MAYER PARRY (BRENTFORD) LIMITED

Key Data

Status

Dissolved

Company No.

00429015

Incorporation date

04/02/1947

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/10/1986)

03/05/2011

Final Gazette dissolved via voluntary strike-off

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10/03/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (5 pages)

18/01/2011

First Gazette notice for voluntary strike-off

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05/01/2011

Application to strike the company off the register

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01/09/2010

Accounts for a dormant company made up to 2009-12-31

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25/02/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (5 pages)

23/11/2009

Director's details changed for Mr Phillip Robert Sheppard on 2009-10-01

View PDF (2 pages)

31/10/2009

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

View PDF (6 pages)

26/10/2009

Director's details changed for Christopher Phillip Sheppard on 2009-10-01

View PDF (2 pages)

14/10/2009

Secretary's details changed for Neil Andrew Stinson on 2009-10-01

View PDF (1 pages)

19/02/2009

Return made up to 18/02/09; full list of members

View PDF (3 pages)

30/06/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

09/06/2008

Secretary appointed neil stinson

View PDF (2 pages)

02/06/2008

Appointment Terminated Secretary michael hughes

View PDF (1 pages)

19/02/2008

Return made up to 18/02/08; full list of members

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19/02/2008

Location of register of members

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02/12/2007

New director appointed

View PDF (2 pages)

02/12/2007

Director resigned

View PDF (1 pages)

12/11/2007

Director's particulars changed

View PDF (1 pages)

19/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

28/04/2007

Director's particulars changed

View PDF (1 pages)

23/02/2007

Return made up to 18/02/07; full list of members

View PDF (2 pages)

01/06/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

23/02/2006

Return made up to 18/02/06; full list of members

View PDF (2 pages)

23/02/2006

Registered office changed on 23/02/06 from: sirius house delta crescent, westbrook warrington lancashire WA5 7NS

View PDF (1 pages)

25/10/2005

Secretary resigned

View PDF (1 pages)

25/10/2005

New secretary appointed

View PDF (1 pages)

02/08/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

11/05/2005

New secretary appointed

View PDF (1 pages)

11/05/2005

Secretary resigned

View PDF (1 pages)

28/02/2005

Return made up to 18/02/05; full list of members

View PDF (2 pages)

09/11/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

25/05/2004

Director's particulars changed

View PDF (1 pages)

02/03/2004

Return made up to 18/02/04; no change of members

View PDF (4 pages)

05/02/2004

Return made up to 08/10/03; full list of members

View PDF (5 pages)

01/10/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

02/09/2003

New secretary appointed

View PDF (2 pages)

02/09/2003

Secretary resigned

View PDF (1 pages)

30/10/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

28/10/2002

Return made up to 08/10/02; no change of members

View PDF (5 pages)

23/10/2002

Secretary's particulars changed

View PDF (1 pages)

08/04/2002

Location of register of members

View PDF (1 pages)

09/01/2002

Secretary resigned

View PDF (1 pages)

09/01/2002

New secretary appointed

View PDF (2 pages)

03/11/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

15/10/2001

Return made up to 08/10/01; no change of members

View PDF (5 pages)

02/10/2001

Registered office changed on 02/10/01 from: clarendon house liverpool street salford lancashire M5 4ER

View PDF (1 pages)

13/11/2000

Return made up to 26/10/00; full list of members

View PDF (5 pages)

26/10/2000

Accounts made up to 1999-12-31

View PDF (10 pages)

20/06/2000

Secretary resigned

View PDF (1 pages)

06/06/2000

Director resigned

View PDF (1 pages)

02/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

New director appointed

View PDF (3 pages)

11/05/2000

New director appointed

View PDF (3 pages)

11/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

Registered office changed on 11/05/00 from: manor road erith kent DA8 2AD

View PDF (1 pages)

03/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/01/2000

Particulars of mortgage/charge

View PDF (19 pages)

03/11/1999

Return made up to 26/10/99; full list of members

View PDF (9 pages)

13/10/1999

Accounts made up to 1998-12-31

View PDF (10 pages)

10/03/1999

Director resigned

View PDF (1 pages)

01/02/1999

Director resigned

View PDF (1 pages)

29/01/1999

Director's particulars changed

View PDF (1 pages)

05/11/1998

Return made up to 26/10/98; full list of members

View PDF (12 pages)

21/09/1998

Accounts made up to 1997-12-31

View PDF (10 pages)

03/11/1997

Return made up to 26/10/97; full list of members

View PDF (12 pages)

