Parkside Nominees Limited

Company Name	Parkside Nominees Limited
Company Status	Dissolved
Company Number	01269142
Category	Private Limited Company
Incorporation Date	16 July 1976(47 years, 9 months ago)
Dissolution Date	21 January 2014 (10 years, 3 months ago)
Previous Name	Goodfarm Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Alan Barlow
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(15 years, 5 months after company formation)
Appointment Duration	22 years (closed 21 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterways Storrs Park Windermere Cumbria LA23 3LT

Director Name	Neville Ellis Lucas
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(15 years, 5 months after company formation)
Appointment Duration	22 years (closed 21 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tor Avenue Greenmount Bury Lancashire BL8 4HG

Director Name	David Crowther
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	02 November 1995(19 years, 3 months after company formation)
Appointment Duration	18 years, 2 months (closed 21 January 2014)
Role	Financial Accountant
Country of Residence	England
Correspondence Address	53 Lever Edge Lane Bolton Greater Manchester BL3 3HU

Director Name	Ronald Brownlow
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2001(24 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (closed 21 January 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	268 Bradshaw Meadows Bradshaw Bolton Lancashire BL2 4NF

Secretary Name	Ronald Brownlow
Nationality	British
Status	Closed
Appointed	17 July 2002(26 years after company formation)
Appointment Duration	11 years, 6 months (closed 21 January 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	268 Bradshaw Meadows Bradshaw Bolton Lancashire BL2 4NF

Director Name	Mr Neville Forrest
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 February 1998)
Role	Company Director
Correspondence Address	Carne Brae 130 Helmshore Road Holcombe Bury Lancashire BL8 4PB

Director Name	Mr John Anthony Hall
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 5 months after company formation)
Appointment Duration	1 year (resigned 08 January 1993)
Role	Pensions Manager
Correspondence Address	5 Glenfield Road Stockport Cheshire SK4 2QP

Director Name	Allan Holder
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 21 December 2000)
Role	Company Director
Correspondence Address	Ousel Nest House Grange Road Bromley Cross Bolton BL7 9AX

Director Name	Ian Stuart Mills
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 20 June 2001)
Role	Company Director
Correspondence Address	16 Greenacres Turton Bolton Lancashire BL7 0QG

Director Name	Mr Christopher Wood
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 1994)
Role	Pension Manager
Correspondence Address	8 Bowmont Close Cheadle Hulme Cheadle Cheshire SK8 5RX

Secretary Name	Mr John Anthony Hall
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 5 months after company formation)
Appointment Duration	1 year (resigned 08 January 1993)
Role	Company Director
Correspondence Address	5 Glenfield Road Stockport Cheshire SK4 2QP

Director Name	Roger Cecil Bibby
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(16 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 20 June 2001)
Role	Manager Of Estimating
Correspondence Address	409 Holcombe Road Greenmount Bury Lancashire BL8 4HF

Secretary Name	Mrs Nicola Jane Barnes
Nationality	British
Status	Resigned
Appointed	08 January 1993(16 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 November 1995)
Role	Company Director
Correspondence Address	281 Chester Road Macclesfield Cheshire SK11 8RA

Secretary Name	Roger Cecil Bibby
Nationality	British
Status	Resigned
Appointed	02 November 1995(19 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 17 July 2002)
Role	Secretary
Correspondence Address	409 Holcombe Road Greenmount Bury Lancashire BL8 4HF

Director Name	Mr Timothy John Redburn
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(24 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2003)
Role	Chartered Accountants
Country of Residence	England
Correspondence Address	Little Abbotts Snower Hill Road Betchworth Surrey RH3 7AQ

Director Name	Niall Joseph Nolan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 June 2001(24 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 January 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Savona Close Wimbledon London SW19 4HT

Location

Registered Address	Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Alan Barlow 50.00% Ordinary
1 at £1	Neville Ellis Lucas 50.00% Ordinary

