Company NamePark Lane Estates Limited
Company StatusDissolved
Company Number04838521
CategoryPrivate Limited Company
Incorporation Date19 July 2003(20 years, 9 months ago)
Dissolution Date2 March 2010 (14 years, 1 month ago)
Previous NameVictory Developments Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Gary Thomas Lever
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Richmond Mansions
250 Old Brompton Road
London
SW5 9HN
Director NameMs Bobbie Briggs
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Wheelwright Court
Birmingham Road
Stratford On Avon
Warwickshire
CV37 0AG
Secretary NameMs Bobbie Briggs
NationalityBritish
StatusResigned
Appointed19 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Wheelwright Court
Birmingham Road
Stratford On Avon
Warwickshire
CV37 0AG
Secretary NameMr Terry John Prosser
NationalityBritish
StatusResigned
Appointed24 March 2005(1 year, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 15 September 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Hopkins Mead
Chelmer Village
Chelmsford
Essex
CM2 6SS
Director NameKey Legal Services (Nominees) Limited (Corporation)
StatusResigned
Appointed19 July 2003(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales
Secretary NameKey Legal Services (Secretarial) Limited (Corporation)
StatusResigned
Appointed19 July 2003(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales

Location

Registered AddressC/O Baker Tilly
2 Whitehall Quay
Leeds
West Yorkshire
LS1 4HG
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2008 (15 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

2 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2009First Gazette notice for compulsory strike-off (1 page)
17 November 2009First Gazette notice for compulsory strike-off (1 page)
22 December 2008Accounts for a dormant company made up to 31 July 2008 (6 pages)
22 December 2008Total exemption full accounts made up to 31 July 2005 (7 pages)
22 December 2008Total exemption full accounts made up to 31 July 2005 (7 pages)
22 December 2008Total exemption full accounts made up to 31 July 2006 (7 pages)
22 December 2008Total exemption full accounts made up to 31 July 2006 (7 pages)
22 December 2008Accounts made up to 31 July 2007 (6 pages)
22 December 2008Accounts for a dormant company made up to 31 July 2007 (6 pages)
22 December 2008Accounts made up to 31 July 2008 (6 pages)
15 September 2008Appointment terminated secretary terry prosser (1 page)
15 September 2008Appointment Terminated Secretary terry prosser (1 page)
30 July 2008Return made up to 19/07/08; full list of members (3 pages)
30 July 2008Return made up to 19/07/08; full list of members (3 pages)
18 October 2007Return made up to 19/07/07; full list of members (2 pages)
18 October 2007Return made up to 19/07/07; full list of members (2 pages)
7 September 2006Return made up to 19/07/06; full list of members (6 pages)
7 September 2006Return made up to 19/07/06; full list of members (6 pages)
8 June 2006Total exemption small company accounts made up to 31 July 2004 (4 pages)
8 June 2006Total exemption small company accounts made up to 31 July 2004 (4 pages)
20 September 2005Return made up to 19/07/05; full list of members (6 pages)
20 September 2005Return made up to 19/07/05; full list of members (6 pages)
31 March 2005New secretary appointed (2 pages)
31 March 2005New secretary appointed (2 pages)
19 January 2005Secretary resigned;director resigned (1 page)
19 January 2005Secretary resigned;director resigned (1 page)
2 September 2004Return made up to 19/07/04; full list of members (7 pages)
2 September 2004Return made up to 19/07/04; full list of members (7 pages)
19 August 2003Registered office changed on 19/08/03 from: 76 whitchurch road cardiff south glamorgan CF14 3LX (4 pages)
19 August 2003Director resigned (1 page)
19 August 2003New secretary appointed;new director appointed (2 pages)
19 August 2003New secretary appointed;new director appointed (2 pages)
19 August 2003Secretary resigned (1 page)
19 August 2003Director resigned (1 page)
19 August 2003New director appointed (2 pages)
19 August 2003Registered office changed on 19/08/03 from: 76 whitchurch road cardiff south glamorgan CF14 3LX (4 pages)
19 August 2003New director appointed (2 pages)
19 August 2003Secretary resigned (1 page)
31 July 2003Company name changed victory developments LIMITED\certificate issued on 31/07/03 (2 pages)
31 July 2003Company name changed victory developments LIMITED\certificate issued on 31/07/03 (2 pages)
19 July 2003Incorporation (16 pages)
19 July 2003Incorporation (16 pages)