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THIRTY THREE PARK PLACE LIMITED

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

Company details

GLOBAL REACH CELTIC GATEWAY, DUNLEAVY DRIVE, CARDIFF, CF11 0SN

THIRTY THREE PARK PLACE LIMITED on the map

Company type: Private Limited Company
Company number: 00898410
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.02.17
dissolution date: 2011.07.12
last member list: 2010.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9800 - Residents Property Management

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.25
documents available: 1

Mortgages:

MRS FLORENCE M BODLY
LEGAL CHARGE - Outstanding on 1967.10.18
PRINCIPALITY BUILDING SOCIETY.
FURTHER CHARGE - Outstanding on 1983.02.01
PRINCIPALITY BUILDING SOCIETY
FURTHER CHARGE - Outstanding on 1985.08.09
PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1993.04.08
PRINCIPALITY BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1993.04.08
PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1994.01.21
PRINCIPALITY BUILDING SOCIETY
FLOATING CHARGE - Outstanding on 1994.01.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.03.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.03.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.03.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.03.25

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.07.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.03.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.03.21
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.25
Form type: LATEST SOC
Document description: 25/10/10 STATEMENT OF CAPITAL;GBP 7000
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GARETH JONES / 25/09/2010
Form type: CH01
Date: 2010.10.25
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.04
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.27
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REGISTERED OFFICE CHANGED ON 31/03/2009 FROM, 33 PARK PLACE, CARDIFF, CF10 3TN
Form type: 287
Date: 2009.03.31
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.01
Child documents:
Document type: ANNOTATION
Date: 2007.12.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 25/09/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 25/09/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/05 FROM:, WATTS GREGORY, 10/14 MUSEUM PLACE, CARDIFF, CF10 3NZ
Form type: 287
Date: 2005.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
Child documents:
Document type: ANNOTATION
Date: 2002.12.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/12/02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 25/09/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
Child documents:
Document type: ANNOTATION
Date: 2000.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.03
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/01/98
Form type: SRES10
Date: 1998.07.29
£2.95
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AD 26/01/98---------, £ SI [email protected]=250, £ IC 6500/6750
Form type: 88(2)R
Date: 1998.07.29
£2.95
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AD 03/06/97---------, £ SI [email protected]
Form type: 88(2)R
Date: 1998.06.24
£2.95
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ALLOTMENT SHARES 03/06/97
Form type: SRES13
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 25/09/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/98 FROM:, 33 PARK PLACE, CARDIFF, CF1 3BA
Form type: 287
Date: 1998.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 25/09/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.03

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Company directors and board members:

DAVID CHARLES JONES (dissolve)
Secretary, ACCOUNTANT, 2005.05.24 - 2011.07.12
2 POPLAR CLOSE , ROGIET
NP26 3TL, MONMOUTHSHIRE
NICHOLAS GARETH JONES (dissolve)
Director, BARRISTER, 2004.07.30 - 2011.07.12
THE OLD VICARAGE COLWINSTON , COWBRIDGE
CF71 7NL, VALE OF GLAMORGAN
JOHN CHARLES REES (dissolve)
Director, BARRISTER, 1998.12.01 - 2011.07.12
MARLEIGH LODGE DRUIDSTONE ROAD , CARDIFF
CF3 6XD, SOUTH GLAMORGAN
GRAHAM ANTHONY WALTERS (dissolve)
Director, BARRISTER, 2004.07.27 - 2011.07.12
26 CEFN COED AVENUE CYNCOED , CARDIFF
CF23 6HG, SOUTH GLAMORGAN
ROGER GLYN GARFIELD (dissolve)
Secretary, BARRISTER, 2002.06.17 - 2005.01.27
13 HARRISMITH ROAD , CARDIFF
CF23 5DG
CHARLES PARSLEY (dissolve)
Secretary, BARRISTER, 1998.07.29 - 2002.02.28
183 CYNCOED ROAD CYNCOED , CARDIFF
CF2 6AH
DAVID MALCOLM WEBBER (dissolve)
Secretary, 1991.09.25 - 1998.07.29
185 CYNCOED ROAD , CARDIFF
CF23 6AH, SOUTH GLAMORGAN
NEIL BIDDER (dissolve)
Director, BARRISTER, 2002.01.03 - 2004.07.20
145 CYNCOED ROAD , CARDIFF
CF23 6AG, SOUTH GLAMORGAN
ROGER GLYN GARFIELD (dissolve)
Director, BARRISTER, 1991.09.25 - 2005.01.27
13 HARRISMITH ROAD , CARDIFF
CF23 5DG
PHILLIP DUNSFORD JENKINS (dissolve)
Director, BARRISTER, 1991.09.25 - 1999.04.30
31 WINDSOR TERRACE , PENARTH
CF64 1AB, SOUTH GLAMORGAN
RICHARD JONES (dissolve)
Director, BARRISTER, 1991.09.25 - 2005.01.27
BRYNGWILI CROSSHANDS ,
SA16 6LU, DYFED
CHARLES PARSLEY (dissolve)
Director, BARRISTER, 1991.09.25 - 2002.02.28
183 CYNCOED ROAD CYNCOED , CARDIFF
CF2 6AH
DAVID MALCOLM WEBBER (dissolve)
Director, BARRISTER, 1991.09.25 - 1998.07.29
185 CYNCOED ROAD , CARDIFF
CF23 6AH, SOUTH GLAMORGAN

Companies near to THIRTY THREE PARK PLACE ltd.

Information about the Private Limited Company THIRTY THREE PARK PLACE 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: 2016.06.13. Reload the data