Park Crescent Roundhay Management Company Limited

Company Name	Park Crescent Roundhay Management Company Limited
Company Status	Dissolved
Company Number	05284412
Category	Private Limited Company
Incorporation Date	11 November 2004(19 years, 5 months ago)
Dissolution Date	9 March 2010 (14 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Jonathan William Armitage
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(3 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 09 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Duplex 1 5 Park Crescent Roundhay Leeds West Yorkshire LS8 1DH

Director Name	Mr James Burgan
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(3 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 09 March 2010)
Role	Account Assistant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 5 Park Crescent Leeds West Yorkshire LS8 1DH

Director Name	Mr Gerald Kenneth Tammer
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(3 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 09 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment Two 5 Park Crescent Leeds West Yorkshire LS8 1DH

Director Name	Mr Benjamin Michael Cussins
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2008(3 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 09 March 2010)
Role	Retailer
Country of Residence	England
Correspondence Address	Flat 5 5 Park Crescent Roundhay Leeds West Yorkshire LS8 1DH

Director Name	Ms Anne Christine West
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2008(3 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 09 March 2010)
Role	None Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 4 5 Park Crescent Roundhay Leeds West Yorkshire LS8 1DH

Secretary Name	Ms Anne Christine West
Nationality	British
Status	Closed
Appointed	13 August 2008(3 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 09 March 2010)
Role	None Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 4 5 Park Crescent Roundhay Leeds West Yorkshire LS8 1DH

Director Name	Mr Martin Jonathan Erkulis
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	West Acres Upper West End Barn Gale Lane Stainburn Otley West Yorkshire LS21 2LX

Director Name	Mark Fraser Thompson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Role	Property Developer
Correspondence Address	Piglet Barn Hall Green Lane, North Rigton Leeds LS17 0DW

Secretary Name	Mark Fraser Thompson
Nationality	British
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Role	Property Developer
Correspondence Address	Piglet Barn Hall Green Lane, North Rigton Leeds LS17 0DW

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	5 Park Crescent Roundhay Leeds West Yorkshire LS8 1DH
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Ward	Roundhay
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£392
Cash	£637
Current Liabilities	£245

Accounts

Latest Accounts	30 November 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
11 November 2009	Application to strike the company off the register (3 pages)
11 November 2009	Application to strike the company off the register (3 pages)
26 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
26 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
13 March 2009	Return made up to 11/11/08; full list of members (5 pages)
13 March 2009	Return made up to 11/11/08; full list of members (5 pages)
12 March 2009	Location of register of members (1 page)
12 March 2009	Location of debenture register (1 page)
12 March 2009	Location of register of members (1 page)
12 March 2009	Location of debenture register (1 page)
12 March 2009	Director and Secretary's Change of Particulars / anne west / 12/03/2009 / HouseName/Number was: apartment 2 5, now: flat 4; Street was: park crescent, now: 5 park crescent (1 page)
12 March 2009	Registered office changed on 12/03/2009 from apartment two 5 park crescent leeds west yorkshire LS8 1DH (1 page)
12 March 2009	Director and secretary's change of particulars / anne west / 12/03/2009 (1 page)
12 March 2009	Registered office changed on 12/03/2009 from apartment two 5 park crescent leeds west yorkshire LS8 1DH (1 page)
6 March 2009	Registered office changed on 06/03/2009 from apartment two 5 park crescent leeds west yorkshire LS8 1DH (1 page)
6 March 2009	Registered office changed on 06/03/2009 from apartment two 5 park crescent leeds west yorkshire LS8 1DH (1 page)
3 March 2009	Registered office changed on 03/03/2009 from 1 fairbank house, moorfield close, moorfield estate yeadon leeds west yorkshire LS19 7YA (1 page)
3 March 2009	Registered office changed on 03/03/2009 from 1 fairbank house, moorfield close, moorfield estate yeadon leeds west yorkshire LS19 7YA (1 page)
2 March 2009	Appointment terminated secretary mark thompson (1 page)
2 March 2009	Appointment Terminated Secretary mark thompson (1 page)
25 February 2009	Ad 28/08/08\gbp si 1@1=1\gbp ic 1/2\ (3 pages)
25 February 2009	Ad 28/08/08 gbp si 1@1=1 gbp ic 1/2 (3 pages)
22 September 2008	Accounts made up to 30 November 2007 (1 page)
22 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
28 August 2008	Director appointed gerald kenneth tammer (2 pages)
28 August 2008	Director and secretary appointed anne christine west (2 pages)
28 August 2008	Director and secretary appointed anne christine west (2 pages)
28 August 2008	Director appointed benjamin cussins (2 pages)
28 August 2008	Director appointed benjamin cussins (2 pages)
28 August 2008	Director appointed jonathan william armitage (2 pages)
28 August 2008	Director appointed gerald kenneth tammer (2 pages)
28 August 2008	Director appointed jonathan william armitage (2 pages)
8 July 2008	Appointment terminated director mark thompson (1 page)
8 July 2008	Director appointed james burgan (2 pages)
8 July 2008	Appointment Terminated Director mark thompson (1 page)
8 July 2008	Director appointed james burgan (2 pages)
8 July 2008	Appointment Terminated Director martin erkulis (1 page)
8 July 2008	Appointment terminated director martin erkulis (1 page)
22 November 2007	Return made up to 11/11/07; no change of members (7 pages)
22 November 2007	Return made up to 11/11/07; no change of members (7 pages)
12 September 2007	Accounts made up to 30 November 2006 (1 page)
12 September 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
8 December 2006	Return made up to 11/11/06; full list of members (7 pages)
8 December 2006	Return made up to 11/11/06; full list of members (7 pages)
26 June 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
26 June 2006	Accounts made up to 30 November 2005 (1 page)
10 March 2006	Return made up to 11/11/05; full list of members 363(288) ‐ Director resigned (7 pages)
10 March 2006	Return made up to 11/11/05; full list of members (7 pages)
17 November 2004	Registered office changed on 17/11/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	New secretary appointed;new director appointed (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	Secretary resigned (1 page)
17 November 2004	New director appointed (1 page)
17 November 2004	New secretary appointed;new director appointed (1 page)
17 November 2004	Secretary resigned (1 page)
17 November 2004	New director appointed (1 page)
17 November 2004	Registered office changed on 17/11/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
11 November 2004	Incorporation (16 pages)
11 November 2004	Incorporation (16 pages)

Park Crescent Roundhay Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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