Park Lane Caterers Limited

Company Name	Park Lane Caterers Limited
Company Status	Dissolved
Company Number	00462197
Category	Private Limited Company
Incorporation Date	11 December 1948(74 years, 4 months ago)
Dissolution Date	29 March 2011 (12 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Cynthia Margaret Lambert
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1995(46 years, 1 month after company formation)
Appointment Duration	16 years, 3 months (closed 29 March 2011)
Role	Secretary
Correspondence Address	5 Goldsmith Road Grindon Sunderland SR4 9RE

Secretary Name	Cynthia Margaret Lambert
Nationality	British
Status	Closed
Appointed	01 January 1995(46 years, 1 month after company formation)
Appointment Duration	16 years, 3 months (closed 29 March 2011)
Role	Secretary
Correspondence Address	5 Goldsmith Road Grindon Sunderland SR4 9RE

Director Name	Cyril Alexander Rowell
Date of Birth	June 1944 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2003(54 years, 3 months after company formation)
Appointment Duration	8 years (closed 29 March 2011)
Role	Retired
Correspondence Address	14 Thornhill Terrace Sunderland Tyne And Wear SR2 7JL

Director Name	Cyril Henry Rowell
Date of Birth	April 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(42 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 25 June 2003)
Role	Company Director
Correspondence Address	18 Thornhill Park Sunderland Tyne & Wear SR2 7LA

Director Name	Margaret Mildred Rowell
Date of Birth	November 1913 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(42 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 29 November 1993)
Role	Company Director
Correspondence Address	18 Thornhill Park Sunderland Tyne & Wear SR2 7LA

Secretary Name	Margaret Mildred Rowell
Nationality	British
Status	Resigned
Appointed	31 December 1990(42 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 29 November 1993)
Role	Company Director
Correspondence Address	18 Thornhill Park Sunderland Tyne & Wear SR2 7LA

Director Name	Christine Jane Papargiris
Date of Birth	October 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(54 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 07 March 2003)
Role	Company Director
Correspondence Address	54 Merchants Quay Salford Manchester M50 3XG

Location

Registered Address	14 Thornhill Terrace Sunderland SR2 7JL
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Millfield
Built Up Area	Sunderland

Financials

Year	2014
Net Worth	£3,456
Cash	£16
Current Liabilities	£10,080

Accounts

Latest Accounts	11 May 2008 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	11 May

