| Company Name | Parklaner Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01931721 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1985(38 years, 9 months ago) |
| Dissolution Date | 21 June 2005 (18 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
Directors
| Director Name | Jennifer Blair |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1995(9 years, 10 months after company formation) |
| Appointment Duration | 10 years (closed 21 June 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Westward Court Westerhope Newcastle Upon Tyne Tyne & Wear NE5 5LP |
| Secretary Name | Beverly Steavenson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1995(9 years, 10 months after company formation) |
| Appointment Duration | 10 years (closed 21 June 2005) |
| Role | Company Director |
| Correspondence Address | 1 Westward Court Westerhope Newcastle Upon Tyne Tyne & Wear NE5 5LP |
| Director Name | Peter Steavenson |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1998(12 years, 9 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 21 June 2005) |
| Role | Manager |
| Correspondence Address | 1 Westward Court Newcastle Upon Tyne Tyne And Wear NE5 5LP |
| Director Name | Allan Blair |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 5 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 24 April 1998) |
| Role | Physical Fitness Instructor |
| Correspondence Address | 1 Westward Court Newcastle Upon Tyne Tyne & Wear NE5 5LP |
| Secretary Name | Jennifer Blair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 13 September 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Westward Court Westerhope Newcastle Upon Tyne Tyne & Wear NE5 5LP |
Location
| Registered Address | Scottish Provident House 31 Mosley Street Newcastle Upon Tyne NE1 1HX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £121 |
| Current Liabilities | £24,169 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2005 | Application for striking-off (1 page) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 14 April 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 14 April 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 27 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 19 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 April 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 11 April 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 11 April 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 21 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 6 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 18 May 1998 | New director appointed (2 pages) |
| 6 May 1998 | Director resigned (1 page) |
| 19 March 1998 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 22 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 24 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 29 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 12 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 20 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 20 September 1995 | New director appointed (2 pages) |