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PARK SECRETARIES LIMITED

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

Company details

4TH FLOOR 27 SOHO SQUARE, LONDON, W1V 6AX

PARK SECRETARIES LIMITED on the map

Company type: Private Limited Company
Company number: 00609806
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.08.18
dissolution date: 2003.01.14
last member list: 2000.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.11.02
documents available: 1

List of company documents:

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Find out more information about PARK SECRETARIES LIMITED. Our website makes it possible to view other available documents related to PARK SECRETARIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2009.04.22
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.01.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2001.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
Child documents:
Document type: ANNOTATION
Date: 2000.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.27
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.06
£2.95
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RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.28
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/06/94 FROM:, 1 BERKELEY STREET, LONDON W1A 1EB
Form type: 287
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
Form type: AA
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90
Form type: AA
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88
Form type: AA
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87
Form type: AA
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 220487
Form type: SRES03
Date: 1987.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.04.30
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 01/01/87
Form type: 363
Date: 1987.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1986.05.13

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Company directors and board members:

COSTAS MICHAEL ELEFTHERIADES (dissolve)
Secretary, 2000.06.21 - 2003.01.14
SOUTHEND HOUSE MAIN ROAD BRANCASTER , KINGS LYNN
PE31 8AA
IAN VICTOR MATTHEWS (dissolve)
Director, COMPANY DIRECTOR, 1995.12.06 - 2003.01.14
WAVERLEY FARM CLOS DU MONT ARTHUR LE MONT ARTHUR ST BRELADE , JERSEY
JE3 8AH, CHANNEL ISLANDS
ALAN WHITE ALDWORTH (dissolve)
Secretary, COMPANY SECRETARY, 1994.06.26 - 1995.03.09
22 COMMONFIELDS , WEST END
GU24 9HZ, SURREY
NIGEL BROACKES (dissolve)
Secretary, RETIRED, 1999.04.27 - 1999.09.29
41 CHELSEA SQUARE , LONDON
SW3 6LH
DAVID BRIAN GILDER (dissolve)
Secretary, CHARTERED SURVEYOR, 1995.03.09 - 1999.02.24
NYUMBA 4 BOWHAY HUTTON MOUNT , BRENTWOOD
CM13 2JX, ESSEX
IAIN ALASDAIR MENZIES MUIR (dissolve)
Secretary, 1992.11.02 - 1994.06.26
THE WARREN 8 PILGRIMS PLACE , REIGATE
RH2 9LF, SURREY
ALAN WHITE ALDWORTH (dissolve)
Director, CHARTERED SURVEYOR, 1994.06.17 - 1995.03.09
22 COMMONFIELDS , WEST END
GU24 9HZ, SURREY
NIGEL BROACKES (dissolve)
Director, COMPANY DIR, 1994.07.18 - 1999.09.29
41 CHELSEA SQUARE , LONDON
SW3 6LH
IAN FOWLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.02 - 1994.06.26
32 NEWTON ROAD , LONDON
W2 5LT
DAVID BRIAN GILDER (dissolve)
Director, CHARTERED SURVEYOR, 1995.03.09 - 1999.02.24
NYUMBA 4 BOWHAY HUTTON MOUNT , BRENTWOOD
CM13 2JX, ESSEX
MATTHEWS (dissolve)
Director, COMPANY DIRECTOR, 1994.07.18 - 1995.12.05
WAVERLEY FARM MOUNT ARTHUR , BRELADES
CHANNEL, JERSEY CHANNEL ISLANDS
IAIN ALASDAIR MENZIES MUIR (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.02 - 1994.06.26
THE WARREN 8 PILGRIMS PLACE , REIGATE
RH2 9LF, SURREY
ERIC WILSON PARKER (dissolve)
Director, COMPANY DIRECTOR, 1994.06.17 - 1998.01.27
CRIMBOURNE HOUSE CRIMBOURNE LANE GREEN WISBOROUGH , BILLINGSHURST
RH14 0HR, WEST SUSSEX

Companies near to PARK SECRETARIES ltd.

Information about the Private Limited Company PARK SECRETARIES 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: 2016.05.21. Reload the data