Filing History

29 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
8 June 2010	Compulsory strike-off action has been suspended (1 page)
8 June 2010	Compulsory strike-off action has been suspended (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
30 June 2009	Return made up to 29/11/08; full list of members (10 pages)
30 June 2009	Return made up to 29/11/08; full list of members (10 pages)
16 February 2009	Total exemption small company accounts made up to 11 May 2008 (8 pages)
16 February 2009	Total exemption small company accounts made up to 11 May 2008 (8 pages)
31 January 2009	Return made up to 11/05/08; no change of members (10 pages)
31 January 2009	Return made up to 11/05/08; no change of members (10 pages)
8 July 2008	Return made up to 29/11/07; no change of members 363(287) ‐ Registered office changed on 08/07/08 (7 pages)
8 July 2008	Return made up to 29/11/07; no change of members 363(287) ‐ Registered office changed on 08/07/08 (7 pages)
2 February 2008	Total exemption full accounts made up to 11 May 2007 (9 pages)
2 February 2008	Total exemption full accounts made up to 11 May 2007 (9 pages)
18 May 2007	Total exemption full accounts made up to 11 May 2006 (9 pages)
18 May 2007	Total exemption full accounts made up to 11 May 2006 (9 pages)
9 March 2007	Return made up to 29/11/06; full list of members (7 pages)
9 March 2007	Return made up to 29/11/06; full list of members (7 pages)
10 December 2006	Total exemption full accounts made up to 11 May 2005 (9 pages)
10 December 2006	Total exemption full accounts made up to 11 May 2005 (9 pages)
15 February 2006	Return made up to 29/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 February 2006	Return made up to 29/11/05; full list of members (7 pages)
5 January 2006	Total exemption full accounts made up to 11 May 2004 (7 pages)
5 January 2006	Registered office changed on 05/01/06 from: 10 grange terrace sunderland SR2 7DF (1 page)
5 January 2006	Total exemption full accounts made up to 11 May 2004 (7 pages)
5 January 2006	Registered office changed on 05/01/06 from: 10 grange terrace sunderland SR2 7DF (1 page)
13 December 2004	Return made up to 29/11/04; full list of members 363(288) ‐ Director resigned (7 pages)
13 December 2004	Return made up to 29/11/04; full list of members (7 pages)
2 February 2004	Registered office changed on 02/02/04 from: 18B thornhill park tunstall sunderland tyne & wear SR2 7LA (1 page)
2 February 2004	Registered office changed on 02/02/04 from: 18B thornhill park tunstall sunderland tyne & wear SR2 7LA (1 page)
31 December 2003	Return made up to 29/11/03; full list of members (8 pages)
31 December 2003	Total exemption small company accounts made up to 11 May 2003 (5 pages)
31 December 2003	Return made up to 29/11/03; full list of members (8 pages)
31 December 2003	Total exemption small company accounts made up to 11 May 2003 (5 pages)
20 November 2003	Registered office changed on 20/11/03 from: 10 grange terrace sunderland tyne and wear SR2 7DF (1 page)
20 November 2003	Registered office changed on 20/11/03 from: 10 grange terrace sunderland tyne and wear SR2 7DF (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
20 October 2003	Memorandum and Articles of Association (7 pages)
20 October 2003	S-div 26/09/03 (1 page)
20 October 2003	Memorandum and Articles of Association (7 pages)
20 October 2003	S-div 26/09/03 (1 page)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
11 December 2002	Return made up to 29/11/02; full list of members (7 pages)
11 December 2002	Return made up to 29/11/02; full list of members (7 pages)
17 August 2002	Total exemption small company accounts made up to 11 May 2002 (5 pages)
17 August 2002	Total exemption small company accounts made up to 11 May 2002 (5 pages)
7 December 2001	Return made up to 29/11/01; full list of members (6 pages)
7 December 2001	Return made up to 29/11/01; full list of members (6 pages)
13 June 2001	Accounts for a small company made up to 11 May 2001 (5 pages)
13 June 2001	Accounts for a small company made up to 11 May 2001 (5 pages)
14 February 2001	Return made up to 21/12/00; full list of members (6 pages)
14 February 2001	Return made up to 21/12/00; full list of members (6 pages)
19 June 2000	Accounts for a small company made up to 11 May 2000 (5 pages)
19 June 2000	Accounts for a small company made up to 11 May 2000 (5 pages)
5 January 2000	Return made up to 21/12/99; full list of members (6 pages)
5 January 2000	Return made up to 21/12/99; full list of members (6 pages)
3 November 1999	Accounts for a small company made up to 11 May 1999 (5 pages)
3 November 1999	Accounts for a small company made up to 11 May 1999 (5 pages)
12 January 1999	Return made up to 21/12/98; full list of members (6 pages)
12 January 1999	Return made up to 21/12/98; full list of members (6 pages)
4 August 1998	Accounts for a small company made up to 11 May 1998 (5 pages)
4 August 1998	Accounts for a small company made up to 11 May 1998 (5 pages)
16 January 1998	Return made up to 21/12/97; no change of members (4 pages)
16 January 1998	Return made up to 21/12/97; no change of members (4 pages)
25 June 1997	Accounts for a small company made up to 11 May 1997 (5 pages)
25 June 1997	Accounts for a small company made up to 11 May 1997 (5 pages)
7 January 1997	Return made up to 21/12/96; full list of members (6 pages)
7 January 1997	Return made up to 21/12/96; full list of members (6 pages)
15 July 1996	Accounts for a small company made up to 11 May 1996 (5 pages)
15 July 1996	Accounts for a small company made up to 11 May 1996 (5 pages)
26 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1996	Accounts for a small company made up to 11 May 1995 (5 pages)
10 January 1996	Return made up to 21/12/95; no change of members (4 pages)
10 January 1996	Accounts for a small company made up to 11 May 1995 (5 pages)
10 January 1996	Return made up to 21/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
11 December 1948	Incorporation (17 pages)
11 December 1948	Incorporation (17 pages)

Park Lane Caterers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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