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PARK SQUARE (LEEDS) NOMINEES LIMITED

Learn more about PARK SQUARE (LEEDS) NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARK SQUARE (LEEDS) NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00544168
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.02.03
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 60
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APPOINTMENT TERMINATED, DIRECTOR JANET HOSKIN
Form type: TM01
Date: 2015.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2015.09.04
£2.95
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SHAW
Form type: TM01
Date: 2015.01.29
£2.95
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUDITH GREAVES
Form type: TM01
Date: 2014.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.04
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.30
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SHAW / 15/02/2011
Form type: CH01
Date: 2011.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE GREAVES / 15/02/2011
Form type: CH01
Date: 2011.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL SKIRROW CHRISTIAN / 15/02/2011
Form type: CH01
Date: 2011.11.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON GRONOW
Form type: TM01
Date: 2011.09.02
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.18
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.06
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
Child documents:
Document type: ANNOTATION
Date: 2005.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
Child documents:
Document type: ANNOTATION
Date: 2001.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.09

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Company directors and board members:

PINSENT MASONS SECRETARIAL LIMITED (current)
Secretary, 2000.07.27
1 PARK ROW , LEEDS
LS1 5AB, WEST YORKSHIRE
JOHN MICHAEL SKIRROW CHRISTIAN (current)
Director, SOLICITOR, 1997.04.30
30 CROWN PLACE , LONDON
EC2A 4ES
HARTLEY OWEN BRIGG (resigned)
Secretary, 1991.06.18 - 2005.12.17
23 STATION ROAD COPMANTHORPE , YORK
YO23 3SY, NORTH YORKSHIRE
NIGEL EDWARD BINKS (resigned)
Director, SOLICITOR, 1991.06.18 - 1995.06.02
HIGH FIELDS HALL DRIVE BRAMHOPE , LEEDS
LS16 9JE, WEST YORKSHIRE
JOHN RICHARD BROWNE (resigned)
Director, SOLICITOR, 1995.06.06 - 2001.04.01
BEECH HOUSE SCOTLAND LANE HORSFORTH , LEEDS
LS18 5HH, WEST YORKSHIRE
DAVID VERNON EVANS (resigned)
Director, SOLICITOR, 1991.06.18 - 1997.04.30
THORNER LODGE THORNER , LEEDS
LS14 3DE
ANDREW WILLIAM GOSNAY (resigned)
Director, SOLICITOR, 2001.04.01 - 2004.04.19
THE CAIRNS 4 WEST WINDS MENSTON , ILKLEY
LS29 6QD, WEST YORKSHIRE
JUDITH ANNE GREAVES (resigned)
Director, SOLICITOR, 1997.04.30 - 2014.05.01
30 CROWN PLACE , LONDON
EC2A 4ES
SIMON DUDLEY VAUGHAN GRONOW (resigned)
Director, SOLICITOR, 2000.07.27 - 2011.08.31
CITYPOINT ONE ROPEMAKER STREET , LONDON
EC2Y 9AH
CAROLINE PETA HEDGES (resigned)
Director, SOLICITOR, 1991.07.18 - 2001.04.01
BECK FARM HOUSE GRAFTON , YORK
YO51 9QJ, NORTH YORKSHIRE
JANET SUSAN HOSKIN (resigned)
Director, SOLICITOR, 1999.02.09 - 2015.11.25
CITYPOINT ONE ROPEMAKER STREET , LONDON
EC2Y 9AH
CHARLES SEAN LIPPELL (resigned)
Director, SOLICITOR, 1991.06.18 - 1997.04.30
THE OLD RECTORY SAWLEY , RIPON
HG4 3EN, NORTH YORKSHIRE
MALCOLM EDWARD LLOYD (resigned)
Director, SOLICITOR, 1991.06.18 - 2000.07.27
OAK HOUSE 87 OLD PARK ROAD ROUNDHAY , LEEDS
LS8 1JB
STEPHEN PALLISTER (resigned)
Director, SOLICITOR, 2000.08.04 - 2003.06.11
14 LANSDOWN PARADE , CHELTENHAM
GL50 2LH, GLOUCESTERSHIRE
JOHN STEPHEN RICHES (resigned)
Director, SOLICITOR, 1993.06.04 - 1996.05.24
N/A KESWICK, GRASSY LANE , SEVENOAKS
TN13 1PL, KENT
MICHAEL JOHN ROBINSON (resigned)
Director, SOLICITOR, 2001.04.01 - 2002.07.11
LAUREL HOUSE MAIN STREET DISHFORTH , THIRSK
YO7 3LP, NORTH YORKSHIRE
MARTIN SHAW (resigned)
Director, SOLICITOR, 1991.06.18 - 2014.04.01
30 CROWN PLACE , LONDON
EC2A 4ES
SUSAN PENELOPE JANE THOMAS-GREEN (resigned)
Director, SOLICITOR, 1998.02.02 - 2004.12.03
12 MIDDLETHORNE RISE , LEEDS
LS17 8SE, WEST YORKSHIRE
STEPHEN BENSON TURNER (resigned)
Director, SOLICITOR, 1991.06.18 - 1997.10.23
OLD BURTON HOUSE RYLSTONE , SKIPTON
BD23 6LW, NORTH YORKSHIRE
ANDREW WILLIAM WALKER (resigned)
Director, SOLICITOR, 1991.06.18 - 2004.04.30
THE FIELDS LINTON ROAD COLLINGHAM , WETHERBY
LS22 5BS, WEST YORKSHIRE

Companies near to PARK SQUARE (LEEDS) NOMINEES ltd.

Information about the Private Limited Company PARK SQUARE (LEEDS) NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data