PARKMEAD EMPLOYEE BENEFIT TRUST LIMITED

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PARKMEAD EMPLOYEE BENEFIT TRUST LIMITED

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Key Data

Status

Dissolved

Company No.

04676351

Incorporation date

23/02/2003

Size

Full

Classification

-

Contacts

Registered address

Registered address

2nd Floor Vigo House, 1-4 Vigo Street, London W1S 3HTCopy
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Latest events (Record since 23/02/2003)
dot icon18/07/2011
Final Gazette dissolved via voluntary strike-off
dot icon04/04/2011
First Gazette notice for voluntary strike-off
dot icon28/03/2011
Application to strike the company off the register
dot icon16/03/2011
Appointment of Mr Donald Angus Mackay as a secretary
dot icon16/03/2011
Termination of appointment of Colin Goodall as a director
dot icon16/03/2011
Termination of appointment of Gordon Ashworth as a director
dot icon16/03/2011
Termination of appointment of Gordon Ashworth as a secretary
dot icon15/03/2011
Appointment of Mr Thomas Patrick Cross as a director
dot icon15/03/2011
Appointment of Mr Donald Angus Mackay as a director
dot icon26/08/2010
Auditor's resignation
dot icon08/08/2010
Miscellaneous
dot icon06/04/2010
Full accounts made up to 2009-06-30
dot icon03/03/2010
Annual return made up to 2010-02-24 with full list of shareholders
dot icon03/03/2010
Director's details changed for Gordon Neville Ashworth on 2010-02-24
dot icon03/03/2010
Director's details changed for Colin Robert Goodall on 2010-02-24
dot icon13/04/2009
Full accounts made up to 2008-06-30
dot icon25/03/2009
Return made up to 24/02/09; full list of members
dot icon18/05/2008
Full accounts made up to 2007-06-30
dot icon25/02/2008
Return made up to 24/02/08; full list of members
dot icon09/08/2007
Registered office changed on 10/08/07 from: 22 old burlington street london W1S 2JJ
dot icon09/07/2007
Director resigned
dot icon09/05/2007
Full accounts made up to 2006-06-30
dot icon04/04/2007
Memorandum and Articles of Association
dot icon22/03/2007
Certificate of change of name
dot icon06/03/2007
Return made up to 24/02/07; full list of members
dot icon23/07/2006
Secretary resigned;director resigned
dot icon17/07/2006
New secretary appointed;new director appointed
dot icon17/07/2006
New director appointed
dot icon25/04/2006
Accounts made up to 2005-06-30
dot icon05/04/2006
Director resigned
dot icon06/03/2006
Return made up to 24/02/06; full list of members
dot icon21/02/2006
Director resigned
dot icon10/03/2005
Accounts made up to 2004-06-30
dot icon09/03/2005
Return made up to 24/02/05; full list of members
dot icon30/03/2004
Return made up to 24/02/04; full list of members
dot icon09/12/2003
Accounting reference date extended from 29/02/04 to 30/06/04
dot icon31/03/2003
New secretary appointed;new director appointed
dot icon31/03/2003
New director appointed
dot icon31/03/2003
New director appointed
dot icon31/03/2003
New director appointed
dot icon31/03/2003
Secretary resigned
dot icon31/03/2003
Director resigned
dot icon05/03/2003
Registered office changed on 06/03/03 from: 120 east road london N1 6AA
dot icon27/02/2003
Certificate of change of name
dot icon23/02/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2009
dot iconNext account date
29/06/2010
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SDG SECRETARIES LIMITED
Nominee Secretary
23/02/2003 - 25/02/2003
1995
SDG REGISTRARS LIMITED
Nominee Director
23/02/2003 - 25/02/2003
1987
Taylor, Ian Colin
Director
25/02/2003 - 28/06/2007
20
Jeynes, Roger David
Director
25/02/2003 - 15/01/2006
18
Cross, Thomas Patrick
Director
14/03/2011 - Present
28

Persons with Significant Control

0

No PSC data available.

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Description

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About PARKMEAD EMPLOYEE BENEFIT TRUST LIMITED

PARKMEAD EMPLOYEE BENEFIT TRUST LIMITED is an(a) Dissolved company incorporated on 23/02/2003 with the registered office located at 2nd Floor Vigo House, 1-4 Vigo Street, London W1S 3HT. 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 PARKMEAD EMPLOYEE BENEFIT TRUST LIMITED?

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PARKMEAD EMPLOYEE BENEFIT TRUST LIMITED is currently Dissolved. It was registered on 23/02/2003 and dissolved on 18/07/2011.

Where is PARKMEAD EMPLOYEE BENEFIT TRUST LIMITED located?

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PARKMEAD EMPLOYEE BENEFIT TRUST LIMITED is registered at 2nd Floor Vigo House, 1-4 Vigo Street, London W1S 3HT.

What is the latest filing for PARKMEAD EMPLOYEE BENEFIT TRUST LIMITED?

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The latest filing was on 18/07/2011: Final Gazette dissolved via voluntary strike-off.