| Company Name | Park Construction (North West) Ltd |
|---|---|
| Director | Brian Morris |
| Company Status | Dissolved |
| Company Number | 03286145 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1996(27 years, 5 months ago) |
| Previous Name | Frigomix Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Brian Morris |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1998(1 year, 2 months after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Company Director |
| Correspondence Address | 55 Bechers Hough Green Widnes Cheshire WA8 4TP |
| Secretary Name | Commandment Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 September 1997(9 months, 1 week after company formation) |
| Appointment Duration | 26 years, 7 months |
| Correspondence Address | Cereals House 21 Station Road Westcliff On Sea Essex SS0 7RA |
| Director Name | Mr Brian John Impey |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 02 December 1996(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Lorien Gardens South Woodham Ferrers Chelmsford Essex CM3 7AQ |
| Director Name | Kenneth Alan Tointon |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1996(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 60 Highlands Road Basildon Essex SS13 2HX |
| Secretary Name | Kenneth Alan Tointon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1996(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 60 Highlands Road Basildon Essex SS13 2HX |
| Director Name | Harry Berridge |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1997(9 months, 1 week after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 03 February 1998) |
| Role | Building Contractor |
| Correspondence Address | Lane House Knowsley Park Prescot Merseyside L34 4AE |
Location
| Registered Address | Cereals House 21 Station Road Westcliff On Sea Essex SS0 7RA |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 12 January 2001 | Dissolved (1 page) |
|---|---|
| 12 October 2000 | Completion of winding up (1 page) |
| 26 January 2000 | Order of court to wind up (2 pages) |
| 16 September 1999 | Ad 06/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 January 1999 | Particulars of mortgage/charge (3 pages) |
| 3 December 1998 | Return made up to 02/12/98; no change of members
|
| 5 October 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 22 September 1998 | Registered office changed on 22/09/98 from: the old exchange 234 southchurch road southend on sea SS1 2LS (1 page) |
| 24 February 1998 | Return made up to 02/12/97; full list of members (6 pages) |
| 10 February 1998 | New director appointed (2 pages) |
| 10 February 1998 | Director resigned (1 page) |
| 19 September 1997 | Secretary resigned;director resigned (1 page) |
| 19 September 1997 | New director appointed (2 pages) |
| 19 September 1997 | Director resigned (1 page) |
| 19 September 1997 | New secretary appointed (2 pages) |
| 26 August 1997 | Company name changed frigomix LTD\certificate issued on 27/08/97 (2 pages) |
| 2 December 1996 | Incorporation (16 pages) |