Company NameParkway Limited
Company StatusDissolved
Company Number02987237
CategoryPrivate Limited Company
Incorporation Date7 November 1994(29 years, 4 months ago)
Dissolution Date6 June 2000 (23 years, 10 months ago)
Previous NameN I Nordsea International Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Barry John Circus
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed07 November 1994(same day as company formation)
RoleFreight Forwarder
Country of ResidenceUnited Kingdom
Correspondence Address18 The Pines
Laindon
Basildon
Essex
SS15 4DW
Director NameMrs Kathleen Circus
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed07 November 1994(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address18 The Pines
Steeple View Laindon
Basildon
Essex
SS15 4DW
Secretary NameMrs Kathleen Circus
NationalityBritish
StatusClosed
Appointed07 November 1994(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address18 The Pines
Steeple View Laindon
Basildon
Essex
SS15 4DW
Director NameMandy Jackson
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1994(same day as company formation)
RoleSecretary
Correspondence Address89b Chalkwell Esplanade
Westcliff On Sea
Essex
SS0 8JJ
Secretary NamePaul Michael Jackson
NationalityBritish
StatusResigned
Appointed07 November 1994(same day as company formation)
RoleCompany Director
Correspondence AddressApplewood
Frenches Green
Felsted
Essex
CM6 3JU
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed07 November 1994(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed07 November 1994(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressNordsea House
6 Capstan Centre
Thurrock Parkway
Tilbury
RM18 7HH
RegionEast of England
ConstituencyThurrock
CountyEssex
WardTilbury Riverside and Thurrock Park
Built Up AreaGrays

Accounts

Latest Accounts30 November 1997 (26 years, 4 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

6 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2000First Gazette notice for voluntary strike-off (1 page)
5 January 2000Application for striking-off (1 page)
10 November 1998Return made up to 07/11/98; no change of members (4 pages)
11 September 1998Accounts for a small company made up to 30 November 1997 (6 pages)
14 November 1997Return made up to 07/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 September 1997Accounts for a small company made up to 30 November 1996 (5 pages)
7 November 1996Return made up to 07/11/96; no change of members (4 pages)
30 August 1996Accounts for a small company made up to 30 November 1995 (5 pages)
21 May 1996Registered office changed on 21/05/96 from: po box 747 89B chalkwell esplanade westcliff on sea essex SS0 8JT (1 page)
27 November 1995Return made up to 07/11/95; full list of members
  • 363(287) ‐ Registered office changed on 27/11/95
(6 pages)
29 September 1995Particulars of mortgage/charge (4 pages)