Company information:
Park Estates (Liverpool) Limited (No: 03022471)
Address: 6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP
Status: Liquidation
Incorporated: 02-Oct-1995
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 08-Dec-2023
Industry Class: 41100 - Development of building projects
Current Director: HELEN CHRISTINE GORDON ( DOB: May-1959 From: Dec-2015 )
Current Director: ADAM MCGHIN ( DOB: Feb-1978 From: Sep-2016 )
Current Director: VANESSA KATE SIMMS ( DOB: Aug-1975 From: Feb-2016 )
Current Secretary: ADAM MCGHIN ( From: Mar-2016 )
Resigned Director: JOHN RICHARD BAINBRIDGE ( DOB: Jun-1949 From: Jan-1998 To: Jun-1999 )
Resigned Director: PETER QUENTIN PATRICK COUCH ( DOB: Jan-1958 From: Dec-2010 To: Jan-2014 )
Resigned Director: BRIAN AIDAN CRUMBLEY ( DOB: Apr-1958 From: Jun-1999 To: Sep-2005 )
Resigned Director: ANDREW ROLLAND CUNNINGHAM ( DOB: Jul-1956 From: Jun-1999 To: Dec-2015 )
Resigned Director: GEOFFREY JOSEPH DAVIS ( DOB: Aug-1957 From: Jun-1999 To: Nov-2006 )
Resigned Director: PETER RATHBONE DEYES ( DOB: Jun-1939 From: Feb-1995 To: Jun-1999 )
Resigned Director: STEPHEN DICKINSON ( DOB: Oct-1934 From: Jun-1999 To: May-2004 )
Resigned Director: RUPERT JEROME DICKINSON ( DOB: Nov-1959 From: May-2004 To: Oct-2009 )
Resigned Director: RICHARD BRYCE ELLISON ( DOB: Feb-1934 From: Feb-1995 To: Jun-1999 )
Resigned Director: HELEN CHRISTINE GORDON ( DOB: May-1959 From: Dec-2015 To: Dec-2022 )
Resigned Director: MARK GREENWOOD ( DOB: Apr-1959 From: Dec-2010 To: Dec-2015 )
Resigned Director: JOHN FRANCIS HOLROYD ( DOB: Jun-1918 From: Apr-1995 To: Aug-1995 )
Resigned Director: ROBERT JAN HUDSON ( DOB: Jul-1973 From: Mar-2022 To: Dec-2022 )
Resigned Director: PETER LONGTON JONES ( DOB: Sep-1933 From: Feb-1995 To: Jun-1999 )
Resigned Director: NICHOLAS MARK FLETCHER JOPLING ( DOB: Oct-1961 From: Dec-2010 To: Dec-2017 )
Resigned Director: LEWIS LLEWELYN LEWIS ( DOB: Oct-1936 From: Feb-1995 To: Jun-1999 )
Resigned Director: NICHOLAS PETER ON ( DOB: Oct-1963 From: Jan-2009 To: Sep-2016 )
Resigned Director: ELIZA PATTINSON ( DOB: Mar-1974 From: Apr-2019 To: Nov-2022 )
Resigned Director: ANDREW MICHAEL PRATT ( DOB: Jul-1950 From: Jul-2007 To: Dec-2010 )
Resigned Director: MARK JEREMY ROBSON ( DOB: Apr-1959 From: Aug-1999 To: Apr-2019 )
Resigned Director: JOHN RYAN ( DOB: Nov-1953 From: Jun-1999 To: May-2004 )
Resigned Director: PETER CHRISTOPHER GEORGE SCHWERDT ( DOB: Jun-1958 From: May-2004 To: Jun-2007 )
Resigned Director: SEAN ANTHONY SLADE ( DOB: Oct-1964 From: May-2004 To: Nov-2004 )
Resigned Director: DEBRA RACHEL YUDOLPH ( DOB: Apr-1964 From: May-2004 To: Dec-2008 )
Resigned Secretary: GEOFFREY JOSEPH DAVIS ( DOB: Aug-1957 From: Jun-1999 To: Oct-2003 )
Resigned Secretary: MARIE LOUISE GLANVILLE ( DOB: Nov-1974 From: Oct-2003 To: Dec-2008 )
Resigned Secretary: GORDON HENRY SMITH ( From: Feb-1995 To: Jun-1999 )
Resigned Secretary: MICHAEL PATRICK WINDLE ( From: Dec-2008 To: Mar-2016 )
Persons of Significant Control:
Grainger Properties Limited, Citygate Saint. James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)