Parkwood Contractors Limited

Company Name	Parkwood Contractors Limited
Company Status	Dissolved
Company Number	03432855
Category	Private Limited Company
Incorporation Date	11 September 1997(26 years, 7 months ago)
Dissolution Date	9 February 2010 (14 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Michael Goldsmith
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2006(9 years after company formation)
Appointment Duration	3 years, 4 months (closed 09 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Alkrington Hall Road South Middleton Manchester Lancashire M24 1NJ

Director Name	Mrs Veronica Mary Goldsmith
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2006(9 years after company formation)
Appointment Duration	3 years, 4 months (closed 09 February 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Alkrington Hall Road South Middleton Manchester M24 1NJ

Director Name	Philip Longdin
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2006(9 years after company formation)
Appointment Duration	3 years, 4 months (closed 09 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Park Crescent Chadderton Oldham Lancashire OL9 0QG

Secretary Name	Mrs Veronica Mary Goldsmith
Nationality	British
Status	Closed
Appointed	27 September 2006(9 years after company formation)
Appointment Duration	3 years, 4 months (closed 09 February 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Alkrington Hall Road South Middleton Manchester M24 1NJ

Director Name	Mr Stephen Barrie McDermott
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 8 months (resigned 07 June 2005)
Role	Surveyor
Country of Residence	England
Correspondence Address	Hollytree Cottage, Middleton Lane Rothwell Leeds LS26 0SD

Secretary Name	Mr Bryan Hindle
Nationality	British
Status	Resigned
Appointed	01 October 1997(2 weeks, 6 days after company formation)
Appointment Duration	2 months (resigned 02 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	83a High Street South Milford Leeds North Yorkshire LS25 5AQ

Secretary Name	Mr Jeffrey Stuart Hindle
Nationality	British
Status	Resigned
Appointed	02 December 1997(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 16 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Springclose Avenue Leeds LS9 8RR

Director Name	Mark Scott Cook
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(2 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 October 2004)
Role	Company Director
Correspondence Address	27 Rockwood Rise Denby Dale Huddersfield HD8 8SN

Director Name	Stuart Hindle
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2006(8 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 27 September 2006)
Role	Company Director
Correspondence Address	24 Spring Close Avenue Leeds LS9 8RR

Secretary Name	Melanie Wallace
Nationality	British
Status	Resigned
Appointed	16 February 2006(8 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 27 September 2006)
Role	Administration
Correspondence Address	46 Ferry Lane Wakefield West Yorkshire WF3 4JU

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	11 September 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	11 September 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Restoration House 46-48 Townley Street Middleton Manchester M24 1AS
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Middleton
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

9 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
2 December 2008	Return made up to 11/09/08; full list of members (4 pages)
2 December 2008	Return made up to 11/09/08; full list of members (4 pages)
15 November 2007	Return made up to 11/09/07; full list of members (4 pages)
15 November 2007	Return made up to 11/09/07; full list of members (4 pages)
23 October 2007	Accounts for a dormant company made up to 30 September 2007 (5 pages)
23 October 2007	Accounts made up to 30 September 2007 (5 pages)
17 October 2006	Return made up to 11/09/06; full list of members (7 pages)
17 October 2006	Return made up to 11/09/06; full list of members (7 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	New secretary appointed;new director appointed (2 pages)
6 October 2006	Registered office changed on 06/10/06 from: roundhay chambers 199 roundhay road leeds west yorkshire LS8 5AN (1 page)
6 October 2006	Secretary resigned (1 page)
6 October 2006	Registered office changed on 06/10/06 from: roundhay chambers 199 roundhay road leeds west yorkshire LS8 5AN (1 page)
6 October 2006	New director appointed (2 pages)
6 October 2006	Secretary resigned (1 page)
6 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	New director appointed (2 pages)
6 October 2006	New secretary appointed;new director appointed (2 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Secretary resigned (1 page)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
8 September 2005	Return made up to 11/09/05; full list of members (8 pages)
8 September 2005	Return made up to 11/09/05; full list of members (8 pages)
30 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
30 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
1 October 2004	Return made up to 11/09/04; full list of members (8 pages)
1 October 2004	Return made up to 11/09/04; full list of members (8 pages)
21 January 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
21 January 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
6 September 2003	Return made up to 11/09/03; full list of members (8 pages)
6 September 2003	Return made up to 11/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
4 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
18 September 2002	Return made up to 11/09/02; full list of members (8 pages)
18 September 2002	Return made up to 11/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 January 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
2 January 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
23 November 2001	Return made up to 11/09/01; full list of members (7 pages)
23 November 2001	Return made up to 11/09/01; full list of members (7 pages)
31 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
31 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
27 October 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
27 October 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
29 September 2000	Return made up to 11/09/00; change of members (7 pages)
29 September 2000	Return made up to 11/09/00; change of members (7 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
1 October 1999	Return made up to 11/09/99; full list of members 363(287) ‐ Registered office changed on 01/10/99 363(288) ‐ Secretary's particulars changed (6 pages)
1 October 1999	Return made up to 11/09/99; full list of members (6 pages)
18 September 1998	Return made up to 11/09/98; full list of members (6 pages)
18 September 1998	Return made up to 11/09/98; full list of members (6 pages)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	Secretary resigned (1 page)
15 April 1998	Secretary resigned (1 page)
11 April 1998	Ad 02/12/97--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
11 April 1998	Ad 02/12/97--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	Secretary resigned (1 page)
12 October 1997	Secretary resigned (1 page)
12 October 1997	Registered office changed on 12/10/97 from: park view mulberry gardens methley leeds LS26 9EB (1 page)
12 October 1997	Registered office changed on 12/10/97 from: park view mulberry gardens methley leeds LS26 9EB (1 page)
12 October 1997	Director resigned (1 page)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	Registered office changed on 06/10/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
6 October 1997	New secretary appointed (2 pages)
6 October 1997	New secretary appointed (2 pages)
6 October 1997	Registered office changed on 06/10/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
11 September 1997	Incorporation (14 pages)

Parkwood Contractors Limited

Business Activity

Directors

Location

Accounts

Filing History

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