10/10/1997

Accounts made up to 1996-12-31

View PDF (10 pages)

13/12/1996

Resolutions

View PDF (1 pages)

13/12/1996

Resolutions

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13/12/1996

Resolutions

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05/11/1996

Return made up to 26/10/96; no change of members

View PDF (8 pages)

21/08/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

14/11/1995

Return made up to 26/10/95; full list of members

View PDF (10 pages)

18/08/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

10/04/1995

Director's particulars changed

View PDF (2 pages)

06/04/1995

Director resigned

View PDF (2 pages)

02/11/1994

Return made up to 26/10/94; full list of members

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15/09/1994

Full accounts made up to 1993-12-31

View PDF (18 pages)

30/12/1993

Declaration of satisfaction of mortgage/charge

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21/12/1993

Resolutions

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15/12/1993

Particulars of mortgage/charge

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03/12/1993

Particulars of mortgage/charge

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15/11/1993

Return made up to 26/10/93; full list of members

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03/11/1993

Particulars of mortgage/charge

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03/08/1993

Full accounts made up to 1992-12-31

View PDF (17 pages)

07/07/1993

Director's particulars changed

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03/11/1992

Return made up to 26/10/92; full list of members

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27/10/1992

Full accounts made up to 1991-12-31

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07/04/1992

Registered office changed on 07/04/92 from: sheerness kent ME12 1TH

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07/04/1992

Return made up to 26/10/91; full list of members

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16/02/1992

Full accounts made up to 1990-12-31

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30/04/1991

Secretary resigned;new secretary appointed

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30/04/1991

Director resigned

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06/02/1991

Return made up to 01/01/91; full list of members

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06/02/1991

Full accounts made up to 1989-12-31

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31/01/1991

New director appointed

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31/01/1991

New director appointed

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25/01/1991

Certificate of change of name

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25/01/1991

New director appointed

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25/01/1991

New director appointed

View PDF (0 pages)

25/01/1991

New director appointed

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25/01/1991

Resolutions

View PDF (10 pages)

15/01/1991

Particulars of mortgage/charge

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13/12/1989

Full accounts made up to 1988-12-31

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29/11/1989

Return made up to 26/10/89; full list of members

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18/05/1989

Secretary resigned;new secretary appointed;director resigned

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06/04/1989

Registered office changed on 06/04/89 from: private sidings transport ave great west rd brentford TW8 9HF

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04/04/1989

Declaration of satisfaction of mortgage/charge

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04/04/1989

Declaration of satisfaction of mortgage/charge

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04/04/1989

Declaration of satisfaction of mortgage/charge

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04/04/1989

Declaration of satisfaction of mortgage/charge

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04/04/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/04/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/04/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/04/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/04/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/04/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/04/1989

Declaration of satisfaction of mortgage/charge

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04/04/1989

Declaration of satisfaction of mortgage/charge

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03/04/1989

Auditor's resignation

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26/01/1989

Accounting reference date shortened from 28/02 to 31/12

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05/10/1988

Accounts for a small company made up to 1988-02-29

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05/10/1988

Return made up to 07/09/88; full list of members

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01/12/1987

Full accounts made up to 1987-02-28

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01/12/1987

Return made up to 20/10/87; full list of members

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09/10/1986

Full accounts made up to 1986-02-28

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09/10/1986

Return made up to 09/09/86; full list of members

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Mr Christopher Phillip Sheppard	Director	20/11/2007 - Present	67
Hughes, Michael Blake	Secretary	24/10/2005 - 02/06/2008	16
Iles, Colin David	Director	03/05/2000 - 20/11/2007	39
Sheppard, Phillip Robert	Director	03/05/2000 - Present	42
Maher, Michael John	Secretary	01/05/2005 - 24/10/2005	15

Persons with Significant Control

No PSC data available.

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Description

About MAYER PARRY (BRENTFORD) LIMITED

MAYER PARRY (BRENTFORD) LIMITED is an(a) Dissolved company incorporated on 04/02/1947 with the registered office located at Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire WA5 7NS. 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 MAYER PARRY (BRENTFORD) LIMITED?

MAYER PARRY (BRENTFORD) LIMITED is currently Dissolved. It was registered on 04/02/1947 and dissolved on 03/05/2011.

Where is MAYER PARRY (BRENTFORD) LIMITED located?

MAYER PARRY (BRENTFORD) LIMITED is registered at Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire WA5 7NS.

What is the latest filing for MAYER PARRY (BRENTFORD) LIMITED?

The latest filing was on 03/05/2011: Final Gazette dissolved via voluntary strike-off.