| Company Name | Park Royal Bidco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07735391 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 10 August 2011(12 years, 8 months ago) |
| Dissolution Date | 26 March 2013 (11 years ago) |
| Previous Name | Pr Bidco Limited |
Directors
| Director Name | George Frederick Benham |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2011(1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 26 March 2013) |
| Role | Controller Training + Development Bestway Group Lo |
| Country of Residence | United Kingdom |
| Correspondence Address | Bestway Cash + Carry Head Office Abbey Road Park Royal London NW10 7BW |
| Director Name | Mr Jitender Raj Bhasin |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2011(1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 26 March 2013) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 22 Gordon Road Ealing London W5 2AD |
| Director Name | Mr Peter Laurence Davis |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2011(1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 26 March 2013) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7-11 Minerva Road London NW18 6HJ |
| Director Name | Steven Giudici |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 14 September 2011(1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 26 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dukes Island Sudios 2 Dukes Road London W3 Qsl |
| Director Name | Mr Brian Liston |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2011(1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 26 March 2013) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Alma House Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
| Director Name | Mr David Barry Stanton |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2011(1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 26 March 2013) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Hythe Road London NW10 6RJ |
| Director Name | Mr Andrew James Flatt |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2011(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Monarch House Victoria Road London W3 6UR |
Location
| Registered Address | Druces Llp Salisbury House London Wall London EC2M 5PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 26 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2012 | Appointment of Brian Liston as a director (4 pages) |
| 16 March 2012 | Appointment of Brian Liston as a director on 14 September 2011 (4 pages) |
| 24 February 2012 | Appointment of Mr Jitender Raj Bhasin as a director (3 pages) |
| 24 February 2012 | Appointment of Mr Jitender Raj Bhasin as a director on 14 September 2011 (3 pages) |
| 23 February 2012 | Termination of appointment of a director (2 pages) |
| 23 February 2012 | Appointment of Mr David Barry Stanton as a director (3 pages) |
| 23 February 2012 | Appointment of Steven Giudici as a director (3 pages) |
| 23 February 2012 | Appointment of Steven Giudici as a director on 14 September 2011 (3 pages) |
| 23 February 2012 | Appointment of Mr David Barry Stanton as a director on 14 September 2011 (3 pages) |
| 23 February 2012 | Termination of appointment of Andrew Flatt as a director (2 pages) |
| 23 February 2012 | Appointment of Mr Peter Laurence Davis as a director on 14 September 2011 (3 pages) |
| 23 February 2012 | Appointment of George Frederick Benham as a director on 14 September 2011 (3 pages) |
| 23 February 2012 | Termination of appointment of Andrew James Flatt as a director on 14 September 2011 (2 pages) |
| 23 February 2012 | Appointment of George Frederick Benham as a director (3 pages) |
| 23 February 2012 | Appointment of Mr Peter Laurence Davis as a director (3 pages) |
| 23 February 2012 | Termination of appointment of a director (2 pages) |
| 20 September 2011 | Resolutions
|
| 20 September 2011 | Resolutions
|
| 15 September 2011 | Change of name with request to seek comments from relevant body (2 pages) |
| 15 September 2011 | Resolutions
|
| 15 September 2011 | Change of name with request to seek comments from relevant body (2 pages) |
| 15 September 2011 | Company name changed pr bidco LIMITED\certificate issued on 15/09/11
|
| 12 September 2011 | Change of name notice (2 pages) |
| 12 September 2011 | Change of name notice (2 pages) |
| 12 September 2011 | Resolutions
|
| 12 September 2011 | Resolutions
|
| 10 August 2011 | Incorporation
|
| 10 August 2011 | Incorporation
|