KEITH JAMES PARKINSON LIMITED

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KEITH JAMES PARKINSON LIMITED

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Key Data

Status

Dissolved

Company No.

04066523

Incorporation date

05/09/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

Acre House 11-15 William Road, London NW1 3ERCopy
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Latest events (Record since 05/09/2000)
dot icon21/02/2017
Final Gazette dissolved following liquidation
dot icon21/11/2016
Return of final meeting in a members' voluntary winding up
dot icon02/03/2016
Registered office address changed from 52 Station Approach Hayes Kent BR2 7EJ to Acre House 11-15 William Road London NW1 3ER on 2016-03-03
dot icon01/03/2016
Declaration of solvency
dot icon01/03/2016
Appointment of a voluntary liquidator
dot icon01/03/2016
Resolutions
dot icon06/09/2015
Annual return made up to 2015-09-06 with full list of shareholders
dot icon24/08/2015
Total exemption small company accounts made up to 2015-04-30
dot icon29/03/2015
Change of share class name or designation
dot icon17/03/2015
Resolutions
dot icon03/02/2015
Director's details changed for Mr Keith James Noel Parkinson on 2015-01-23
dot icon03/02/2015
Director's details changed for Theresa Lee Parkinson on 2015-01-23
dot icon16/09/2014
Annual return made up to 2014-09-06 with full list of shareholders
dot icon04/09/2014
Secretary's details changed for Theresa Lee Parkinson on 2014-09-02
dot icon04/09/2014
Director's details changed for Theresa Lee Parkinson on 2014-09-02
dot icon03/09/2014
Secretary's details changed for Terri Parkinson on 2014-09-02
dot icon03/09/2014
Director's details changed for Terri Parkinson on 2014-09-02
dot icon17/08/2014
Total exemption small company accounts made up to 2014-04-30
dot icon25/11/2013
Total exemption small company accounts made up to 2013-04-30
dot icon21/11/2013
Director's details changed for Mr Keith James Noel Parkinson on 2013-11-22
dot icon17/09/2013
Annual return made up to 2013-09-06 with full list of shareholders
dot icon29/01/2013
Full accounts made up to 2012-04-30
dot icon26/11/2012
Director's details changed for Terri Parkinson on 2012-11-27
dot icon26/11/2012
Director's details changed for Mr Keith James Noel Parkinson on 2012-11-27
dot icon26/11/2012
Secretary's details changed for Terri Parkinson on 2012-11-27
dot icon11/09/2012
Annual return made up to 2012-09-06 with full list of shareholders
dot icon02/02/2012
Total exemption small company accounts made up to 2011-04-30
dot icon17/10/2011
Annual return made up to 2011-09-06 with full list of shareholders
dot icon26/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon07/09/2010
Annual return made up to 2010-09-06 with full list of shareholders
dot icon18/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon07/10/2009
Previous accounting period extended from 2008-12-31 to 2009-04-30
dot icon04/10/2009
Annual return made up to 2009-09-06 with full list of shareholders
dot icon15/07/2009
Registered office changed on 16/07/2009 from c/o myrus smith norman house 8 burnell road sutton surrey SM1 4BW
dot icon09/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon15/09/2008
Return made up to 06/09/08; full list of members
dot icon21/10/2007
Return made up to 06/09/07; no change of members
dot icon20/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon30/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon05/10/2006
Return made up to 06/09/06; full list of members
dot icon28/12/2005
Registered office changed on 29/12/05 from: unit 1 clock house court beacon road crowborough east sussex TN6 1AL
dot icon15/12/2005
Return made up to 06/09/05; full list of members
dot icon12/10/2005
Total exemption full accounts made up to 2004-12-31
dot icon25/10/2004
Total exemption full accounts made up to 2003-12-31
dot icon12/09/2004
Return made up to 06/09/04; full list of members
dot icon06/11/2003
Return made up to 06/09/03; full list of members
dot icon29/10/2003
Total exemption full accounts made up to 2002-12-31
dot icon01/10/2002
Total exemption full accounts made up to 2001-12-31
dot icon12/09/2002
Return made up to 06/09/02; full list of members
dot icon12/12/2001
Ad 01/12/00--------- £ si 1000@1
dot icon14/11/2001
Return made up to 06/09/01; full list of members
dot icon07/08/2001
Accounting reference date extended from 30/09/01 to 31/12/01
dot icon05/11/2000
Registered office changed on 06/11/00 from: myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR
dot icon10/10/2000
New director appointed
dot icon02/10/2000
New secretary appointed;new director appointed
dot icon02/10/2000
Registered office changed on 03/10/00 from: 5TH floor, signet house 49-51 farringdon road london EC1M 3JP
dot icon02/10/2000
Secretary resigned
dot icon02/10/2000
Director resigned
dot icon05/09/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2015
dot iconLast change occurred
29/04/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2015
dot iconNext account date
29/04/2016
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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

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About KEITH JAMES PARKINSON LIMITED

KEITH JAMES PARKINSON LIMITED is an(a) Dissolved company incorporated on 05/09/2000 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. 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 KEITH JAMES PARKINSON LIMITED?

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KEITH JAMES PARKINSON LIMITED is currently Dissolved. It was registered on 05/09/2000 and dissolved on 21/02/2017.

Where is KEITH JAMES PARKINSON LIMITED located?

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KEITH JAMES PARKINSON LIMITED is registered at Acre House 11-15 William Road, London NW1 3ER.

What does KEITH JAMES PARKINSON LIMITED do?

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KEITH JAMES PARKINSON LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for KEITH JAMES PARKINSON LIMITED?

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The latest filing was on 21/02/2017: Final Gazette dissolved following liquidation.