Park Food Limited

Company Name	Park Food Limited
Company Status	Dissolved
Company Number	01511731
Category	Private Limited Company
Incorporation Date	11 August 1980(43 years, 8 months ago)
Dissolution Date	19 August 2014 (9 years, 8 months ago)
Previous Names	P.G. Park Group Limited and Park Food Group 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 Peter Robert Johnson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2000(20 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (closed 19 August 2014)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr Christopher Houghton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2001(21 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (closed 19 August 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Secretary Name	Park Group Secretaries Ltd (Corporation)
Status	Closed
Appointed	02 October 1991(11 years, 1 month after company formation)
Appointment Duration	22 years, 10 months (closed 19 August 2014)
Correspondence Address	1 Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Neil Alexander
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(11 years, 1 month after company formation)
Appointment Duration	9 years, 12 months (resigned 25 September 2001)
Role	Chartered Accountant
Correspondence Address	11 Vyner Court Vyner Close Birkenhead Merseyside CH43 7XL Wales

Director Name	Richard John Hughes
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(11 years, 1 month after company formation)
Appointment Duration	7 years (resigned 30 September 1998)
Role	Chartered Accountant
Correspondence Address	1 Glenavon Road Prenton Wirral Merseyside CH43 0RB Wales

Director Name	Peter Robert Johnson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(11 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 30 October 1998)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Westmount Vyner Road South Birkenhead Wirral CH43 7PN Wales

Director Name	Peter Joseph Sherlock
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(11 years, 1 month after company formation)
Appointment Duration	3 months (resigned 31 December 1991)
Role	Chartered Accountant
Correspondence Address	Linksfield Vyner Road South Oxton Birkenhead Merseyside L43 7EN

Director Name	Alastair Gibson Kerr
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(18 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 22 September 2000)
Role	Company Director
Correspondence Address	Mulbarton 60 Meols Drive Hoylake Wirral Merseyside L47 4AW

Contact

Website	parkgroup.co.uk

Location

Registered Address	Valley Road Birkenhead Merseyside CH41 7ED Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Bidston and St James
Built Up Area	Birkenhead
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £0.1	Park Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	First Gazette notice for voluntary strike-off (1 page)
6 May 2014	First Gazette notice for voluntary strike-off (1 page)
23 April 2014	Application to strike the company off the register (3 pages)
23 April 2014	Application to strike the company off the register (3 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
14 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP .2 (4 pages)
14 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP .2 (4 pages)
14 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP .2 (4 pages)
22 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
22 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
23 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Director's details changed for Peter Robert Johnson on 2 October 2012 (2 pages)
23 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Director's details changed for Peter Robert Johnson on 2 October 2012 (2 pages)
23 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Director's details changed for Peter Robert Johnson on 2 October 2012 (2 pages)
17 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
17 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
5 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
19 October 2010	Director's details changed for Peter Robert Johnson on 2 October 2010 (2 pages)
19 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
19 October 2010	Secretary's details changed for Park Group Secretaries Ltd on 2 October 2010 (1 page)
19 October 2010	Secretary's details changed for Park Group Secretaries Ltd on 2 October 2010 (1 page)
19 October 2010	Director's details changed for Mr Christopher Houghton on 2 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr Christopher Houghton on 2 October 2010 (2 pages)
19 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
19 October 2010	Director's details changed for Peter Robert Johnson on 2 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr Christopher Houghton on 2 October 2010 (2 pages)
19 October 2010	Secretary's details changed for Park Group Secretaries Ltd on 2 October 2010 (1 page)
19 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
19 October 2010	Director's details changed for Peter Robert Johnson on 2 October 2010 (2 pages)
30 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
30 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
28 October 2009	Secretary's details changed for Park Group Secretaries Ltd on 2 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Park Group Secretaries Ltd on 2 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Park Group Secretaries Ltd on 2 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Park Group Secretaries Ltd on 2 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Park Group Secretaries Ltd on 2 October 2009 (2 pages)
27 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Secretary's details changed for Park Group Secretaries Ltd on 2 October 2009 (2 pages)
27 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
21 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
21 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
23 October 2008	Return made up to 02/10/08; full list of members (3 pages)
23 October 2008	Return made up to 02/10/08; full list of members (3 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
29 October 2007	Return made up to 02/10/07; no change of members (7 pages)
29 October 2007	Return made up to 02/10/07; no change of members (7 pages)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
6 November 2006	Return made up to 02/10/06; full list of members (7 pages)
6 November 2006	Return made up to 02/10/06; full list of members (7 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
18 October 2005	Memorandum and Articles of Association (7 pages)
18 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
18 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
18 October 2005	Memorandum and Articles of Association (7 pages)
11 October 2005	Return made up to 02/10/05; full list of members (7 pages)
11 October 2005	Return made up to 02/10/05; full list of members (7 pages)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Director's particulars changed (1 page)
3 February 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
3 February 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
5 November 2004	Return made up to 02/10/04; full list of members (7 pages)
5 November 2004	Return made up to 02/10/04; full list of members (7 pages)
9 December 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
9 December 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
30 October 2003	Return made up to 02/10/03; full list of members (7 pages)
30 October 2003	Return made up to 02/10/03; full list of members (7 pages)
15 October 2002	Return made up to 02/10/02; full list of members (7 pages)
15 October 2002	Return made up to 02/10/02; full list of members (7 pages)
15 October 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
15 October 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
23 October 2001	Return made up to 02/10/01; full list of members (6 pages)
23 October 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
23 October 2001	Return made up to 02/10/01; full list of members (6 pages)
23 October 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
20 October 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
20 October 2000	Return made up to 02/10/00; full list of members (6 pages)
20 October 2000	Return made up to 02/10/00; full list of members (6 pages)
20 October 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
5 October 2000	New director appointed (3 pages)
5 October 2000	New director appointed (3 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
18 October 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
18 October 1999	Return made up to 02/10/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/10/99 (6 pages)
18 October 1999	Return made up to 02/10/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/10/99 (6 pages)
18 October 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
9 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 30/10/98 (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 30/10/98 (1 page)
27 October 1998	Return made up to 02/10/98; no change of members (4 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	Return made up to 02/10/98; no change of members (4 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
27 October 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
24 October 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
24 October 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
23 October 1997	Return made up to 02/10/97; no change of members (6 pages)
23 October 1997	Return made up to 02/10/97; no change of members (6 pages)
31 October 1996	Return made up to 02/10/96; full list of members (7 pages)
31 October 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
31 October 1996	Return made up to 02/10/96; full list of members (7 pages)
31 October 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
28 November 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
28 November 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
23 October 1995	Return made up to 02/10/95; no change of members (6 pages)
23 October 1995	Return made up to 02/10/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)

Park Food Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire