Parkmill Properties (1990) Limited

Company Name	Parkmill Properties (1990) Limited
Company Status	Dissolved
Company Number	02482480
Category	Private Limited Company
Incorporation Date	16 March 1990(34 years, 1 month ago)
Dissolution Date	23 December 2014 (9 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Gerard Dillon
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1998(8 years, 1 month after company formation)
Appointment Duration	16 years, 8 months (closed 23 December 2014)
Role	Retired Schoolmaster
Country of Residence	United Kingdom
Correspondence Address	Unit 222 M B E House 792 Wilmslow Road Didsbury Manchester M20 6UG

Director Name	Thomas Briggs Jump
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1998(8 years, 1 month after company formation)
Appointment Duration	16 years, 8 months (closed 23 December 2014)
Role	Festival Organiser And Busines
Country of Residence	United Kingdom
Correspondence Address	Unit 222 M B E House 792 Wilmslow Road Didsbury Manchester M20 6UG

Director Name	Mr Bernard Callaghan
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2002(11 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (closed 23 December 2014)
Role	Property Owner
Country of Residence	United Kingdom
Correspondence Address	Unit 222 M B E House 792 Wilmslow Road Didsbury Manchester M20 6UG

Secretary Name	Mr Bernard Callaghan
Nationality	British
Status	Closed
Appointed	11 June 2004(14 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (closed 23 December 2014)
Role	Property Owner
Country of Residence	United Kingdom
Correspondence Address	Unit 222 M B E House 792 Wilmslow Road Didsbury Manchester M20 6UG

Director Name	Mr Bernard Callaghan
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1990
Appointment Duration	10 years, 1 month (resigned 11 April 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Harefield Drive Manchester Lancashire M20 2SZ

Director Name	Ms Anne Margaret Murray
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1990
Appointment Duration	11 years, 7 months (resigned 22 October 2001)
Role	Accounts Manageress
Country of Residence	United Kingdom
Correspondence Address	18 Hathaway Road Bury Lancashire BL9 8EQ

Secretary Name	Ms Anne Margaret Murray
Nationality	British
Status	Resigned
Appointed	15 March 1991(12 months after company formation)
Appointment Duration	10 years, 7 months (resigned 22 October 2001)
Role	Accounts Manageress
Country of Residence	United Kingdom
Correspondence Address	18 Hathaway Road Bury Lancashire BL9 8EQ

Director Name	Geoffrey Smith
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(8 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 30 July 2001)
Role	Company Director
Correspondence Address	50 Springdale Gardens Didsbury Manchester M20 2SS

Director Name	Mr Craig Peter Swift
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(8 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 25 January 2001)
Role	General Manager
Country of Residence	England
Correspondence Address	3 Alton Road Wilmslow Cheshire SK9 5DY

Director Name	Steven John Wilson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(11 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 June 2004)
Role	Property Agent
Correspondence Address	Lea Bank Hutton Roof Kirby Lonsdale Carnforth Lancashire LA6 2PF

Secretary Name	Steven John Wilson
Nationality	British
Status	Resigned
Appointed	17 January 2002(11 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 June 2004)
Role	Property Agent
Correspondence Address	Lea Bank Hutton Roof Kirby Lonsdale Carnforth Lancashire LA6 2PF

Location

Registered Address	Unit 222 M B E House 792 Wilmslow Road Didsbury Manchester M20 6UG
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury West
Built Up Area	Greater Manchester

Shareholders

15k at 1	Harold Ferris Wilkinson 9.17% Ordinary
11k at 1	Geoffrey Smith 6.72% Ordinary
10k at 1	Stanley Dunford 6.11% Ordinary
5.5k at 1	Alfred Dennis Wrigley 3.36% Ordinary
5k at 1	Ms Jean Wilson 3.06% Ordinary
43.5k at 1	Parkmill Properties (1990) LTD 26.59% Ordinary
22.5k at 1	Beryl Wrigley 13.75% Ordinary
19.5k at 1	Ms Joan Dillon 11.92% Ordinary
17k at 1	Ms Doreen Swift 10.39% Ordinary
3.1k at 1	Anthony Owen 1.91% Ordinary
2.5k at 1	Alan J C Dawson 1.53% Ordinary
2.5k at 1	Harold Taylor 1.53% Ordinary
2.5k at 1	Ms Majorie Taylor 1.53% Ordinary
2.5k at 1	Raymond Castree 1.53% Ordinary
1.4k at 1	The Estate Of Anthony Roddy 0.84% Ordinary
99 at 1	Bernard Callaghan 0.06% Ordinary
1 at 1	Ms Anne Margaret Murray 0.00% Ordinary

Financials

Year	2014
Turnover	£209
Gross Profit	£105
Net Worth	£184,189
Cash	£4,358
Current Liabilities	£2,788

Accounts

Latest Accounts	28 February 2010 (14 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

23 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
25 February 2014	Compulsory strike-off action has been suspended (1 page)
25 February 2014	Compulsory strike-off action has been suspended (1 page)
7 January 2014	First Gazette notice for voluntary strike-off (1 page)
7 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 June 2013	Compulsory strike-off action has been suspended (1 page)
21 June 2013	Compulsory strike-off action has been suspended (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
10 September 2011	Compulsory strike-off action has been suspended (1 page)
10 September 2011	Compulsory strike-off action has been suspended (1 page)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
30 March 2011	Total exemption full accounts made up to 28 February 2010 (7 pages)
30 March 2011	Total exemption full accounts made up to 28 February 2010 (7 pages)
26 May 2010	Annual return made up to 16 March 2010 with a full list of shareholders Statement of capital on 2010-05-26 GBP 163,600 (10 pages)
26 May 2010	Annual return made up to 16 March 2010 with a full list of shareholders Statement of capital on 2010-05-26 GBP 163,600 (10 pages)
25 May 2010	Secretary's details changed for Mr Bernard Callaghan on 16 March 2010 (1 page)
25 May 2010	Director's details changed for Mr Bernard Callaghan on 16 March 2010 (2 pages)
25 May 2010	Director's details changed for Mr Bernard Callaghan on 16 March 2010 (2 pages)
25 May 2010	Director's details changed for Gerard Dillon on 16 March 2010 (2 pages)
25 May 2010	Director's details changed for Gerard Dillon on 16 March 2010 (2 pages)
25 May 2010	Director's details changed for Thomas Briggs Jump on 16 March 2010 (2 pages)
25 May 2010	Director's details changed for Thomas Briggs Jump on 16 March 2010 (2 pages)
25 May 2010	Secretary's details changed for Mr Bernard Callaghan on 16 March 2010 (1 page)
23 February 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
23 February 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
19 May 2009	Return made up to 16/03/09; full list of members (9 pages)
19 May 2009	Return made up to 16/03/09; full list of members (9 pages)
7 October 2008	Accounting reference date extended from 31/08/2008 to 28/02/2009 (1 page)
7 October 2008	Accounting reference date extended from 31/08/2008 to 28/02/2009 (1 page)
17 July 2008	Return made up to 16/03/08; full list of members (9 pages)
17 July 2008	Return made up to 16/03/08; full list of members (9 pages)
7 February 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
7 February 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
16 October 2007	Â£ ic 84475/40975 14/08/07 Â£ sr 43500@1=43500 (1 page)
16 October 2007	Â£ ic 84475/40975 14/08/07 Â£ sr 43500@1=43500 (1 page)
20 September 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
20 September 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
23 April 2007	Return made up to 16/03/07; full list of members (12 pages)
23 April 2007	Return made up to 16/03/07; full list of members (12 pages)
18 April 2007	Â£ ic 163600/84475 26/03/07 Â£ sr 79125@1=79125 (1 page)
18 April 2007	Â£ ic 163600/84475 26/03/07 Â£ sr 79125@1=79125 (1 page)
3 October 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
3 October 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
23 May 2006	Return made up to 16/03/06; full list of members (12 pages)
23 May 2006	Return made up to 16/03/06; full list of members (12 pages)
6 December 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
6 December 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
14 April 2005	Return made up to 16/03/05; full list of members (12 pages)
14 April 2005	Return made up to 16/03/05; full list of members (12 pages)
17 February 2005	Total exemption full accounts made up to 31 August 2003 (9 pages)
17 February 2005	Total exemption full accounts made up to 31 August 2003 (9 pages)
30 July 2004	New secretary appointed (2 pages)
30 July 2004	New secretary appointed (2 pages)
22 July 2004	Secretary resigned (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	Secretary resigned (1 page)
26 April 2004	Return made up to 16/03/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (13 pages)
