| Company Name | Parkstead House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06621422 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2008(15 years, 10 months ago) |
| Dissolution Date | 9 July 2013 (10 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Simon John Bayard Parton |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2008(same day as company formation) |
| Role | Diocesan Secretary Southwark |
| Country of Residence | England |
| Correspondence Address | Birch Cottage Southview Road Headley Down Bordon Hants GU35 8HY |
| Director Name | Mr John Edward Tholstrup |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2008(same day as company formation) |
| Role | Retired Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8, Fairacres Roehampton Lane London SW15 5LX |
| Director Name | Canon Dr Philip Geoffrey Walker |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2008(same day as company formation) |
| Role | College Principal |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Fairbairn Lodge 6 Castelnau Barnes London SW13 9RU |
| Secretary Name | Mrs Harriet Clare Hinton |
|---|---|
| Status | Closed |
| Appointed | 31 March 2010(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 09 July 2013) |
| Role | Company Director |
| Correspondence Address | Parkstead House Holybourne Avenue London SW15 4JD |
| Secretary Name | Mrs Philippa Jane Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Melville Road Barnes London SW13 9RJ |
Location
| Registered Address | Parkstead House Holybourne Avenue London SW15 4JD |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Roehampton and Putney Heath |
| Built Up Area | Greater London |
Shareholders
| 5 at £1 | Mr Philip Geoffrey Walker 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 9 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2013 | Application to strike the company off the register (3 pages) |
| 14 March 2013 | Application to strike the company off the register (3 pages) |
| 14 February 2013 | Full accounts made up to 31 July 2012 (12 pages) |
| 14 February 2013 | Full accounts made up to 31 July 2012 (12 pages) |
| 18 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders Statement of capital on 2012-06-18
|
| 18 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders Statement of capital on 2012-06-18
|
| 18 January 2012 | Full accounts made up to 31 July 2011 (12 pages) |
| 18 January 2012 | Full accounts made up to 31 July 2011 (12 pages) |
| 23 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (5 pages) |
| 23 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Full accounts made up to 31 July 2010 (12 pages) |
| 1 February 2011 | Full accounts made up to 31 July 2010 (12 pages) |
| 23 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Director's details changed for Mr Simon John Bayard Parton on 17 June 2010 (2 pages) |
| 23 June 2010 | Termination of appointment of Philippa Davies as a secretary (1 page) |
| 23 June 2010 | Director's details changed for Mr John Edward Tholstrup on 17 June 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Mr John Edward Tholstrup on 17 June 2010 (2 pages) |
| 23 June 2010 | Termination of appointment of Philippa Davies as a secretary (1 page) |
| 23 June 2010 | Director's details changed for Mr Simon John Bayard Parton on 17 June 2010 (2 pages) |
| 6 April 2010 | Appointment of Mrs Harriet Clare Hinton as a secretary (1 page) |
| 6 April 2010 | Appointment of Mrs Harriet Clare Hinton as a secretary (1 page) |
| 18 February 2010 | Full accounts made up to 31 July 2009 (13 pages) |
| 18 February 2010 | Full accounts made up to 31 July 2009 (13 pages) |
| 2 July 2009 | Return made up to 17/06/09; full list of members (4 pages) |
| 2 July 2009 | Return made up to 17/06/09; full list of members (4 pages) |
| 24 June 2008 | Accounting reference date extended from 30/06/2009 to 31/07/2009 (1 page) |
| 24 June 2008 | Accounting reference date extended from 30/06/2009 to 31/07/2009 (1 page) |
| 17 June 2008 | Incorporation (31 pages) |
| 17 June 2008 | Incorporation (31 pages) |