Park Lane (Foods) Limited

Company Name	Park Lane (Foods) Limited
Company Status	Dissolved
Company Number	01446195
Category	Private Limited Company
Incorporation Date	30 August 1979(44 years, 8 months ago)
Dissolution Date	23 August 2016 (7 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr Robert Nicholas Whitehead
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2001(22 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (closed 23 August 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	120 Cornwall Road Harrogate North Yorkshire HG1 2NG

Secretary Name	Mr Robert Nicholas Whitehead
Nationality	British
Status	Closed
Appointed	07 October 2005(26 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (closed 23 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Cornwall Road Harrogate North Yorkshire HG1 2NG

Director Name	Mr Adam Paul Jones
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2012(32 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (closed 23 August 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Confection By Design Ltd Valley House Hornbeam Park Harrogate North Yorkshire HG2 8QT

Director Name	Elizabeth Louise Hanen
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(12 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 18 December 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	Wesco Lodge Castley Lane Otley LS21 2PY

Director Name	Dominique Andree Harris
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(12 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 18 December 2001)
Role	Nurse
Correspondence Address	Wilne Farm Great Wilne, Shardlow Derby Derbyshire DE72 2HF

Director Name	Elaine Matthews
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(12 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 18 December 2001)
Role	Company Director
Correspondence Address	18 Park Lane West Bretton Wakefield West Yorkshire WF4 4JT

Director Name	Luc Paul Ernest Vancauwenberghe Matthews
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(12 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 18 December 2001)
Role	Food Manufacturer
Correspondence Address	18 Park Lane West Bretton Wakefield West Yorkshire WF4 4JT

Director Name	Dr Belinda Jane Whitehead
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(12 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 18 December 2001)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	120 Cornwall Road Harrogate North Yorkshire HG1 2NG

Secretary Name	Elaine Matthews
Nationality	British
Status	Resigned
Appointed	02 January 1992(12 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 February 1995)
Role	Company Director
Correspondence Address	18 Park Lane West Bretton Wakefield West Yorkshire WF4 4JT

Secretary Name	Michael Graham Davenport
Nationality	British
Status	Resigned
Appointed	18 April 1997(17 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 August 2000)
Role	Chartered Accountant
Correspondence Address	16 Hollins Lane Hampsthwaite Harrogate North Yorkshire HG3 2EJ

Secretary Name	Mr Robert Nicholas Whitehead
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(21 years after company formation)
Appointment Duration	1 year, 4 months (resigned 02 January 2002)
Role	Margarine Manufactur
Country of Residence	England
Correspondence Address	120 Cornwall Road Harrogate North Yorkshire HG1 2NG

Secretary Name	Mr Robert Nicholas Whitehead
Nationality	British
Status	Resigned
Appointed	25 August 2000(21 years after company formation)
Appointment Duration	1 year, 4 months (resigned 02 January 2002)
Role	Margarine Manufactur
Country of Residence	England
Correspondence Address	120 Cornwall Road Harrogate North Yorkshire HG1 2NG

Secretary Name	Mr Mark Ian De Rozarieux
Nationality	British
Status	Resigned
Appointed	02 April 2002(22 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Ladywell House Bar Road Baslow Derbyshire DE45 1SF

Secretary Name	Mr James Norman Clarkson
Nationality	British
Status	Resigned
Appointed	27 January 2004(24 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 October 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Honey Head Lane Honley Holmfirth West Yorkshire HD9 6RW

Location

Registered Address	C/O Confection By Design Ltd Valley House Hornbeam Park Harrogate North Yorkshire HG2 8QT
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Hookstone
Built Up Area	Harrogate

Accounts

Latest Accounts	28 June 2014 (9 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

