FORMER PARENT LIMITED

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FORMER PARENT LIMITED

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Key Data

Status

Dissolved

Company No.

03229526

Incorporation date

24/07/1996

Size

Total Exemption Small

Contacts

Registered address

Registered address

Suite 502, The Spirella Building Bridge, Road, Letchworth Garden City, Hertfordshire SG6 4ETCopy
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Latest events (Record since 24/07/1996)
dot icon03/11/2014
Final Gazette dissolved via voluntary strike-off
dot icon21/07/2014
First Gazette notice for voluntary strike-off
dot icon07/07/2014
Application to strike the company off the register
dot icon09/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon31/07/2013
Annual return made up to 2013-07-25 with full list of shareholders
dot icon19/03/2013
Total exemption full accounts made up to 2012-06-30
dot icon31/07/2012
Annual return made up to 2012-07-25 with full list of shareholders
dot icon27/02/2012
Total exemption full accounts made up to 2011-06-30
dot icon26/07/2011
Annual return made up to 2011-07-25 with full list of shareholders
dot icon06/01/2011
Full accounts made up to 2010-06-30
dot icon26/07/2010
Annual return made up to 2010-07-25 with full list of shareholders
dot icon11/12/2009
Full accounts made up to 2009-06-30
dot icon26/10/2009
Director's details changed for Andrew Anderson on 2009-10-26
dot icon26/10/2009
Director's details changed for Lynne Ashleigh Harrison on 2009-10-26
dot icon26/10/2009
Director's details changed for Mr Bryan Edward Mills on 2009-10-26
dot icon26/10/2009
Director's details changed for David John Ison on 2009-10-26
dot icon26/10/2009
Secretary's details changed for Lynne Ashleigh Harrison on 2009-10-26
dot icon22/09/2009
Memorandum and Articles of Association
dot icon22/09/2009
Statement by directors
dot icon22/09/2009
Solvency statement dated 17/09/09
dot icon22/09/2009
Resolutions
dot icon27/07/2009
Return made up to 25/07/09; full list of members
dot icon10/07/2009
Memorandum and Articles of Association
dot icon06/07/2009
Certificate of change of name
dot icon03/04/2009
Full accounts made up to 2008-06-30
dot icon24/07/2008
Return made up to 25/07/08; full list of members
dot icon24/07/2008
Director's change of particulars / andrew anderson / 25/07/2008
dot icon06/04/2008
Full accounts made up to 2007-06-30
dot icon10/01/2008
Registered office changed on 11/01/08 from: servicetec house meadway technology park stevenage hertfordshire SG1 2EF
dot icon10/01/2008
Location of debenture register
dot icon10/01/2008
Location of register of members
dot icon05/11/2007
Declaration of satisfaction of mortgage/charge
dot icon05/11/2007
Declaration of satisfaction of mortgage/charge
dot icon05/11/2007
Declaration of satisfaction of mortgage/charge
dot icon05/11/2007
Declaration of satisfaction of mortgage/charge
dot icon25/07/2007
Return made up to 25/07/07; full list of members
dot icon31/01/2007
Group of companies' accounts made up to 2006-06-30
dot icon31/07/2006
Return made up to 25/07/06; full list of members
dot icon18/04/2006
Memorandum and Articles of Association
dot icon18/04/2006
Resolutions
dot icon18/04/2006
Resolutions
dot icon19/02/2006
Resolutions
dot icon31/01/2006
Particulars of mortgage/charge
dot icon31/01/2006
Particulars of mortgage/charge
dot icon31/01/2006
Particulars of mortgage/charge
dot icon31/01/2006
Declaration of assistance for shares acquisition
dot icon31/01/2006
Resolutions
dot icon31/01/2006
Resolutions
dot icon31/01/2006
Declaration of assistance for shares acquisition
dot icon31/01/2006
Declaration of assistance for shares acquisition
dot icon26/01/2006
Director resigned
dot icon24/11/2005
Group of companies' accounts made up to 2005-06-30
dot icon20/09/2005
Director's particulars changed
dot icon19/09/2005
Secretary's particulars changed
dot icon07/08/2005
Director's particulars changed
dot icon25/07/2005
Return made up to 25/07/05; full list of members
dot icon13/07/2005
Resolutions
dot icon06/02/2005
Group of companies' accounts made up to 2004-06-30
dot icon28/07/2004
Director resigned
dot icon26/07/2004
Return made up to 25/07/04; full list of members
dot icon11/07/2004
New director appointed
dot icon03/05/2004
Registered office changed on 04/05/04 from: lacon house theobalds road london WC1X 8RW
dot icon03/05/2004
New secretary appointed
dot icon03/05/2004
Secretary resigned
dot icon19/01/2004
Group of companies' accounts made up to 2003-06-30
dot icon26/10/2003
New director appointed
dot icon25/10/2003
Group of companies' accounts made up to 2002-06-30
dot icon04/08/2003
Return made up to 25/07/03; full list of members
dot icon07/07/2003
Director resigned
dot icon07/04/2003
