PARKHOUSE PERSONNEL LIMITED

Key Data

Status

Dissolved

Company No.

02867017

Incorporation date

27/10/1993

Size

Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1993)

14/01/2013

Final Gazette dissolved via voluntary strike-off

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01/10/2012

First Gazette notice for voluntary strike-off

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24/09/2012

Application to strike the company off the register

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06/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

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23/07/2012

Termination of appointment of Colin Graham Reader as a director on 2012-07-01

View PDF (1 pages)

09/01/2012

Statement by Directors

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09/01/2012

Statement of capital on 2012-01-10

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09/01/2012

Solvency Statement dated 30/12/11

View PDF (1 pages)

09/01/2012

Resolutions

View PDF (1 pages)

20/10/2011

Termination of appointment of Andrew John Moss as a director on 2011-10-19

View PDF (1 pages)

27/09/2011

Termination of appointment of Diane Julie Martyn as a director on 2011-09-26

View PDF (1 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

02/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (6 pages)

30/06/2011

Registered office address changed from 1st Floor Regent Court Laporte Way Luton Beds LU4 8SB United Kingdom on 2011-07-01

View PDF (1 pages)

03/11/2010

Appointment of Andrew John Moss as a director

View PDF (2 pages)

14/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

08/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

24/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

12/10/2009

Resolutions

View PDF (23 pages)

04/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

04/08/2009

Location of register of members

View PDF (1 pages)

04/08/2009

Location of debenture register

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04/08/2009

Registered office changed on 05/08/2009 from 1ST floor, regent court laporte way luton beds LU4 8SB united kingdom

View PDF (1 pages)

08/12/2008

Appointment Terminated Secretary james king

View PDF (1 pages)

01/12/2008

Auditor's resignation

View PDF (1 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

21/09/2008

Registered office changed on 22/09/2008 from 2ND floor churchill house 26-30 upper marlborough road st albans hertfordshire AL1 3UU

View PDF (1 pages)

06/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

06/08/2008

Director's Change of Particulars / diane martyn / 16/05/2007 / HouseName/Number was: , now: cages farm; Street was: wheel cottage, now: tuffields road; Area was: park road combs, now: whepstead; Post Town was: stowmarket, now: bury st. Edmunds; Post Code was: IP14 2JS, now: IP29 4TL; Country was: , now: united kingdom

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30/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

01/08/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

06/11/2006

Full accounts made up to 2005-12-30

View PDF (17 pages)

14/08/2006

Return made up to 01/08/06; full list of members

View PDF (7 pages)

20/12/2005

Director resigned

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

20/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2005

Return made up to 01/08/05; full list of members

View PDF (8 pages)

22/12/2004

Ad 17/12/04--------- £ si [email protected]=1526339 £ ic 41800/1568139

View PDF (2 pages)

22/12/2004

£ nc 1568139/1628139 17/12/04

View PDF (1 pages)

22/12/2004

Resolutions

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22/12/2004

Resolutions

View PDF (1 pages)

25/10/2004

New director appointed

View PDF (2 pages)

25/10/2004

Director resigned

View PDF (1 pages)

02/09/2004

Full accounts made up to 2003-12-26

View PDF (17 pages)

25/08/2004

Return made up to 01/08/04; full list of members

View PDF (8 pages)

24/06/2004

Registered office changed on 25/06/04 from: c/o select appointments holdings LTD PLC ziggurat grosvenor road st albans hertfordshire AL1 3HW

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-27

View PDF (17 pages)

10/08/2003

Return made up to 01/08/03; full list of members

View PDF (8 pages)

27/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/01/2003

Director resigned

View PDF (1 pages)

06/11/2002

Director resigned

View PDF (1 pages)

06/11/2002

Director resigned

View PDF (1 pages)

06/11/2002

New director appointed

View PDF (2 pages)

06/11/2002

New director appointed

View PDF (3 pages)

01/10/2002

Director resigned

View PDF (1 pages)

18/09/2002

Full accounts made up to 2001-12-28

View PDF (14 pages)

11/08/2002

Director resigned

View PDF (1 pages)

09/08/2002

Return made up to 01/08/02; full list of members

View PDF (9 pages)

09/08/2002

Director resigned

View PDF (0 pages)

27/10/2001

Director's particulars changed

View PDF (1 pages)

26/09/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

06/08/2001

Return made up to 01/08/01; full list of members

View PDF (8 pages)

06/08/2001

Secretary's particulars changed

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06/08/2001

Registered office changed on 07/08/01

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23/07/2001

Secretary's particulars changed

View PDF (1 pages)

