PARKBARN PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02231889

Incorporation date

16/03/1988

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1988)

02/05/2011

Final Gazette dissolved via voluntary strike-off

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17/01/2011

First Gazette notice for voluntary strike-off

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03/01/2011

Application to strike the company off the register

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01/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

26/08/2010

Registered office address changed from C/O Gateway Partners Uk Ltd 3rd Floor 22 Ganton Street London W1F 7BY on 2010-08-27

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13/07/2010

Annual return made up to 2010-05-31 with full list of shareholders

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11/08/2009

Return made up to 31/05/09; full list of members

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11/08/2009

Registered office changed on 12/08/2009 from c/o gateway partners uk LTD 3RD floor 22 ganton street london W1F 7BY

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11/08/2009

Location of register of members

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11/08/2009

Accounting reference date extended from 31/08/2009 to 31/12/2009

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11/02/2009

Registered office changed on 12/02/2009 from c/o geo little sebire & co victoria house 64 paul street london EC2A 4TT

View PDF (1 pages)

24/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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18/11/2008

Memorandum and Articles of Association

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18/11/2008

Resolutions

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11/11/2008

Appointment Terminate, Director And Secretary John Francis Sexton Logged Form

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09/11/2008

Appointment Terminated Director ross hortop

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09/11/2008

Appointment Terminated Director suzanne sexton

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09/11/2008

Director and secretary appointed terence bollingmore

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09/11/2008

Registered office changed on 10/11/2008 from 1 tower house, town centre hoddesdon hertfordshire EN11 8UR

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09/11/2008

Director appointed june kathleen bollingmore

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05/11/2008

Particulars of a mortgage or charge / charge no: 3

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05/11/2008

Particulars of a mortgage or charge / charge no: 4

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23/09/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

25/08/2008

Director appointed ross james hortop

View PDF (2 pages)

08/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

09/12/2007

Declaration of satisfaction of mortgage/charge

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11/11/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

10/06/2007

Return made up to 31/05/07; full list of members

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28/11/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

17/07/2006

Return made up to 31/05/06; full list of members

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24/04/2006

Secretary resigned

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24/04/2006

Director resigned

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24/04/2006

New director appointed

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24/04/2006

New secretary appointed

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20/04/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

22/06/2005

Return made up to 31/05/05; full list of members

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22/06/2005

Registered office changed on 23/06/05

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22/06/2005

Location of register of members address changed

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21/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

22/09/2004

Registered office changed on 23/09/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ

View PDF (1 pages)

26/07/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

19/05/2004

Total exemption small company accounts made up to 2003-08-31

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23/06/2003

Total exemption small company accounts made up to 2002-08-31

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17/06/2003

Return made up to 31/05/03; full list of members

View PDF (8 pages)

23/06/2002

Total exemption small company accounts made up to 2001-08-31

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09/06/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

27/06/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

26/11/2000

Accounts for a small company made up to 2000-08-31

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12/06/2000

Return made up to 31/05/00; full list of members

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13/04/2000

Accounts for a small company made up to 1999-08-31

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18/08/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

18/08/1999

Secretary's particulars changed;director's particulars changed

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01/07/1999

Accounts for a small company made up to 1998-08-31

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24/08/1998

Return made up to 31/05/98; no change of members

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30/06/1998

Accounts for a small company made up to 1997-08-31

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01/07/1997

Accounts for a small company made up to 1996-08-31

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01/07/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

11/12/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

30/06/1996

Accounts for a small company made up to 1995-08-31

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25/09/1995

Return made up to 31/05/95; no change of members

View PDF (4 pages)

02/07/1995

Accounts for a small company made up to 1994-08-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

19/09/1994

Return made up to 31/05/94; no change of members

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02/08/1994

Registered office changed on 03/08/94 from: broken green farmhouse broken green standon , ware herts SG11 1NH

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02/08/1994

Director's particulars changed

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02/08/1994

Director's particulars changed

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02/08/1994

Secretary's particulars changed

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16/05/1994

Accounts for a small company made up to 1993-08-31

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30/08/1993

Return made up to 31/05/93; full list of members

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30/08/1993

Secretary's particulars changed;director's particulars changed

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29/06/1993

Accounts for a small company made up to 1992-08-31

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15/12/1992

Return made up to 31/05/92; no change of members

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29/09/1992

Accounts for a small company made up to 1991-08-31

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24/06/1991

Director's particulars changed

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10/06/1991

Return made up to 31/05/91; full list of members

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10/06/1991

Full accounts made up to 1989-08-31

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10/06/1991

Accounts for a small company made up to 1990-08-31

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06/09/1990

Return made up to 31/05/90; full list of members

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02/11/1989

Return made up to 15/08/89; full list of members

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29/01/1989

Director's particulars changed

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19/12/1988

Wd 02/12/88 ad 12/11/88--------- £ si 2@1=2 £ ic 2/4

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12/12/1988

New director appointed

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13/07/1988

Particulars of mortgage/charge

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27/06/1988

Registered office changed on 28/06/88 from: 4 bishops avenue northwood middlesex HA6 3DG

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27/06/1988

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

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15/06/1988

Accounting reference date notified as 31/08

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16/03/1988

Incorporation

View PDF (13 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Bollingmore, Terence Edward	Director	03/11/2008 - Present	5
Bollingmore, June Kathleen	Director	03/11/2008 - Present	4
Hortop, Ross James	Director	01/08/2008 - 03/11/2008	13
Sexton, Suzanne Shirley	Director	10/04/2006 - 03/11/2008	2
Bollingmore, Terence Edward	Secretary	03/11/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PARKBARN PROPERTIES LIMITED

PARKBARN PROPERTIES LIMITED is an(a) Dissolved company incorporated on 16/03/1988 with the registered office located at C/O GATEWAY PARTNERS, 2ND FLOOR, 43 Whitfield Street, London W1T 4HD. 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 PARKBARN PROPERTIES LIMITED?

PARKBARN PROPERTIES LIMITED is currently Dissolved. It was registered on 16/03/1988 and dissolved on 02/05/2011.

Where is PARKBARN PROPERTIES LIMITED located?

PARKBARN PROPERTIES LIMITED is registered at C/O GATEWAY PARTNERS, 2ND FLOOR, 43 Whitfield Street, London W1T 4HD.

What does PARKBARN PROPERTIES LIMITED do?

PARKBARN PROPERTIES LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for PARKBARN PROPERTIES LIMITED?

The latest filing was on 02/05/2011: Final Gazette dissolved via voluntary strike-off.