26 April 2004	Return made up to 16/03/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (13 pages)
23 March 2004	Total exemption full accounts made up to 31 August 2002 (8 pages)
23 March 2004	Total exemption full accounts made up to 31 August 2002 (8 pages)
3 July 2003	Total exemption full accounts made up to 31 August 2001 (12 pages)
3 July 2003	Total exemption full accounts made up to 31 August 2001 (12 pages)
17 May 2003	Return made up to 16/03/03; full list of members (13 pages)
17 May 2003	Return made up to 16/03/03; full list of members (13 pages)
12 July 2002	Total exemption small company accounts made up to 31 August 2000 (6 pages)
12 July 2002	Total exemption small company accounts made up to 31 August 2000 (6 pages)
14 May 2002	Return made up to 16/03/02; full list of members (12 pages)
14 May 2002	Return made up to 16/03/02; full list of members (12 pages)
7 May 2002	New secretary appointed;new director appointed (2 pages)
7 May 2002	New secretary appointed;new director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
19 November 2001	Secretary resigned;director resigned (1 page)
19 November 2001	Secretary resigned;director resigned (1 page)
13 November 2001	Registered office changed on 13/11/01 from: c/o precision printing plates lt philips park road beswick manchester lancashire M11 3FU (1 page)
13 November 2001	Registered office changed on 13/11/01 from: c/o precision printing plates lt philips park road beswick manchester lancashire M11 3FU (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
3 May 2001	Return made up to 16/03/01; full list of members (12 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	Return made up to 16/03/01; full list of members (12 pages)
30 June 2000	Full accounts made up to 31 August 1999 (12 pages)
30 June 2000	Full accounts made up to 31 August 1999 (12 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
6 April 2000	Return made up to 16/03/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
6 April 2000	Return made up to 16/03/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
8 September 1999	Registered office changed on 08/09/99 from: eagley hall hough lane bromley cross bolton BL7 9DE (1 page)
8 September 1999	Registered office changed on 08/09/99 from: eagley hall hough lane bromley cross bolton BL7 9DE (1 page)
2 July 1999	Full accounts made up to 31 August 1998 (11 pages)
2 July 1999	Full accounts made up to 31 August 1998 (11 pages)
9 June 1999	Director's particulars changed (1 page)
9 June 1999	Director's particulars changed (1 page)
20 May 1999	Return made up to 16/03/99; full list of members (8 pages)
20 May 1999	Return made up to 16/03/99; full list of members (8 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	Registered office changed on 30/12/98 from: portland house 431 chester road old trafford manchester M16 9HA (1 page)
30 December 1998	Registered office changed on 30/12/98 from: portland house 431 chester road old trafford manchester M16 9HA (1 page)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
16 December 1998	Full accounts made up to 31 August 1997 (13 pages)
16 December 1998	Full accounts made up to 31 August 1997 (13 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	New director appointed (2 pages)
14 May 1998	Return made up to 16/03/98; no change of members (4 pages)
14 May 1998	Return made up to 16/03/98; no change of members (4 pages)
12 December 1997	Full accounts made up to 31 August 1996 (14 pages)
12 December 1997	Full accounts made up to 31 August 1996 (14 pages)
24 March 1997	Return made up to 16/03/97; no change of members (4 pages)
24 March 1997	Return made up to 16/03/97; no change of members (4 pages)
2 July 1996	Full accounts made up to 31 August 1995 (14 pages)
2 July 1996	Full accounts made up to 31 August 1995 (14 pages)
13 March 1996	Return made up to 16/03/96; full list of members (6 pages)
13 March 1996	Return made up to 16/03/96; full list of members (6 pages)
2 October 1995	Full accounts made up to 31 August 1994 (14 pages)
2 October 1995	Full accounts made up to 31 August 1994 (14 pages)
17 March 1995	Return made up to 16/03/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
17 March 1995	Return made up to 16/03/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)

Parkmill Properties (1990) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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