PARK NORTH INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00513178

Incorporation date

11/11/1952

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/05/1974)

06/12/2013

Final Gazette dissolved following liquidation

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06/09/2013

Return of final meeting in a members' voluntary winding up

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23/05/2013

Registered office address changed from Weston Centre 10 Grosvenor Street London W1K 4QY on 2013-05-23

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21/05/2013

Declaration of solvency

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21/05/2013

Resolutions

View PDF (1 pages)

21/05/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

01/08/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (4 pages)

17/01/2012

Full accounts made up to 2011-09-17

View PDF (11 pages)

27/07/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (4 pages)

07/04/2011

Secretary's details changed for Mrs Rosalyn Sharon Schofield on 2011-04-01

View PDF (2 pages)

07/04/2011

Director's details changed for Mr Peter Andrew Russell on 2011-04-01

View PDF (2 pages)

29/12/2010

Full accounts made up to 2010-09-18

View PDF (11 pages)

19/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (4 pages)

01/04/2010

Statement of company's objects

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01/04/2010

Resolutions

View PDF (11 pages)

05/02/2010

Director's details changed for John George Bason on 2010-02-04

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01/02/2010

Full accounts made up to 2009-09-12

View PDF (11 pages)

04/09/2009

Secretary's Change of Particulars / rosalyn mendelsohn / 01/09/2009 / Title was: , now: mrs; Surname was: mendelsohn, now: schofield; HouseName/Number was: , now: 45; Street was: 45 oakleigh park south, now: oakleigh park south

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14/08/2009

Return made up to 26/07/09; full list of members

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07/02/2009

Full accounts made up to 2008-09-13

View PDF (11 pages)

29/07/2008

Return made up to 26/07/08; full list of members

View PDF (3 pages)

04/03/2008

Full accounts made up to 2007-09-15

View PDF (11 pages)

07/08/2007

Return made up to 26/07/07; full list of members

View PDF (2 pages)

20/07/2007

Full accounts made up to 2006-09-16

View PDF (11 pages)

02/10/2006

Secretary resigned

View PDF (1 pages)

14/08/2006

Return made up to 26/07/06; full list of members

View PDF (3 pages)

18/07/2006

New secretary appointed

View PDF (1 pages)

14/06/2006

Full accounts made up to 2005-09-17

View PDF (20 pages)

05/08/2005

Location of register of members

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05/08/2005

Return made up to 26/07/05; full list of members

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10/03/2005

Director's particulars changed

View PDF (1 pages)

04/03/2005

Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ

View PDF (1 pages)

03/03/2005

Full accounts made up to 2004-09-18

View PDF (11 pages)

27/07/2004

Return made up to 26/07/04; full list of members

View PDF (2 pages)

31/03/2004

Full accounts made up to 2003-09-13

View PDF (11 pages)

28/07/2003

Return made up to 26/07/03; full list of members

View PDF (2 pages)

20/06/2003

Director's particulars changed

View PDF (1 pages)

12/06/2003

Director's particulars changed

View PDF (1 pages)

12/06/2003

Director's particulars changed

View PDF (1 pages)

09/04/2003

Full accounts made up to 2002-09-14

View PDF (19 pages)

13/01/2003

Secretary's particulars changed

View PDF (1 pages)

29/07/2002

Return made up to 26/07/02; full list of members

View PDF (2 pages)

29/07/2002

Director resigned

View PDF (1 pages)

27/02/2002

Full accounts made up to 2001-09-15

View PDF (11 pages)

29/08/2001

New secretary appointed

View PDF (2 pages)

29/08/2001

Secretary resigned

View PDF (1 pages)

15/08/2001

Return made up to 26/07/01; full list of members

View PDF (7 pages)

03/08/2001

Secretary resigned

View PDF (1 pages)

03/08/2001

New secretary appointed

View PDF (2 pages)

17/04/2001

Director resigned

View PDF (1 pages)

22/03/2001

New secretary appointed

View PDF (2 pages)

22/03/2001

Secretary resigned

View PDF (1 pages)

14/02/2001

Full accounts made up to 2000-09-16

View PDF (12 pages)

27/12/2000

Director resigned

View PDF (1 pages)

07/08/2000

Location of register of members

View PDF (1 pages)

04/08/2000

Director resigned

View PDF (1 pages)

03/08/2000

New director appointed

View PDF (2 pages)

31/07/2000

Return made up to 26/07/00; full list of members

View PDF (7 pages)

31/07/2000

Director's particulars changed

View PDF (0 pages)

21/07/2000

Secretary resigned

View PDF (1 pages)

21/07/2000

New secretary appointed

View PDF (2 pages)

14/06/2000

Director resigned

View PDF (1 pages)

17/03/2000

Full accounts made up to 1999-09-18

View PDF (12 pages)

27/09/1999

New director appointed

View PDF (2 pages)

27/09/1999

New director appointed

View PDF (2 pages)

