Company NameThe Park Events Management Limited
Company StatusDissolved
Company NumberSC257312
CategoryPrivate Limited Company
Incorporation Date8 October 2003(20 years, 5 months ago)
Dissolution Date29 May 2015 (8 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSimon Holmes
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed08 October 2003(same day as company formation)
RoleFashion Sales & Events Managem
Country of ResidenceUnited Kingdom
Correspondence Address72 St. Osmunds Road
Poole
Dorset
BH14 9JX
Secretary NameSimon Holmes
NationalityBritish
StatusClosed
Appointed08 October 2003(same day as company formation)
RoleFashion Sales & Events Managem
Country of ResidenceUnited Kingdom
Correspondence Address72 St. Osmunds Road
Poole
Dorset
BH14 9JX
Director NameRobin Campbell Fairweather
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2003(same day as company formation)
RoleFashion Sales & Distribution
Country of ResidenceUnited Kingdom
Correspondence Address42 Laburnum Road
Chertsey
Surrey
KT16 8BY

Location

Registered Address6 St. Colme Street
Edinburgh
EH3 6AD
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 300 other UK companies use this postal address

Shareholders

50 at £1Robin Campbell Fairweather
50.00%
Ordinary
50 at £1Simon Holmes
50.00%
Ordinary

Accounts

Latest Accounts31 October 2013 (10 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

29 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2015First Gazette notice for compulsory strike-off (1 page)
6 February 2015First Gazette notice for compulsory strike-off (1 page)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
12 June 2014Registered office address changed from 8-12 Torphichen Street Edinburgh EH3 8JQ on 12 June 2014 (1 page)
12 June 2014Registered office address changed from 8-12 Torphichen Street Edinburgh EH3 8JQ on 12 June 2014 (1 page)
5 November 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
(4 pages)
5 November 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
(4 pages)
5 November 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
(4 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
20 December 2012Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
20 December 2012Termination of appointment of Robin Campbell Fairweather as a director on 20 December 2012 (1 page)
20 December 2012Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
20 December 2012Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
20 December 2012Termination of appointment of Robin Campbell Fairweather as a director on 20 December 2012 (1 page)
27 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
27 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
19 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
19 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
19 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
2 August 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
2 August 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
23 November 2010Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
23 November 2010Director's details changed for Simon Holmes on 1 October 2010 (2 pages)
23 November 2010Secretary's details changed for Simon Holmes on 1 October 2010 (2 pages)
23 November 2010Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
23 November 2010Secretary's details changed for Simon Holmes on 1 October 2010 (2 pages)
23 November 2010Director's details changed for Simon Holmes on 1 October 2010 (2 pages)
23 November 2010Director's details changed for Simon Holmes on 1 October 2010 (2 pages)
23 November 2010Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
23 November 2010Secretary's details changed for Simon Holmes on 1 October 2010 (2 pages)
29 July 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
29 July 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
11 November 2009Director's details changed for Robin Campbell Fairweather on 8 October 2009 (2 pages)
11 November 2009Director's details changed for Simon Holmes on 8 October 2009 (2 pages)
11 November 2009Director's details changed for Robin Campbell Fairweather on 8 October 2009 (2 pages)
11 November 2009Director's details changed for Simon Holmes on 8 October 2009 (2 pages)
11 November 2009Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
11 November 2009Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
11 November 2009Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
11 November 2009Director's details changed for Simon Holmes on 8 October 2009 (2 pages)
11 November 2009Director's details changed for Robin Campbell Fairweather on 8 October 2009 (2 pages)
27 August 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
27 August 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
5 November 2008Return made up to 08/10/08; full list of members (4 pages)
5 November 2008Return made up to 08/10/08; full list of members (4 pages)
1 September 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
1 September 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
29 October 2007Return made up to 08/10/07; full list of members (2 pages)
29 October 2007Return made up to 08/10/07; full list of members (2 pages)
6 August 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
6 August 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
22 January 2007Registered office changed on 22/01/07 from: 7 rutland court lane edinburgh EH3 8ES (1 page)
22 January 2007Registered office changed on 22/01/07 from: 7 rutland court lane edinburgh EH3 8ES (1 page)
1 December 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
1 December 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
31 October 2006Return made up to 08/10/06; full list of members (2 pages)
31 October 2006Secretary's particulars changed;director's particulars changed (1 page)
31 October 2006Secretary's particulars changed;director's particulars changed (1 page)
31 October 2006Return made up to 08/10/06; full list of members (2 pages)
4 May 2006Total exemption small company accounts made up to 31 October 2004 (5 pages)
4 May 2006Total exemption small company accounts made up to 31 October 2004 (5 pages)
23 November 2005Return made up to 08/10/05; full list of members (2 pages)
23 November 2005Return made up to 08/10/05; full list of members (2 pages)
23 November 2005Secretary's particulars changed;director's particulars changed (1 page)
23 November 2005Secretary's particulars changed;director's particulars changed (1 page)
22 November 2004Registered office changed on 22/11/04 from: 45-102 commercial street edinburgh EH6 6LS (1 page)
22 November 2004Registered office changed on 22/11/04 from: 45-102 commercial street edinburgh EH6 6LS (1 page)
5 November 2004Return made up to 08/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 November 2004Return made up to 08/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 October 2003Ad 15/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
31 October 2003Ad 15/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 October 2003Incorporation (10 pages)
8 October 2003Incorporation (10 pages)