Company NamePark Lane Design Limited
Company StatusDissolved
Company Number04631248
CategoryPrivate Limited Company
Incorporation Date8 January 2003(21 years, 2 months ago)
Dissolution Date12 October 2004 (19 years, 5 months ago)

Directors

Director NameIvor Joseph Powis
Date of BirthNovember 1958 (Born 65 years ago)
NationalityAustralian
StatusClosed
Appointed12 March 2003(2 months after company formation)
Appointment Duration1 year, 7 months (closed 12 October 2004)
RoleStock Broker
Correspondence Address38 Downes Street
Tarragindi
Brisbane
Queensland 4121
Foreign
Secretary NameIvor Joseph Powis
NationalityAustralian
StatusClosed
Appointed12 March 2003(2 months after company formation)
Appointment Duration1 year, 7 months (closed 12 October 2004)
RoleStock Broker
Correspondence Address38 Downes Street
Tarragindi
Brisbane
Queensland 4121
Foreign
Director NameSuccess Communications Ltd (Corporation)
StatusClosed
Appointed19 March 2003(2 months, 1 week after company formation)
Appointment Duration1 year, 6 months (closed 12 October 2004)
Correspondence AddressPembroke House
11 Northlands Pavement
Pitsea
Essex
SS13 3DX
Director NameKevin Michael Brewer
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed08 January 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Secretary NameMr Stuart Vince Harrison
NationalityBritish
StatusResigned
Appointed19 March 2003(2 months, 1 week after company formation)
Appointment DurationResigned same day (resigned 19 March 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Meadowside
Cambridge Park
Twickenham
Middlesex
TW1 2JQ

Location

Registered AddressPembroke House
11 Northlands Pavement
Pitsea Basildon
Essex
SS13 3DX
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardPitsea South East
Built Up AreaBasildon

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

12 October 2004Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2004First Gazette notice for compulsory strike-off (1 page)
30 September 2003Secretary resigned (1 page)
30 September 2003New secretary appointed;new director appointed (1 page)
29 August 2003New director appointed (1 page)
29 August 2003New secretary appointed (1 page)
19 August 2003Secretary resigned (1 page)
19 August 2003Registered office changed on 19/08/03 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
19 August 2003Director resigned (1 page)
8 January 2003Incorporation (14 pages)