PARKMAN CONSULTING ENGINEERS

Key Data

Status

Dissolved

Company No.

01148668

Incorporation date

30/11/1973

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1985)

19/09/2017

Final Gazette dissolved via voluntary strike-off

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04/07/2017

First Gazette notice for voluntary strike-off

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22/06/2017

Application to strike the company off the register

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10/05/2017

Statement of capital on 2017-05-10

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10/05/2017

Statement by Directors

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10/05/2017

Solvency Statement dated 25/04/17

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10/05/2017

Resolutions

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06/01/2017

Director's details changed for Mrs Bethan Melges on 2016-12-08

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22/12/2016

Termination of appointment of Anoop Kang as a director on 2016-12-21

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22/12/2016

Appointment of Mr Thomas Lee Foreman as a director on 2016-12-21

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27/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

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29/02/2016

Termination of appointment of Giles Stewart Pearson as a director on 2016-02-26

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29/02/2016

Appointment of Mrs Bethan Melges as a director on 2016-02-26

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29/02/2016

Appointment of Mr Anoop Kang as a director on 2016-02-26

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16/10/2015

Registered office address changed from Export House Cawsey Way Woking Surrey GU21 6QX to Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD on 2015-10-16

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16/07/2015

Annual return made up to 2015-06-22 with full list of shareholders

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19/06/2015

Termination of appointment of Paul Adrian Rayner as a director on 2015-06-08

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18/08/2014

Annual return made up to 2014-06-22 with full list of shareholders

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09/08/2013

Termination of appointment of Paul England as a director

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09/08/2013

Appointment of Mr Giles Stewart Pearson as a director

View PDF (2 pages)

24/06/2013

Annual return made up to 2013-06-22 with full list of shareholders

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14/03/2013

Termination of appointment of Amanda Massie as a director

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14/03/2013

Termination of appointment of Amanda Massie as a secretary

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01/02/2013

Appointment of Mr Paul Adrian Rayner as a director

View PDF (2 pages)

05/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (4 pages)

29/05/2012

Termination of appointment of Christine Shaw as a secretary

View PDF (1 pages)

16/11/2011

Appointment of Mrs Christine Shaw as a secretary

View PDF (1 pages)

16/11/2011

Termination of appointment of Carl Sjogren as a secretary

View PDF (1 pages)

28/06/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (5 pages)

29/09/2010

Appointment of Mr Paul David England as a director

View PDF (2 pages)

29/09/2010

Termination of appointment of Kevin Young as a director

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24/08/2010

Appointment of Mr Carl Sjogren as a secretary

View PDF (1 pages)

24/08/2010

Termination of appointment of Kelly Lee as a secretary

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08/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (5 pages)

20/07/2009

Return made up to 22/06/09; full list of members

View PDF (4 pages)

20/07/2009

Location of register of members

View PDF (1 pages)

16/06/2009

Secretary appointed ms kelly lee

View PDF (1 pages)

16/06/2009

Appointment terminated secretary catherine engmann

View PDF (1 pages)

10/03/2009

Registered office changed on 10/03/2009 from west hall parvis road west byfleet surrey KT14 6EZ

View PDF (1 pages)

07/07/2008

Return made up to 22/06/08; full list of members

View PDF (4 pages)

25/06/2007

Return made up to 22/06/07; full list of members

View PDF (2 pages)

31/03/2007

Secretary's particulars changed

View PDF (1 pages)

22/02/2007

Director resigned

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03/01/2007

Accounts for a dormant company made up to 2006-03-31

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18/08/2006

Return made up to 22/06/06; full list of members

View PDF (7 pages)

08/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/06/2006

New secretary appointed

View PDF (1 pages)

26/05/2006

Director's particulars changed

View PDF (1 pages)

16/03/2006

Secretary resigned

View PDF (1 pages)

26/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

14/10/2005

Director resigned

View PDF (1 pages)

28/09/2005

Director resigned

View PDF (1 pages)

22/09/2005

Director resigned

View PDF (1 pages)

08/07/2005

Return made up to 22/06/05; full list of members

View PDF (9 pages)

20/04/2005

Registered office changed on 20/04/05 from: 5TH floor cunard building liverpool L3 1ES

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15/02/2005

Secretary's particulars changed

View PDF (1 pages)

25/01/2005

New director appointed

View PDF (2 pages)

25/01/2005

New director appointed

View PDF (2 pages)

25/01/2005

New director appointed

View PDF (2 pages)

24/01/2005

Accounts for a dormant company made up to 2004-03-31

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24/01/2005

Director resigned

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19/01/2005

New secretary appointed

View PDF (2 pages)

16/12/2004

Secretary resigned

View PDF (1 pages)

16/12/2004

New secretary appointed

View PDF (2 pages)

26/10/2004

Return made up to 22/06/04; full list of members

View PDF (8 pages)

15/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (6 pages)

16/07/2003

Return made up to 22/06/03; full list of members

View PDF (8 pages)

22/05/2003

Director resigned

View PDF (1 pages)

22/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (6 pages)

