PARKDALE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02140344

Incorporation date

11/06/1987

Size

Total Exemption Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1987)

21/01/2013

Final Gazette dissolved following liquidation

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21/10/2012

Notice of final account prior to dissolution

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08/09/2003

Appointment of a liquidator

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21/03/2001

Registered office changed on 22/03/01 from: bdo stoy hayward bowman house bridge street reading berkshire RG1 2LU

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20/09/2000

Administrator's abstract of receipts and payments

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19/09/2000

Order of court to wind up

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19/09/2000

Notice of discharge of Administration Order

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09/04/2000

Administrator's abstract of receipts and payments

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03/01/2000

Notice of result of meeting of creditors

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13/12/1999

Statement of administrator's proposal

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10/10/1999

Administration Order

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10/10/1999

Notice of Administration Order

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06/10/1999

Registered office changed on 07/10/99 from: buxton court 3 west way oxford oxfordshire OX2 0SZ

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04/10/1999

Director resigned

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04/10/1999

Director resigned

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04/10/1999

Director resigned

View PDF (1 pages)

04/10/1999

Director resigned

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28/06/1999

Director resigned

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17/06/1999

Return made up to 14/05/99; full list of members

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29/07/1998

Return made up to 14/05/98; no change of members

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29/07/1998

Director's particulars changed

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29/07/1998

Location of register of members address changed

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20/07/1998

Full accounts made up to 1997-12-31

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19/11/1997

Particulars of mortgage/charge

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07/10/1997

Resolutions

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07/10/1997

Resolutions

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07/10/1997

Resolutions

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06/08/1997

Full accounts made up to 1996-12-31

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04/07/1997

Return made up to 14/05/97; no change of members

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04/07/1997

Director resigned

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15/04/1997

New secretary appointed

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15/04/1997

New director appointed

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15/04/1997

Secretary resigned

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21/01/1997

Certificate of change of name

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09/06/1996

Return made up to 14/05/96; full list of members

View PDF (10 pages)

27/05/1996

Declaration of assistance for shares acquisition

View PDF (22 pages)

21/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/03/1996

Particulars of mortgage/charge

View PDF (5 pages)

07/03/1996

Resolutions

View PDF (1 pages)

07/03/1996

£ ic 4552000/52000 29/01/96 £ sr 4500000@1=4500000

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29/02/1996

Particulars of mortgage/charge

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12/02/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

07/02/1996

New director appointed

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21/01/1996

New director appointed

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15/01/1996

New director appointed

View PDF (2 pages)

15/01/1996

New director appointed

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15/01/1996

New director appointed

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08/01/1996

Registered office changed on 09/01/96 from: dorland house 20 regent street london SW1Y 4PZ

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28/12/1995

Certificate of change of name

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27/12/1995

Resolutions

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27/12/1995

Declaration of shares redemption:auditor's report

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12/12/1995

Director resigned

View PDF (2 pages)

12/12/1995

Director resigned

View PDF (2 pages)

12/12/1995

Director resigned

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17/07/1995

Director resigned

View PDF (2 pages)

16/05/1995

Return made up to 14/05/95; full list of members

View PDF (20 pages)

16/05/1995

Location of debenture register address changed

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17/04/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

