PARK ROYAL DEVELOPMENT COMPANY,LIMITED

Key Data

Status

Dissolved

Company No.

00277798

Incorporation date

13/07/1933

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/07/1933)

27/04/2012

Final Gazette dissolved following liquidation

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27/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

08/02/2011

Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 2011-02-08

View PDF (2 pages)

08/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

08/02/2011

Resolutions

View PDF (1 pages)

08/02/2011

Declaration of solvency

View PDF (3 pages)

17/12/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (5 pages)

02/12/2010

Termination of appointment of Gavin Crickmore as a director

View PDF (1 pages)

02/12/2010

Termination of appointment of Nandor Makos as a director

View PDF (1 pages)

02/12/2010

Termination of appointment of Sally Moore as a director

View PDF (1 pages)

02/12/2010

Termination of appointment of Paul Tunnacliffe as a director

View PDF (1 pages)

25/11/2010

Statement by Directors

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25/11/2010

Solvency Statement dated 22/11/10

View PDF (2 pages)

25/11/2010

Statement of capital on 2010-11-25

View PDF (4 pages)

25/11/2010

Resolutions

View PDF (1 pages)

01/11/2010

Director's details changed for David Charles Carter on 2010-10-29

View PDF (2 pages)

01/11/2010

Director's details changed for Mr Paul Derek Tunnacliffe on 2010-10-29

View PDF (2 pages)

01/11/2010

Secretary's details changed for Mr John James Nicholls on 2010-10-29

View PDF (2 pages)

01/11/2010

Director's details changed for Mr Gavin Paul Crickmore on 2010-10-29

View PDF (2 pages)

10/05/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (7 pages)

16/01/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (5 pages)

05/12/2009

Director's details changed for Andrew Milner Smith on 2009-06-29

View PDF (1 pages)

04/12/2009

Registered office address changed from 8 Henrietta Place London W1G 0NB on 2009-12-04

View PDF (1 pages)

06/11/2009

Termination of appointment of Adele Abigail as a director

View PDF (1 pages)

20/08/2009

Director appointed andrew milner smith

View PDF (1 pages)

30/07/2009

Appointment Terminated Director jill kyne

View PDF (1 pages)

02/06/2009

Return made up to 13/04/09; full list of members

View PDF (5 pages)

03/04/2009

Accounts made up to 2008-06-30

View PDF (5 pages)

10/09/2008

Director appointed adele ann abigail

View PDF (4 pages)

09/07/2008

Appointment Terminated Director michael flynn

View PDF (1 pages)

15/05/2008

Return made up to 13/04/08; full list of members

View PDF (5 pages)

20/03/2008

Director appointed paul derek tunnacliffe

View PDF (1 pages)

11/01/2008

Director resigned

View PDF (1 pages)

09/01/2008

Accounts made up to 2007-06-30

View PDF (5 pages)

19/10/2007

Director resigned

View PDF (1 pages)

17/09/2007

New director appointed

View PDF (1 pages)

08/08/2007

New director appointed

View PDF (1 pages)

07/08/2007

New director appointed

View PDF (1 pages)

03/07/2007

Director resigned

View PDF (1 pages)

27/04/2007

Return made up to 13/04/07; full list of members

View PDF (3 pages)

21/01/2007

Accounts made up to 2006-06-30

View PDF (5 pages)

30/11/2006

New director appointed

View PDF (2 pages)

17/11/2006

Director resigned

View PDF (1 pages)

19/05/2006

Return made up to 13/04/06; full list of members

View PDF (3 pages)

18/04/2006

New director appointed

View PDF (4 pages)

31/01/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

05/09/2005

Director's particulars changed

View PDF (1 pages)

13/05/2005

Return made up to 13/04/05; full list of members

View PDF (3 pages)

03/05/2005

New director appointed

View PDF (2 pages)

20/04/2005

New director appointed

View PDF (1 pages)

15/04/2005

New director appointed

View PDF (1 pages)

15/04/2005

Director resigned

View PDF (1 pages)

23/12/2004

Full accounts made up to 2004-06-30

View PDF (11 pages)

07/05/2004

Return made up to 13/04/04; full list of members

View PDF (2 pages)

07/05/2004

New director appointed

View PDF (3 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

29/10/2003

New director appointed

View PDF (3 pages)

16/10/2003

Director resigned

View PDF (1 pages)

18/09/2003

Director's particulars changed

View PDF (1 pages)

13/05/2003

Return made up to 13/04/03; full list of members

View PDF (6 pages)

03/05/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

13/04/2003

Director resigned

View PDF (1 pages)

10/04/2003

New director appointed

View PDF (3 pages)

22/01/2003

New secretary appointed

View PDF (1 pages)

22/01/2003

New director appointed

View PDF (5 pages)

22/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

13/05/2002

Return made up to 13/04/02; full list of members

View PDF (6 pages)

01/05/2002

Accounts made up to 2001-06-30

View PDF (6 pages)

22/05/2001

Return made up to 13/04/01; no change of members

View PDF (6 pages)

01/05/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

19/02/2001

Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG

View PDF (1 pages)

27/04/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

27/04/2000

Return made up to 13/04/00; no change of members

View PDF (7 pages)

19/07/1999

New secretary appointed

View PDF (2 pages)

19/07/1999

Secretary resigned

View PDF (1 pages)

12/05/1999

Return made up to 13/04/99; full list of members

View PDF (8 pages)

05/05/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

11/03/1999

Secretary's particulars changed

View PDF (1 pages)

14/05/1998

Return made up to 13/04/98; full list of members

View PDF (7 pages)

07/05/1998

New director appointed

View PDF (2 pages)

07/05/1998

New director appointed

View PDF (2 pages)

07/05/1998

Director resigned

View PDF (1 pages)

07/05/1998

Registered office changed on 07/05/98 from: 39 portman square london W1H 0EE

View PDF (1 pages)

07/05/1998

Accounting reference date extended from 31/12/97 to 30/06/98

View PDF (1 pages)

20/10/1997

Secretary resigned

View PDF (1 pages)

20/10/1997

New secretary appointed

View PDF (2 pages)

07/10/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

24/07/1997

Director's particulars changed

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24/06/1997

Director's particulars changed

View PDF (1 pages)

08/05/1997

Return made up to 13/04/97; full list of members

View PDF (6 pages)

29/09/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

16/04/1996

Return made up to 13/04/96; no change of members

View PDF (4 pages)

28/02/1996

Director resigned;new director appointed

View PDF (2 pages)

27/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/10/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

23/04/1995

Return made up to 13/04/95; no change of members

View PDF (4 pages)

10/02/1995

Registered office changed on 10/02/95 from: 39 portman square london W1H 9HB

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05/02/1995

Secretary resigned;new secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (116 pages)

06/10/1994

Accounts made up to 1993-12-31

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05/10/1994

Director resigned

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05/10/1994

Secretary resigned;new secretary appointed

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18/04/1994

Return made up to 13/04/94; full list of members

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07/07/1993

Director's particulars changed

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24/06/1993

Director's particulars changed

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09/06/1993

Resolutions

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09/06/1993

Accounts made up to 1992-12-31

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05/05/1993

Return made up to 13/04/93; change of members

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22/12/1992

Director's particulars changed

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22/12/1992

Registered office changed on 22/12/92 from: international house 7 high street london W5 5DB

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15/12/1992

Director resigned;new director appointed

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11/05/1992

Return made up to 13/04/92; change of members

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08/05/1992

Full accounts made up to 1991-12-31

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07/02/1992

Director's particulars changed

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17/12/1991

Resolutions

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17/12/1991

Resolutions

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27/07/1991

Full accounts made up to 1990-12-31

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04/06/1991

Resolutions

View PDF (23 pages)

22/05/1991

Return made up to 13/04/91; full list of members

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09/10/1990

Director resigned;new director appointed

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07/09/1990

Return made up to 13/04/90; full list of members

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31/08/1990

Full accounts made up to 1989-12-31

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02/08/1990

Registered office changed on 02/08/90 from: cumberland avenue park royal london NW10

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06/10/1989

Director resigned;new director appointed

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03/10/1989

Full accounts made up to 1988-12-31

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15/08/1989

Return made up to 19/04/89; full list of members

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25/11/1988

Return made up to 06/04/88; full list of members

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19/10/1988

Director resigned;new director appointed

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24/05/1988

Director resigned;new director appointed

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25/04/1988

Full accounts made up to 1987-12-31

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10/03/1988

Director resigned

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10/03/1988

Director resigned

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12/02/1988

Return made up to 18/08/87; full list of members

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05/01/1988

Full accounts made up to 1986-12-31

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05/01/1988

Full accounts made up to 1985-09-30

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05/01/1988

Director's particulars changed

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26/06/1987

Return made up to 20/09/86; full list of members

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09/02/1987

New director appointed

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10/09/1986

Accounting reference date extended from 30/09 to 31/12

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13/07/1933

Incorporation

View PDF (17 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

30/06/2010

Last change occurred

30/06/2010

Accounts

Dormant

Last made up date

30/06/2010

Next account date

30/06/2011

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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
Kyne, Jill	Director	28/06/2007 - 29/06/2009	66
Lester, Matthew John	Director	07/04/2005 - 31/08/2006	82
Makos, Nandor	Director	27/07/2006 - 22/11/2010	72
Coyle, Nicola Mary	Director	27/11/1992 - 16/02/1996	13
Abigail, Adele Ann	Director	07/08/2008 - 01/10/2009	79

Persons with Significant Control

No PSC data available.

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Description

About PARK ROYAL DEVELOPMENT COMPANY,LIMITED

PARK ROYAL DEVELOPMENT COMPANY,LIMITED is an(a) Dissolved company incorporated on 13/07/1933 with the registered office located at BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 6th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 4 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 ROYAL DEVELOPMENT COMPANY,LIMITED?

PARK ROYAL DEVELOPMENT COMPANY,LIMITED is currently Dissolved. It was registered on 13/07/1933 and dissolved on 27/04/2012.

Where is PARK ROYAL DEVELOPMENT COMPANY,LIMITED located?

PARK ROYAL DEVELOPMENT COMPANY,LIMITED is registered at BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 6th Floor 25 Farringdon Street, London EC4A 4AB.

What is the latest filing for PARK ROYAL DEVELOPMENT COMPANY,LIMITED?

The latest filing was on 27/04/2012: Final Gazette dissolved following liquidation.