PARK HOUSE (SANDY) LIMITED

Key Data

Status

Dissolved

Company No.

02670304

Incorporation date

10/12/1991

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/12/1991)

20/10/2014

Final Gazette dissolved following liquidation

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20/07/2014

Return of final meeting in a creditors' voluntary winding up

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21/05/2013

Statement of affairs with form 4.19

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21/05/2013

Appointment of a voluntary liquidator

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21/05/2013

Resolutions

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25/04/2013

Registered office address changed from First Floor Thaives Inn House 3-4 Holborn Circus London EC1N 2HA on 2013-04-26

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23/05/2012

Director's details changed for Kenneth Roy Westall on 2012-05-24

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23/05/2012

Secretary's details changed for Margaret Susan Westall on 2012-05-24

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31/01/2012

Annual return made up to 2011-12-11 with full list of shareholders

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28/09/2011

Total exemption small company accounts made up to 2010-05-31

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04/09/2011

Particulars of a mortgage or charge / charge no: 6

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01/02/2011

Annual return made up to 2010-12-11 with full list of shareholders

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02/10/2010

Total exemption small company accounts made up to 2009-05-31

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14/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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12/03/2010

Particulars of a mortgage or charge / charge no: 5

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21/01/2010

Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 2010-01-22

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15/12/2009

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (4 pages)

12/08/2009

Total exemption full accounts made up to 2008-05-31

View PDF (13 pages)

22/03/2009

Return made up to 11/12/08; full list of members

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15/12/2008

Particulars of a mortgage or charge / charge no: 4

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17/09/2008

Return made up to 11/12/07; full list of members

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15/09/2008

Appointment terminated secretary kenneth westall

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02/07/2008

Total exemption full accounts made up to 2007-05-31

View PDF (13 pages)

10/06/2007

Return made up to 11/12/06; full list of members

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31/05/2007

Total exemption full accounts made up to 2006-05-31

View PDF (11 pages)

23/05/2007

New secretary appointed

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23/05/2007

Director resigned

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19/06/2006

Secretary's particulars changed;director's particulars changed

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22/05/2006

Total exemption full accounts made up to 2005-05-31

View PDF (11 pages)

09/02/2006

Return made up to 11/12/05; full list of members

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27/01/2005

Total exemption full accounts made up to 2004-05-31

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29/12/2004

Return made up to 11/12/04; full list of members

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25/05/2004

New secretary appointed

View PDF (2 pages)

25/05/2004

Secretary resigned

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16/03/2004

Total exemption full accounts made up to 2003-05-31

View PDF (11 pages)

09/01/2004

Return made up to 11/12/03; full list of members

View PDF (5 pages)

09/01/2004

Director's particulars changed

View PDF (1 pages)

20/11/2003

Declaration of satisfaction of mortgage/charge

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20/11/2003

Declaration of satisfaction of mortgage/charge

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22/04/2003

Return made up to 11/12/02; full list of members

View PDF (5 pages)

22/04/2003

Secretary's particulars changed

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12/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/10/2002

Total exemption full accounts made up to 2002-05-31

View PDF (11 pages)

01/04/2002

Total exemption full accounts made up to 2001-05-31

View PDF (11 pages)

08/01/2002

Return made up to 11/12/01; full list of members

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30/05/2001

Accounts for a small company made up to 2000-05-31

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30/05/2001

Registered office changed on 31/05/01 from: independent house the birches imberhorne lane east grinstead west sussex RH19 1TX

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11/12/2000

Return made up to 11/12/00; full list of members

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15/06/2000

Accounts for a small company made up to 1999-05-31

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21/05/2000

Registered office changed on 22/05/00 from: pearlmans athene house the broadway mill hill london NW7 3TB

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21/05/2000

Secretary resigned

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21/05/2000

New secretary appointed

View PDF (2 pages)

15/12/1999

Return made up to 11/12/99; full list of members

View PDF (6 pages)

20/05/1999

Accounts for a small company made up to 1998-05-31

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01/12/1998

Return made up to 11/12/98; full list of members

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01/04/1998

Accounts for a small company made up to 1997-05-31

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08/02/1998

Return made up to 11/12/97; no change of members

View PDF (4 pages)

08/01/1997

Accounts for a small company made up to 1996-05-31

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09/12/1996

Return made up to 11/12/96; no change of members

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06/10/1996

Registered office changed on 07/10/96 from: herald house 150 station road amersham bucks HP6 5DW

View PDF (1 pages)

21/02/1996

Accounts for a small company made up to 1995-05-31

View PDF (8 pages)

28/11/1995

Return made up to 11/12/95; full list of members

View PDF (6 pages)

28/11/1995

Secretary resigned

View PDF (2 pages)

28/11/1995

New secretary appointed

View PDF (4 pages)

12/03/1995

Accounts for a small company made up to 1994-05-31

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20/02/1995

Nc inc already adjusted 02/06/94

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20/02/1995

Resolutions

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

13/12/1994

Ad 02/06/94--------- £ si 100@1

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13/12/1994

Return made up to 11/12/94; change of members

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08/06/1994

Particulars of mortgage/charge

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27/01/1994

Accounts for a small company made up to 1993-05-31

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27/01/1994

Accounts for a small company made up to 1992-12-31

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04/01/1994

Return made up to 11/12/93; full list of members

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28/07/1993

New director appointed

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19/05/1993

Ad 11/12/91--------- £ si 100@1

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19/05/1993

Return made up to 11/12/92; full list of members

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24/03/1993

Registered office changed on 25/03/93 from: 23 haven green london W5 2UP

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23/01/1993

Accounting reference date shortened from 31/12 to 31/05

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21/09/1992

Director resigned

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02/04/1992

New secretary appointed

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02/04/1992

New director appointed

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02/04/1992

Secretary resigned

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25/03/1992

Particulars of mortgage/charge

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23/12/1991

Secretary resigned;new secretary appointed

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15/12/1991

Director resigned;new director appointed

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10/12/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
SME SECRETARIES LIMITED	Corporate Secretary	03/04/2000 - 08/04/2004	40
CITY COMPANY SECRETARIAL LIMITED	Corporate Secretary	21/11/1995 - 03/04/2000	43
Harmsworth, Paul Anthony	Director	24/01/1992 - 27/08/1992	-
Westall, Kenneth Roy	Director	04/12/1991 - Present	2
FIRST DIRECTORS LIMITED	Nominee Director	11/12/1991 - 04/12/1991	5474

Persons with Significant Control

No PSC data available.

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Description

About PARK HOUSE (SANDY) LIMITED

PARK HOUSE (SANDY) LIMITED is an(a) Dissolved company incorporated on 10/12/1991 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. 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 HOUSE (SANDY) LIMITED?

PARK HOUSE (SANDY) LIMITED is currently Dissolved. It was registered on 10/12/1991 and dissolved on 20/10/2014.

Where is PARK HOUSE (SANDY) LIMITED located?

PARK HOUSE (SANDY) LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does PARK HOUSE (SANDY) LIMITED do?

PARK HOUSE (SANDY) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for PARK HOUSE (SANDY) LIMITED?

The latest filing was on 20/10/2014: Final Gazette dissolved following liquidation.