Delivery ext'd 3 mth 30/06/02
dot icon31/07/2002
Return made up to 25/07/02; full list of members
dot icon24/03/2002
New director appointed
dot icon18/02/2002
Group of companies' accounts made up to 2001-06-30
dot icon31/07/2001
Group of companies' accounts made up to 2000-06-30
dot icon29/07/2001
Return made up to 25/07/01; full list of members
dot icon09/07/2001
Director's particulars changed
dot icon26/03/2001
Resolutions
dot icon26/03/2001
Resolutions
dot icon26/03/2001
Resolutions
dot icon26/03/2001
£ nc 7000000/7300000 19/03/01
dot icon19/03/2001
Delivery ext'd 3 mth 30/06/00
dot icon21/02/2001
Director's particulars changed
dot icon14/08/2000
Return made up to 25/07/00; full list of members
dot icon03/04/2000
New director appointed
dot icon29/03/2000
Director resigned
dot icon13/01/2000
Full group accounts made up to 1999-06-30
dot icon30/11/1999
Secretary's particulars changed
dot icon19/10/1999
Registered office changed on 20/10/99 from: 50 stratton street london W1X 6NX
dot icon08/08/1999
Return made up to 25/07/99; full list of members; amend
dot icon02/08/1999
Return made up to 25/07/99; full list of members
dot icon21/01/1999
Full group accounts made up to 1998-06-30
dot icon10/11/1998
Location of register of members
dot icon10/11/1998
Location of debenture register
dot icon23/08/1998
Return made up to 25/07/98; full list of members
dot icon30/07/1998
Ad 30/06/98--------- £ si [email protected]=2948000 £ ic 3553000/6501000
dot icon30/07/1998
S-div 30/06/98
dot icon21/07/1998
Memorandum and Articles of Association
dot icon21/07/1998
Resolutions
dot icon21/07/1998
Resolutions
dot icon27/05/1998
Resolutions
dot icon27/05/1998
Resolutions
dot icon27/05/1998
Accounts for a dormant company made up to 1997-06-30
dot icon27/05/1998
Accounting reference date shortened from 31/07/97 to 30/06/97
dot icon26/04/1998
Accounting reference date shortened from 31/07/98 to 30/06/98
dot icon16/04/1998
Resolutions
dot icon16/04/1998
Resolutions
dot icon16/04/1998
Resolutions
dot icon16/04/1998
Resolutions
dot icon16/04/1998
Resolutions
dot icon16/04/1998
Ad 27/03/98--------- £ si 1419@1=1419 £ ic 3551581/3553000
dot icon16/04/1998
Ad 30/03/98--------- £ si 3551580@1=3551580 £ ic 1/3551581
dot icon16/04/1998
£ nc 1000/7000000 27/03/98
dot icon16/04/1998
Director resigned
dot icon16/04/1998
Director resigned
dot icon16/04/1998
New director appointed
dot icon16/04/1998
New director appointed
dot icon16/04/1998
New director appointed
dot icon16/04/1998
New director appointed
dot icon16/04/1998
New director appointed
dot icon14/04/1998
Particulars of mortgage/charge
dot icon30/03/1998
Compulsory strike-off action has been discontinued
dot icon30/03/1998
Return made up to 25/07/97; full list of members
dot icon26/03/1998
Certificate of change of name
dot icon26/03/1998
Resolutions
dot icon26/03/1998
Accounts for a dormant company made up to 1997-07-31
dot icon19/01/1998
First Gazette notice for compulsory strike-off
dot icon24/07/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2013
dot iconLast change occurred
29/06/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2013
dot iconNext account date
29/06/2014
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harrison, Lynne Ashleigh
Secretary
26/04/2004 - Present
2
Delaney Smith, Graeme
Director
07/10/2003 - 28/07/2004
3
Jackson, Andrew David
Director
30/03/1998 - 27/06/2003
8
MIKJON LIMITED
Nominee Director
25/07/1996 - 27/03/1998
400
Cross, John Bruce Woodrow
Director
28/06/2004 - 18/01/2006
1

Persons with Significant Control

0

No PSC data available.

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Description

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About FORMER PARENT LIMITED

FORMER PARENT LIMITED is an(a) Dissolved company incorporated on 24/07/1996 with the registered office located at Suite 502, The Spirella Building Bridge, Road, Letchworth Garden City, Hertfordshire SG6 4ET. There are currently 5 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 FORMER PARENT LIMITED?

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FORMER PARENT LIMITED is currently Dissolved. It was registered on 24/07/1996 and dissolved on 03/11/2014.

Where is FORMER PARENT LIMITED located?

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FORMER PARENT LIMITED is registered at Suite 502, The Spirella Building Bridge, Road, Letchworth Garden City, Hertfordshire SG6 4ET.

What does FORMER PARENT LIMITED do?

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FORMER PARENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FORMER PARENT LIMITED?

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The latest filing was on 03/11/2014: Final Gazette dissolved via voluntary strike-off.