PARK AVENUE (HESKETH PARK) MANAGEMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04931479

Incorporation date

13/10/2003

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2003)

20/12/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/09/2010

First Gazette notice for voluntary strike-off

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26/08/2010

Application to strike the company off the register

View PDF (3 pages)

24/02/2010

Appointment of Bernard Mcguiness as a director

View PDF (2 pages)

23/02/2010

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (4 pages)

23/02/2010

Termination of appointment of David Collier as a secretary

View PDF (1 pages)

07/02/2010

Registered office address changed from C/O Sanderson Weatherall 25 Wellington Street Leeds West Yorkshire LS1 4WG on 2010-02-08

View PDF (2 pages)

24/08/2009

Secretary appointed damian mcguinness

View PDF (2 pages)

24/08/2009

Appointment Terminated Director edward dry

View PDF (1 pages)

24/08/2009

Appointment Terminated Director mark swiers

View PDF (1 pages)

31/07/2009

Amended accounts made up to 2008-10-31

View PDF (2 pages)

26/07/2009

Return made up to 14/10/08; no change of members

View PDF (4 pages)

26/07/2009

Return made up to 14/10/07; full list of members

View PDF (6 pages)

26/07/2009

Capitals not rolled up

View PDF (2 pages)

26/07/2009

Registered office changed on 27/07/2009 from, 142 derbyshire lane, stretford, manchester, M32 8DU

View PDF (1 pages)

26/07/2009

Registered office changed on 27/07/2009 from, c/o sanderson weatherall, 25 wellington street, leeds, yorkshire, LS1 4WG

View PDF (1 pages)

26/07/2009

Director Appointed James Redfern Logged Form

View PDF (2 pages)

26/07/2009

Director appointed james redfern

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26/07/2009

Director and secretary appointed david anthony collier

View PDF (2 pages)

26/07/2009

Appointment Terminate, Director Harvey Barry Shulman Logged Form

View PDF (1 pages)

17/06/2009

Accounts made up to 2008-10-31

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11/03/2009

Registered office changed on 12/03/2009 from, 142 derbyshire lane, stretford, manchester, M32 8DU

View PDF (1 pages)

11/03/2009

Director appointed edward kenneth dry

View PDF (2 pages)

11/03/2009

Director appointed mark swiers

View PDF (2 pages)

11/03/2009

Appointment Terminated Director david collier

View PDF (1 pages)

11/03/2009

Appointment Terminated Director james redfern

View PDF (1 pages)

11/03/2009

Appointment Terminated Secretary david collier

View PDF (1 pages)

10/06/2008

Director appointed james redfern

View PDF (2 pages)

10/06/2008

Director and secretary appointed david anthony collier

View PDF (2 pages)

19/05/2008

Registered office changed on 20/05/2008 from, bank chambers, 375 regents park road, london, N3 1DE

View PDF (1 pages)

08/04/2008

Appointment Terminated Director harvey shulman

View PDF (1 pages)

08/04/2008

Appointment Terminated Secretary alastair taylor

View PDF (1 pages)

22/08/2007

Accounts made up to 2006-10-31

View PDF (1 pages)

31/10/2006

Return made up to 14/10/06; full list of members

View PDF (6 pages)

31/10/2006

Accounts made up to 2005-10-31

View PDF (2 pages)

04/12/2005

Return made up to 14/10/05; full list of members; amend

View PDF (7 pages)

20/11/2005

Return made up to 14/10/05; full list of members

View PDF (7 pages)

05/10/2005

Director resigned

View PDF (1 pages)

07/06/2005

New director appointed

View PDF (2 pages)

07/06/2005

New secretary appointed

View PDF (2 pages)

07/06/2005

Registered office changed on 08/06/05 from: 8 lulworth road, southport, merseyside PR8 2AT

View PDF (1 pages)

24/02/2005

Secretary resigned

View PDF (1 pages)

24/02/2005

Director resigned

View PDF (1 pages)

21/11/2004

Accounts made up to 2004-10-31

View PDF (5 pages)

14/11/2004

Return made up to 14/10/04; full list of members

View PDF (8 pages)

23/11/2003

Director resigned

View PDF (1 pages)

23/11/2003

Secretary resigned

View PDF (1 pages)

23/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

23/11/2003

New director appointed

View PDF (2 pages)

10/11/2003

Registered office changed on 11/11/03 from: 31 corsham street, london, N1 6DR

View PDF (1 pages)

13/10/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/10/2008

Last change occurred

30/10/2008

Accounts

Dormant

Last made up date

30/10/2008

Next account date

30/10/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Swiers, Mark	Director	25/02/2009 - 20/08/2009	13
L & A SECRETARIAL LIMITED	Nominee Secretary	13/10/2003 - 13/10/2003	6844
L & A REGISTRARS LIMITED	Nominee Director	13/10/2003 - 13/10/2003	6842
Shulman, Harvey Barry	Director	17/02/2005 - 14/06/2007	168
Redfern, James	Director	14/06/2008 - 25/02/2009	8

Persons with Significant Control

No PSC data available.

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Description

About PARK AVENUE (HESKETH PARK) MANAGEMENT COMPANY LIMITED

PARK AVENUE (HESKETH PARK) MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 13/10/2003 with the registered office located at 34 Princes Street, Southport, Merseyside PR8 1EP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PARK AVENUE (HESKETH PARK) MANAGEMENT COMPANY LIMITED?

PARK AVENUE (HESKETH PARK) MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 13/10/2003 and dissolved on 20/12/2010.

Where is PARK AVENUE (HESKETH PARK) MANAGEMENT COMPANY LIMITED located?

PARK AVENUE (HESKETH PARK) MANAGEMENT COMPANY LIMITED is registered at 34 Princes Street, Southport, Merseyside PR8 1EP.

What does PARK AVENUE (HESKETH PARK) MANAGEMENT COMPANY LIMITED do?

PARK AVENUE (HESKETH PARK) MANAGEMENT COMPANY LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for PARK AVENUE (HESKETH PARK) MANAGEMENT COMPANY LIMITED?

The latest filing was on 20/12/2010: Final Gazette dissolved via voluntary strike-off.