| Company Name | Parkcrown Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05034373 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2004(20 years, 2 months ago) |
| Dissolution Date | 3 November 2020 (3 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Amanda Suzanne Crust |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2004(2 months, 3 weeks after company formation) |
| Appointment Duration | 16 years, 6 months (closed 03 November 2020) |
| Role | Secretary & Director |
| Country of Residence | England |
| Correspondence Address | 61 Station Road Sudbury Suffolk CO10 2SP |
| Director Name | Andrew Paul Crust |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2004(2 months, 3 weeks after company formation) |
| Appointment Duration | 16 years, 6 months (closed 03 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Station Road Sudbury Suffolk CO10 2SP |
| Secretary Name | Amanda Suzanne Crust |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2004(2 months, 3 weeks after company formation) |
| Appointment Duration | 16 years, 6 months (closed 03 November 2020) |
| Role | Secretary & Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Granary Barn Church Common Snape Saxmundham IP17 1QL |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 61 Station Road Sudbury Suffolk CO10 2SP |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury South |
| Built Up Area | Sudbury |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £158 |
| Cash | £5,990 |
| Current Liabilities | £20,682 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 3 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2020 | Application to strike the company off the register (2 pages) |
| 15 June 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 27 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 21 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 1 March 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 4 June 2018 | Director's details changed for Andrew Paul Crust on 1 February 2017 (2 pages) |
| 4 June 2018 | Director's details changed for Amanda Suzanne Crust on 1 February 2017 (2 pages) |
| 4 June 2018 | Secretary's details changed for Amanda Suzanne Crust on 1 February 2017 (1 page) |
| 8 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 11 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 11 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 2 March 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
| 2 March 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 8 February 2016 | Director's details changed for Amanda Suzanne Crust on 18 May 2015 (2 pages) |
| 8 February 2016 | Secretary's details changed for Amanda Suzanne Crust on 18 May 2015 (1 page) |
| 8 February 2016 | Director's details changed for Andrew Paul Crust on 18 May 2015 (2 pages) |
| 8 February 2016 | Director's details changed for Andrew Paul Crust on 18 May 2015 (2 pages) |
| 8 February 2016 | Secretary's details changed for Amanda Suzanne Crust on 18 May 2015 (1 page) |
| 8 February 2016 | Director's details changed for Amanda Suzanne Crust on 18 May 2015 (2 pages) |
| 8 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 7 December 2015 | Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
| 7 December 2015 | Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
| 28 April 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 5 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 8 April 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 16 April 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 4 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 19 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 18 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 18 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 18 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 22 February 2010 | Director's details changed for Andrew Paul Crust on 2 February 2010 (2 pages) |
| 22 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 22 February 2010 | Director's details changed for Andrew Paul Crust on 2 February 2010 (2 pages) |
| 22 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 22 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 22 February 2010 | Director's details changed for Amanda Suzanne Crust on 2 February 2010 (2 pages) |
| 22 February 2010 | Director's details changed for Andrew Paul Crust on 2 February 2010 (2 pages) |
| 22 February 2010 | Director's details changed for Amanda Suzanne Crust on 2 February 2010 (2 pages) |
| 22 February 2010 | Director's details changed for Amanda Suzanne Crust on 2 February 2010 (2 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 3 March 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 3 March 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 7 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 7 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 27 March 2007 | Return made up to 04/02/07; full list of members (7 pages) |
| 27 March 2007 | Return made up to 04/02/07; full list of members (7 pages) |
| 16 October 2006 | Return made up to 04/02/06; full list of members (7 pages) |
| 16 October 2006 | Return made up to 04/02/06; full list of members (7 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 10 February 2005 | Return made up to 04/02/05; full list of members (7 pages) |
| 10 February 2005 | Return made up to 04/02/05; full list of members (7 pages) |
| 15 December 2004 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 15 December 2004 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 7 December 2004 | Accounting reference date shortened from 28/02/05 to 31/10/04 (1 page) |
| 7 December 2004 | Accounting reference date shortened from 28/02/05 to 31/10/04 (1 page) |
| 29 April 2004 | New director appointed (1 page) |
| 29 April 2004 | New secretary appointed (1 page) |
| 29 April 2004 | Secretary resigned (1 page) |
| 29 April 2004 | Secretary resigned (1 page) |
| 29 April 2004 | Registered office changed on 29/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 29 April 2004 | Director resigned (1 page) |
| 29 April 2004 | New director appointed (1 page) |
| 29 April 2004 | New director appointed (1 page) |
| 29 April 2004 | Registered office changed on 29/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 29 April 2004 | Director resigned (1 page) |
| 29 April 2004 | New director appointed (1 page) |
| 29 April 2004 | New secretary appointed (1 page) |
| 4 February 2004 | Incorporation (6 pages) |
| 4 February 2004 | Incorporation (6 pages) |