| Company Name | Four Park Lane Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00512455 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1952(71 years, 6 months ago) |
| Dissolution Date | 3 November 2012 (11 years, 5 months ago) |
| Previous Name | F.J. Parsons & Co. (Manchester) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Robert Amos Cowan |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1999(46 years, 10 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 03 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Constantine Road London NW3 2NE |
| Director Name | Laura Suzanne Cowan |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2001(48 years, 7 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 03 November 2012) |
| Role | Silversmith |
| Correspondence Address | 3 Simtat Tachkemoni Tel Aviv 6515 |
| Secretary Name | Laura Suzanne Cowan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2001(48 years, 7 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 03 November 2012) |
| Role | Silversmith |
| Correspondence Address | 3 Simtat Tachkemoni Tel Aviv 6515 |
| Director Name | Cynthia Elizabeth Cowan |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(38 years, 2 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 17 May 2001) |
| Role | Company Director |
| Correspondence Address | 3 Forrest Hill 39 South Downs Road Bowdon Altrincham Cheshire WA14 3HD |
| Director Name | Stanley Cowan |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(38 years, 2 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 12 July 1999) |
| Role | Company Director |
| Correspondence Address | 3 Forrest Hill 39 South Downs Road Bowdon Altrincham Cheshire WA14 3HD |
| Director Name | Elizabeth Margaret Jeffries |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(38 years, 2 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 27 November 2000) |
| Role | Company Director |
| Correspondence Address | 313 Stand Lane Radcliffe Manchester Lancashire M26 1JA |
| Secretary Name | Cynthia Elizabeth Cowan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(38 years, 2 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 17 May 2001) |
| Role | Company Director |
| Correspondence Address | 3 Forrest Hill 39 South Downs Road Bowdon Altrincham Cheshire WA14 3HD |
Location
| Registered Address | Stanton House 41 Blackfriars Road Salford Manchester M3 7DB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,142,336 |
| Cash | £891,349 |
| Current Liabilities | £56,146 |
Accounts
| Latest Accounts | 30 April 2010 (13 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 3 November 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 November 2012 | Final Gazette dissolved following liquidation (1 page) |
| 3 August 2012 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 3 August 2012 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 26 April 2012 | Liquidators statement of receipts and payments to 14 March 2012 (8 pages) |
| 26 April 2012 | Liquidators' statement of receipts and payments to 14 March 2012 (8 pages) |
| 26 April 2012 | Liquidators' statement of receipts and payments to 14 March 2012 (8 pages) |
| 7 April 2011 | Resolutions
|
| 7 April 2011 | Resolutions
|
| 25 March 2011 | Registered office address changed from C/O Jack Ross Barnfield House the Approach Blackfriars Road Manchester M3 7BX on 25 March 2011 (2 pages) |
| 25 March 2011 | Registered office address changed from C/O Jack Ross Barnfield House the Approach Blackfriars Road Manchester M3 7BX on 25 March 2011 (2 pages) |
| 23 March 2011 | Declaration of solvency (3 pages) |
| 23 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 23 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 23 March 2011 | Declaration of solvency (3 pages) |
| 23 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders Statement of capital on 2010-12-23
|
| 23 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders Statement of capital on 2010-12-23
|
| 19 October 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 20 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 20 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 12 December 2009 | Accounts for a small company made up to 30 April 2009 (6 pages) |
| 12 December 2009 | Accounts for a small company made up to 30 April 2009 (6 pages) |
| 8 January 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 16 December 2008 | Accounts for a small company made up to 30 April 2008 (6 pages) |
| 16 December 2008 | Accounts for a small company made up to 30 April 2008 (6 pages) |
| 16 January 2008 | Return made up to 21/12/07; full list of members (3 pages) |
| 16 January 2008 | Return made up to 21/12/07; full list of members (3 pages) |
| 10 January 2008 | Director's particulars changed (1 page) |
| 10 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 January 2008 | Director's particulars changed (1 page) |
| 10 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 November 2007 | Accounts for a small company made up to 30 April 2007 (5 pages) |
| 7 November 2007 | Accounts for a small company made up to 30 April 2007 (5 pages) |
