CROMPTON PARKINSON INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

00622599

Incorporation date

09/03/1959

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/09/1982)

29/08/2012

Final Gazette dissolved following liquidation

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29/05/2012

Return of final meeting in a members' voluntary winding up

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07/02/2012

Appointment of a voluntary liquidator

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07/02/2012

Resolutions

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07/02/2012

Declaration of solvency

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02/11/2011

Accounts for a dormant company made up to 2011-03-31

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10/06/2011

Annual return made up to 2011-05-14 with full list of shareholders

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10/06/2011

Secretary's details changed for Invensys Secretaries Limited on 2010-08-16

View PDF (2 pages)

10/06/2011

Director's details changed for Victoria Mary Hull on 2011-06-10

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10/06/2011

Director's details changed for Rachel Louise Spencer on 2011-06-10

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13/01/2011

Accounts for a dormant company made up to 2010-03-31

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24/08/2010

Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 2010-08-24

View PDF (1 pages)

21/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (5 pages)

21/05/2010

Secretary's details changed for Invensys Secretaries Limited on 2009-10-01

View PDF (2 pages)

09/01/2010

Accounts for a dormant company made up to 2009-03-31

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11/06/2009

Return made up to 14/05/09; full list of members

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28/10/2008

Accounts made up to 2008-03-31

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06/06/2008

Return made up to 14/05/08; full list of members

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27/07/2007

Accounts made up to 2007-03-31

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30/05/2007

Return made up to 14/05/07; full list of members

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01/12/2006

Accounts made up to 2006-03-31

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13/06/2006

Return made up to 14/05/06; full list of members

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13/06/2006

Secretary's particulars changed

View PDF (1 pages)

11/01/2006

New director appointed

View PDF (1 pages)

11/01/2006

Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF

View PDF (1 pages)

10/01/2006

Director resigned

View PDF (1 pages)

16/06/2005

Return made up to 14/05/05; full list of members

View PDF (2 pages)

16/06/2005

Secretary's particulars changed

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13/06/2005

Accounts made up to 2005-03-31

View PDF (2 pages)

10/03/2005

Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX

View PDF (1 pages)

27/09/2004

Accounts made up to 2004-03-31

View PDF (2 pages)

17/06/2004

Return made up to 14/05/04; full list of members

View PDF (5 pages)

21/06/2003

Accounts made up to 2003-03-31

View PDF (2 pages)

03/06/2003

Return made up to 14/05/03; full list of members

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27/01/2003

Accounts made up to 2002-03-31

View PDF (2 pages)

17/01/2003

Director resigned

View PDF (1 pages)

26/06/2002

Return made up to 14/05/02; full list of members

View PDF (6 pages)

26/06/2002

Director's particulars changed

View PDF (1 pages)

14/11/2001

Accounts made up to 2001-03-31

View PDF (2 pages)

15/06/2001

Return made up to 14/05/01; full list of members

View PDF (6 pages)

08/05/2001

New director appointed

View PDF (6 pages)

30/04/2001

New director appointed

View PDF (2 pages)

06/04/2001

Director resigned

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11/01/2001

Accounts made up to 2000-03-31

View PDF (1 pages)

19/06/2000

Return made up to 14/05/00; full list of members

View PDF (6 pages)

31/03/2000

Accounts made up to 1999-03-31

View PDF (1 pages)

25/01/2000

Registered office changed on 25/01/00 from: btr house carlisle place london SW1P 1BX

View PDF (1 pages)

24/12/1999

Secretary's particulars changed

View PDF (1 pages)

02/09/1999

New director appointed

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14/06/1999

Return made up to 14/05/99; full list of members

View PDF (8 pages)

06/06/1999

Director resigned

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30/03/1999

Accounting reference date extended from 31/12/98 to 31/03/99

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03/11/1998

Accounts made up to 1997-12-31

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10/06/1998

Return made up to 14/05/98; no change of members

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01/02/1998

New director appointed

View PDF (2 pages)

22/01/1998

Director resigned

View PDF (1 pages)

15/01/1998

Director resigned

View PDF (1 pages)

09/12/1997

Resolutions

View PDF (1 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

05/09/1997

Secretary's particulars changed

View PDF (1 pages)

30/07/1997

Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL

View PDF (1 pages)

17/06/1997

Return made up to 14/05/97; full list of members

View PDF (9 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

09/05/1996

Return made up to 14/05/96; full list of members

View PDF (8 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

28/06/1995

Return made up to 14/05/95; full list of members

View PDF (9 pages)

13/03/1995

Director resigned

View PDF (2 pages)

14/10/1994

Full accounts made up to 1993-12-31

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01/08/1994

Return made up to 14/05/94; full list of members

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09/11/1993

Full accounts made up to 1992-12-31

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15/10/1993

New director appointed

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30/09/1993

Registered office changed on 30/09/93 from: c/o crompton parkinson LIMITED guiseley leeds LS20 9NZ

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12/09/1993

Secretary resigned;new secretary appointed

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09/07/1993

New director appointed

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26/05/1993

Return made up to 14/05/93; full list of members

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26/05/1993

Location of register of members address changed

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12/03/1993

Director resigned

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06/11/1992

Full accounts made up to 1991-12-31

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26/05/1992

Return made up to 17/05/92; no change of members

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25/03/1992

New director appointed

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27/02/1992

New director appointed

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27/02/1992

New director appointed

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04/02/1992

Director resigned

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12/12/1991

Director resigned

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25/10/1991

Full accounts made up to 1990-12-31

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26/06/1991

Return made up to 17/05/91; no change of members

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21/12/1990

Resolutions

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19/11/1990

Director resigned

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09/10/1990

Full accounts made up to 1989-12-31

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19/09/1990

Secretary resigned;new secretary appointed

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06/08/1990

New director appointed

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26/07/1990

Director resigned

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18/06/1990

Return made up to 17/05/90; full list of members

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27/10/1989

Full accounts made up to 1988-12-31

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14/07/1989

Return made up to 26/06/89; full list of members

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19/06/1989

Resolutions

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29/03/1989

Director resigned

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04/11/1988

Full accounts made up to 1987-12-31

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19/08/1988

Return made up to 23/06/88; full list of members

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08/02/1988

New director appointed

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28/01/1988

Director resigned

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06/11/1987

Full accounts made up to 1986-12-31

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04/09/1987

Return made up to 18/06/87; full list of members

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12/07/1986

Full accounts made up to 1985-12-31

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12/07/1986

Return made up to 12/06/86; full list of members

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29/09/1982

Accounts made up to 1981-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2011

Last change occurred

31/03/2011

Accounts

Dormant

Last made up date

31/03/2011

Next account date

31/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hull, Victoria Mary	Director	01/01/2006 - Present	225
O'donovan, Kathleen Anne	Director	15/05/1993 - 31/12/2002	48
Spencer, Rachel Louise	Director	30/03/2001 - Present	178
INVENSYS SECRETARIES LIMITED	Corporate Secretary	14/05/1995 - Present	-
Clayton, John Reginald William	Director	01/05/2001 - 31/12/2005	207

Persons with Significant Control

No PSC data available.

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Description

About CROMPTON PARKINSON INTERNATIONAL LIMITED

CROMPTON PARKINSON INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 09/03/1959 with the registered office located at 3rd Floor,, 40 Grosvenor Place, London SW1X 7AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROMPTON PARKINSON INTERNATIONAL LIMITED?

CROMPTON PARKINSON INTERNATIONAL LIMITED is currently Dissolved. It was registered on 09/03/1959 and dissolved on 29/08/2012.

Where is CROMPTON PARKINSON INTERNATIONAL LIMITED located?

CROMPTON PARKINSON INTERNATIONAL LIMITED is registered at 3rd Floor,, 40 Grosvenor Place, London SW1X 7AW.

What is the latest filing for CROMPTON PARKINSON INTERNATIONAL LIMITED?

The latest filing was on 29/08/2012: Final Gazette dissolved following liquidation.