| Company Name | Park Spring Formes And Converters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02424625 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1989(34 years, 7 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
| Previous Name | Park Spring Converters Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Neil Dewhurst |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1991(1 year, 7 months after company formation) |
| Appointment Duration | 24 years, 8 months (closed 19 January 2016) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Wood Lane Farnley Leeds West Yorkshire LS12 5LS |
| Secretary Name | Jean Dewhurst |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2004(15 years, 1 month after company formation) |
| Appointment Duration | 11 years, 2 months (closed 19 January 2016) |
| Role | Company Director |
| Correspondence Address | 25 Wood Lane Farnley Leeds West Yorkshire LS12 5LS |
| Director Name | Mr Barry Padgett Brook |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1991(1 year, 7 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 31 January 1992) |
| Role | Co Director |
| Correspondence Address | 65 Finkle Lane Morley Leeds West Yorkshire LS27 7DR |
| Director Name | Alan Craven |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1991(1 year, 7 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 01 November 2004) |
| Role | Co Director |
| Correspondence Address | 24 Silverwood Avenue Filey North Yorkshire YO14 0DN |
| Secretary Name | Mr Neil Dewhurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1991(1 year, 7 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 01 November 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Wood Lane Farnley Leeds West Yorkshire LS12 5LS |
Location
| Registered Address | 25 Wood Lane Farnley Leeds West Yorkshire LS12 5LS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds West |
| County | West Yorkshire |
| Ward | Farnley and Wortley |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Neil Dewhurst 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,213 |
| Cash | £2,246 |
| Current Liabilities | £2,539 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2015 | Application to strike the company off the register (3 pages) |
| 25 September 2015 | Application to strike the company off the register (3 pages) |
| 24 July 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 1 December 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 24 November 2014 | Resolutions
|
| 24 November 2014 | Solvency Statement dated 14/11/14 (1 page) |
| 24 November 2014 | Resolutions
|
| 24 November 2014 | Solvency Statement dated 14/11/14 (1 page) |
| 24 November 2014 | Statement of capital on 24 November 2014
|
| 24 November 2014 | Statement of capital on 24 November 2014
|
| 20 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 20 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 18 September 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2014 | Current accounting period extended from 31 December 2013 to 30 April 2014 (1 page) |
| 14 April 2014 | Current accounting period extended from 31 December 2013 to 30 April 2014 (1 page) |
| 7 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders Statement of capital on 2013-05-07
|
| 7 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders Statement of capital on 2013-05-07
|
| 7 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders Statement of capital on 2013-05-07
|
| 17 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 9 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 16 August 2010 | Registered office address changed from 96a Town Street Armley Leeds LS12 3HN on 16 August 2010 (1 page) |
| 16 August 2010 | Registered office address changed from 96a Town Street Armley Leeds LS12 3HN on 16 August 2010 (1 page) |
| 11 May 2010 | Director's details changed for Mr Neil Dewhurst on 1 October 2009 (2 pages) |
| 11 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Director's details changed for Mr Neil Dewhurst on 1 October 2009 (2 pages) |
| 11 May 2010 | Director's details changed for Mr Neil Dewhurst on 1 October 2009 (2 pages) |
| 11 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 11 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 20 May 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 20 May 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 6 June 2007 | Return made up to 07/05/07; no change of members (6 pages) |
| 6 June 2007 | Return made up to 07/05/07; no change of members (6 pages) |
| 29 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 December 2006 | Company name changed park spring converters LIMITED\certificate issued on 05/12/06 (2 pages) |
| 5 December 2006 | Company name changed park spring converters LIMITED\certificate issued on 05/12/06 (2 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 21 June 2006 | Return made up to 07/05/06; full list of members (6 pages) |
| 21 June 2006 | Return made up to 07/05/06; full list of members (6 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 22 July 2005 | Return made up to 07/05/05; full list of members (6 pages) |
| 22 July 2005 | Return made up to 07/05/05; full list of members (6 pages) |
| 9 December 2004 | New secretary appointed (2 pages) |
| 9 December 2004 | Director resigned (1 page) |
| 9 December 2004 | New secretary appointed (2 pages) |
| 9 December 2004 | Secretary resigned (1 page) |
| 9 December 2004 | Director resigned (1 page) |
| 9 December 2004 | Secretary resigned (1 page) |
| 30 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 30 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 1 June 2004 | Return made up to 07/05/04; full list of members (7 pages) |
| 1 June 2004 | Return made up to 07/05/04; full list of members (7 pages) |
| 25 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 25 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 23 May 2003 | Return made up to 07/05/03; full list of members (7 pages) |
| 23 May 2003 | Return made up to 07/05/03; full list of members (7 pages) |
| 26 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 26 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 20 May 2002 | Return made up to 07/05/02; full list of members (7 pages) |
| 20 May 2002 | Return made up to 07/05/02; full list of members (7 pages) |
| 9 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 9 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 21 May 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 21 May 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 6 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 6 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 12 June 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 12 June 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 24 May 1999 | Return made up to 07/05/99; no change of members (4 pages) |
| 24 May 1999 | Return made up to 07/05/99; no change of members (4 pages) |
| 19 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 19 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 28 May 1998 | Return made up to 07/05/98; full list of members
|
| 28 May 1998 | Return made up to 07/05/98; full list of members
|
| 9 September 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 9 September 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 28 May 1997 | Return made up to 07/05/97; no change of members (4 pages) |
| 28 May 1997 | Return made up to 07/05/97; no change of members (4 pages) |
| 7 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 7 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 9 May 1996 | Return made up to 07/05/96; no change of members (4 pages) |
| 9 May 1996 | Return made up to 07/05/96; no change of members (4 pages) |
| 22 September 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 22 September 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 25 May 1995 | Return made up to 07/05/95; full list of members (6 pages) |
| 25 May 1995 | Return made up to 07/05/95; full list of members (6 pages) |
| 20 September 1989 | Incorporation (19 pages) |
| 20 September 1989 | Incorporation (19 pages) |