Company NameParkgrove Technical Limited
Company StatusDissolved
Company Number05059981
CategoryPrivate Limited Company
Incorporation Date2 March 2004(20 years, 1 month ago)
Dissolution Date18 October 2011 (12 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7430Technical testing and analysis
SIC 71200Technical testing and analysis

Directors

Secretary NameCarol Ann Teresa Owens
NationalityBritish
StatusClosed
Appointed20 April 2004(1 month, 2 weeks after company formation)
Appointment Duration7 years, 6 months (closed 18 October 2011)
RoleSecretary
Correspondence Address12 Fewston Close
Hartlepool
Cleveland
TS26 0QN
Director NameMr Stephen Owens
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed23 April 2004(1 month, 3 weeks after company formation)
Appointment Duration7 years, 5 months (closed 18 October 2011)
RoleElectrical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address12 Fewston Close
Hartlepool
Cleveland
TS26 0QN
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed02 March 2004(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed02 March 2004(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressG Brennan Accountancy & Taxation
Services 429 Linthorpe Road
Middlesbrough
TS5 6HH
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardPark
Built Up AreaTeesside

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

18 October 2011Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2011Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2011First Gazette notice for compulsory strike-off (1 page)
5 July 2011First Gazette notice for compulsory strike-off (1 page)
6 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 March 2010Annual return made up to 2 March 2010 with a full list of shareholders
Statement of capital on 2010-03-15
  • GBP 2
(4 pages)
15 March 2010Annual return made up to 2 March 2010 with a full list of shareholders
Statement of capital on 2010-03-15
  • GBP 2
(4 pages)
15 March 2010Annual return made up to 2 March 2010 with a full list of shareholders
Statement of capital on 2010-03-15
  • GBP 2
(4 pages)
12 October 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 October 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 May 2009Return made up to 02/03/09; full list of members (3 pages)
18 May 2009Return made up to 02/03/09; full list of members (3 pages)
8 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 March 2008Director's change of particulars / stephen owens / 28/02/2008 (1 page)
6 March 2008Return made up to 02/03/08; full list of members (3 pages)
6 March 2008Secretary's change of particulars / carol owens / 28/02/2008 (1 page)
6 March 2008Return made up to 02/03/08; full list of members (3 pages)
6 March 2008Director's Change of Particulars / stephen owens / 28/02/2008 / HouseName/Number was: , now: 12; Street was: 20 ruswarp grove, now: fewston close; Post Code was: TS25 2BA, now: TS26 0QN; Country was: , now: united kingdom (1 page)
6 March 2008Secretary's Change of Particulars / carol owens / 28/02/2008 / HouseName/Number was: , now: 12; Street was: 20 ruswarp grove, now: fewston close; Area was: seaton carew, now: ; Post Code was: TS25 2BA, now: TS26 0QN; Country was: , now: united kingdom (1 page)
18 September 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 September 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 September 2007Ad 16/04/06--------- £ si 2@1=2 (1 page)
11 September 2007Ad 16/04/06--------- £ si 2@1=2 (1 page)
5 April 2007Return made up to 02/03/07; full list of members (2 pages)
5 April 2007Return made up to 02/03/07; full list of members (2 pages)
14 November 2006Total exemption full accounts made up to 31 March 2006 (9 pages)
14 November 2006Total exemption full accounts made up to 31 March 2006 (9 pages)
21 August 2006Return made up to 02/03/06; full list of members (2 pages)
21 August 2006Return made up to 02/03/06; full list of members (2 pages)
5 September 2005Total exemption full accounts made up to 31 March 2005 (8 pages)
5 September 2005Total exemption full accounts made up to 31 March 2005 (8 pages)
21 April 2005Return made up to 02/03/05; full list of members (2 pages)
21 April 2005Return made up to 02/03/05; full list of members (2 pages)
29 April 2004New director appointed (2 pages)
29 April 2004New secretary appointed (2 pages)
29 April 2004Registered office changed on 29/04/04 from: 20 ruswarp grove seaton carew hartlepool cleveland TS25 2BA (1 page)
29 April 2004Registered office changed on 29/04/04 from: 20 ruswarp grove seaton carew hartlepool cleveland TS25 2BA (1 page)
29 April 2004New secretary appointed (2 pages)
29 April 2004New director appointed (2 pages)
21 April 2004Registered office changed on 21/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
21 April 2004Secretary resigned (1 page)
21 April 2004Director resigned (1 page)
21 April 2004Registered office changed on 21/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
21 April 2004Secretary resigned (1 page)
21 April 2004Director resigned (1 page)
2 March 2004Incorporation (6 pages)
2 March 2004Incorporation (6 pages)