23 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 9 (4 pages)
7 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 9 (4 pages)
7 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 9 (4 pages)
26 April 2015	Accounts for a dormant company made up to 28 June 2014 (2 pages)
26 April 2015	Accounts for a dormant company made up to 28 June 2014 (2 pages)
9 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 9 (4 pages)
9 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 9 (4 pages)
9 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 9 (4 pages)
14 July 2014	Registered office address changed from Valley House Hornbeam Park, Hookstone Road Harrogate North Yorkshire HG2 8QT to C/O Confection by Design Ltd Valley House Hornbeam Park Harrogate North Yorkshire HG2 8QT on 14 July 2014 (1 page)
14 July 2014	Registered office address changed from Valley House Hornbeam Park, Hookstone Road Harrogate North Yorkshire HG2 8QT to C/O Confection by Design Ltd Valley House Hornbeam Park Harrogate North Yorkshire HG2 8QT on 14 July 2014 (1 page)
7 April 2014	Accounts for a dormant company made up to 29 June 2013 (3 pages)
7 April 2014	Accounts for a dormant company made up to 29 June 2013 (3 pages)
17 March 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 9 (4 pages)
17 March 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 9 (4 pages)
17 March 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 9 (4 pages)
25 March 2013	Full accounts made up to 23 June 2012 (3 pages)
25 March 2013	Full accounts made up to 23 June 2012 (3 pages)
15 February 2013	Registered office address changed from Ebony House Ainley Industrial Estate Elland West Yorkshire HX5 9JP on 15 February 2013 (1 page)
15 February 2013	Appointment of Mr Adam Paul Jones as a director (2 pages)
15 February 2013	Appointment of Mr Adam Paul Jones as a director (2 pages)
15 February 2013	Registered office address changed from Ebony House Ainley Industrial Estate Elland West Yorkshire HX5 9JP on 15 February 2013 (1 page)
15 February 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
4 April 2012	Accounts for a dormant company made up to 25 June 2011 (3 pages)
4 April 2012	Accounts for a dormant company made up to 25 June 2011 (3 pages)
3 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
30 March 2011	Accounts for a dormant company made up to 26 June 2010 (4 pages)
30 March 2011	Accounts for a dormant company made up to 26 June 2010 (4 pages)
16 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
19 March 2010	Accounts for a dormant company made up to 27 June 2009 (3 pages)
19 March 2010	Accounts for a dormant company made up to 27 June 2009 (3 pages)
16 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
16 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
16 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
2 March 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
2 March 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
26 January 2009	Return made up to 02/01/09; full list of members (3 pages)
26 January 2009	Return made up to 02/01/09; full list of members (3 pages)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
15 March 2008	Return made up to 02/01/08; full list of members (3 pages)
15 March 2008	Return made up to 02/01/08; full list of members (3 pages)
8 May 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
8 May 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
23 January 2007	Return made up to 02/01/07; full list of members (2 pages)
23 January 2007	Return made up to 02/01/07; full list of members (2 pages)
19 April 2006	Return made up to 02/01/06; full list of members (2 pages)
19 April 2006	Return made up to 02/01/06; full list of members (2 pages)
25 October 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
25 October 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
20 October 2005	Secretary resigned (1 page)
20 October 2005	Secretary resigned (1 page)
20 October 2005	New secretary appointed (2 pages)
20 October 2005	New secretary appointed (2 pages)
16 September 2005	Registered office changed on 16/09/05 from: the healey complex healey road ossett west yorkshire WF5 8NE (1 page)
16 September 2005	Registered office changed on 16/09/05 from: the healey complex healey road ossett west yorkshire WF5 8NE (1 page)
7 February 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
7 February 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
21 January 2005	Return made up to 02/01/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
21 January 2005	Return made up to 02/01/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
4 February 2004	New secretary appointed (2 pages)
4 February 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
4 February 2004	New secretary appointed (2 pages)
4 February 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
21 January 2004	Return made up to 02/01/04; full list of members (6 pages)
21 January 2004	Return made up to 02/01/04; full list of members (6 pages)
27 March 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
27 March 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
29 January 2003	Return made up to 02/01/03; full list of members (6 pages)
29 January 2003	Return made up to 02/01/03; full list of members (6 pages)
15 June 2002	Auditor's resignation (1 page)
15 June 2002	Auditor's resignation (1 page)
3 May 2002	Secretary resigned (1 page)
3 May 2002	Return made up to 02/01/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 May 2002	New secretary appointed (1 page)
3 May 2002	Secretary resigned (1 page)
3 May 2002	Return made up to 02/01/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 May 2002	New secretary appointed (1 page)
26 February 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
26 February 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
27 January 2002	New director appointed (2 pages)
27 January 2002	New director appointed (2 pages)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
28 February 2001	Return made up to 02/01/01; full list of members (7 pages)
28 February 2001	Return made up to 02/01/01; full list of members (7 pages)
8 January 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
8 January 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
4 September 2000	Secretary resigned (1 page)
4 September 2000	Secretary resigned (1 page)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	New secretary appointed (2 pages)
1 February 2000	Return made up to 02/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 February 2000	Return made up to 02/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 January 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
31 January 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
30 December 1998	Return made up to 02/01/99; full list of members (8 pages)
30 December 1998	Return made up to 02/01/99; full list of members (8 pages)
21 December 1998	Full accounts made up to 30 June 1998 (9 pages)
21 December 1998	Full accounts made up to 30 June 1998 (9 pages)
26 January 1998	Full accounts made up to 30 June 1997 (10 pages)
26 January 1998	Full accounts made up to 30 June 1997 (10 pages)
29 December 1997	Return made up to 02/01/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 December 1997	Return made up to 02/01/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 August 1997	Registered office changed on 26/08/97 from: the healey complex healey road ossett west yorkshire WF5 8NE (1 page)
26 August 1997	Registered office changed on 26/08/97 from: the healey complex healey road ossett west yorkshire WF5 8NE (1 page)
28 April 1997	New secretary appointed (2 pages)
28 April 1997	New secretary appointed (2 pages)
28 April 1997	Secretary resigned (1 page)
28 April 1997	Secretary resigned (1 page)
16 January 1997	Return made up to 02/01/97; no change of members 363(287) ‐ Registered office changed on 16/01/97 (6 pages)
16 January 1997	Return made up to 02/01/97; no change of members 363(287) ‐ Registered office changed on 16/01/97 (6 pages)
16 January 1997	Full accounts made up to 30 June 1996 (12 pages)
16 January 1997	Full accounts made up to 30 June 1996 (12 pages)
10 January 1996	Return made up to 02/01/96; full list of members (8 pages)
10 January 1996	Return made up to 02/01/96; full list of members (8 pages)
6 April 1995	Return made up to 02/01/95; no change of members (6 pages)
6 April 1995	Return made up to 02/01/95; no change of members (6 pages)
24 March 1995	Accounting reference date shortened from 30/09 to 30/06 (1 page)
24 March 1995	Accounting reference date shortened from 30/09 to 30/06 (1 page)

Park Lane (Foods) Limited

Business Activity

Directors

Location

Accounts

Filing History

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