Company NameParkpine Properties Limited
Company StatusDissolved
Company Number02513780
CategoryPrivate Limited Company
Incorporation Date20 June 1990(33 years, 10 months ago)
Dissolution Date19 November 2002 (21 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Ernest Solomon Marshall
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed14 April 1992(1 year, 9 months after company formation)
Appointment Duration10 years, 7 months (closed 19 November 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHollin Hall Farm Moorhead Lane
Shipley
West Yorkshire
BD18 4LH
Director NameFrank William Marshall
Date of BirthJune 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed14 April 1992(1 year, 9 months after company formation)
Appointment Duration10 years, 7 months (closed 19 November 2002)
RoleCompany Director
Correspondence AddressStile House Bridle Stile
Shelf
Halifax
West Yorkshire
HX3 7NW
Secretary NameMr Ernest Solomon Marshall
NationalityBritish
StatusClosed
Appointed14 April 1992(1 year, 9 months after company formation)
Appointment Duration10 years, 7 months (closed 19 November 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHollin Hall Farm Moorhead Lane
Shipley
West Yorkshire
BD18 4LH

Location

Registered AddressFasley Quarry Offices
Fasley Lane
Eccleshill
Bradford
BD2 3NT
RegionYorkshire and The Humber
ConstituencyBradford East
CountyWest Yorkshire
WardEccleshill
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 September 2001 (22 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

19 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2002First Gazette notice for voluntary strike-off (1 page)
8 May 2002Accounts for a small company made up to 30 September 2001 (5 pages)
24 April 2002Return made up to 14/04/02; full list of members (6 pages)
12 April 2002Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2002Auditor's resignation (1 page)
14 May 2001Return made up to 14/04/01; full list of members (6 pages)
14 April 2001Accounts for a small company made up to 30 September 2000 (5 pages)
11 October 2000Resolutions
  • SRES13 ‐ Special resolution
(1 page)
30 May 2000Return made up to 14/04/00; full list of members (6 pages)
19 April 2000Accounts for a small company made up to 30 September 1999 (7 pages)
26 April 1999Return made up to 14/04/99; no change of members (6 pages)
4 December 1998Accounts for a small company made up to 30 September 1998 (7 pages)
27 April 1998Return made up to 14/04/98; no change of members (6 pages)
23 January 1998Accounts for a small company made up to 30 September 1997 (7 pages)
6 May 1997Return made up to 14/04/97; full list of members (8 pages)
4 April 1997Accounts for a small company made up to 30 September 1996 (8 pages)
13 May 1996Return made up to 14/04/96; no change of members (10 pages)
13 May 1996Accounts for a small company made up to 30 September 1995 (8 pages)
11 May 1995Return made up to 14/04/95; no change of members (12 pages)
13 April 1995Accounts for a small company made up to 30 September 1994 (8 pages)