| Company Name | Parkclamp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04190535 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2001(23 years, 1 month ago) |
| Dissolution Date | 5 February 2013 (11 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Thomas Fenwick |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2001(1 month after company formation) |
| Appointment Duration | 11 years, 9 months (closed 05 February 2013) |
| Role | Civic Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Heathfield Place Low Fell Gateshead Tyne And Wear NE9 5AS |
| Secretary Name | David Fenwick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2001(1 month after company formation) |
| Appointment Duration | 11 years, 9 months (closed 05 February 2013) |
| Role | Secretary |
| Correspondence Address | 16 Heathfield Place Low Fell Gateshead NE9 5AS |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | C/O Rw And Co Accountants Suite 4 Earls House Earls Way Team Valley Gateshead Tyne & Wear NE11 0RY |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2012 | Application to strike the company off the register (3 pages) |
| 4 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2012 | Annual return made up to 29 March 2012 with a full list of shareholders Statement of capital on 2012-08-03
|
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 May 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 June 2010 | Register inspection address has been changed (1 page) |
| 11 June 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Director's details changed for Thomas Fenwick on 1 January 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Thomas Fenwick on 1 January 2010 (2 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 12 May 2009 | Director's change of particulars / thomas fenwick / 01/10/2008 (1 page) |
| 12 May 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 26 May 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 8 June 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 8 June 2007 | Secretary's particulars changed (1 page) |
| 8 June 2007 | Director's particulars changed (1 page) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 26 June 2006 | Registered office changed on 26/06/06 from: c/o acountants 32 saltwell view gateshead NE8 4NT (1 page) |
| 9 May 2006 | Return made up to 29/03/06; full list of members (6 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 18 April 2005 | Return made up to 29/03/05; no change of members (6 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 16 June 2004 | Return made up to 29/03/04; no change of members
|
| 24 September 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 7 April 2003 | Return made up to 29/03/03; full list of members
|
| 31 July 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 3 April 2002 | Return made up to 29/03/02; full list of members
|
| 18 May 2001 | Director resigned (1 page) |
| 18 May 2001 | Secretary resigned (1 page) |
| 18 May 2001 | New secretary appointed (2 pages) |
| 18 May 2001 | New director appointed (2 pages) |
| 18 May 2001 | Registered office changed on 18/05/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 29 March 2001 | Incorporation (12 pages) |