| Company Name | White Horse (Parkway) Unlimited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04078675 |
| Category | Private Unlimited Company |
| Incorporation Date | 21 September 2000(23 years, 7 months ago) |
| Dissolution Date | 6 February 2007 (17 years, 2 months ago) |
| Previous Name | Inhoco 2147 |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gregory Joseph McMahon |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2000(same day as company formation) |
| Role | Group Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Hollin Grove 5 Holly Grove Dobcross Oldham Lancashire OL3 5JQ |
| Secretary Name | Mr Gregory Joseph McMahon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Hollin Grove 5 Holly Grove Dobcross Oldham Lancashire OL3 5JQ |
| Director Name | Parkway Holdings UK Bv (Corporation) |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Status | Closed |
| Appointed | 21 September 2000(same day as company formation) |
| Correspondence Address | 1185 Xx Amstelveen Bouwerij 4 Amsterdam Foreign |
| Director Name | Parkway Management Services Limited (Corporation) |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Status | Closed |
| Appointed | 21 September 2000(same day as company formation) |
| Correspondence Address | Holiday House Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1SA |
| Director Name | Ludo Gribling |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 21 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bouiverij 4 1185xx Amstelveen Amsterdam Foreign |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2000(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | A B & C Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2000(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Location
| Registered Address | Holiday House Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1SA |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 6 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2006 | Application for striking-off (1 page) |
| 23 August 2006 | Resolutions
|
| 24 November 2005 | Director's particulars changed (1 page) |
| 7 October 2005 | Registered office changed on 07/10/05 from: parkway one parkway business centre 300 princes road manchester M14 7QU (1 page) |
| 7 October 2005 | Return made up to 21/09/05; full list of members (6 pages) |
| 22 February 2005 | Full accounts made up to 30 November 2003 (11 pages) |
| 4 October 2004 | Return made up to 21/09/04; full list of members (6 pages) |
| 26 August 2004 | Accounting reference date shortened from 30/11/04 to 31/10/04 (1 page) |
| 7 November 2003 | Resolutions
|
| 7 November 2003 | Nc inc already adjusted 22/08/01 (1 page) |
| 28 September 2003 | Return made up to 21/09/03; full list of members (15 pages) |
| 5 March 2003 | Director resigned (1 page) |
| 20 January 2003 | Full accounts made up to 30 November 2002 (12 pages) |
| 27 September 2002 | Return made up to 21/09/02; full list of members (6 pages) |
| 13 May 2002 | Nc inc already adjusted 22/08/01 (2 pages) |
| 13 May 2002 | Accounting reference date extended from 30/09/02 to 30/11/02 (1 page) |
| 24 September 2001 | Return made up to 21/09/01; full list of members
|
| 15 March 2001 | Nc inc already adjusted 13/11/00 (1 page) |
| 15 March 2001 | Resolutions
|
| 10 November 2000 | New director appointed (2 pages) |
| 26 October 2000 | Registered office changed on 26/10/00 from: 100 barbirolli square manchester lancashire M2 3AB (1 page) |
| 26 October 2000 | New director appointed (5 pages) |
| 26 October 2000 | Secretary resigned (1 page) |
| 26 October 2000 | Director resigned (1 page) |
| 26 October 2000 | New secretary appointed;new director appointed (3 pages) |
| 24 October 2000 | New director appointed (2 pages) |
| 29 September 2000 | Company name changed inhoco 2147\certificate issued on 02/10/00 (2 pages) |