EXTRAPARK LIMITED

dissolved Company number 03504018

Private Limited by Shares · Incorporated on 4th Feb 1998 · Closed on 19th Jul 2012

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SIC code: 74990
Registered office: Birmingham, B4 6GH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EXTRAPARK LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 4th Feb 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

17 Companies at address View all 176 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Iain Moore	Director	4th Dec 2009	This company	British	—
Ivan Ronald	Secretary	30th Mar 2011	This company	British	—
Ivan Ronald	Director	30th Mar 2011	This company	British	—

Other companies at this address

View all 16

Company	Number	Incorporated	Status
PAIG FINANCE LIMITED	04354197	16th Jan 2002	dissolved
PAIG ACQUISITION LIMITED	04228155	4th Jun 2001	dissolved
FCX ASIA PACIFIC LIMITED	03667962	16th Nov 1998	dissolved
EV TWO LIMITED	02883759	1st Jan 1994	dissolved
THYSSENKRUPP BIRMID	02405387	18th Jul 1989	dissolved

Showing the latest 5 of 16 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 4th Feb 1998
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2010
Accounting reference date: 31st Dec

Timeline

4th Feb 1998 Company incorporated
4th Feb 1998 SEVERNSIDE NOMINEES LIMITED appointed as Corporate nominee director
4th Feb 1998 SEVERNSIDE SECRETARIAL LIMITED appointed as Corporate nominee secretary
3rd Apr 1998 BAKER STREET CORPORATE SERVICES LIMITED appointed as Corporate director
3rd Apr 1998 COACH HOUSE MANAGEMENT SERVICES LIMITED appointed as Corporate director
3rd Apr 1998 SEVERNSIDE NOMINEES LIMITED resigned as Corporate nominee director
3rd Apr 1998 SEVERNSIDE SECRETARIAL LIMITED resigned as Corporate nominee secretary
3rd Apr 1998 Kirsten Lawton appointed as Secretary
1st Oct 1999 Kirsten Lawton resigned as Secretary
1st Oct 1999 Eileen Conner appointed as Secretary
22nd Dec 2000 Eileen Conner resigned as Secretary
22nd Dec 2000 Edmund Price appointed as Secretary
20th Sep 2002 BAKER STREET CORPORATE SERVICES LIMITED resigned as Corporate director
20th Sep 2002 COACH HOUSE MANAGEMENT SERVICES LIMITED resigned as Corporate director
20th Sep 2002 John Perkins appointed as Director
20th Sep 2002 Edmund Price appointed as Director
26th Jan 2004 Edmund Price resigned as Secretary
26th Jan 2004 Simon Curry appointed as Secretary
13th Jul 2005 Simon Curry resigned as Secretary
13th Jul 2005 Nicholas Williams appointed as Secretary
26th Apr 2006 John Perkins resigned as Director
26th Apr 2006 Edmund Price resigned as Director
26th Apr 2006 Carl Robinson appointed as Director
26th Apr 2006 John Perkins appointed as Director
26th Apr 2006 Nicholas Williams resigned as Secretary
26th Apr 2006 John Perkins appointed as Secretary
4th Dec 2009 Iain Moore appointed as Director
4th Dec 2009 Carl Robinson resigned as Director
30th Mar 2011 Ivan Ronald appointed as Director
30th Mar 2011 John Perkins resigned as Director
30th Mar 2011 Ivan Ronald appointed as Secretary
30th Mar 2011 John Perkins resigned as Secretary

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