PARKHEATH LIMITED

Key Data

Status

Dissolved

Company No.

01975966

Incorporation date

08/01/1986

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/08/1987)

11/01/2013

Final Gazette dissolved following liquidation

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11/10/2012

Liquidators' statement of receipts and payments to 2012-10-05

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11/10/2012

Return of final meeting in a creditors' voluntary winding up

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09/09/2012

Liquidators' statement of receipts and payments to 2012-09-01

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13/03/2012

Liquidators' statement of receipts and payments to 2012-03-01

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06/09/2011

Liquidators' statement of receipts and payments to 2011-09-01

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03/03/2011

Liquidators' statement of receipts and payments to 2011-03-01

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15/09/2010

Liquidators' statement of receipts and payments to 2010-09-01

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16/03/2010

Liquidators' statement of receipts and payments to 2010-03-01

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09/03/2009

Statement of affairs with form 4.19

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09/03/2009

Appointment of a voluntary liquidator

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09/03/2009

Resolutions

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16/02/2009

Registered office changed on 17/02/2009 from c/o m & a solicitors kenneth pollard house, 5-19 cowbridge road east cardiff CF11 9AB

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20/01/2009

Total exemption small company accounts made up to 2008-03-31

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01/06/2008

Return made up to 22/05/08; full list of members

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06/08/2007

Total exemption small company accounts made up to 2007-03-31

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01/06/2007

Return made up to 22/05/07; no change of members

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15/04/2007

Total exemption small company accounts made up to 2006-03-31

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10/07/2006

Return made up to 22/05/06; full list of members

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29/01/2006

Total exemption small company accounts made up to 2005-03-31

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26/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2005

Return made up to 22/05/05; full list of members

View PDF (6 pages)

03/02/2005

Accounts for a small company made up to 2004-03-31

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22/06/2004

Return made up to 22/05/04; full list of members

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01/02/2004

Accounts for a small company made up to 2003-03-31

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24/06/2003

Return made up to 22/05/03; full list of members

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24/06/2003

Director's particulars changed

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04/02/2003

Accounts for a small company made up to 2002-03-31

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08/11/2002

Particulars of mortgage/charge

View PDF (5 pages)

20/06/2002

Return made up to 22/05/02; full list of members

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01/02/2002

Accounts for a small company made up to 2001-03-31

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02/08/2001

Registered office changed on 03/08/01 from: kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB

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04/07/2001

Return made up to 22/05/01; full list of members

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10/04/2001

New secretary appointed

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10/04/2001

Secretary resigned

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09/04/2001

Registered office changed on 10/04/01 from: unit 6 east moors business park east moors road cardiff wales CF1 5JX

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29/03/2001

Nc inc already adjusted 09/03/01

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29/03/2001

Resolutions

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29/03/2001

Resolutions

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29/03/2001

Resolutions

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29/03/2001

Resolutions

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29/03/2001

Resolutions

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29/03/2001

Resolutions

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29/03/2001

Resolutions

View PDF (21 pages)

04/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

22/08/2000

Return made up to 22/05/00; full list of members

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25/01/2000

Full accounts made up to 1999-03-31

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20/07/1999

Return made up to 22/05/99; no change of members

View PDF (4 pages)

29/06/1999

New secretary appointed

View PDF (2 pages)

29/06/1999

Secretary resigned

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24/01/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

27/07/1998

Return made up to 22/05/98; full list of members

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02/12/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

30/06/1997

Registered office changed on 01/07/97 from: grapes house 79A high street esher surrey KT10 9QA

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23/06/1997

Registered office changed on 24/06/97 from: admirals quarters, portsmouth road, thames ditton, surrey,KT7 0XA.

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23/06/1997

Return made up to 22/05/97; no change of members

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03/11/1996

Full accounts made up to 1996-03-31

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05/08/1996

Return made up to 22/05/96; full list of members

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05/08/1996

Director's particulars changed

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07/02/1996

Declaration of satisfaction of mortgage/charge

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07/02/1996

Declaration of satisfaction of mortgage/charge

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03/09/1995

Full accounts made up to 1995-03-31

View PDF (17 pages)

21/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

07/08/1995

Particulars of mortgage/charge

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28/06/1995

Director resigned

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07/06/1995

Return made up to 22/05/95; full list of members

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07/06/1995

Secretary's particulars changed;director resigned

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01/11/1994

Full accounts made up to 1994-03-31

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16/06/1994

Director resigned

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16/06/1994

Return made up to 22/05/94; full list of members

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08/09/1993

Full accounts made up to 1993-03-31

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24/07/1993

Return made up to 22/05/93; full list of members

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09/11/1992

Full accounts made up to 1992-03-31

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09/06/1992

Return made up to 22/05/92; full list of members

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09/06/1992

Director's particulars changed

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07/04/1992

Registered office changed on 08/04/92 from: great oak house 3/5 dawes court esher surrey KT10 9QD

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13/08/1991

Full accounts made up to 1991-03-31

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13/08/1991

Return made up to 31/03/91; full list of members

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23/04/1991

Declaration of satisfaction of mortgage/charge

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12/06/1990

Full accounts made up to 1990-03-31

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12/06/1990

Return made up to 22/05/90; full list of members

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13/07/1989

Full accounts made up to 1989-03-31

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13/07/1989

Return made up to 30/04/89; full list of members

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07/03/1989

Nc inc already adjusted

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07/03/1989

Wd 27/02/89 ad 24/02/89--------- £ si 14900@1=14900 £ ic 100/15000

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07/03/1989

Resolutions

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07/03/1989

Resolutions

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07/03/1989

Resolutions

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07/03/1989

Resolutions

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01/03/1989

Particulars of mortgage/charge

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01/03/1989

Particulars of mortgage/charge

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04/08/1988

Registered office changed on 05/08/88 from: thames house 77 high street esher surrey

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04/08/1988

Return made up to 14/05/88; full list of members

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26/06/1988

Full accounts made up to 1988-03-31

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13/03/1988

Particulars of mortgage/charge

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23/02/1988

Resolutions

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03/09/1987

Allotment of shares

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11/08/1987

Full accounts made up to 1987-03-31

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11/08/1987

Return made up to 31/03/87; full list of members

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11/08/1987

Accounting reference date notified as 31/03

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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

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
ACUITY SECRETARIES LIMITED	Corporate Secretary	26/03/2001 - Present	172
SCHAVERIEN SECRETARIAL SERVICES LIMITED	Corporate Secretary	31/03/1999 - 26/03/2001	28

Persons with Significant Control

No PSC data available.

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Description

About PARKHEATH LIMITED

PARKHEATH LIMITED is an(a) Dissolved company incorporated on 08/01/1986 with the registered office located at 5th Floor Riverside House, 31 Cathedral Road, Cardiff CF11 9HB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PARKHEATH LIMITED?

PARKHEATH LIMITED is currently Dissolved. It was registered on 08/01/1986 and dissolved on 11/01/2013.

Where is PARKHEATH LIMITED located?

PARKHEATH LIMITED is registered at 5th Floor Riverside House, 31 Cathedral Road, Cardiff CF11 9HB.

What does PARKHEATH LIMITED do?

PARKHEATH LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for PARKHEATH LIMITED?

The latest filing was on 11/01/2013: Final Gazette dissolved following liquidation.