| Company Name | Parkwell Investment Company Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00273815 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1933(90 years, 7 months ago) |
| Dissolution Date | 28 January 2014 (9 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Mr Albert Neville Hesketh |
|---|---|
| Date of Birth | November 1935 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1991(58 years, 4 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 28 January 2014) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Churchill Place Golfview Drive, Eccles Manchester Lancashire M30 9WN |
| Secretary Name | Mr Albert Neville Hesketh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1991(58 years, 4 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 28 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Churchill Place Golfview Drive, Eccles Manchester Lancashire M30 9WN |
| Director Name | Mr Neville John Nixon |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2004(71 years, 4 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 28 January 2014) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | York Cottage 263 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DP |
| Director Name | Catherine Norman |
|---|---|
| Date of Birth | January 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2004(71 years, 4 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 28 January 2014) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Willows Ashley Road Hale Altrincham Cheshire WA14 2UE |
| Director Name | Mr Donald Fraser Gradwell |
|---|---|
| Date of Birth | April 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(58 years, 4 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 12 May 2003) |
| Role | Retired |
| Correspondence Address | 7 Winchester Road Hale Altrincham Cheshire WA15 8NU |
Location
| Registered Address | 17 Chapel Street Hyde Cheshire SK14 1LF |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Hyde Werneth |
| Built Up Area | Greater Manchester |
Shareholders
| 1.8k at £0.1 | Mr T.f. Gradwell 8.96% Ordinary |
|---|---|
| 1.8k at £0.1 | Mrs J.a. Braham 8.96% Ordinary |
| 850 at £0.1 | Elizabeth Norman 4.25% Ordinary |
| 850 at £0.1 | Jessica Norman 4.25% Ordinary |
| 5.4k at £0.1 | Miss B. Gradwell 26.88% Ordinary |
| 577 at £0.1 | Lucie Carrington 2.89% Ordinary |
| 577 at £0.1 | Michael Pearce-langton 2.89% Ordinary |
| 577 at £0.1 | Philip Alan Brett Makin 2.89% Ordinary |
| 577 at £0.1 | Robert Kane Makin 2.89% Ordinary |
| 2.3k at £0.1 | Mrs E.b.p. Nixon 11.44% Ordinary |
| 2.3k at £0.1 | Mrs S.c.f. Duffy 11.44% Ordinary |
| 2.1k at £0.1 | Norah Poole 10.50% Ordinary |
| 188 at £0.1 | Mr J.g.g. Poole 0.94% Ordinary |
| 92 at £0.1 | Mrs C. Norman 0.46% Ordinary |
| 20 at £0.1 | Barbara Helen Long 0.10% Ordinary |
| 20 at £0.1 | Mr A.n. Hesketh 0.10% Ordinary |
| 20 at £0.1 | Neville John Nixon 0.10% Ordinary |
| 20 at £0.1 | Thomas John Mclintock Duffy 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £756 |
| Cash | £312 |
| Current Liabilities | £475 |
Accounts
| Latest Accounts | 31 March 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2013 | Application to strike the company off the register (6 pages) |
| 4 October 2013 | Application to strike the company off the register (6 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 August 2012 | Annual return made up to 10 July 2012 with a full list of shareholders Statement of capital on 2012-08-07
|
| 7 August 2012 | Annual return made up to 10 July 2012 with a full list of shareholders Statement of capital on 2012-08-07
|
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (7 pages) |
| 19 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (7 pages) |
| 27 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 August 2010 | Director's details changed for Neville John Nixon on 6 July 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Neville John Nixon on 6 July 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Neville John Nixon on 6 July 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Catherine Norman on 6 July 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (7 pages) |
| 6 August 2010 | Director's details changed for Catherine Norman on 6 July 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (7 pages) |
| 6 August 2010 | Director's details changed for Catherine Norman on 6 July 2010 (2 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 September 2009 | Return made up to 10/07/09; full list of members (11 pages) |