Accounts

Latest Accounts	31 July 2012 (11 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
30 September 2013	Application to strike the company off the register (3 pages)
30 September 2013	Application to strike the company off the register (3 pages)
2 January 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-02 GBP 2 (7 pages)
2 January 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-02 GBP 2 (7 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
12 September 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
12 September 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
28 January 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
28 January 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
28 January 2011	Director's details changed for Neville Ellis Lucas on 31 December 2010 (2 pages)
28 January 2011	Director's details changed for Neville Ellis Lucas on 31 December 2010 (2 pages)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
12 February 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
12 February 2010	Director's details changed for Ronald Brownlow on 31 December 2009 (2 pages)
12 February 2010	Director's details changed for Alan Barlow on 31 December 2009 (2 pages)
12 February 2010	Director's details changed for Neville Ellis Lucas on 31 December 2009 (2 pages)
12 February 2010	Registered office address changed from Grove House 227-233 London Road Hazel Grove Stockport Cheshire SK7 4HS on 12 February 2010 (1 page)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
12 February 2010	Director's details changed for David Crowther on 31 December 2009 (2 pages)
12 February 2010	Director's details changed for Ronald Brownlow on 31 December 2009 (2 pages)
12 February 2010	Registered office address changed from Grove House 227-233 London Road Hazel Grove Stockport Cheshire SK7 4HS on 12 February 2010 (1 page)
12 February 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
12 February 2010	Director's details changed for David Crowther on 31 December 2009 (2 pages)
12 February 2010	Director's details changed for Neville Ellis Lucas on 31 December 2009 (2 pages)
12 February 2010	Director's details changed for Alan Barlow on 31 December 2009 (2 pages)
15 January 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
15 January 2009	Accounts made up to 31 July 2008 (1 page)
31 December 2008	Return made up to 31/12/08; full list of members (4 pages)
31 December 2008	Return made up to 31/12/08; full list of members (4 pages)
8 February 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
8 February 2008	Accounts made up to 31 July 2007 (1 page)
4 January 2008	Return made up to 31/12/07; full list of members (3 pages)
4 January 2008	Return made up to 31/12/07; full list of members (3 pages)
7 June 2007	Accounts made up to 31 July 2006 (1 page)
7 June 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
30 January 2007	Return made up to 31/12/06; full list of members (8 pages)
30 January 2007	Return made up to 31/12/06; full list of members (8 pages)
6 September 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 06/09/06 (8 pages)
6 September 2006	Return made up to 31/12/05; full list of members (8 pages)
26 July 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
26 July 2006	Accounts made up to 31 July 2005 (1 page)
4 March 2005	Return made up to 31/12/04; full list of members (8 pages)
4 March 2005	Return made up to 31/12/04; full list of members (8 pages)
13 January 2005	Accounts made up to 31 July 2004 (1 page)
13 January 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
21 July 2004	Accounts made up to 31 July 2003 (1 page)
21 July 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
23 March 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
23 March 2004	Return made up to 31/12/03; full list of members (9 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
1 June 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
1 June 2003	Accounts made up to 31 July 2002 (1 page)
1 April 2003	Return made up to 31/12/02; full list of members (9 pages)
1 April 2003	Return made up to 31/12/02; full list of members (9 pages)
21 January 2003	Secretary resigned (1 page)
21 January 2003	New director appointed (1 page)
21 January 2003	Return made up to 31/12/01; full list of members (8 pages)
21 January 2003	New director appointed (1 page)
21 January 2003	Return made up to 31/12/01; full list of members (8 pages)
21 January 2003	New secretary appointed (1 page)
21 January 2003	New secretary appointed (1 page)
21 January 2003	Secretary resigned (1 page)
17 October 2002	New secretary appointed (1 page)
17 October 2002	New secretary appointed (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
28 May 2002	Accounts made up to 31 July 2001 (1 page)
28 May 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	Director resigned (1 page)
11 April 2001	Accounts made up to 31 July 2000 (1 page)
11 April 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
21 February 2001	New director appointed (3 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 21/02/01 (8 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	New director appointed (3 pages)
21 February 2001	Return made up to 31/12/00; full list of members (8 pages)
25 January 2000	Return made up to 31/12/99; full list of members (8 pages)
25 January 2000	Return made up to 31/12/99; full list of members (8 pages)
24 January 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
24 January 2000	Accounts made up to 31 July 1999 (1 page)
15 June 1999	Accounts made up to 31 July 1998 (1 page)
15 June 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
18 January 1999	Return made up to 31/12/98; no change of members (6 pages)
18 January 1999	Return made up to 31/12/98; no change of members (6 pages)
14 May 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
14 May 1998	Accounts made up to 31 July 1997 (1 page)
25 February 1998	Return made up to 31/12/97; full list of members (8 pages)
25 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
6 May 1997	Accounts made up to 31 July 1996 (1 page)
6 May 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
10 January 1997	Return made up to 31/12/96; no change of members (6 pages)
10 January 1997	Return made up to 31/12/96; no change of members (6 pages)
16 April 1996	Accounts for a small company made up to 31 July 1995 (2 pages)
16 April 1996	Accounts for a small company made up to 31 July 1995 (2 pages)
24 January 1996	Return made up to 31/12/95; full list of members (8 pages)
24 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary resigned (8 pages)
26 April 1995	Accounts for a small company made up to 31 July 1994 (1 page)
26 April 1995	Accounts for a small company made up to 31 July 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)

Parkside Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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