03881412 Limited in North Street POOLE - BH15 1NX

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03881412 Limited POOLE

03881412 Limited was dissolved on 2014-07-01. 03881412 was a private limited company that was situated at 10 Winchester Place, North Street, Poole, BH15 1NX. The company (formally formed on 1999-11-22) was run by 2 directors and 1 secretary.
Director John M. who was appointed on 22 November 1999.
Director Neil W. who was appointed on 22 November 1999.
Among the secretaries, we can name: John M. appointed on 22 November 1999.

The company was officially classified as "dormant company" (99999). As stated in the official records, there was a name alteration on 2012-08-29, their previous name was Parkegate Process. 2013-11-22 is the date of the last annual return.

03881412 Limited Address / Contact

Office Address	10 Winchester Place
Office Address2	North Street
Town	Poole
Post code	BH15 1NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03881412
Date of Incorporation	Mon, 22nd Nov 1999
Date of Dissolution	Tue, 1st Jul 2014
Industry	Dormant Company
End of financial Year	31st December
Company age	15 years old
Account next due date	Tue, 30th Sep 2014
Account last made up date	Mon, 31st Dec 2012
Return next due date	Sat, 20th Dec 2014
Return last made up date	Fri, 22nd Nov 2013

Company staff

John M.

Position: Director

Appointed: 22 November 1999

Neil W.

Position: Director

Appointed: 22 November 1999

John M.

Position: Secretary

Appointed: 22 November 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 November 1999

Resigned: 22 November 1999

David T.

Position: Director

Appointed: 22 November 1999

Resigned: 26 September 2005

Alan U.

Position: Director

Appointed: 22 November 1999

Resigned: 26 September 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 November 1999

Resigned: 22 November 1999

John D.

Position: Director

Appointed: 22 November 1999

Resigned: 06 May 2005

Company previous names

Parkegate Process	August 29, 2012

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 1st, July 2014	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 1st, July 2014	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 18th, March 2014	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 5th, March 2014	dissolution	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Nov 2013 filed on: 16th, December 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 16th Dec 2013: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 24th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Nov 2012 filed on: 12th, December 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (6 pages)
CERTNM	Company name changed parkegate process LIMITEDcertificate issued on 29/08/12 filed on: 29th, August 2012	change of name	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 23rd, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Nov 2011 filed on: 2nd, December 2011	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Nov 2010 filed on: 21st, December 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 12th, November 2010	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 26th, January 2010	accounts	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 15th, December 2009	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 14th, December 2009	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Nov 2009 filed on: 14th, December 2009	annual return	Free Download (5 pages)
CH01	On Fri, 9th Oct 2009 director's details were changed filed on: 26th, October 2009	officers	Free Download (2 pages)
CH03	On Fri, 9th Oct 2009 secretary's details were changed filed on: 26th, October 2009	officers	Free Download (1 page)
CH01	On Fri, 9th Oct 2009 director's details were changed filed on: 26th, October 2009	officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 6th Oct 2009. Old Address: Winchester House, 11a Enterprise Way, Aviation Park West, Christchurch Dorset BH23 6EW filed on: 6th, October 2009	address	Free Download (1 page)
363a	Annual return drawn up to Wed, 10th Dec 2008 with complete member list filed on: 10th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 31st, October 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 31st, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 9th Jan 2008 with complete member list filed on: 9th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 7th Dec 2006 with complete member list filed on: 7th, December 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 17th Feb 2006 with complete member list filed on: 17th, February 2006	annual return	Free Download (3 pages)
288b	On Tue, 31st Jan 2006 Director resigned filed on: 31st, January 2006	officers	Free Download (1 page)
288b	On Tue, 31st Jan 2006 Director resigned filed on: 31st, January 2006	officers	Free Download (1 page)
287	Registered office changed on 05/07/05 from: 11 winchester place north street poole dorset BH15 1NX filed on: 5th, July 2005	address	Free Download (1 page)
288b	On Mon, 16th May 2005 Director resigned filed on: 16th, May 2005	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 21st, February 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 8th Dec 2004 with complete member list filed on: 8th, December 2004	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 23rd, July 2004	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 16th Dec 2003 with complete member list filed on: 16th, December 2003	annual return	Free Download (8 pages)
363a	Annual return drawn up to Sun, 6th Apr 2003 with complete member list filed on: 6th, April 2003	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 3rd, February 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 3rd, February 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 30th Nov 2001 with complete member list filed on: 30th, November 2001	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 29th, August 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 23rd Jan 2001 with complete member list filed on: 23rd, January 2001	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 12th, September 2000	accounts	Free Download (1 page)
88(2)R	Alloted 998 shares on Tue, 22nd Aug 2000. Value of each share 1 £, total number of shares: 1000. filed on: 12th, September 2000	capital	Free Download (2 pages)
288a	On Wed, 16th Feb 2000 New secretary appointed filed on: 16th, February 2000	officers	Free Download (2 pages)
288a	On Wed, 16th Feb 2000 New director appointed filed on: 16th, February 2000	officers	Free Download (2 pages)
288a	On Wed, 16th Feb 2000 New director appointed filed on: 16th, February 2000	officers	Free Download (2 pages)
288a	On Wed, 16th Feb 2000 New director appointed filed on: 16th, February 2000	officers	Free Download (2 pages)
288b	On Wed, 16th Feb 2000 Director resigned filed on: 16th, February 2000	officers	Free Download (1 page)
288a	On Wed, 16th Feb 2000 New director appointed filed on: 16th, February 2000	officers	Free Download (2 pages)
288b	On Wed, 16th Feb 2000 Secretary resigned filed on: 16th, February 2000	officers	Free Download (1 page)
288a	On Wed, 16th Feb 2000 New director appointed filed on: 16th, February 2000	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, November 1999	incorporation	Free Download (20 pages)

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