46 Percy Park Management Co. Limited

Company Name	46 Percy Park Management Co. Limited
Company Status	Dissolved
Company Number	03243926
Category	Private Limited Company
Incorporation Date	30 August 1996(27 years, 8 months ago)
Dissolution Date	20 April 2010 (14 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Andre Chieffi
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Brazilian
Status	Closed
Appointed	01 May 2002(5 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (closed 20 April 2010)
Role	Scientist
Correspondence Address	46c Percy Park Tynemouth Tyne & Wear NE30 4JX

Director Name	Shelly Anne Bramley
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2004(7 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (closed 20 April 2010)
Role	Matorial Controller
Correspondence Address	46b Percy Park Tynemouth Tyne & Wear NE30 4JX

Director Name	Mrs Irena Guy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2008(12 years after company formation)
Appointment Duration	1 year, 7 months (closed 20 April 2010)
Role	Teacher
Correspondence Address	46a Percy Park North Shields Tyne And Wear NE30 4JX

Director Name	Carol Malia
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(same day as company formation)
Role	Television Journalist
Correspondence Address	Flat A 46 Percy Park Tynemouth Tyne & Wear NE30 4JX

Director Name	Stephen Joseph Todd
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Flat C 46 Percy Park Tynemouth Tyne & Wear NE30 4JX

Director Name	Karen Young
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(same day as company formation)
Role	Sales Manager
Correspondence Address	46b Percy Park Tynemouth Tyne & Wear NE30 4JX

Secretary Name	David Steven Matthews
Nationality	British
Status	Resigned
Appointed	30 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF

Secretary Name	Stephen Joseph Todd
Nationality	British
Status	Resigned
Appointed	30 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	Flat C 46 Percy Park Tynemouth Tyne & Wear NE30 4JX

Director Name	David Newell Guy
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(1 year, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 15 September 2008)
Role	Export Sales Manager
Correspondence Address	46a Percy Park Tynemouth Tyne & Wear NE30 4JX

Secretary Name	Karen Young
Nationality	British
Status	Resigned
Appointed	01 May 2002(5 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 2004)
Role	Sales Manager
Correspondence Address	46b Percy Park Tynemouth Tyne & Wear NE30 4JX

Secretary Name	David Newell Guy
Nationality	British
Status	Resigned
Appointed	21 March 2003(6 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 September 2008)
Role	Export Sales Manager
Correspondence Address	46a Percy Park Tynemouth Tyne & Wear NE30 4JX

Location

Registered Address	Flat A 46 Percy Park Tynemouth Tyne & Wear NE30 4JX
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 August

Filing History

17 May 2017	Bona Vacantia disclaimer (1 page)
20 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
30 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
30 June 2009	Accounts made up to 31 August 2008 (2 pages)
16 September 2008	Appointment terminated director david guy (1 page)
16 September 2008	Return made up to 30/08/08; full list of members (4 pages)
16 September 2008	Appointment Terminated Secretary david guy (1 page)
16 September 2008	Director appointed mrs irena guy (1 page)
16 September 2008	Appointment terminated secretary david guy (1 page)
16 September 2008	Appointment Terminated Director david guy (1 page)
16 September 2008	Return made up to 30/08/08; full list of members (4 pages)
16 September 2008	Director appointed mrs irena guy (1 page)
16 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
16 June 2008	Accounts made up to 31 August 2007 (2 pages)
11 September 2007	Return made up to 30/08/07; full list of members (3 pages)
11 September 2007	Return made up to 30/08/07; full list of members (3 pages)
11 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
11 June 2007	Accounts made up to 31 August 2006 (2 pages)
19 September 2006	Return made up to 30/08/06; full list of members (3 pages)
19 September 2006	Return made up to 30/08/06; full list of members (3 pages)
12 June 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
12 June 2006	Accounts made up to 31 August 2005 (1 page)
29 September 2005	Return made up to 30/08/05; full list of members (7 pages)
29 September 2005	Return made up to 30/08/05; full list of members (7 pages)
6 April 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
6 April 2005	Accounts made up to 31 August 2004 (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
28 October 2004	Return made up to 30/08/04; full list of members (8 pages)
28 October 2004	Return made up to 30/08/04; full list of members (8 pages)
16 September 2004	Secretary resigned;director resigned (1 page)
16 September 2004	Secretary resigned;director resigned (1 page)
20 April 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
20 April 2004	Accounts made up to 31 August 2003 (2 pages)
30 September 2003	Return made up to 30/08/03; full list of members 363(287) ‐ Registered office changed on 30/09/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 September 2003	Return made up to 30/08/03; full list of members (7 pages)
27 September 2003	New secretary appointed (2 pages)
27 September 2003	New secretary appointed (2 pages)
8 June 2003	Accounts made up to 31 August 2002 (1 page)
8 June 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	Return made up to 30/08/02; full list of members (7 pages)
10 September 2002	Return made up to 30/08/02; full list of members 363(287) ‐ Registered office changed on 10/09/02 363(288) ‐ Director's particulars changed (7 pages)
10 September 2002	New secretary appointed (2 pages)
29 May 2002	Secretary resigned;director resigned (1 page)
29 May 2002	Secretary resigned;director resigned (1 page)
15 April 2002	Accounts made up to 31 August 2001 (1 page)
15 April 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
21 August 2001	Return made up to 30/08/01; full list of members (7 pages)
21 August 2001	Return made up to 30/08/01; full list of members 363(287) ‐ Registered office changed on 21/08/01 (7 pages)
8 September 2000	Return made up to 30/08/00; full list of members (7 pages)
8 September 2000	Return made up to 30/08/00; full list of members (7 pages)
8 September 2000	Accounts made up to 31 August 2000 (1 page)
8 September 2000	Accounts for a dormant company made up to 31 August 2000 (1 page)
3 September 1999	Accounts made up to 31 August 1999 (1 page)
3 September 1999	Return made up to 30/08/99; full list of members (6 pages)
3 September 1999	Return made up to 30/08/99; full list of members (6 pages)
3 September 1999	Accounts for a dormant company made up to 31 August 1999 (1 page)
15 October 1998	New director appointed (2 pages)
15 October 1998	Accounts made up to 31 August 1998 (1 page)
15 October 1998	Return made up to 30/08/98; change of members 363(288) ‐ Director resigned (6 pages)
15 October 1998	Accounts for a dormant company made up to 31 August 1998 (1 page)
15 October 1998	New director appointed (2 pages)
15 October 1998	Return made up to 30/08/98; change of members (6 pages)
2 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 July 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
2 July 1998	Accounts made up to 31 August 1997 (1 page)
2 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 November 1997	Return made up to 30/08/97; full list of members (6 pages)
12 November 1997	Return made up to 30/08/97; full list of members (6 pages)
30 August 1996	Incorporation (14 pages)

46 Percy Park Management Co. Limited

Business Activity

Directors

Location

Accounts

Filing History

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