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 7 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2009 | Application for striking-off (3 pages) |
| 13 March 2008 | Appointment terminated director hbjgw incorporations LIMITED (1 page) |
| 7 March 2008 | Curr sho from 28/02/2009 to 31/12/2008 (1 page) |
| 7 March 2008 | Director appointed john charles cutts (2 pages) |
| 7 March 2008 | Director appointed alan john stainforth (2 pages) |
| 7 March 2008 | Director appointed david carvey (2 pages) |
| 7 March 2008 | Director appointed philip o'callaghan (2 pages) |
| 7 March 2008 | Registered office changed on 07/03/2008 from one eleven, edmund street birmingham west midlands B3 2HJ (1 page) |
| 7 March 2008 | Appointment terminated secretary hbjgw secretarial support LIMITED (1 page) |
| 7 March 2008 | Director and secretary appointed corin windield (2 pages) |
| 1 March 2008 | Company name changed ensco 652 LIMITED\certificate issued on 03/03/08 (2 pages) |
| 12 February 2008 | Incorporation (15 pages) |