Company NameParkfield House Development (Eastwood) Limited
Company StatusDissolved
Company Number05218167
CategoryPrivate Limited Company
Incorporation Date31 August 2004(19 years, 7 months ago)
Dissolution Date27 August 2008 (15 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Robert Edward Dolby
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2004(same day as company formation)
RoleHouse Builder
Correspondence Address141 Eastern Esplanade
Canvey Island
Essex
SS8 7HY
Director NameMr Philip Hodgson
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2004(same day as company formation)
RoleCo Director
Country of ResidenceEngland
Correspondence Address30 Park Drive
Ingatestone
Essex
CM4 9DT
Secretary NameMrs Christina Jane Sharpe
NationalityBritish
StatusClosed
Appointed01 July 2007(2 years, 10 months after company formation)
Appointment Duration1 year, 1 month (closed 27 August 2008)
RoleAccountant
Correspondence Address23 Tern Close
Mayland
Chelmsford
Essex
CM3 6TW
Secretary NameMr Ian Lester Hunt
NationalityBritish
StatusResigned
Appointed31 August 2004(same day as company formation)
RoleCo Director
Country of ResidenceEngland
Correspondence Address19 Rectory Road
Pitsea
Essex
SS13 2AA
Secretary NamePhilip Hodgson
NationalityBritish
StatusResigned
Appointed08 March 2005(6 months, 1 week after company formation)
Appointment Duration2 years, 3 months (resigned 01 July 2007)
RoleCompany Director
Correspondence AddressParkfield House
10a High Street
Ingatestone
Essex
CM4 9EE
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed31 August 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed31 August 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressParkfield House 1 Orwell Court
Hurricane Way
Wickford
Essex
SS11 8YJ
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishShotgate
WardWickford North
Built Up AreaBasildon

Accounts

Latest Accounts30 September 2007 (16 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

27 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2008First Gazette notice for voluntary strike-off (1 page)
4 April 2008Application for striking-off (1 page)
3 December 2007Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2007Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2007Declaration of satisfaction of mortgage/charge (1 page)
7 November 2007Total exemption small company accounts made up to 30 September 2007 (5 pages)
4 September 2007Director's particulars changed (1 page)
4 September 2007Director's particulars changed (1 page)
4 September 2007Return made up to 31/08/07; full list of members (3 pages)
12 July 2007Secretary resigned (1 page)
12 July 2007New secretary appointed (1 page)
28 June 2007Accounting reference date extended from 30/06/07 to 30/09/07 (1 page)
18 October 2006Return made up to 31/08/06; full list of members (3 pages)
13 September 2006Total exemption small company accounts made up to 30 June 2006 (5 pages)
13 September 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
5 January 2006Return made up to 31/08/05; full list of members (7 pages)
16 March 2005New secretary appointed (2 pages)
16 March 2005Secretary resigned (1 page)
17 November 2004Particulars of mortgage/charge (3 pages)
17 November 2004Particulars of mortgage/charge (4 pages)
17 November 2004Particulars of mortgage/charge (3 pages)
28 October 2004Accounting reference date shortened from 31/08/05 to 30/06/05 (1 page)
5 October 2004Secretary resigned (1 page)
5 October 2004New director appointed (1 page)
5 October 2004New director appointed (1 page)
5 October 2004Director resigned (1 page)
5 October 2004New secretary appointed (1 page)
31 August 2004Incorporation (16 pages)