Dissolved 2015-06-23
Company Information for PARK ROAD SECRETARIAL LTD
ROMSEY, HAMPSHIRE, SO51 6AS,
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Company Registration Number
05537325
Private Limited Company
Dissolved Dissolved 2015-06-23 |
Company Name | |
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PARK ROAD SECRETARIAL LTD | |
Legal Registered Office | |
ROMSEY HAMPSHIRE SO51 6AS Other companies in SO51 | |
Company Number | 05537325 | |
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Date formed | 2005-08-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-08-31 | |
Date Dissolved | 2015-06-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-09 23:49:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP LESLIE BUCKLEY |
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PHILIP LESLIE BUCKLEY |
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STEPHEN PAUL DICKENS |
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PETER PRING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABC 123 LTD | Company Secretary | 2001-01-10 | CURRENT | 1997-05-19 | Active - Proposal to Strike off | |
TAXBUSTERS 4 TAXIS LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Dissolved 2017-01-17 | |
TAXBUSTERS 4 SUBBIES LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Dissolved 2017-01-17 | |
PB 4 BIZ LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Dissolved 2017-06-06 | |
GAE HOLDINGS (UK) LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
ALPHA PERSONNEL LIMITED | Director | 2013-09-27 | CURRENT | 1986-11-10 | Active | |
PILGRIMBANDITS LTD | Director | 2010-05-10 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
AKP ACCOUNTANCY LIMITED | Director | 2008-07-31 | CURRENT | 2003-03-18 | Liquidation | |
FIVE RIVERS RECRUITMENT LIMITED | Director | 2005-10-14 | CURRENT | 2004-08-20 | Active | |
GREEN ARROW EUROPE LIMITED | Director | 2003-10-13 | CURRENT | 2003-10-13 | Active - Proposal to Strike off | |
SPD ACCOUNTING SERVICES LIMITED | Director | 2004-08-10 | CURRENT | 2004-06-28 | Active | |
SHELLEY FARM MANAGEMENT LIMITED | Director | 2016-02-20 | CURRENT | 2016-02-20 | Dissolved 2017-12-12 | |
SHELLEY SERVICES MANAGEMENT LIMITED | Director | 2016-02-20 | CURRENT | 2016-02-20 | Dissolved 2017-08-01 | |
SHELLEY FARM UNITS LEASE MANAGEMENT LTD | Director | 2016-02-19 | CURRENT | 2016-02-19 | Dissolved 2017-07-25 | |
NEW FOREST TAX SOLUTIONS LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
BUCKLEYS (WESSEX) LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active - Proposal to Strike off | |
ASPIRE PB LIMITED | Director | 2013-07-02 | CURRENT | 2013-03-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/08/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 41 PARK ROAD FREEMANTLE SOUTHAMPTON SO15 3AW | |
AR01 | 16/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PRING / 31/10/2009 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARK ROAD SECRETARIAL LTD
Called Up Share Capital | 2013-08-31 | £ 0 |
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Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 0 |
Cash Bank In Hand | 2012-08-31 | £ 0 |
Shareholder Funds | 2013-08-31 | £ 0 |
Shareholder Funds | 2012-08-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PARK ROAD SECRETARIAL LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |