PARK TRUSTEE COMPANY (2005) LIMITED

Key Data

Status

Dissolved

Company No.

03471510

Incorporation date

25/11/1997

Size

Total Exemption Small

Classification

Administration of financial markets (67.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1997)

13/06/2011

Final Gazette dissolved via voluntary strike-off

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28/02/2011

First Gazette notice for voluntary strike-off

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14/02/2011

Application to strike the company off the register

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28/11/2010

Annual return made up to 2010-11-26 with full list of shareholders

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16/11/2010

Secretary's details changed for International Corporate Secretariat Limited on 2010-10-13

View PDF (2 pages)

17/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

25/11/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (5 pages)

25/11/2009

Secretary's details changed for International Corporate Secretariat Limited on 2009-11-26

View PDF (2 pages)

25/11/2009

Director's details changed for Colin Pearse on 2009-11-26

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25/11/2009

Director's details changed for Msi, Fcpa Patrick Joseph Dunne on 2009-11-26

View PDF (2 pages)

04/11/2009

Termination of appointment of David Aston as a director

View PDF (1 pages)

20/10/2009

Previous accounting period shortened from 2009-10-31 to 2009-03-31

View PDF (1 pages)

19/10/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

26/11/2008

Return made up to 26/11/08; full list of members

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07/10/2008

Total exemption small company accounts made up to 2007-10-31

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02/10/2008

Director appointed colin pearse

View PDF (1 pages)

27/02/2008

Director appointed bsc (econ) fca david aston

View PDF (1 pages)

26/02/2008

Appointment Terminated Director barbara dunne

View PDF (1 pages)

24/02/2008

Secretary appointed international corporate secretariat LIMITED

View PDF (1 pages)

24/02/2008

Appointment Terminated Secretary barbara dunne

View PDF (1 pages)

09/12/2007

Return made up to 26/11/07; full list of members

View PDF (2 pages)

20/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

29/11/2006

Return made up to 26/11/06; full list of members

View PDF (2 pages)

31/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

28/11/2005

Return made up to 26/11/05; full list of members

View PDF (2 pages)

12/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (3 pages)

24/04/2005

Certificate of change of name

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06/12/2004

Return made up to 26/11/04; full list of members

View PDF (7 pages)

31/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (3 pages)

13/02/2004

New director appointed

View PDF (2 pages)

04/02/2004

Director resigned

View PDF (1 pages)

04/02/2004

Secretary resigned

View PDF (1 pages)

03/02/2004

Secretary resigned

View PDF (1 pages)

03/02/2004

New secretary appointed;new director appointed

View PDF (1 pages)

03/02/2004

New secretary appointed

View PDF (2 pages)

02/12/2003

Return made up to 26/11/03; full list of members

View PDF (6 pages)

02/01/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (3 pages)

01/12/2002

Return made up to 26/11/02; full list of members

View PDF (6 pages)

02/12/2001

Total exemption small company accounts made up to 2001-10-31

View PDF (3 pages)

29/11/2001

Return made up to 26/11/01; full list of members

View PDF (6 pages)

27/08/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (3 pages)

29/11/2000

Return made up to 26/11/00; full list of members

View PDF (6 pages)

09/08/2000

Accounts made up to 1999-10-31

View PDF (4 pages)

09/08/2000

Accounting reference date shortened from 30/11/99 to 31/10/99

View PDF (1 pages)

21/11/1999

Return made up to 26/11/99; full list of members

View PDF (6 pages)

19/01/1999

Accounts made up to 1998-11-30

View PDF (3 pages)

14/01/1999

Registered office changed on 15/01/99 from: 325 premier house 10 greycoat place, london SW1P 1SB

View PDF (1 pages)

03/01/1999

Return made up to 26/11/98; full list of members

View PDF (6 pages)

26/10/1998

Director resigned

View PDF (1 pages)

17/08/1998

Director resigned

View PDF (1 pages)

12/03/1998

Ad 10/03/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/03/1998

New director appointed

View PDF (2 pages)

11/03/1998

New director appointed

View PDF (2 pages)

05/02/1998

Secretary resigned

View PDF (0 pages)

05/02/1998

Director resigned

View PDF (1 pages)

05/02/1998

New secretary appointed

View PDF (2 pages)

05/02/1998

New director appointed

View PDF (2 pages)

25/11/1997

Incorporation

View PDF (11 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Finn, Anthony Christopher James	Nominee Director	25/11/1997 - 26/11/1997	10
Croshaw, Philip Mark	Nominee Director	08/03/1998 - 19/08/1998	223
Pearse, Colin Patrick	Director	30/09/2008 - Present	27
Grassick, James William	Director	08/03/1998 - 19/10/1998	107
Caine, Gillian Norah	Director	26/11/1997 - 11/12/2003	29

Persons with Significant Control

No PSC data available.

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Description

About PARK TRUSTEE COMPANY (2005) LIMITED

PARK TRUSTEE COMPANY (2005) LIMITED is an(a) Dissolved company incorporated on 25/11/1997 with the registered office located at 17 Dartmouth Street, St James Park, London SW1H 9BL. 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 TRUSTEE COMPANY (2005) LIMITED?

PARK TRUSTEE COMPANY (2005) LIMITED is currently Dissolved. It was registered on 25/11/1997 and dissolved on 13/06/2011.

Where is PARK TRUSTEE COMPANY (2005) LIMITED located?

PARK TRUSTEE COMPANY (2005) LIMITED is registered at 17 Dartmouth Street, St James Park, London SW1H 9BL.

What does PARK TRUSTEE COMPANY (2005) LIMITED do?

PARK TRUSTEE COMPANY (2005) LIMITED operates in the Administration of financial markets (67.11 - SIC 2003) sector.

What is the latest filing for PARK TRUSTEE COMPANY (2005) LIMITED?

The latest filing was on 13/06/2011: Final Gazette dissolved via voluntary strike-off.