About

Registered Number: 00817397
Date of Incorporation: 27/08/1964 (60 years and 7 months ago)
Company Status: Liquidation
Registered Address: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

 

Based in Milton Keynes, Park Metal Construction Ltd was established in 1964, it has a status of "Liquidation". There are 4 directors listed as Bath, Lynn Irene, Bath, Alan Phillip, Bath, Joan Eileen, Bath, Kenneth Phillip for this company. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATH, Lynn Irene N/A - 1
BATH, Alan Phillip 01 October 2016 17 January 2018 1
BATH, Joan Eileen N/A 31 October 1999 1
BATH, Kenneth Phillip N/A 31 October 1999 1

Filing History

Document Type Date
AD01 - Change of registered office address 14 May 2019
AD01 - Change of registered office address 17 January 2019
RESOLUTIONS - N/A 09 January 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 09 January 2019
LIQ01 - N/A 09 January 2019
CS01 - N/A 26 October 2018
AA - Annual Accounts 28 June 2018
TM01 - Termination of appointment of director 17 January 2018
AA - Annual Accounts 04 November 2017
CS01 - N/A 24 October 2017
CS01 - N/A 26 October 2016
AP01 - Appointment of director 13 October 2016
AA - Annual Accounts 30 September 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 24 October 2015
AR01 - Annual Return 22 October 2014
MR05 - N/A 30 September 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 27 September 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 05 November 2010
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 24 October 2008
AA - Annual Accounts 01 February 2008
363s - Annual Return 13 November 2007
AA - Annual Accounts 08 February 2007
363s - Annual Return 17 November 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 06 December 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 15 November 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 23 January 2004
AA - Annual Accounts 06 February 2003
363s - Annual Return 03 December 2002
287 - Change in situation or address of Registered Office 03 December 2002
288a - Notice of appointment of directors or secretaries 07 June 2002
288b - Notice of resignation of directors or secretaries 07 June 2002
AA - Annual Accounts 19 October 2001
363s - Annual Return 19 October 2001
363s - Annual Return 18 October 2000
AA - Annual Accounts 18 October 2000
288b - Notice of resignation of directors or secretaries 05 April 2000
288b - Notice of resignation of directors or secretaries 05 April 2000
363s - Annual Return 19 October 1999
AA - Annual Accounts 19 October 1999
363s - Annual Return 19 October 1998
AA - Annual Accounts 19 October 1998
AA - Annual Accounts 20 October 1997
363s - Annual Return 20 October 1997
363s - Annual Return 20 October 1996
AA - Annual Accounts 20 October 1996
363s - Annual Return 25 October 1995
AA - Annual Accounts 25 October 1995
363s - Annual Return 18 October 1994
AA - Annual Accounts 18 October 1994
AA - Annual Accounts 19 October 1993
363s - Annual Return 19 October 1993
AA - Annual Accounts 22 October 1992
363s - Annual Return 22 October 1992
AA - Annual Accounts 28 October 1991
363b - Annual Return 28 October 1991
395 - Particulars of a mortgage or charge 12 October 1991
RESOLUTIONS - N/A 02 November 1990
AA - Annual Accounts 02 November 1990
363a - Annual Return 02 November 1990
AA - Annual Accounts 24 October 1989
363 - Annual Return 24 October 1989
AA - Annual Accounts 04 December 1988
363 - Annual Return 04 December 1988
AA - Annual Accounts 21 December 1987
363 - Annual Return 05 November 1987
AA - Annual Accounts 14 November 1986
363 - Annual Return 14 November 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 10 October 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.