PARK LANE SECRETARIES LIMITED
Company is dissolved
General Information
NAME
PARK LANE SECRETARIES LIMITED
COMPANY NUMBER
03776618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/05/1999
(25 years and 6 months old)
WEBSITE
JOLLIFFECORK.CO.UK
CONFIRMATION STATEMENT MADE UP TO
25/05/2020
ACCOUNTS MADE UP TO
30/04/2020
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PREVIOUS NAMES
25/05/1999
23/03/2000
PARK LANE RECRUITMENT & ACQUISITIONS LIMITED
WEST YORKSHIRE
WF1 1LX
33 George Street
Wakefield
West Yorkshire
WF1 1LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOLLIFFE CORK CONSULTING LIMITED | Company is dissolved | View Report |
| PARK LANE SECRETARIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Claire Louise Lawton (904479349) Appointed |
| 19/02/2024 | New Board Member Adam Richard North Perkin (902779300) Appointed |
| 26/01/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about PARK LANE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARK LANE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARK LANE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1959 (age: 65) |
Active | Director |
Current: 15 Past: 4 |
View Report |
|
Born in May 1966 (age: 58) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 55 |
View Report |
|
Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Dec 1942 |
Resigned | Secretary |
Current: 2 Past: 416 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOLLIFFE CORK CONSULTING LIMITED | Company is dissolved | View Report |
| PARK LANE DIRECTORS LIMITED | Company is dissolved | View Report |
| PARK LANE SECRETARIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Claire Louise Lawton (904479349) Appointed |
| 19/02/2024 | New Board Member Adam Richard North Perkin (902779300) Appointed |
| 26/01/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 23/01/2017 | New Accounts filed |
| 23/01/2017 | New Board Member Jane Sally Crossley (906860798) Appointed |
| 23/01/2017 | Anthony Duncan Hydes (902779301) has left the board |
| 14/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 03/06/2014 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 25/05/2013 | New Accounts filed |
| 23/05/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
| 11/01/2013 | Change in Reg. Office |
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