03/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/03/2001

Director's particulars changed

View PDF (1 pages)

07/02/2001

New director appointed

View PDF (2 pages)

03/08/2000

Return made up to 01/08/00; full list of members

View PDF (8 pages)

18/07/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

22/03/2000

New director appointed

View PDF (2 pages)

24/02/2000

Secretary resigned

View PDF (1 pages)

24/02/2000

New secretary appointed

View PDF (2 pages)

18/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/12/1999

Auditor's resignation

View PDF (1 pages)

02/11/1999

Return made up to 01/08/99; full list of members

View PDF (9 pages)

26/09/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

29/03/1999

Secretary's particulars changed;director's particulars changed

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01/11/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

23/08/1998

Return made up to 01/08/98; change of members

View PDF (7 pages)

19/08/1998

New director appointed

View PDF (2 pages)

12/05/1998

Particulars of contract relating to shares

View PDF (4 pages)

12/05/1998

Ad 17/04/98--------- £ si [email protected]=300 £ ic 41500/41800

View PDF (2 pages)

12/05/1998

Resolutions

View PDF (1 pages)

12/05/1998

Resolutions

View PDF (1 pages)

12/05/1998

Resolutions

View PDF (1 pages)

12/05/1998

£ nc 50000/60000 17/04/98

View PDF (1 pages)

03/08/1997

Return made up to 01/08/97; no change of members

View PDF (6 pages)

16/06/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

11/08/1996

Return made up to 01/08/96; full list of members

View PDF (8 pages)

11/08/1996

Director's particulars changed

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22/07/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

25/06/1996

Particulars of contract relating to shares

View PDF (4 pages)

25/06/1996

Ad 07/05/96--------- £ si [email protected]

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09/06/1996

Ad 07/05/96--------- £ si [email protected]=25500 £ ic 16000/41500

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20/05/1996

Resolutions

View PDF (2 pages)

20/05/1996

Resolutions

View PDF (2 pages)

20/05/1996

Resolutions

View PDF (2 pages)

20/05/1996

£ nc 40000/50000 07/05/96

View PDF (1 pages)

07/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

03/08/1995

Return made up to 01/08/95; full list of members

View PDF (6 pages)

12/07/1995

Resolutions

View PDF (1 pages)

12/07/1995

Resolutions

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12/07/1995

Resolutions

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12/07/1995

Resolutions

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12/07/1995

Resolutions

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05/04/1995

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

View PDF (8 pages)

26/02/1995

Return made up to 28/10/94; full list of members

View PDF (8 pages)

04/02/1995

Director resigned;new director appointed

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04/02/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/02/1995

Registered office changed on 05/02/95 from: 3RD floor 3-7 middle pavement nottingham NG1 7DX

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04/02/1995

Resolutions

View PDF (7 pages)

16/01/1995

New director appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (46 pages)

01/08/1994

Particulars of mortgage/charge

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31/03/1994

Particulars of mortgage/charge

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16/02/1994

New director appointed

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05/02/1994

Resolutions

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05/02/1994

Resolutions

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05/02/1994

Resolutions

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05/02/1994

Resolutions

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05/02/1994

Resolutions

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05/02/1994

Resolutions

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05/02/1994

Secretary resigned;new secretary appointed;new director appointed

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05/02/1994

Director resigned;new director appointed

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05/02/1994

S-div 21/01/94

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05/02/1994

Ad 21/01/94--------- premium £ si [email protected]=15998 £ ic 2/16000

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05/02/1994

£ nc 100/40000 21/01/94

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30/01/1994

Resolutions

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30/01/1994

Accounting reference date notified as 31/12

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30/01/1994

Registered office changed on 31/01/94 from: hale court lincoln's inn london WC2A 3UL

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16/01/1994

Certificate of change of name

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27/10/1993

Incorporation

View PDF (20 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PARKHOUSE PERSONNEL LIMITED

PARKHOUSE PERSONNEL LIMITED is an(a) Dissolved company incorporated on 27/10/1993 with the registered office located at 1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire LU4 8SB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PARKHOUSE PERSONNEL LIMITED?

PARKHOUSE PERSONNEL LIMITED is currently Dissolved. It was registered on 27/10/1993 and dissolved on 14/01/2013.

Where is PARKHOUSE PERSONNEL LIMITED located?

PARKHOUSE PERSONNEL LIMITED is registered at 1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire LU4 8SB.

What does PARKHOUSE PERSONNEL LIMITED do?

PARKHOUSE PERSONNEL LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for PARKHOUSE PERSONNEL LIMITED?

The latest filing was on 14/01/2013: Final Gazette dissolved via voluntary strike-off.