Company NameParkettdesign Ltd
Company StatusDissolved
Company Number05627131
CategoryPrivate Limited Company
Incorporation Date17 November 2005(16 years, 6 months ago)
Dissolution Date6 July 2010 (11 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRune Fredriksen
Date of BirthJune 1952 (Born 70 years ago)
NationalityNorwegian
StatusClosed
Appointed17 November 2005(same day as company formation)
RoleCompany Director
Correspondence AddressKjaernesveien 57
Vinterbro
1407
Norway
Director NameAnne Trondsen
Date of BirthJune 1953 (Born 69 years ago)
NationalityNorwegian
StatusClosed
Appointed17 November 2005(same day as company formation)
RoleCompany Director
Correspondence AddressKjaernesveien 57
Vinterbro
1407
Norway
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed17 November 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed11 August 2006(8 months, 3 weeks after company formation)
Appointment Duration3 years, 3 months (resigned 10 November 2009)
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH

Location

Registered AddressCarpenter Court
1 Maple Road Bramhall
Stockport
Cheshire
SK7 2DH
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardBramhall South and Woodford
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth£14,100
Cash£39,600
Current Liabilities£25,500

Accounts

Latest Accounts31 December 2008 (13 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

6 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
23 March 2010First Gazette notice for compulsory strike-off (1 page)
23 March 2010First Gazette notice for compulsory strike-off (1 page)
10 November 2009Termination of appointment of Online Corporate Secretaries Limited as a secretary (1 page)
10 November 2009Termination of appointment of Online Corporate Secretaries Limited as a secretary (1 page)
28 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
20 November 2008Return made up to 17/11/08; full list of members (3 pages)
20 November 2008Return made up to 17/11/08; full list of members (3 pages)
3 September 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
3 September 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
22 November 2007Return made up to 17/11/07; full list of members (2 pages)
22 November 2007Return made up to 17/11/07; full list of members (2 pages)
7 September 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
7 September 2007Accounts made up to 31 December 2006 (2 pages)
12 December 2006Return made up to 17/11/06; full list of members (2 pages)
12 December 2006Return made up to 17/11/06; full list of members (2 pages)
21 August 2006New secretary appointed (2 pages)
21 August 2006New secretary appointed (2 pages)
21 July 2006Registered office changed on 21/07/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
21 July 2006Secretary resigned (1 page)
21 July 2006Registered office changed on 21/07/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
21 July 2006Secretary resigned (1 page)
8 December 2005Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
8 December 2005Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
17 November 2005Incorporation (9 pages)
17 November 2005Incorporation (9 pages)