MCPARLAND FINANCIAL (NORTHERN) LIMITED

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MCPARLAND FINANCIAL (NORTHERN) LIMITED

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Key Data

Status

Dissolved

Company No.

02888076

Incorporation date

16/01/1994

Size

Dormant

Contacts

Registered address

Registered address

Finance House 17 Kenyon Road, Lomeshaye Estate, Nelson, Lancashire BB9 5SPCopy
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Latest events (Record since 16/01/1994)
dot icon10/02/2014
Final Gazette dissolved via voluntary strike-off
dot icon28/10/2013
First Gazette notice for voluntary strike-off
dot icon20/10/2013
Application to strike the company off the register
dot icon28/01/2013
Annual return made up to 2013-01-17 with full list of shareholders
dot icon28/01/2013
Termination of appointment of Duncan Stewart Tomlinson as a director on 2013-01-29
dot icon28/01/2013
Accounts for a dormant company made up to 2012-04-30
dot icon07/02/2012
Annual return made up to 2012-01-17 with full list of shareholders
dot icon17/01/2012
Accounts for a dormant company made up to 2011-04-30
dot icon19/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon19/01/2011
Annual return made up to 2011-01-17 with full list of shareholders
dot icon29/03/2010
Amended total exemption small company accounts made up to 2009-04-30
dot icon14/02/2010
Annual return made up to 2010-01-17 with full list of shareholders
dot icon14/02/2010
Director's details changed for Duncan Stewart Tomlinson on 2010-01-17
dot icon30/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon26/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon26/02/2009
Return made up to 17/01/09; full list of members
dot icon19/10/2008
Director's Change of Particulars / sean mcparland / 02/05/2008 / HouseName/Number was: , now: raygill; Street was: casuarina 431 gisburn road, now: brogden lane; Area was: blacko, now: ; Post Town was: nelson, now: barnoldswick; Post Code was: BB9 6LS, now: BB18 5XE
dot icon19/10/2008
Director's Change of Particulars / robert wyke / 01/10/2008 / HouseName/Number was: 33, now: home lodge; Street was: st martins drive, now: gib lane; Area was: feniscowles, now: ; Post Town was: blackburn, now: hoghton; Post Code was: BB2 5HU, now: PR5 0RU
dot icon13/03/2008
Director appointed sean david mcparland
dot icon13/03/2008
Director appointed robert geoffrey wyke
dot icon13/03/2008
Registered office changed on 14/03/2008 from cooper lancaster brewers century house 11 st peters square manchester M2 3DN
dot icon13/03/2008
Appointment Terminated Secretary alex white
dot icon13/03/2008
Secretary appointed nicola gilligan
dot icon11/03/2008
Certificate of change of name
dot icon28/02/2008
Total exemption full accounts made up to 2007-04-30
dot icon28/01/2008
Return made up to 17/01/08; full list of members
dot icon06/03/2007
Full accounts made up to 2006-04-30
dot icon20/02/2007
Return made up to 17/01/07; full list of members
dot icon27/02/2006
Return made up to 17/01/06; full list of members
dot icon27/02/2006
Secretary's particulars changed
dot icon23/02/2006
Full accounts made up to 2005-04-30
dot icon03/07/2005
Certificate of change of name
dot icon03/03/2005
Full accounts made up to 2004-04-30
dot icon30/01/2005
Return made up to 17/01/05; change of members
dot icon08/06/2004
Director's particulars changed
dot icon26/02/2004
Full accounts made up to 2003-04-30
dot icon23/01/2004
Return made up to 17/01/04; full list of members
dot icon13/01/2004
New secretary appointed
dot icon13/01/2004
Secretary resigned
dot icon15/12/2003
Certificate of change of name
dot icon09/11/2003
S-div 28/04/03
dot icon03/03/2003
Full accounts made up to 2002-04-30
dot icon17/02/2003
Return made up to 17/01/03; full list of members
dot icon17/02/2003
Director's particulars changed
dot icon30/12/2002
Return made up to 17/01/02; full list of members
dot icon07/02/2002
Full accounts made up to 2001-04-30
dot icon28/02/2001
Full accounts made up to 2000-04-30
dot icon06/02/2001
Return made up to 17/01/01; full list of members
dot icon06/02/2001
Secretary's particulars changed
dot icon03/05/2000
Full accounts made up to 1999-04-30
dot icon24/01/2000
Secretary's particulars changed
dot icon24/01/2000
Return made up to 17/01/00; full list of members
dot icon24/01/2000
Secretary's particulars changed
dot icon01/03/1999
Full accounts made up to 1998-04-30
dot icon07/02/1999
Return made up to 17/01/99; no change of members
dot icon06/04/1998
Director resigned
dot icon06/04/1998
Director resigned
dot icon11/01/1998
Return made up to 17/01/98; full list of members
dot icon25/11/1997
Full accounts made up to 1997-04-30
dot icon15/01/1997
Return made up to 17/01/97; no change of members
dot icon22/10/1996
Full accounts made up to 1996-04-30
dot icon16/01/1996
Return made up to 17/01/96; no change of members
dot icon16/01/1996
Secretary's particulars changed
dot icon16/11/1995
Full accounts made up to 1995-04-30
dot icon25/10/1995
Director resigned;new director appointed
dot icon18/01/1995
Return made up to 17/01/95; full list of members
dot icon18/01/1995
Secretary's particulars changed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon12/09/1994
Accounting reference date notified as 30/04
dot icon04/07/1994
New director appointed
dot icon26/06/1994
Director resigned
dot icon04/04/1994
Certificate of change of name
dot icon30/01/1994
Secretary resigned
dot icon16/01/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2012
dot iconLast change occurred
29/04/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/04/2012
dot iconNext account date
29/04/2013
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
14/01/1994 - 16/01/1994
99600
Wyke, Robert Geoffrey
Director
09/03/2008 - Present
6
Tomlinson, Duncan Stewart
Director
14/01/1994 - 10/05/1994
1
Gilligan, Nicola Jayne
Secretary
09/03/2008 - Present
3
Whiteway, Philip Anthony
Secretary
14/01/1994 - 04/01/2004
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MCPARLAND FINANCIAL (NORTHERN) LIMITED

MCPARLAND FINANCIAL (NORTHERN) LIMITED is an(a) Dissolved company incorporated on 16/01/1994 with the registered office located at Finance House 17 Kenyon Road, Lomeshaye Estate, Nelson, Lancashire BB9 5SP. 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 MCPARLAND FINANCIAL (NORTHERN) LIMITED?

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MCPARLAND FINANCIAL (NORTHERN) LIMITED is currently Dissolved. It was registered on 16/01/1994 and dissolved on 10/02/2014.

Where is MCPARLAND FINANCIAL (NORTHERN) LIMITED located?

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MCPARLAND FINANCIAL (NORTHERN) LIMITED is registered at Finance House 17 Kenyon Road, Lomeshaye Estate, Nelson, Lancashire BB9 5SP.

What does MCPARLAND FINANCIAL (NORTHERN) LIMITED do?

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MCPARLAND FINANCIAL (NORTHERN) LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for MCPARLAND FINANCIAL (NORTHERN) LIMITED?

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The latest filing was on 10/02/2014: Final Gazette dissolved via voluntary strike-off.