J & H PARRY & SONS (SHAWBURY) LIMITED

Key Data

Status

Dissolved

Company No.

01154053

Incorporation date

31/12/1973

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/12/1973)

26/10/2010

Final Gazette dissolved via voluntary strike-off

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13/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/07/2010

Application to strike the company off the register

View PDF (3 pages)

25/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

09/10/2009

Termination of appointment of Colin Mcleod as a director

View PDF (1 pages)

27/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

24/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

27/08/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

01/08/2007

Return made up to 31/07/07; full list of members

View PDF (4 pages)

19/06/2007

New director appointed

View PDF (1 pages)

22/12/2006

Director resigned

View PDF (1 pages)

22/12/2006

Director resigned

View PDF (1 pages)

22/12/2006

New director appointed

View PDF (1 pages)

22/12/2006

Secretary resigned

View PDF (1 pages)

22/12/2006

New secretary appointed

View PDF (1 pages)

22/12/2006

New director appointed

View PDF (1 pages)

04/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

16/08/2006

Return made up to 31/07/06; full list of members

View PDF (8 pages)

16/08/2006

Registered office changed on 16/08/06

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16/08/2006

Location of register of members address changed

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07/08/2006

Registered office changed on 07/08/06 from: the oaks astley shropshire SY4 4EB

View PDF (1 pages)

18/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

01/11/2005

Director resigned

View PDF (1 pages)

24/10/2005

New director appointed

View PDF (3 pages)

24/10/2005

New secretary appointed;new director appointed

View PDF (3 pages)

19/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

18/08/2005

Certificate of change of name

View PDF (2 pages)

08/08/2005

Return made up to 31/07/05; full list of members

View PDF (3 pages)

18/12/2004

Particulars of mortgage/charge

View PDF (5 pages)

25/08/2004

Accounts for a medium company made up to 2003-12-31

View PDF (16 pages)

17/08/2004

Return made up to 31/07/04; full list of members

View PDF (8 pages)

29/06/2004

Resolutions

View PDF (6 pages)

15/06/2004

£ ic 2438/1731 04/05/04 £ sr 707@1=707

View PDF (1 pages)

24/01/2004

Director resigned

View PDF (1 pages)

20/08/2003

Return made up to 31/07/03; full list of members

View PDF (8 pages)

20/08/2003

Director's particulars changed

View PDF (0 pages)

27/06/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

23/08/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

19/08/2002

Return made up to 31/07/02; full list of members

View PDF (8 pages)

08/08/2001

Return made up to 31/07/01; full list of members

View PDF (8 pages)

08/08/2001

Director's particulars changed

View PDF (0 pages)

08/08/2001

Registered office changed on 08/08/01

View PDF (0 pages)

17/07/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

25/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

25/09/2000

New secretary appointed

View PDF (2 pages)

22/08/2000

Return made up to 31/07/00; full list of members

View PDF (8 pages)

22/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/07/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

19/08/1999

Return made up to 31/07/99; change of members

View PDF (6 pages)

19/08/1999

Secretary's particulars changed;director's particulars changed

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07/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

06/08/1998

Return made up to 31/07/98; full list of members

View PDF (6 pages)

06/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

06/08/1997

Return made up to 31/07/97; no change of members

View PDF (4 pages)

06/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

15/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

07/08/1996

New director appointed

View PDF (2 pages)

07/08/1996

New director appointed

View PDF (2 pages)

07/08/1996

Return made up to 31/07/96; no change of members

View PDF (4 pages)

24/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

24/08/1995

Return made up to 31/07/95; full list of members

View PDF (0 pages)

16/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

02/03/1995

£ ic 2851/2438 08/11/94 £ sr 413@1=413

View PDF (0 pages)

22/01/1995

Ad 31/12/94--------- £ si 1@1=1 £ ic 2850/2851

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

08/12/1994

Director resigned

View PDF (2 pages)

30/11/1994

Resolutions

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30/11/1994

Resolutions

View PDF (2 pages)

18/08/1994

Return made up to 31/07/94; no change of members

View PDF (4 pages)

29/07/1994

Accounts for a small company made up to 1993-12-31

View PDF (6 pages)

30/08/1993

Return made up to 31/07/93; no change of members

View PDF (4 pages)

30/08/1993

Director's particulars changed

View PDF (4 pages)

05/08/1993

Accounts for a small company made up to 1992-12-31

View PDF (5 pages)

07/09/1992

Return made up to 31/07/92; full list of members

View PDF (6 pages)

07/09/1992

Secretary resigned;director resigned

View PDF (6 pages)

24/08/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

16/02/1992

Director resigned

View PDF (2 pages)

30/09/1991

Accounts for a small company made up to 1990-12-31

View PDF (6 pages)

30/09/1991

Return made up to 31/07/91; no change of members

View PDF (6 pages)

12/09/1990

Accounts for a small company made up to 1989-12-31

View PDF (9 pages)

12/09/1990

Return made up to 31/07/90; full list of members

View PDF (4 pages)

06/06/1989

Accounts for a small company made up to 1988-12-31

View PDF (6 pages)

06/06/1989

Return made up to 30/04/89; full list of members

View PDF (4 pages)

04/05/1988

Accounts for a small company made up to 1987-12-31

View PDF (6 pages)

04/05/1988

Return made up to 31/03/88; full list of members

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06/07/1987

Director resigned

View PDF (2 pages)

06/07/1987

Accounts for a small company made up to 1986-12-31

View PDF (6 pages)

06/07/1987

Return made up to 30/04/87; full list of members

View PDF (5 pages)

19/09/1986

Accounts for a small company made up to 1985-12-31

View PDF (8 pages)

19/09/1986

Return made up to 31/05/86; full list of members

View PDF (6 pages)

17/06/1982

Accounts made up to 1981-12-31

View PDF (8 pages)

28/09/1981

Accounts made up to 1980-12-31

View PDF (8 pages)

19/11/1980

Accounts made up to 2079-12-31

View PDF (8 pages)

31/12/1973

Incorporation

View PDF (14 pages)

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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Gibbins, Malcolm	Secretary	10/10/2005 - 30/11/2006	37
Gibbins, Malcolm	Director	10/10/2005 - 30/11/2006	33
Mcdonald, Ross Edward	Secretary	30/11/2006 - Present	101
Parry, Richard Leslie	Director	01/08/1996 - 10/10/2005	-
Mcdonald, Ross Edward	Director	30/11/2006 - Present	135

Persons with Significant Control

No PSC data available.

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Description

About J & H PARRY & SONS (SHAWBURY) LIMITED

J & H PARRY & SONS (SHAWBURY) LIMITED is an(a) Dissolved company incorporated on 31/12/1973 with the registered office located at Breedon Hall Main Street, Breedon On The Hill, Derby DE73 8AN. 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 J & H PARRY & SONS (SHAWBURY) LIMITED?

J & H PARRY & SONS (SHAWBURY) LIMITED is currently Dissolved. It was registered on 31/12/1973 and dissolved on 26/10/2010.

Where is J & H PARRY & SONS (SHAWBURY) LIMITED located?

J & H PARRY & SONS (SHAWBURY) LIMITED is registered at Breedon Hall Main Street, Breedon On The Hill, Derby DE73 8AN.

What does J & H PARRY & SONS (SHAWBURY) LIMITED do?

J & H PARRY & SONS (SHAWBURY) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for J & H PARRY & SONS (SHAWBURY) LIMITED?

The latest filing was on 26/10/2010: Final Gazette dissolved via voluntary strike-off.