| Company Name | Parker Castle Rh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03919035 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2000(24 years, 2 months ago) |
| Dissolution Date | 26 September 2006 (17 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Nigel John Castle |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2000(same day as company formation) |
| Role | Independent Financial Adviser |
| Correspondence Address | 14 Third Avenue Clacton On Sea Essex CO15 5AP |
| Director Name | Mr Richard Adam Parker |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2000(same day as company formation) |
| Role | Independent Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Wellesley Road Colchester CO3 3HF |
| Director Name | Richard John Snoxall |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2000(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 210a Stock Road Billericay Essex CM12 0SH |
| Director Name | David Stewart |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2000(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Pippins Runsell Green Danbury Essex CM3 4QZ |
| Secretary Name | David Stewart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2000(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Pippins Runsell Green Danbury Essex CM3 4QZ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 44/54 Orsett Road Grays Essex RM17 5ED |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Riverside |
| Built Up Area | Grays |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £32,496 |
| Net Worth | £1,810 |
| Cash | £11,027 |
| Current Liabilities | £9,467 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 26 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2006 | Application for striking-off (2 pages) |
| 16 March 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 17 January 2006 | Return made up to 17/01/06; full list of members (3 pages) |
| 9 March 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 1 March 2005 | Return made up to 03/02/05; full list of members (8 pages) |
| 5 March 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 16 February 2004 | Return made up to 03/02/04; full list of members (8 pages) |
| 21 March 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 6 February 2003 | Return made up to 03/02/03; full list of members (8 pages) |
| 3 December 2002 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
| 15 October 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 5 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 February 2002 | Return made up to 03/02/02; full list of members (7 pages) |
| 28 June 2001 | Full accounts made up to 31 March 2001 (8 pages) |
| 6 March 2001 | Ad 01/02/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 6 March 2001 | Return made up to 03/02/01; full list of members (7 pages) |
| 8 February 2001 | Resolutions
|
| 16 March 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 25 February 2000 | Registered office changed on 25/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 25 February 2000 | New director appointed (2 pages) |
| 25 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 25 February 2000 | Secretary resigned (1 page) |
| 25 February 2000 | Director resigned (1 page) |
| 25 February 2000 | New director appointed (2 pages) |
| 25 February 2000 | New director appointed (2 pages) |
| 3 February 2000 | Incorporation (14 pages) |