Liquidation
Company Information for PARKWOOD ENGINEERING CO. LIMITED
SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD,
|
Company Registration Number
00375553
Private Limited Company
Liquidation |
Company Name | |
---|---|
PARKWOOD ENGINEERING CO. LIMITED | |
Legal Registered Office | |
SHERLOCK HOUSE 73 BAKER STREET LONDON W1U 6RD Other companies in W1U | |
Company Number | 00375553 | |
---|---|---|
Company ID Number | 00375553 | |
Date formed | 1942-08-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/1998 | |
Account next due | 31/10/2000 | |
Latest return | 14/06/2000 | |
Return next due | 12/07/2001 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2018-10-04 13:13:55 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM KENNETH URQUHART |
||
ROGER HAMMOND HOCKEY |
||
CHARLES ALEXANDER HUTCHISON |
||
RICHARD SIDNEY PRICE |
||
PETER LESLIE RUFFELL |
||
REX WILLIAM SINDEN |
||
ROBERT MICHAEL TICKELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRENT ALWYN TYRRELL |
Director | ||
PETER DAVID HAWKINS |
Director | ||
PETER DAVID HAWKINS |
Company Secretary | ||
MICHAEL JOHN PAGE |
Director | ||
DAVID NIGEL SMITH |
Company Secretary | ||
DAVID NIGEL SMITH |
Director |
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HDB HOLDINGS LIMITED | Company Secretary | 2009-04-03 | CURRENT | 2009-03-11 | Dissolved 2014-09-12 | |
KA-BAND SATELLITE TRADING LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2007-03-07 | Dissolved 2014-09-05 | |
PAN-EUROPEAN SATELLITE SERVICES LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2006-12-01 | Dissolved 2014-09-05 | |
DOVER STREET CAPITAL LIMITED | Company Secretary | 2006-01-01 | CURRENT | 2002-01-17 | Dissolved 2014-10-21 | |
DURQ LIMITED | Company Secretary | 2005-09-07 | CURRENT | 1998-02-16 | Active - Proposal to Strike off | |
RYAN HANKIN KENT, LTD. | Company Secretary | 2005-03-06 | CURRENT | 2000-07-13 | Liquidation | |
BEDFORD ROW VCT PLC | Company Secretary | 2005-02-11 | CURRENT | 2005-01-04 | Dissolved 2016-10-27 | |
ITGL UK NOMINEES LIMITED | Company Secretary | 2003-10-14 | CURRENT | 1995-09-29 | Dissolved 2014-08-19 | |
PISEAF 3 LIMITED | Company Secretary | 2000-06-08 | CURRENT | 2000-02-23 | Dissolved 2014-05-13 | |
7BY6 LIMITED | Company Secretary | 2000-03-02 | CURRENT | 1999-12-20 | Dissolved 2015-10-20 | |
DOUBLEVISION INNS LIMITED | Company Secretary | 1996-11-28 | CURRENT | 1996-09-24 | Dissolved 2015-11-10 | |
EX-GDC LIMITED | Company Secretary | 1995-02-10 | CURRENT | 1924-12-20 | Liquidation | |
DUCKWORTH MEDIA GROUP LIMITED | Company Secretary | 1992-11-30 | CURRENT | 1992-11-24 | Dissolved 2013-10-16 | |
FEU DE BOIS LIMITED | Company Secretary | 1992-03-20 | CURRENT | 1990-03-20 | Dissolved 2016-04-05 | |
PROSPECT & PEACHGATE GROUP | Company Secretary | 1991-08-06 | CURRENT | 1990-08-06 | Dissolved 2014-10-09 | |
THE FREMANTLE TRUST | Director | 2009-05-18 | CURRENT | 1992-06-08 | Active | |
JGA LIMITED | Director | 2008-09-01 | CURRENT | 2003-04-24 | Active | |
MARKELLA PROPERTIES LIMITED | Director | 2012-03-01 | CURRENT | 1968-10-25 | Dissolved 2015-03-31 | |
DANDEN LIMITED | Director | 1994-08-02 | CURRENT | 1994-07-26 | Dissolved 2013-11-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
2.19 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER | |
4.31 | APPOINTMENT OF LIQUIDATOR | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
287 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: HOPKINSON WAY WEST PORTWAY ANDOVER, HANTS SP10 3RD | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.7 | NOTICE OF ADMINISTRATION ORDER | |
2.6 | ADVANCE NOTICE OF ADMIN ORDER | |
363s | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/06/99; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
123 | £ NC 1040000/6140000 14/04/99 | |
ORES04 | NC INC ALREADY ADJUSTED 14/04/99 | |
88(2)R | AD 14/04/99--------- £ SI 5100000@1=5100000 £ IC 1040000/6140000 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS | |
SRES13 | CONSOLIDATION OF SHARES 30/12/96 | |
123 | £ NC 225000/1040000 30/12/96 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/96 | |
SRES04 | NC INC ALREADY ADJUSTED 30/12/96 | |
122 | CONSO 30/12/96 | |
88(2)R | AD 30/12/96--------- £ SI 815000@1=815000 £ IC 225000/1040000 | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/94 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/93 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/92 | |
288 | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (4545 - Other building completion) as PARKWOOD ENGINEERING CO. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |