Company NameParkmoor Properties Limited
DirectorDerek David Lee
Company StatusDissolved
Company Number04332299
CategoryPrivate Limited Company
Incorporation Date30 November 2001(22 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Derek David Lee
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2001(2 weeks, 5 days after company formation)
Appointment Duration22 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Moss Street
Liverpool
L6 1HF
Secretary NameHilary Margaret Williams
NationalityBritish
StatusCurrent
Appointed19 December 2001(2 weeks, 5 days after company formation)
Appointment Duration22 years, 4 months
RoleCompany Director
Correspondence Address16 Kindale Road
Prenton
Birkenhead
Merseyside
CH43 3AT
Wales
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed30 November 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed30 November 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address20 Winmarleigh Street
Warrington
Cheshire
WA1 1JY
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2002 (21 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

26 October 2005Dissolved (1 page)
26 July 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
26 October 2004Appointment of a voluntary liquidator (1 page)
26 October 2004Statement of affairs (6 pages)
26 October 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 October 2004Registered office changed on 20/10/04 from: 2 moss street liverpool L6 1HF (1 page)
24 December 2003Return made up to 30/11/03; full list of members (6 pages)
30 September 2003Total exemption full accounts made up to 30 November 2002 (8 pages)
18 December 2002Return made up to 30/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 July 2002Particulars of mortgage/charge (3 pages)
17 July 2002Particulars of mortgage/charge (3 pages)
7 January 2002Ad 21/12/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
2 January 2002New director appointed (2 pages)
2 January 2002New secretary appointed (2 pages)
2 January 2002Secretary resigned (1 page)
2 January 2002Registered office changed on 02/01/02 from: 2 moss street liverpool L6 1HF (1 page)
2 January 2002Director resigned (1 page)
24 December 2001Registered office changed on 24/12/01 from: 788-790 finchley road london NW11 7TJ (1 page)
30 November 2001Incorporation (18 pages)