Company NameParker Place Limited
Company StatusDissolved
Company Number04653549
CategoryPrivate Limited Company
Incorporation Date31 January 2003(21 years, 2 months ago)
Dissolution Date26 August 2008 (15 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameJose Galdez Espinas
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2003(same day as company formation)
RoleBusiness Man Creative Director
Correspondence Address4b Comeragh Road
West Kensington
London
W14 9HP
Secretary NameGeorgina Roberta Garcia
NationalityBritish
StatusClosed
Appointed31 January 2003(same day as company formation)
RoleCompany Director
Correspondence Address17 Kensington Hall Gardens
Beaumont Avenue
London
W14 9LS
Secretary NameJonathan William Colwell
NationalityBritish
StatusClosed
Appointed03 February 2004(1 year after company formation)
Appointment Duration4 years, 6 months (closed 26 August 2008)
RoleG Manager
Correspondence Address13 Banks House
Rockingham Street
London
SE1 6QQ

Location

Registered AddressMansell House
Aspinall Close
Horwich Bolton
Lancashire
BL6 6QQ
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
ParishHorwich
WardHorwich and Blackrod
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

26 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
23 May 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
17 January 2008Liquidators statement of receipts and payments (5 pages)
4 July 2007Liquidators statement of receipts and payments (5 pages)
8 January 2007Liquidators statement of receipts and payments (5 pages)
20 September 2006Registered office changed on 20/09/06 from: c/o tarleton house 112A-116 chorley new road bolton lancashire PR2 2YS (1 page)
30 June 2006Liquidators statement of receipts and payments (5 pages)
4 January 2006Liquidators statement of receipts and payments (5 pages)
9 November 2005Registered office changed on 09/11/05 from: 6 lockside office park lockside road preston lancashire PR2 2YS (1 page)
18 January 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
5 January 2005Registered office changed on 05/01/05 from: 9 hogarth road ground floor london SW5 0QH (1 page)
24 December 2004Appointment of a voluntary liquidator (1 page)
22 December 2004Statement of affairs (5 pages)
1 September 2004Registered office changed on 01/09/04 from: 51 parker street london WC2B 5PS (1 page)
26 May 2004Return made up to 31/01/04; full list of members
  • 363(287) ‐ Registered office changed on 26/05/04
(6 pages)
20 February 2004New secretary appointed (2 pages)
31 January 2003Incorporation (16 pages)