Park Lane Directors Limited

Company Name	Park Lane Directors Limited
Company Status	Dissolved
Company Number	04638843
Category	Private Limited Company
Incorporation Date	16 January 2003(21 years, 3 months ago)
Dissolution Date	10 August 2021 (2 years, 8 months ago)
Previous Name	George Street Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Adam Richard North Perkin
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2004(1 year after company formation)
Appointment Duration	17 years, 6 months (closed 10 August 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 George Street Wakefield West Yorkshire WF1 1LX

Director Name	Ms Claire Louise Lawton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2004(1 year after company formation)
Appointment Duration	17 years, 6 months (closed 10 August 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 George Street Wakefield West Yorkshire WF1 1LX

Director Name	Ms Jane Sally Crossley
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2017(14 years after company formation)
Appointment Duration	4 years, 6 months (closed 10 August 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 George Street Wakefield West Yorkshire WF1 1LX

Director Name	Patricia Anne Ellis
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(same day as company formation)
Role	Partnership Secretary
Correspondence Address	Wood Cottage Old Hall Courtyard Heath Wakefield West Yorkshire WF1 5SN

Secretary Name	Susan Elisabeth Marsden
Nationality	British
Status	Resigned
Appointed	16 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	356 Barnsley Road Wakefield West Yorkshire WF2 6BH

Director Name	Mr Anthony Duncan Hydes
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(1 year after company formation)
Appointment Duration	12 years, 11 months (resigned 18 January 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 George Street Wakefield West Yorkshire WF1 1LX

Secretary Name	Patricia Anne Ellis
Nationality	British
Status	Resigned
Appointed	02 February 2004(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 04 October 2008)
Role	Company Director
Correspondence Address	Wood Cottage Old Hall Courtyard Heath Wakefield West Yorkshire WF1 5SN

Contact

Website	jolliffecork.co.uk

Location

Registered Address	33 George Street Wakefield West Yorkshire WF1 1LX
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2020 (3 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

10 August 2021	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2021	First Gazette notice for voluntary strike-off (1 page)
14 May 2021	Application to strike the company off the register (3 pages)
21 January 2021	Total exemption full accounts made up to 30 April 2020 (6 pages)
20 January 2021	Confirmation statement made on 16 January 2021 with updates (4 pages)
20 January 2020	Confirmation statement made on 16 January 2020 with updates (4 pages)
9 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
24 January 2019	Confirmation statement made on 16 January 2019 with updates (4 pages)
8 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
24 January 2018	Confirmation statement made on 16 January 2018 with updates (4 pages)
17 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
3 January 2018	Director's details changed for Ms Claire Louise Lawton on 3 January 2018 (2 pages)
3 January 2018	Director's details changed for Ms Claire Louise Lawton on 3 January 2018 (2 pages)
19 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
19 January 2017	Termination of appointment of Anthony Duncan Hydes as a director on 18 January 2017 (1 page)
19 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
19 January 2017	Termination of appointment of Anthony Duncan Hydes as a director on 18 January 2017 (1 page)
19 January 2017	Appointment of Ms Jane Sally Crossley as a director on 18 January 2017 (2 pages)
19 January 2017	Appointment of Ms Jane Sally Crossley as a director on 18 January 2017 (2 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
20 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1 (5 pages)
20 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1 (5 pages)
5 January 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
5 January 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
17 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (5 pages)
17 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (5 pages)
6 November 2014	Director's details changed for Anthony Duncan Hydes on 4 November 2014 (2 pages)
6 November 2014	Director's details changed for Anthony Duncan Hydes on 4 November 2014 (2 pages)
6 November 2014	Director's details changed for Anthony Duncan Hydes on 4 November 2014 (2 pages)
15 May 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
15 May 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
22 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (5 pages)
22 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (5 pages)
19 December 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
19 December 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
25 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
25 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
24 May 2012	Current accounting period extended from 31 January 2013 to 30 April 2013 (1 page)
24 May 2012	Current accounting period extended from 31 January 2013 to 30 April 2013 (1 page)
20 April 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
20 April 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
19 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
18 January 2012	Director's details changed for Anthony Duncan Hydes on 1 September 2011 (2 pages)
18 January 2012	Director's details changed for Anthony Duncan Hydes on 1 September 2011 (2 pages)
18 January 2012	Director's details changed for Anthony Duncan Hydes on 1 September 2011 (2 pages)
27 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
27 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
26 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
19 July 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
19 July 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
9 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (15 pages)
9 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (15 pages)
3 February 2010	Director's details changed for Adam Richard North Perkin on 28 January 2010 (3 pages)
3 February 2010	Director's details changed for Adam Richard North Perkin on 28 January 2010 (3 pages)
3 February 2010	Director's details changed for Ms Claire Louise Lawton on 28 January 2010 (3 pages)
3 February 2010	Director's details changed for Ms Claire Louise Lawton on 28 January 2010 (3 pages)
20 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
20 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
11 February 2009	Return made up to 16/01/09; full list of members (6 pages)
11 February 2009	Return made up to 16/01/09; full list of members (6 pages)
8 October 2008	Appointment terminated secretary patricia ellis (1 page)
8 October 2008	Appointment terminated secretary patricia ellis (1 page)
12 March 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
12 March 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
24 January 2008	Return made up to 16/01/08; no change of members (7 pages)
24 January 2008	Return made up to 16/01/08; no change of members (7 pages)
13 June 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
13 June 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
30 January 2007	Return made up to 16/01/07; full list of members (7 pages)
30 January 2007	Return made up to 16/01/07; full list of members (7 pages)
6 April 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
6 April 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
27 January 2006	Return made up to 16/01/06; full list of members (7 pages)
27 January 2006	Return made up to 16/01/06; full list of members (7 pages)
13 July 2005	Director's particulars changed (1 page)
13 July 2005	Director's particulars changed (1 page)
16 March 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
16 March 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Secretary resigned (1 page)
15 March 2005	Secretary resigned (1 page)
15 March 2005	New director appointed (2 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Return made up to 16/01/05; full list of members (6 pages)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	Return made up to 16/01/05; full list of members (6 pages)
10 February 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
10 February 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
23 January 2004	Return made up to 16/01/04; full list of members (6 pages)
23 January 2004	Return made up to 16/01/04; full list of members (6 pages)
16 May 2003	Company name changed george street investments limite d\certificate issued on 16/05/03 (2 pages)
16 May 2003	Company name changed george street investments limite d\certificate issued on 16/05/03 (2 pages)
16 January 2003	Incorporation (20 pages)
16 January 2003	Incorporation (20 pages)

Park Lane Directors Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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