Company NameParkhead Consulting Ltd
Company StatusDissolved
Company Number03527483
CategoryPrivate Limited Company
Incorporation Date13 March 1998(26 years, 2 months ago)
Dissolution Date1 August 2006 (17 years, 9 months ago)

Business Activity

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

Directors

Director NameStephen Thomas Connelly
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed18 March 1998(5 days after company formation)
Appointment Duration8 years, 4 months (closed 01 August 2006)
RoleIT Project Management
Correspondence AddressWhite House Cottage
Warley Road
Great Warley
CM13 3HZ
Secretary NameLynn Connelly
NationalityBritish
StatusClosed
Appointed18 March 1998(5 days after company formation)
Appointment Duration8 years, 4 months (closed 01 August 2006)
RoleRecruitment Manager
Correspondence AddressWhite House Cottage
Warley Road
Great Warley
CM13 3HZ
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed13 March 1998(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed13 March 1998(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressWhite House Cottage
Warley Road
Great Warley
Essex
CM13 3HZ
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardWarley

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 March 2004 (20 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

1 August 2006Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2006First Gazette notice for voluntary strike-off (1 page)
7 March 2006Application for striking-off (1 page)
10 May 2005Return made up to 13/03/05; full list of members (6 pages)
11 May 2004Return made up to 13/03/04; full list of members (6 pages)
13 April 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
30 March 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
13 January 2004Return made up to 13/03/03; full list of members
  • 363(287) ‐ Registered office changed on 13/01/04
(6 pages)
25 July 2002Total exemption full accounts made up to 31 March 2002 (11 pages)
23 April 2002Return made up to 13/03/02; full list of members (6 pages)
9 November 2001Registered office changed on 09/11/01 from: suite 9 essex house station road upminster essex RM14 2SF (1 page)
18 May 2001Accounts made up to 31 March 2001 (11 pages)
3 May 2001Return made up to 13/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 November 2000Accounts made up to 31 March 2000 (11 pages)
3 October 2000Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
27 March 2000Return made up to 13/03/00; full list of members (6 pages)
27 September 1999Accounts made up to 31 May 1999 (11 pages)
17 August 1999Accounting reference date extended from 31/03/99 to 31/05/99 (1 page)
1 April 1999Return made up to 13/03/99; full list of members (6 pages)
13 March 1998Incorporation (14 pages)