PARK ROYAL DEVELOPMENT COMPANY,LIMITED

Company summary

Insolvency history recorded

Company number: 00277798
Status: DISSOLVED
Incorporated / age: 13 July 193378 years
Registered office: BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 6th Floor 25 Farringdon Street, London, EC4A 4AB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 8 October 2026 at 05:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 6th Floor 25 Farringdon Street, London, EC4A 4AB
Nature of business
Non-trading company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
27 January 2011
Dissolved on
27 April 2012
Practitioners
- Bruce Alexander Mackay
  Insolvency practitioner
  Appointed
  27 January 2011
- Geoffrey Lambert Carton-Kelly
  Insolvency practitioner
  Appointed
  27 January 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NICHOLLS, John James, Mr. ACTIVE	Secretary	14 Jan 2003				Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
CARTER, David Charles ACTIVE	Director	31 Mar 2003			July 1948	Lakeside Drive, Park Royal, London, NW10 7HQ
COASE, Charles Dawson, Mr. ACTIVE	Director	07 Apr 2005		United Kingdom	September 1960	21 Clare Lawn Avenue, East Sheen, London, SW14 8BE
SMITH, Andrew Mark ACTIVE	Director	29 Jun 2009		England	December 1964	11, Rosebery Road, Epsom, Surrey, KT18 6AB
COYLE, Nicola Mary RESIGNED	Secretary	13 Jan 1995	16 Feb 1996			40 Townshend Terrace, Richmond, Surrey, TW9 1XL
HAYMAN, Elizabeth Sara Jane RESIGNED	Secretary	30 Sep 1994	13 Jan 1995			26 Tudor Road, London, E9 7SN
MCCARTHY, Anne Patricia RESIGNED	Secretary	16 Feb 1996	06 Oct 1997			46 Torcross Road, South Ruislip, Middlesex, HA4 0TD
PETERS, Mark David RESIGNED	Secretary	01 Jul 1999	14 Jan 2003			16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
TAYLOR, Christopher Jon RESIGNED	Secretary	06 Oct 1997	01 Jul 1999			24 Cranmer Avenue, Ealing, London, W13 9SH
TURVEY, George Henry RESIGNED	Secretary		13 Apr 1995			36 Church Crescent, Finchley, London, N3 1BJ
ABIGAIL, Adele Ann RESIGNED	Director	07 Aug 2008	01 Oct 2009		April 1973	Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS
BINNING, Paviter Singh RESIGNED	Director	14 Jan 2003	03 Oct 2003		May 1960	3 East Green Close, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6LT
BUNN, Susanne Margaret RESIGNED	Director	31 Mar 1998	04 Jan 2008		July 1959	Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
CAMPBELL, James Donald Graham RESIGNED	Director		27 Nov 1992		October 1953	31 Mansell Road, Acton, London, W3 7QH
COYLE, Nicola Mary RESIGNED	Director	27 Nov 1992	16 Feb 1996		May 1966	40 Townshend Terrace, Richmond, Surrey, TW9 1XL
CRICKMORE, Gavin Paul RESIGNED	Director	28 Jun 2007	22 Nov 2010	England	November 1958	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
FLYNN, Michael Christopher RESIGNED	Director	07 Apr 2005	15 Jun 2008	England	May 1957	22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR
JOY, Raymond James RESIGNED	Director	20 Apr 2004	22 Jun 2007		April 1954	Tudor Wood, Manor Road, Penn, Bucks, HP10 8JA
KING, Geoffrey William RESIGNED	Director		31 Mar 1998		December 1944	11 Molasses House, Clove Hitch Quay, London, SW11 3TN
KYNE, Jill RESIGNED	Director	28 Jun 2007	29 Jun 2009		September 1964	13 Chaldon Way, Coulsdon, Surrey, CR5 1DG
LESTER, Matthew John RESIGNED	Director	07 Apr 2005	31 Aug 2006	United Kingdom	July 1963	13 Pond Road, Blackheath, London, SE3 0SL
MAKOS, Nandor RESIGNED	Director	27 Jul 2006	22 Nov 2010	Hungary	March 1964	37 Halastofolyas, Sukoro, 8096, Hungary
MARSH, Christopher Richard Roff RESIGNED	Director	17 Feb 2006	30 Sep 2007		October 1968	5 Amherst Road, Sevenoaks, Kent, TN13 3LS
MOORE, Sally Catherine RESIGNED	Director	28 Jun 2007	22 Nov 2010	United Kingdom	November 1965	Brookmead House, The Warren East Horsley, Leatherhead, Surrey, KT24 5RH
MYDDELTON, Roger Hugh RESIGNED	Director	31 Mar 1998	31 Mar 2003		August 1942	21 Lawford Road, London, NW5 2LH
PETERS, Mark David RESIGNED	Director	16 Feb 1996	14 Jan 2003		March 1959	16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
RAJAGOPAL, Ravi RESIGNED	Director	03 Oct 2003	07 Apr 2005	United Kingdom	January 1955	8 Buxton Gardens, London, W3 9LQ
TUNNACLIFFE, Paul Derek RESIGNED	Director	07 Jan 2008	22 Nov 2010	United Kingdom	April 1962	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
TURVEY, George Henry RESIGNED	Director		30 Sep 1994		September 1933	36 Church Crescent, Finchley, London, N3 1BJ

