Parkway Auto Realisation (UK) Limited

Company Name	Parkway Auto Realisation (UK) Limited
Company Status	Dissolved
Company Number	04271858
Category	Private Limited Company
Incorporation Date	16 August 2001(22 years, 8 months ago)
Dissolution Date	16 September 2008 (15 years, 7 months ago)
Previous Names	Inhoco 2370 Limited and AE Europe Limited

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Secretary Name	Mr Gregory Joseph McMahon
Nationality	British
Status	Closed
Appointed	10 September 2001(3 weeks, 4 days after company formation)
Appointment Duration	7 years (closed 16 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollin Grove 5 Holly Grove Dobcross Oldham Lancashire OL3 5JQ

Director Name	Mr Gregory Joseph McMahon
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2004(2 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (closed 16 September 2008)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Hollin Grove 5 Holly Grove Dobcross Oldham Lancashire OL3 5JQ

Director Name	Parkway Management Services Limited (Corporation)
Date of Birth	June 1962 (Born 61 years ago)
Status	Closed
Appointed	10 September 2001(3 weeks, 4 days after company formation)
Appointment Duration	7 years (closed 16 September 2008)
Correspondence Address	Holiday House Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1SA

Director Name	Patrick Doyle
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 2001(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2003)
Role	Cpa
Correspondence Address	2601 Nw 28th Terrace Boca Raton Fl 33434 United States

Director Name	Robert Joseph Maraist
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 2001(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2004)
Role	Cpa
Correspondence Address	9959 Royal Cardigan Way West Palm Beach Florida 33411 United States

Director Name	Robert Carlin Hood
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 2001(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 05 February 2004)
Role	Vice President Finance
Correspondence Address	8 Ottawa Road Cape Elizabeth Me 04107

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	16 August 2001(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 August 2001(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Hawdon Bell & Co 4 Northumberland Place North Shields Tyne & Wear NE30 1QP
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Riverside
Built Up Area	Tyneside

Accounts

Latest Accounts	31 October 2004 (19 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

16 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2008	First Gazette notice for compulsory strike-off (1 page)
6 September 2007	Return of final meeting in a members' voluntary winding up (3 pages)
6 September 2007	Liquidators statement of receipts and payments (5 pages)
28 March 2007	Registered office changed on 28/03/07 from: holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA (1 page)
22 March 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 March 2007	Declaration of solvency (3 pages)
22 March 2007	Appointment of a voluntary liquidator (1 page)
12 September 2006	Return made up to 16/08/06; full list of members (5 pages)
9 December 2005	Full accounts made up to 31 October 2004 (15 pages)
24 November 2005	Director's particulars changed (1 page)
7 October 2005	Registered office changed on 07/10/05 from: parkway one parkway bus centre 300 princess road manchester M14 7QU (1 page)
26 August 2005	Return made up to 16/08/05; full list of members (5 pages)
24 February 2005	Full accounts made up to 30 September 2003 (15 pages)
14 September 2004	Return made up to 16/08/04; full list of members (5 pages)
5 August 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
21 July 2004	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
17 February 2004	Full accounts made up to 30 September 2002 (15 pages)
14 February 2004	New director appointed (8 pages)
14 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
13 January 2004	Company name changed ae europe LIMITED\certificate issued on 13/01/04 (2 pages)
10 December 2003	Director resigned (1 page)
26 August 2003	Return made up to 16/08/03; full list of members (11 pages)
3 September 2002	Director's particulars changed (1 page)
4 August 2002	Auditors' res (2 pages)
4 December 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	New director appointed (5 pages)
21 September 2001	Secretary resigned (1 page)
21 September 2001	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
21 September 2001	New secretary appointed (2 pages)
21 September 2001	Registered office changed on 21/09/01 from: 100 barbirolli square manchester M2 3AB (1 page)
12 September 2001	Memorandum and Articles of Association (24 pages)

Parkway Auto Realisation (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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