| 6 June 2007 | Registered office changed on 06/06/07 from: c o jack ross and co grange house 17 27 john dalton street manchester M2 6FW (1 page) |
| 6 June 2007 | Registered office changed on 06/06/07 from: c o jack ross and co grange house 17 27 john dalton street manchester M2 6FW (1 page) |
| 11 January 2007 | Return made up to 21/12/06; full list of members (3 pages) |
| 11 January 2007 | Return made up to 21/12/06; full list of members (3 pages) |
| 6 November 2006 | Accounts for a small company made up to 30 April 2006 (6 pages) |
| 6 November 2006 | Accounts for a small company made up to 30 April 2006 (6 pages) |
| 27 January 2006 | Return made up to 21/12/05; full list of members (7 pages) |
| 27 January 2006 | Return made up to 21/12/05; full list of members (7 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 18 February 2005 | Return made up to 21/12/04; full list of members (7 pages) |
| 18 February 2005 | Return made up to 21/12/04; full list of members (7 pages) |
| 11 November 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 11 November 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 23 January 2004 | Return made up to 21/12/03; full list of members (7 pages) |
| 23 January 2004 | Return made up to 21/12/03; full list of members (7 pages) |
| 11 November 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 11 November 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 26 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 26 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 18 October 2002 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 18 October 2002 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 8 February 2002 | Return made up to 21/12/01; full list of members (7 pages) |
| 8 February 2002 | Return made up to 21/12/01; full list of members (7 pages) |
| 21 January 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 21 January 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 3 December 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 3 December 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 23 May 2001 | Secretary resigned;director resigned (1 page) |
| 23 May 2001 | Secretary resigned;director resigned (1 page) |
| 23 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 23 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 26 March 2001 | Resolutions
|
| 26 March 2001 | Resolutions
|
| 26 March 2001 | Resolutions
|
| 26 March 2001 | Resolutions
|
| 26 March 2001 | £ ic 10000/8000 27/11/00 £ sr 2000@1=2000 (1 page) |
| 26 March 2001 | Director resigned (1 page) |
| 26 March 2001 | Resolutions
|
| 26 March 2001 | Director resigned (1 page) |
| 26 March 2001 | Resolutions
|
| 26 March 2001 | £ ic 10000/8000 27/11/00 £ sr 2000@1=2000 (1 page) |
| 30 November 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 30 November 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 26 January 2000 | Return made up to 21/12/99; full list of members (8 pages) |
| 26 January 2000 | Return made up to 21/12/99; full list of members (8 pages) |
| 10 November 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 10 November 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 25 August 1999 | New director appointed (2 pages) |
| 25 August 1999 | New director appointed (2 pages) |
| 25 August 1999 | Director resigned (1 page) |
| 25 August 1999 | Director resigned (1 page) |
| 9 February 1999 | Return made up to 21/12/98; no change of members
|
| 9 February 1999 | Return made up to 21/12/98; no change of members (4 pages) |
| 21 August 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 21 August 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 21 January 1998 | Return made up to 21/12/97; no change of members (4 pages) |
| 21 January 1998 | Return made up to 21/12/97; no change of members (4 pages) |
| 29 August 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 29 August 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 16 January 1997 | Return made up to 21/12/96; full list of members (6 pages) |
| 16 January 1997 | Return made up to 21/12/96; full list of members (6 pages) |
| 23 September 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 23 September 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 12 January 1996 | Return made up to 21/12/95; no change of members
|
| 12 January 1996 | Return made up to 21/12/95; no change of members (4 pages) |
| 23 August 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 23 August 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (33 pages) |
| 25 April 1984 | Annual return made up to 11/10/83 (3 pages) |
| 25 April 1984 | Annual return made up to 11/10/83 (3 pages) |
| 23 March 1983 | Accounts made up to 30 April 1982 (9 pages) |
| 23 March 1983 | Accounts made up to 30 April 1982 (9 pages) |
| 20 March 1983 | Annual return made up to 11/10/82 (4 pages) |
| 20 March 1983 | Annual return made up to 11/10/82 (4 pages) |
| 19 March 1983 | Accounts made up to 30 April 1980 (11 pages) |
| 19 March 1983 | Accounts made up to 30 April 1980 (11 pages) |
| 18 October 1952 | Incorporation (14 pages) |
| 18 October 1952 | Incorporation (14 pages) |