PARK LANE CARDS LIMITED

Key Data

Status

Dissolved

Company No.

03821837

Incorporation date

08/08/1999

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1999)

19/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/09/2012

Administrator's progress report to 2012-09-10

View PDF (17 pages)

19/09/2012

Notice of move from Administration to Dissolution on 2012-09-10

View PDF (18 pages)

03/09/2012

Statement of affairs with form 2.14B

View PDF (7 pages)

26/06/2012

Administrator's progress report to 2012-04-27

View PDF (15 pages)

20/06/2012

Administrator's progress report to 2012-04-27

View PDF (16 pages)

05/01/2012

Result of meeting of creditors

View PDF (5 pages)

11/12/2011

Statement of administrator's proposal

View PDF (30 pages)

08/11/2011

Registered office address changed from 14C Clayton Street Newcastle upon Tyne Tyne and Wear NE1 5PU England on 2011-11-09

View PDF (2 pages)

03/11/2011

Appointment of an administrator

View PDF (1 pages)

16/08/2011

Registered office address changed from 1 Maling Park South Hylton Sunderland SR4 0JB England on 2011-08-17

View PDF (1 pages)

25/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

25/08/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (4 pages)

25/08/2010

Director's details changed for Jean Hayes on 2010-04-01

View PDF (2 pages)

25/08/2010

Director's details changed for Mr James Hayes on 2010-04-01

View PDF (2 pages)

25/08/2010

Termination of appointment of John Whiting as a secretary

View PDF (1 pages)

29/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

05/04/2010

Registered office address changed from 35 Frederick Street Sunderland Tyne & Wear SR1 1LN on 2010-04-06

View PDF (1 pages)

18/10/2009

Annual return made up to 2009-08-09 with full list of shareholders

View PDF (4 pages)

28/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

26/10/2008

Total exemption full accounts made up to 2007-07-31

View PDF (9 pages)

28/09/2008

Return made up to 09/08/08; full list of members

View PDF (4 pages)

27/02/2008

Total exemption full accounts made up to 2006-07-31

View PDF (9 pages)

20/09/2007

Return made up to 09/08/07; no change of members

View PDF (7 pages)

17/10/2006

Return made up to 09/08/06; full list of members

View PDF (7 pages)

26/07/2006

Total exemption full accounts made up to 2005-07-31

View PDF (9 pages)

23/08/2005

Return made up to 09/08/05; full list of members

View PDF (7 pages)

02/06/2005

Total exemption full accounts made up to 2004-07-31

View PDF (9 pages)

22/09/2004

Return made up to 09/08/04; full list of members

View PDF (7 pages)

31/08/2004

Total exemption full accounts made up to 2003-07-31

View PDF (9 pages)

01/09/2003

Return made up to 09/08/03; full list of members

View PDF (7 pages)

03/06/2003

Total exemption full accounts made up to 2002-07-31

View PDF (9 pages)

30/10/2002

Return made up to 09/08/02; full list of members

View PDF (7 pages)

10/06/2002

Accounts made up to 2001-07-31

View PDF (2 pages)

26/03/2002

Accounting reference date shortened from 31/08/01 to 31/07/01

View PDF (1 pages)

27/08/2001

Return made up to 09/08/01; full list of members

View PDF (6 pages)

27/06/2001

Accounts made up to 2000-08-31

View PDF (3 pages)

21/09/2000

Return made up to 09/08/00; full list of members

View PDF (6 pages)

17/08/1999

Secretary resigned

View PDF (1 pages)

17/08/1999

Director resigned

View PDF (1 pages)

17/08/1999

New director appointed

View PDF (2 pages)

17/08/1999

New director appointed

View PDF (2 pages)

17/08/1999

New secretary appointed

View PDF (2 pages)

17/08/1999

Registered office changed on 18/08/99 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

08/08/1999

Incorporation

View PDF (14 pages)

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

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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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
BRIGHTON SECRETARY LIMITED	Nominee Secretary	08/08/1999 - 10/08/1999	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	08/08/1999 - 10/08/1999	9606
Hayes, James	Director	10/08/1999 - Present	16
Hayes, Jean	Director	10/08/1999 - Present	16
Whiting, John Bernard	Secretary	10/08/1999 - 31/03/2010	8

Persons with Significant Control

No PSC data available.

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Description

About PARK LANE CARDS LIMITED

PARK LANE CARDS LIMITED is an(a) Dissolved company incorporated on 08/08/1999 with the registered office located at Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN. 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 CARDS LIMITED?

PARK LANE CARDS LIMITED is currently Dissolved. It was registered on 08/08/1999 and dissolved on 19/12/2012.

Where is PARK LANE CARDS LIMITED located?

PARK LANE CARDS LIMITED is registered at Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN.

What does PARK LANE CARDS LIMITED do?

PARK LANE CARDS LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for PARK LANE CARDS LIMITED?

The latest filing was on 19/12/2012: Final Gazette dissolved following liquidation.