Company NameParksoft Consulting Limited
Company StatusDissolved
Company Number03410811
CategoryPrivate Limited Company
Incorporation Date29 July 1997(23 years, 11 months ago)
Dissolution Date3 October 2006 (14 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Simon Francis Parker
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed29 July 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBendysh House
North End Road Little Yeldham
Halstead
Essex
CO9 4LE
Secretary NameIona Claire Fitzgerald Parker
NationalityBritish
StatusClosed
Appointed18 November 1998(1 year, 3 months after company formation)
Appointment Duration7 years, 10 months (closed 03 October 2006)
RoleCompany Director
Correspondence AddressBendysh House
North End Road Little Yeldham
Halstead
Essex
CO9 4LE
Secretary NameJames Walter Fitzgerald Warwick
NationalityBritish
StatusResigned
Appointed29 July 1997(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 4 2b Heneage Street
London
E1 5LJ
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed29 July 1997(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed29 July 1997(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address61 Station Road
Sudbury
Suffolk
CO10 2SP
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishSudbury
WardSudbury South
Built Up AreaSudbury
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth-£1,953
Cash£95
Current Liabilities£6,548

Accounts

Latest Accounts31 March 2004 (17 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

3 October 2006Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2006First Gazette notice for compulsory strike-off (1 page)
5 May 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 December 2004Return made up to 29/07/04; full list of members (6 pages)
31 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 August 2003Return made up to 29/07/03; full list of members (6 pages)
30 January 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
7 January 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
6 August 2001Return made up to 29/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 December 2000Accounts for a small company made up to 31 March 2000 (2 pages)
10 October 2000Return made up to 29/07/00; full list of members (6 pages)
12 August 1999Return made up to 29/07/99; no change of members (4 pages)
21 July 1999Accounts for a small company made up to 31 March 1999 (2 pages)
26 February 1999Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
26 February 1999Accounts for a small company made up to 31 August 1998 (2 pages)
17 December 1998Secretary resigned (2 pages)
30 November 1998New secretary appointed (2 pages)
23 November 1998Registered office changed on 23/11/98 from: bendysh house little yeldham halstead essex CO9 4LG (1 page)
10 September 1998Return made up to 29/07/98; full list of members (6 pages)
22 August 1997Secretary resigned (1 page)
22 August 1997Director resigned (1 page)
7 August 1997Accounting reference date extended from 31/07/98 to 31/08/98 (1 page)
7 August 1997Registered office changed on 07/08/97 from: international house 31 church road hendon london NW4 4EB (1 page)
7 August 1997Secretary resigned (1 page)
7 August 1997Director resigned (1 page)
7 August 1997New secretary appointed (2 pages)
7 August 1997New director appointed (2 pages)
29 July 1997Incorporation (17 pages)