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PARKRIVER FINANCE LIMITED

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

Company details

61 GROSVENOR STREET, LONDON, W1K 3JE

PARKRIVER FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00913868
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.08.23
dissolution date: 2006.10.17
last member list: 2004.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2004.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.11.21
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.10.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.11
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/01 FROM:, 26 GILBERT STREET, LONDON W1Y 2DR
Form type: 287
Date: 2001.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.10
£2.95
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RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 06/01/95
Form type: SRES01
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 01/09/94
Form type: SRES01
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 01/09/94
Form type: SRES01
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
S252,S366A,S386 30/10/90
Form type: ERES13
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/90
Form type: SRES10
Date: 1990.06.07
Child documents:
Document type: ANNOTATION
Date: 1990.06.07
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 23/02/90
Order cannot be placed (digitalisation not planned)
AD 23/02/90---------, £ SI [email protected]=3392, £ IC 100/3492
Form type: 88(2)R
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
£ NC 100/10000, 23/02/90
Form type: 123
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/87
Form type: AA
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/86
Form type: AA
Date: 1987.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.22

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Company directors and board members:

SONJA RACHELLE DENISE GORMAN (dissolve)
Secretary, 1991.11.21 - 2006.10.17
COMPTON HOUSE 94 WINNINGTON ROAD , LONDON
N2 0TY
CHARLES ALEXIS GORMAN (dissolve)
Director, SOLICITOR, 1997.11.24 - 2006.10.17
COMPTON HOUSE 94 WINNINGTON ROAD , LONDON
N2 0TU
SEYMOUR GORMAN (dissolve)
Director, SOLICITOR, 1991.11.21 - 2006.10.17
COMPTON HOUSE 94 WINNINGTON ROAD , LONDON
N2 0TU
SONJA RACHELLE DENISE GORMAN (dissolve)
Director, COMPANY SECRETARY/HOUSEWIFE, 2001.01.18 - 2006.10.17
COMPTON HOUSE 94 WINNINGTON ROAD , LONDON
N2 0TY
LIONEL LIPKIN (dissolve)
Director, SOLICITOR, 1991.11.21 - 1996.11.25
22 FERNCROFT AVENUE , HAMPSTEAD
NW3 7PH, LONDON

Companies near to PARKRIVER FINANCE ltd.

Information about the Private Limited Company PARKRIVER FINANCE 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: 2016.06.16. Reload the data