18/07/2002

Return made up to 22/06/02; full list of members

View PDF (8 pages)

29/11/2001

Director's particulars changed

View PDF (1 pages)

23/07/2001

Return made up to 22/06/01; full list of members

View PDF (7 pages)

03/07/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (6 pages)

09/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (7 pages)

10/12/2000

Director resigned

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21/07/2000

Return made up to 22/06/00; full list of members

View PDF (8 pages)

11/07/2000

Declaration of satisfaction of mortgage/charge

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11/07/2000

Declaration of satisfaction of mortgage/charge

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11/07/2000

Declaration of satisfaction of mortgage/charge

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11/07/2000

Declaration of satisfaction of mortgage/charge

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11/07/2000

Declaration of satisfaction of mortgage/charge

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17/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (7 pages)

11/10/1999

Director resigned

View PDF (1 pages)

11/10/1999

Director resigned

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02/08/1999

Director resigned

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21/07/1999

Return made up to 22/06/99; full list of members

View PDF (8 pages)

21/12/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (6 pages)

20/07/1998

Return made up to 22/06/98; no change of members

View PDF (6 pages)

27/11/1997

Accounts for a dormant company made up to 1997-03-31

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08/07/1997

Return made up to 22/06/97; no change of members

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10/12/1996

Accounting reference date extended from 30/09/96 to 31/03/97

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17/07/1996

Return made up to 22/06/96; full list of members

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17/07/1996

Accounts for a dormant company made up to 1995-09-30

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30/11/1995

Resolutions

View PDF (2 pages)

08/08/1995

Director resigned

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08/08/1995

Resolutions

View PDF (2 pages)

26/07/1995

Full accounts made up to 1994-09-30

View PDF (15 pages)

20/07/1995

Return made up to 22/06/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (26 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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20/07/1994

Full accounts made up to 1993-09-30

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20/07/1994

Return made up to 22/06/94; no change of members

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01/11/1993

Director resigned;new director appointed

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16/07/1993

Full accounts made up to 1992-09-30

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16/07/1993

Return made up to 22/06/93; full list of members

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26/10/1992

New director appointed

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13/10/1992

New director appointed

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03/09/1992

Director resigned

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03/09/1992

Full accounts made up to 1991-09-30

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10/08/1992

Return made up to 22/06/92; no change of members

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25/07/1991

Full accounts made up to 1990-09-30

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03/07/1991

Return made up to 22/06/91; no change of members

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09/05/1991

Declaration of satisfaction of mortgage/charge

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24/01/1991

New director appointed

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24/01/1991

Director resigned

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03/08/1990

Full accounts made up to 1989-09-30

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03/08/1990

Return made up to 22/06/90; full list of members

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24/05/1990

Director resigned

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25/04/1990

New director appointed

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17/10/1989

New director appointed

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17/10/1989

New director appointed

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18/08/1989

Full accounts made up to 1988-09-30

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18/08/1989

Return made up to 07/07/89; full list of members

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10/07/1989

Director resigned

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17/08/1988

Return made up to 01/07/88; full list of members

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03/08/1988

Accounts made up to 1987-09-30

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08/03/1988

Resolutions

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12/11/1987

Certificate of change of name

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21/08/1987

Full accounts made up to 1986-09-30

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21/08/1987

Return made up to 23/07/87; full list of members

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28/05/1987

Delivery of annual acc. Ext. By 3 mths to 30/09/86

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19/11/1986

Return made up to 13/11/86; full list of members

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05/11/1986

Full accounts made up to 1985-09-30

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25/02/1985

Memorandum and Articles of Association

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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

31/03/2006

Last change occurred

31/03/2006

Accounts

Dormant

Last made up date

31/03/2006

Next account date

31/03/2007

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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
Hayes, Brian	Director	01/09/1993 - 06/12/2004	2
England, Paul David	Director	20/09/2010 - 08/08/2013	102
Pearson, Giles Stewart	Director	08/08/2013 - 26/02/2016	47
Young, Kevin Andrew	Director	14/01/2005 - 31/08/2010	70
Preece, Richard Alec	Director	14/01/2005 - 05/02/2007	24

Persons with Significant Control

No PSC data available.

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Description

About PARKMAN CONSULTING ENGINEERS

PARKMAN CONSULTING ENGINEERS is an(a) Dissolved company incorporated on 30/11/1973 with the registered office located at Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire SG19 2BD. There are currently 2 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 PARKMAN CONSULTING ENGINEERS?

PARKMAN CONSULTING ENGINEERS is currently Dissolved. It was registered on 30/11/1973 and dissolved on 19/09/2017.

Where is PARKMAN CONSULTING ENGINEERS located?

PARKMAN CONSULTING ENGINEERS is registered at Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire SG19 2BD.

What does PARKMAN CONSULTING ENGINEERS do?

PARKMAN CONSULTING ENGINEERS operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PARKMAN CONSULTING ENGINEERS?

The latest filing was on 19/09/2017: Final Gazette dissolved via voluntary strike-off.