14/01/1995

Director resigned

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14/01/1995

Director resigned

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03/11/1994

Director resigned

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02/09/1994

New director appointed

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16/05/1994

Return made up to 14/05/94; full list of members

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18/04/1994

Full accounts made up to 1993-12-31

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23/05/1993

Return made up to 14/05/93; full list of members

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12/05/1993

Full accounts made up to 1992-12-31

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07/12/1992

Director resigned

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26/07/1992

Director resigned

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15/07/1992

Full accounts made up to 1991-12-31

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16/06/1992

Return made up to 11/06/92; full list of members

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15/06/1992

Director resigned

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10/05/1992

New director appointed

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04/05/1992

Director resigned

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06/04/1992

New director appointed

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23/03/1992

Memorandum and Articles of Association

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17/03/1992

Director resigned;new director appointed

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04/03/1992

Director's particulars changed

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10/02/1992

New director appointed

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06/01/1992

Ad 18/12/91--------- £ si 4500000@1=4500000 £ ic 52000/4552000

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06/01/1992

Resolutions

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06/01/1992

Resolutions

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06/01/1992

Resolutions

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06/01/1992

£ nc 52000/4552000 18/12/91

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02/07/1991

New director appointed

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01/07/1991

Director resigned

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01/07/1991

Return made up to 07/05/91; full list of members

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11/06/1991

Full accounts made up to 1990-12-31

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11/03/1991

Director resigned

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16/01/1991

New director appointed

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09/01/1991

Director resigned

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07/11/1990

Return made up to 05/07/90; full list of members

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20/09/1990

Director resigned

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21/06/1990

Director resigned

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20/06/1990

Full accounts made up to 1989-12-31

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08/02/1990

Director resigned

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08/11/1989

Auditor's resignation

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18/09/1989

Accounting reference date extended from 31/10 to 31/12

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03/07/1989

Return made up to 15/06/89; full list of members

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19/06/1989

Full accounts made up to 1988-10-31

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07/05/1989

New director appointed

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23/04/1989

Director resigned

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16/04/1989

New director appointed

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14/03/1989

New director appointed

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03/03/1989

Director resigned

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09/02/1989

New director appointed

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08/02/1989

New director appointed

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07/02/1989

Director resigned

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23/01/1989

Return made up to 09/12/88; full list of members

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10/01/1989

Registered office changed on 11/01/89 from: 36 jermyn street london SW1Y 6DT

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15/11/1988

New director appointed

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15/11/1988

New director appointed

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15/11/1988

New director appointed

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10/11/1988

Secretary resigned;new secretary appointed

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02/11/1988

Nc inc already adjusted

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02/11/1988

Resolutions

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01/11/1988

New director appointed

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04/09/1988

Wd 12/08/88 ad 22/03/88--------- £ si 998@1=998 £ ic 16000/16998

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01/09/1988

Resolutions

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23/08/1988

Wd 21/07/88 ad 28/04/88--------- £ si 15000@1=15000 £ ic 1000/16000

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22/08/1988

Nc inc already adjusted

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22/08/1988

Resolutions

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18/07/1988

Accounting reference date shortened from 31/03 to 31/10

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28/06/1988

Wd 20/05/88 ad 22/03/88--------- £ si 998@1=998 £ ic 2/1000

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29/02/1988

New director appointed

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25/09/1987

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

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16/09/1987

Registered office changed on 17/09/87 from: 1/3 leonard st london EC2A4AQ

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18/08/1987

Resolutions

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05/08/1987

New director appointed

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15/07/1987

Certificate of change of name

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11/06/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Fry, Charles Anthony	Nominee Director	29/12/1991 - 30/11/1995	41
Woolven, Nigel David John	Director	31/12/1991 - 08/01/1995	10
Mr Charles Edward Darrington	Director	30/09/1996 - 31/05/1999	5
Jackson, Trevor Michael	Director	01/01/1996 - 08/07/1999	3
Fletcher, Michael Granville	Director	12/06/1994 - 30/11/1995	10

Persons with Significant Control

No PSC data available.

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Description

About PARKDALE GROUP LIMITED

PARKDALE GROUP LIMITED is an(a) Dissolved company incorporated on 11/06/1987 with the registered office located at Kings Wharf, 20-30 Kings Road, Reading RG1 3EX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of PARKDALE GROUP LIMITED?

PARKDALE GROUP LIMITED is currently Dissolved. It was registered on 11/06/1987 and dissolved on 21/01/2013.

Where is PARKDALE GROUP LIMITED located?

PARKDALE GROUP LIMITED is registered at Kings Wharf, 20-30 Kings Road, Reading RG1 3EX.

What does PARKDALE GROUP LIMITED do?

PARKDALE GROUP LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for PARKDALE GROUP LIMITED?

The latest filing was on 21/01/2013: Final Gazette dissolved following liquidation.