NICHOLLS, John James, Mr. ACTIVE
Role: Secretary
Appointed on: 14 Jan 2003
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

CARTER, David Charles ACTIVE
Role: Director
Appointed on: 31 Mar 2003
Date of birth: July 1948
Address: Lakeside Drive, Park Royal, London, NW10 7HQ

COASE, Charles Dawson, Mr. ACTIVE
Role: Director
Appointed on: 07 Apr 2005
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 21 Clare Lawn Avenue, East Sheen, London, SW14 8BE

SMITH, Andrew Mark ACTIVE
Role: Director
Appointed on: 29 Jun 2009
Country of Residence: England
Date of birth: December 1964
Address: 11, Rosebery Road, Epsom, Surrey, KT18 6AB

COYLE, Nicola Mary RESIGNED
Role: Secretary
Appointed on: 13 Jan 1995
Resigned on: 16 Feb 1996
Address: 40 Townshend Terrace, Richmond, Surrey, TW9 1XL

HAYMAN, Elizabeth Sara Jane RESIGNED
Role: Secretary
Appointed on: 30 Sep 1994
Resigned on: 13 Jan 1995
Address: 26 Tudor Road, London, E9 7SN

MCCARTHY, Anne Patricia RESIGNED
Role: Secretary
Appointed on: 16 Feb 1996
Resigned on: 06 Oct 1997
Address: 46 Torcross Road, South Ruislip, Middlesex, HA4 0TD

PETERS, Mark David RESIGNED
Role: Secretary
Appointed on: 01 Jul 1999
Resigned on: 14 Jan 2003
Address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT

TAYLOR, Christopher Jon RESIGNED
Role: Secretary
Appointed on: 06 Oct 1997
Resigned on: 01 Jul 1999
Address: 24 Cranmer Avenue, Ealing, London, W13 9SH

TURVEY, George Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Apr 1995
Address: 36 Church Crescent, Finchley, London, N3 1BJ

ABIGAIL, Adele Ann RESIGNED
Role: Director
Appointed on: 07 Aug 2008
Resigned on: 01 Oct 2009
Date of birth: April 1973
Address: Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS

BINNING, Paviter Singh RESIGNED
Role: Director
Appointed on: 14 Jan 2003
Resigned on: 03 Oct 2003
Date of birth: May 1960
Address: 3 East Green Close, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6LT

BUNN, Susanne Margaret RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 04 Jan 2008
Date of birth: July 1959
Address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT

CAMPBELL, James Donald Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1992
Date of birth: October 1953
Address: 31 Mansell Road, Acton, London, W3 7QH

COYLE, Nicola Mary RESIGNED
Role: Director
Appointed on: 27 Nov 1992
Resigned on: 16 Feb 1996
Date of birth: May 1966
Address: 40 Townshend Terrace, Richmond, Surrey, TW9 1XL

CRICKMORE, Gavin Paul RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 22 Nov 2010
Country of Residence: England
Date of birth: November 1958
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

FLYNN, Michael Christopher RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 15 Jun 2008
Country of Residence: England
Date of birth: May 1957
Address: 22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR

JOY, Raymond James RESIGNED
Role: Director
Appointed on: 20 Apr 2004
Resigned on: 22 Jun 2007
Date of birth: April 1954
Address: Tudor Wood, Manor Road, Penn, Bucks, HP10 8JA

KING, Geoffrey William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: December 1944
Address: 11 Molasses House, Clove Hitch Quay, London, SW11 3TN

KYNE, Jill RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 29 Jun 2009
Date of birth: September 1964
Address: 13 Chaldon Way, Coulsdon, Surrey, CR5 1DG

LESTER, Matthew John RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 31 Aug 2006
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 13 Pond Road, Blackheath, London, SE3 0SL

MAKOS, Nandor RESIGNED
Role: Director
Appointed on: 27 Jul 2006
Resigned on: 22 Nov 2010
Country of Residence: Hungary
Date of birth: March 1964
Address: 37 Halastofolyas, Sukoro, 8096, Hungary

MARSH, Christopher Richard Roff RESIGNED
Role: Director
Appointed on: 17 Feb 2006
Resigned on: 30 Sep 2007
Date of birth: October 1968
Address: 5 Amherst Road, Sevenoaks, Kent, TN13 3LS

MOORE, Sally Catherine RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 22 Nov 2010
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Brookmead House, The Warren East Horsley, Leatherhead, Surrey, KT24 5RH

MYDDELTON, Roger Hugh RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 31 Mar 2003
Date of birth: August 1942
Address: 21 Lawford Road, London, NW5 2LH

PETERS, Mark David RESIGNED
Role: Director
Appointed on: 16 Feb 1996
Resigned on: 14 Jan 2003
Date of birth: March 1959
Address: 16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT

RAJAGOPAL, Ravi RESIGNED
Role: Director
Appointed on: 03 Oct 2003
Resigned on: 07 Apr 2005
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 8 Buxton Gardens, London, W3 9LQ

TUNNACLIFFE, Paul Derek RESIGNED
Role: Director
Appointed on: 07 Jan 2008
Resigned on: 22 Nov 2010
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

TURVEY, George Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: September 1933
Address: 36 Church Crescent, Finchley, London, N3 1BJ

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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