| Company Name | Jewellers Of Park Lane Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05944483 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2006(17 years, 7 months ago) |
| Dissolution Date | 2 May 2017 (6 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Director Name | Mr David Thomas |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 25 September 2006(same day as company formation) |
| Role | Jeweller |
| Country of Residence | England |
| Correspondence Address | 17 Park Lane Poynton Cheshire SK12 1RD |
| Secretary Name | Shirley Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Park Lane Poynton Cheshire SK12 1RD |
Contact
| Website | parklane.clogau.co.uk |
|---|
Location
| Registered Address | 17 Park Lane Poynton Cheshire SK12 1RD |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton East and Pott Shrigley |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Thomas 50.00% Ordinary |
|---|---|
| 1 at £1 | Shirley Thomas 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,336 |
| Cash | £88 |
| Current Liabilities | £2,528 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2018 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 March 2017 | Director's details changed for Mr David Thomas on 1 March 2017 (2 pages) |
| 4 March 2017 | Secretary's details changed for Shirley Thomas on 1 March 2017 (1 page) |
| 4 March 2017 | Director's details changed for Mr David Thomas on 1 March 2017 (2 pages) |
| 4 March 2017 | Secretary's details changed for Shirley Thomas on 1 March 2017 (1 page) |
| 14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2017 | Application to strike the company off the register (3 pages) |
| 1 February 2017 | Application to strike the company off the register (3 pages) |
| 8 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 8 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 6 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 25 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 9 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 16 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 2 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 29 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 29 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 18 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 28 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 3 December 2009 | Current accounting period shortened from 30 September 2010 to 30 April 2010 (1 page) |
| 3 December 2009 | Current accounting period shortened from 30 September 2010 to 30 April 2010 (1 page) |
| 19 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 13 October 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 24 October 2007 | Return made up to 25/09/07; full list of members (6 pages) |
| 24 October 2007 | Return made up to 25/09/07; full list of members (6 pages) |
| 25 September 2006 | Incorporation (10 pages) |
| 25 September 2006 | Incorporation (10 pages) |