PARK LANE ARCHITECTURAL GLAZING STRUCTURES LIMITED

Key Data

Status

Dissolved

Company No.

02057304

Incorporation date

22/09/1986

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1986)

22/11/2010

Final Gazette dissolved following liquidation

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22/08/2010

Return of final meeting in a creditors' voluntary winding up

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11/04/2010

Liquidators' statement of receipts and payments to 2010-03-24

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05/04/2009

Resolutions

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05/04/2009

Appointment of a voluntary liquidator

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05/04/2009

Statement of affairs with form 4.19

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18/03/2009

Registered office changed on 19/03/2009 from G5 barton hall industrial estate hardy street eccles manchester M30 7NB

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12/11/2008

Return made up to 21/10/08; full list of members

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30/09/2008

Total exemption small company accounts made up to 2007-12-31

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21/05/2008

Particulars of a mortgage or charge / charge no: 3

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20/04/2008

Secretary appointed peter bruce gill

View PDF (2 pages)

20/04/2008

Appointment Terminated Secretary john riley

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12/11/2007

Return made up to 21/10/07; no change of members

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24/09/2007

Total exemption small company accounts made up to 2006-12-31

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12/12/2006

Return made up to 21/10/06; full list of members

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06/11/2006

Total exemption small company accounts made up to 2005-12-31

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15/11/2005

Return made up to 21/10/05; full list of members

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15/11/2005

Location of register of members address changed

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06/11/2005

Total exemption small company accounts made up to 2004-12-31

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07/09/2005

Registered office changed on 08/09/05 from: 1 duncan street salford M5 3SQ

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02/12/2004

Total exemption small company accounts made up to 2003-12-31

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31/10/2004

Return made up to 21/10/04; full list of members

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09/11/2003

Return made up to 21/10/03; full list of members

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09/11/2003

Secretary's particulars changed;director's particulars changed

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09/11/2003

Registered office changed on 10/11/03

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09/11/2003

Location of register of members address changed

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16/10/2003

Total exemption small company accounts made up to 2002-12-31

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03/10/2003

Registered office changed on 04/10/03 from: third avenue poynton industrial estate poynton, stockport cheshire SK12 1YL

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31/10/2002

Return made up to 21/10/02; full list of members

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31/10/2002

Secretary resigned

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13/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

22/11/2001

Ad 12/11/01--------- £ si 111670@1=111670 £ ic 701600/813270

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22/11/2001

Nc inc already adjusted 12/11/01

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22/11/2001

Resolutions

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22/11/2001

Resolutions

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22/11/2001

Resolutions

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29/10/2001

Return made up to 21/10/01; full list of members

View PDF (7 pages)

29/10/2001

Director resigned

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29/10/2001

New secretary appointed

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01/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

28/03/2001

Ad 16/03/01--------- £ si 111400@1=111400 £ ic 390200/501600

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28/03/2001

Nc inc already adjusted 16/03/01

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28/03/2001

Resolutions

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28/03/2001

Resolutions

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28/03/2001

Resolutions

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04/02/2001

Ad 14/04/00--------- £ si 100000@1

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04/02/2001

Ad 17/07/00--------- £ si 100000@1

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23/10/2000

Return made up to 21/10/00; full list of members

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09/10/2000

Accounts for a small company made up to 1999-12-31

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19/07/2000

Director resigned

View PDF (1 pages)

21/11/1999

Nc inc already adjusted 08/11/99

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21/11/1999

Resolutions

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11/11/1999

Return made up to 21/10/99; full list of members

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11/11/1999

Director's particulars changed

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11/11/1999

Registered office changed on 12/11/99

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11/11/1999

Location of register of members address changed

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12/09/1999

Accounts for a small company made up to 1998-12-31

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31/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

31/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

07/03/1999

Director's particulars changed

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07/03/1999

Registered office changed on 08/03/99 from: po box 93 snape road macclesfield SK10 2BW

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07/03/1999

Return made up to 21/10/98; full list of members

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07/03/1999

Location of register of members address changed

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24/02/1999

Ad 21/12/98--------- £ si 100@1=100 £ ic 390100/390200

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24/02/1999

Conve 21/12/98

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24/02/1999

Resolutions

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24/02/1999

Resolutions

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24/02/1999

Resolutions

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24/02/1999

Resolutions

View PDF (20 pages)

17/11/1998

New director appointed

View PDF (2 pages)

17/11/1998

New director appointed

View PDF (2 pages)

17/11/1998

New secretary appointed;new director appointed

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17/11/1998

Auditor's resignation

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17/11/1998

Secretary resigned;director resigned

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19/10/1998

Full accounts made up to 1997-12-31

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13/07/1998

Ad 06/07/98--------- £ si 390000@1=390000 £ ic 100/390100

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13/07/1998

Nc inc already adjusted 06/07/98

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13/07/1998

Resolutions

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13/07/1998

Resolutions

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13/07/1998

Resolutions

View PDF (2 pages)

26/03/1998

Particulars of mortgage/charge

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07/01/1998

Declaration of satisfaction of mortgage/charge

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28/10/1997

Accounts made up to 1996-12-31

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25/10/1997

Return made up to 21/10/97; no change of members

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26/11/1996

Return made up to 21/10/96; full list of members

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01/10/1996

Accounts made up to 1995-12-31

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02/04/1996

Resolutions

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11/12/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

29/11/1995

Return made up to 21/10/95; no change of members

View PDF (6 pages)

29/11/1995

Director's particulars changed

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02/04/1995

Director resigned;new director appointed

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02/04/1995

Registered office changed on 03/04/95 from: c/o mottram group PLC charterway macclesfield SK10 2NG

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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

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09/11/1994

Return made up to 21/10/94; no change of members

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06/10/1994

Full accounts made up to 1993-12-31

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12/11/1993

Return made up to 21/10/93; full list of members

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03/11/1993

Full accounts made up to 1992-12-31

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24/02/1993

Director resigned

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17/11/1992

Return made up to 31/10/92; no change of members

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28/10/1992

Full accounts made up to 1991-12-31

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22/09/1992

Registered office changed on 23/09/92 from: unit f third avenue, poynton industrial estate, poynton, cheshire. SK12 1YL.

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11/02/1992

Director resigned

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12/11/1991

Full accounts made up to 1990-12-31

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12/11/1991

Return made up to 31/10/91; no change of members

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04/11/1991

New director appointed

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12/11/1990

Full accounts made up to 1989-12-31

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12/11/1990

Return made up to 31/10/90; full list of members

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14/05/1990

Certificate of change of name

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30/04/1990

Registered office changed on 01/05/90 from: snape road hurdsfield macclesfield cheshire

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14/02/1990

Particulars of mortgage/charge

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26/09/1989

Full accounts made up to 1988-12-31

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26/09/1989

Return made up to 15/06/89; full list of members

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17/08/1988

Registered office changed on 18/08/88 from: queens avenue, macclesfield, cheshire. SK10 2NZ

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12/05/1988

Registered office changed on 13/05/88 from: 144 deansgate manchester M3 3EE

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12/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/05/1988

Miscellaneous

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03/05/1988

Certificate of change of name

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02/05/1988

Accounting reference date shortened from 31/03 to 31/12

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16/03/1988

Accounts for a small company made up to 1987-12-31

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16/03/1988

Return made up to 14/03/88; full list of members

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23/09/1986

Secretary resigned;director resigned

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22/09/1986

Certificate of Incorporation

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22/09/1986

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Bowen, Clive	Director	16/12/1994 - 06/07/1998	51
Croft, Jeremy John	Director	06/07/1998 - Present	5
Spencer, Kathryn Margaret	Director	30/11/1998 - 22/10/2001	9
Burford, David Edward	Director	06/07/1998 - 14/07/2000	2
Riley, Gillian Ann	Director	06/07/1998 - 30/11/1998	2

Persons with Significant Control

No PSC data available.

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Description

About PARK LANE ARCHITECTURAL GLAZING STRUCTURES LIMITED

PARK LANE ARCHITECTURAL GLAZING STRUCTURES LIMITED is an(a) Dissolved company incorporated on 22/09/1986 with the registered office located at TOMLINSONS, St Johns Court 72 Gartside Street, Manchester M3 3EL. 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 LANE ARCHITECTURAL GLAZING STRUCTURES LIMITED?

PARK LANE ARCHITECTURAL GLAZING STRUCTURES LIMITED is currently Dissolved. It was registered on 22/09/1986 and dissolved on 22/11/2010.

Where is PARK LANE ARCHITECTURAL GLAZING STRUCTURES LIMITED located?

PARK LANE ARCHITECTURAL GLAZING STRUCTURES LIMITED is registered at TOMLINSONS, St Johns Court 72 Gartside Street, Manchester M3 3EL.

What does PARK LANE ARCHITECTURAL GLAZING STRUCTURES LIMITED do?

PARK LANE ARCHITECTURAL GLAZING STRUCTURES LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for PARK LANE ARCHITECTURAL GLAZING STRUCTURES LIMITED?

The latest filing was on 22/11/2010: Final Gazette dissolved following liquidation.