27/09/1999

New director appointed

View PDF (2 pages)

27/09/1999

Director resigned

View PDF (1 pages)

30/07/1999

Return made up to 26/07/99; no change of members

View PDF (5 pages)

09/03/1999

Full accounts made up to 1998-09-12

View PDF (11 pages)

29/07/1998

Return made up to 26/07/98; full list of members

View PDF (7 pages)

11/03/1998

Full accounts made up to 1997-09-13

View PDF (11 pages)

23/02/1998

New director appointed

View PDF (2 pages)

23/02/1998

New director appointed

View PDF (2 pages)

13/02/1998

Director's particulars changed

View PDF (1 pages)

03/10/1997

Director resigned

View PDF (1 pages)

03/10/1997

New director appointed

View PDF (2 pages)

30/07/1997

Return made up to 26/07/97; full list of members

View PDF (7 pages)

06/04/1997

Auditor's resignation

View PDF (4 pages)

26/03/1997

Full accounts made up to 1996-09-14

View PDF (11 pages)

26/10/1996

Resolutions

View PDF (1 pages)

26/10/1996

Resolutions

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26/10/1996

Resolutions

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18/09/1996

Secretary resigned;director resigned

View PDF (1 pages)

18/09/1996

New secretary appointed

View PDF (2 pages)

18/09/1996

New director appointed

View PDF (2 pages)

18/09/1996

Return made up to 26/07/96; change of members

View PDF (7 pages)

18/09/1996

Secretary resigned;director resigned

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28/03/1996

Full accounts made up to 1995-09-16

View PDF (12 pages)

15/08/1995

Return made up to 26/07/95; full list of members

View PDF (7 pages)

19/07/1995

Full accounts made up to 1994-09-17

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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06/08/1994

Return made up to 26/07/94; no change of members

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11/04/1994

Full accounts made up to 1993-09-18

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05/09/1993

Return made up to 13/08/93; full list of members

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10/06/1993

Full accounts made up to 1992-09-12

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17/09/1992

Return made up to 13/08/92; no change of members

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17/09/1992

Director's particulars changed

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06/02/1992

Full accounts made up to 1991-09-14

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02/09/1991

Return made up to 13/08/91; no change of members

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19/02/1991

Accounting reference date extended from 31/03 to 15/09

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29/01/1991

Resolutions

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21/09/1990

Full accounts made up to 1990-03-31

View PDF (7 pages)

21/09/1990

Return made up to 13/08/90; full list of members

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29/08/1989

Full accounts made up to 1989-04-01

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29/08/1989

Return made up to 12/08/89; no change of members

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20/10/1988

Full accounts made up to 1988-04-02

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20/10/1988

Return made up to 10/08/88; no change of members

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06/10/1987

Full accounts made up to 1987-03-28

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06/10/1987

Return made up to 13/08/87; full list of members

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23/09/1986

Full accounts made up to 1986-03-29

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23/09/1986

Annual return made up to 12/08/86

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13/11/1978

Accounts made up to 2078-04-01

View PDF (8 pages)

16/11/1977

Accounts made up to 2077-04-02

View PDF (9 pages)

14/01/1977

Accounts made up to 2076-04-03

View PDF (9 pages)

15/03/1976

Accounts made up to 2075-03-29

View PDF (9 pages)

16/10/1975

Accounts made up to 2074-03-30

View PDF (6 pages)

16/10/1975

Accounts made up to 2074-03-30

View PDF (6 pages)

08/05/1974

Accounts made up to 2073-03-31

View PDF (7 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

17/09/2011

Last change occurred

17/09/2011

Accounts

Full

Last made up date

17/09/2011

Next account date

17/09/2012

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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
Jackson, Peter John	Director	10/09/1999 - 23/07/2002	20
Clark, Martin	Director	28/06/1996 - 10/09/1997	27
Bason, John George	Director	10/09/1999 - Present	60
Springett, Catherine Mary	Secretary	08/03/2001 - 24/07/2001	82
Miles, John Christopher Owen	Director	09/02/1998 - 28/03/2001	6

Persons with Significant Control

No PSC data available.

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Description

About PARK NORTH INVESTMENTS LIMITED

PARK NORTH INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 11/11/1952 with the registered office located at 6 Snow Hill, London EC1A 2AY. There are currently 3 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 NORTH INVESTMENTS LIMITED?

PARK NORTH INVESTMENTS LIMITED is currently Dissolved. It was registered on 11/11/1952 and dissolved on 06/12/2013.

Where is PARK NORTH INVESTMENTS LIMITED located?

PARK NORTH INVESTMENTS LIMITED is registered at 6 Snow Hill, London EC1A 2AY.

What does PARK NORTH INVESTMENTS LIMITED do?

PARK NORTH INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PARK NORTH INVESTMENTS LIMITED?

The latest filing was on 06/12/2013: Final Gazette dissolved following liquidation.