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PARKMEALER LIMITED

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

Company details

UNIT 1A CHESTERGATES, DUNKIRK TRADING ESTATE, CHESTER, CH1 6LT

PARKMEALER LIMITED on the map

Company type: Private Limited Company
Company number: 01100750
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.08
dissolution date: 2009.08.18
last member list: 2008.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.16
documents available: 1

List of company documents:

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Find out more information about PARKMEALER LIMITED. Our website makes it possible to view other available documents related to PARKMEALER 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.08.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/06 FROM:, 2-8 CROWN POINT SHOPPING PARK, JUNCTION STREET, LEEDS, WEST YORKSHIRE LS10 1ET
Form type: 287
Date: 2006.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/04 FROM:, C/O PHOTOGRAPHIC SERVICES (NW), CROSS LANE, WALLASEY, MERSEYSIDE CH45 8RH
Form type: 287
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
Child documents:
Document type: ANNOTATION
Date: 2002.06.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/00 FROM:, NUMBER ONE, OLD HALL STREET, LIVERPOOL, L3 9HF
Form type: 287
Date: 2000.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.15
Child documents:
Document type: ANNOTATION
Date: 1995.08.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1995.08.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/08/95
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REGISTERED OFFICE CHANGED ON 22/05/95 FROM:, 47/49 PARADISE ST., LIVERPOOL. L1 3BP
Form type: 287
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 03/04/92
Form type: SRES03
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.04.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.05

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Company directors and board members:

MATTHEW GORDON HAY (dissolve)
Secretary, 2006.07.28 - 2009.08.18
2 FRASER GARDENS KIRKINTILLOCH , GLASGOW
G66 1DB, LANARKSHIRE
JONATHAN MARK BOWIE (dissolve)
Director, MARKETING DIRECTOR, 2001.06.15 - 2009.08.18
AVONDHU FALLS ABERFOYLE , STIRLING
FK8 3TQ, STIRLINGSHIRE
ALEXANDER KENNEDY (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2001.06.15 - 2009.08.18
32 KIRKHOUSE ROAD BLANEFIELD , GLASGOW
G63 9BX, STRATHCLYDE
MARK ROSS (dissolve)
Director, FINANCE DIRECTOR, 2006.10.03 - 2009.08.18
58 KETTILSTOUN MAINS , LINLITHGOW
EH49 6SL, WEST LOTHIAN
RICHARD BLANK (dissolve)
Secretary, 1998.12.05 - 2001.06.15
34 DAYLESFORD ROAD , CHEADLE
SK8 1LF, CHESHIRE
JOHN DOOHAN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.06.15 - 2006.07.28
48 TREFOIL AVENUE , SHAWLANDS
G41 3PE, GLASGOW
IAN FORBES GRAHAM (dissolve)
Secretary, 1991.05.16 - 2001.06.15
22 PIPERS LANE HESWALL , WIRRAL
L60 9HW, MERSEYSIDE
IAN FORBES GRAHAM (dissolve)
Director, COMPANY DIRECTOR/SECRETARY, 1991.05.16 - 2001.06.15
22 PIPERS LANE HESWALL , WIRRAL
L60 9HW, MERSEYSIDE
WILLIAM KNOWLES GRAHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.05.16 - 1994.10.02
2 GROVELAND AVENUE , WALLASEY
MERSEYSIDE

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Information about the Private Limited Company PARKMEALER 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: 2016.07.24. Reload the data