| 20 September 2009 | Return made up to 10/07/09; full list of members (11 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 22 August 2008 | Return made up to 10/07/08; full list of members (11 pages) |
| 22 August 2008 | Return made up to 10/07/08; full list of members (11 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 16 July 2007 | Return made up to 10/07/07; full list of members (8 pages) |
| 16 July 2007 | Return made up to 10/07/07; full list of members (8 pages) |
| 23 November 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 23 November 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 18 July 2006 | Return made up to 10/07/06; full list of members (8 pages) |
| 18 July 2006 | Director's particulars changed (1 page) |
| 18 July 2006 | Director's particulars changed (1 page) |
| 18 July 2006 | Return made up to 10/07/06; full list of members (8 pages) |
| 25 January 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 25 January 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 1 August 2005 | Return made up to 10/07/05; full list of members (8 pages) |
| 1 August 2005 | Return made up to 10/07/05; full list of members (8 pages) |
| 19 January 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 19 January 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 20 July 2004 | New director appointed (2 pages) |
| 20 July 2004 | New director appointed (2 pages) |
| 20 July 2004 | Return made up to 10/07/04; full list of members (9 pages) |
| 20 July 2004 | Return made up to 10/07/04; full list of members (9 pages) |
| 20 July 2004 | New director appointed (2 pages) |
| 20 July 2004 | New director appointed (2 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 19 August 2003 | Return made up to 10/07/03; full list of members (8 pages) |
| 19 August 2003 | Return made up to 10/07/03; full list of members (8 pages) |
| 8 August 2003 | Director resigned (1 page) |
| 8 August 2003 | Director resigned (1 page) |
| 23 July 2002 | Return made up to 10/07/02; full list of members (8 pages) |
| 23 July 2002 | Return made up to 10/07/02; full list of members (8 pages) |
| 9 May 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 9 May 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 26 July 2001 | Return made up to 10/07/01; full list of members (7 pages) |
| 26 July 2001 | Return made up to 10/07/01; full list of members (7 pages) |
| 8 May 2001 | Full accounts made up to 31 March 2001 (5 pages) |
| 8 May 2001 | Full accounts made up to 31 March 2001 (5 pages) |
| 22 December 2000 | Full accounts made up to 31 March 2000 (5 pages) |
| 22 December 2000 | Full accounts made up to 31 March 2000 (5 pages) |
| 14 July 2000 | Return made up to 10/07/00; full list of members
|
| 14 July 2000 | Return made up to 10/07/00; full list of members (7 pages) |
| 3 August 1999 | Return made up to 10/07/99; full list of members (5 pages) |
| 3 August 1999 | Return made up to 10/07/99; full list of members (5 pages) |
| 17 April 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 17 April 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 3 August 1998 | Return made up to 10/07/98; no change of members (4 pages) |
| 3 August 1998 | Return made up to 10/07/98; no change of members (4 pages) |
| 22 April 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 22 April 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 7 July 1997 | Return made up to 10/07/97; no change of members (4 pages) |
| 7 July 1997 | Return made up to 10/07/97; no change of members (4 pages) |
| 22 April 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 22 April 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 23 July 1996 | Return made up to 10/07/96; full list of members (6 pages) |
| 23 July 1996 | Return made up to 10/07/96; full list of members (6 pages) |
| 21 April 1996 | Full accounts made up to 31 March 1996 (5 pages) |
| 21 April 1996 | Full accounts made up to 31 March 1996 (5 pages) |
| 21 July 1995 | Return made up to 10/07/95; no change of members (4 pages) |
| 21 July 1995 | Return made up to 10/07/95; no change of members (4 pages) |
| 27 April 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 27 April 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 18 April 1995 | Registered office changed on 18/04/95 from: 866 chester road stretford manchester M32 0PA (1 page) |
| 18 April 1995 | Registered office changed on 18/04/95 from: 866 chester road stretford manchester M32 0PA (1 page) |