PARKMAN GROUP PROFESSIONAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

00960822

Incorporation date

25/08/1969

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1986)

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

View PDF (1 pages)

09/01/2017

Accounts for a dormant company made up to 2016-03-31

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06/01/2017

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

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23/12/2016

Termination of appointment of Anoop Kang as a director on 2016-12-22

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23/12/2016

Appointment of Mr Thomas Lee Foreman as a director on 2016-12-22

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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

View PDF (1 pages)

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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06/01/2016

Accounts for a dormant company made up to 2015-03-31

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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

View PDF (1 pages)

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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07/01/2015

Accounts for a dormant company made up to 2014-03-31

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07/07/2014

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

View PDF (3 pages)

02/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (1 pages)

05/10/2013

Termination of appointment of Nicky Cobden as a secretary

View PDF (1 pages)

09/08/2013

Termination of appointment of Paul England as a director

View PDF (1 pages)

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

View PDF (1 pages)

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

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29/01/2013

Termination of appointment of Rodney Harris as a director

View PDF (1 pages)

07/09/2012

Accounts for a dormant company made up to 2012-03-31

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05/07/2012

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

View PDF (5 pages)

25/05/2012

Appointment of Nicky Cobden as a secretary

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25/05/2012

Termination of appointment of Christine Shaw as a secretary

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19/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 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 (6 pages)

22/06/2011

Appointment of Christine Ann Shaw as a secretary

View PDF (1 pages)

22/06/2011

Appointment of Mr Rodney Hewer Harris as a director

View PDF (2 pages)

22/06/2011

Termination of appointment of David Tilston as a director

View PDF (1 pages)

04/02/2011

Appointment of Mr David Tilston as a director

View PDF (2 pages)

07/12/2010

Accounts for a dormant company made up to 2010-03-31

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29/09/2010

Appointment of Mr Paul David England as a director

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29/09/2010

Termination of appointment of Kevin Young as a director

View PDF (1 pages)

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

View PDF (1 pages)

08/07/2010

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

View PDF (5 pages)

12/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 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

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16/06/2009

Secretary appointed ms kelly lee

View PDF (1 pages)

16/06/2009

Appointment terminated secretary catherine engmann

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10/03/2009

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

View PDF (1 pages)

06/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

07/07/2008

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

View PDF (4 pages)

09/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

27/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 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

View PDF (1 pages)

04/12/2006

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

View PDF (1 pages)

18/08/2006

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

View PDF (7 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)

07/03/2006

Declaration of satisfaction of mortgage/charge

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)

08/07/2005

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

View PDF (8 pages)

05/07/2005

Registered office changed on 05/07/05 from: cunard building, liverpool L3 1ES

View PDF (1 pages)

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

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24/01/2005

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

View PDF (1 pages)

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)

22/07/2004

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

View PDF (7 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 (7 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 (7 pages)

12/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/07/2001

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

View PDF (6 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 (6 pages)

21/07/2000

Particulars of mortgage/charge

View PDF (11 pages)

21/07/2000

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

View PDF (6 pages)

18/07/2000

Declaration of assistance for shares acquisition

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17/07/2000

Particulars of mortgage/charge

View PDF (15 pages)

11/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/06/2000

Particulars of mortgage/charge

View PDF (8 pages)

30/05/2000

New director appointed

View PDF (2 pages)

30/05/2000

Director resigned

View PDF (1 pages)

30/05/2000

Director resigned

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30/05/2000

Director resigned

View PDF (1 pages)

17/01/2000

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

View PDF (7 pages)

21/07/1999

Return made up to 22/06/99; no change of members

View PDF (4 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; full list of members

View PDF (6 pages)

27/11/1997

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

View PDF (6 pages)

08/07/1997

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

View PDF (4 pages)

10/12/1996

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

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24/10/1996

Resolutions

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17/07/1996

Return made up to 22/06/96; no change of members

View PDF (4 pages)

17/07/1996

Full accounts made up to 1995-09-30

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26/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

20/07/1995

Return made up to 22/06/95; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (56 pages)

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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15/07/1993

Full accounts made up to 1992-09-30

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15/07/1993

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

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04/08/1992

Full accounts made up to 1991-09-30

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04/08/1992

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

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05/03/1992

New director appointed

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22/07/1991

Full accounts made up to 1990-09-30

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16/07/1991

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

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09/05/1991

Director resigned

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03/08/1990

Memorandum and Articles of Association

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02/08/1990

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

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02/08/1990

Full accounts made up to 1989-09-30

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21/06/1990

Resolutions

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24/05/1990

Director resigned

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27/02/1990

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

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26/01/1990

New director appointed

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29/08/1989

Full accounts made up to 1988-09-30

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29/08/1989

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

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10/07/1989

New director appointed

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27/10/1988

Director resigned

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27/10/1988

Secretary resigned;new secretary appointed

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29/07/1988

Full accounts made up to 1987-09-30

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29/07/1988

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

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21/09/1987

New director appointed

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19/08/1987

Full accounts made up to 1986-09-30

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19/08/1987

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

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30/07/1987

New director appointed

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30/07/1987

Director resigned

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19/11/1986

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

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04/11/1986

Full accounts made up to 1985-09-30

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23/10/1986

Director resigned

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27/06/1986

New secretary appointed;new director appointed

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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

31/03/2016

Last change occurred

31/03/2016

Accounts

Dormant

Last made up date

31/03/2016

Next account date

31/03/2017

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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
Harris, Rodney Hewer	Director	17/06/2011 - 25/01/2013	83
Melges, Bethan Anne Elizabeth	Director	26/02/2016 - Present	125
Massie, Amanda Jane Emilia	Director	14/01/2005 - 08/03/2013	78
Young, Kevin Andrew	Director	14/01/2005 - 31/08/2010	70
Pearson, Giles Stewart	Director	08/08/2013 - 26/02/2016	47

Persons with Significant Control

No PSC data available.

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Description

About PARKMAN GROUP PROFESSIONAL SERVICES LIMITED

PARKMAN GROUP PROFESSIONAL SERVICES LIMITED is an(a) Dissolved company incorporated on 25/08/1969 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 GROUP PROFESSIONAL SERVICES LIMITED?

PARKMAN GROUP PROFESSIONAL SERVICES LIMITED is currently Dissolved. It was registered on 25/08/1969 and dissolved on 19/09/2017.

Where is PARKMAN GROUP PROFESSIONAL SERVICES LIMITED located?

PARKMAN GROUP PROFESSIONAL SERVICES LIMITED is registered at Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire SG19 2BD.

What does PARKMAN GROUP PROFESSIONAL SERVICES LIMITED do?

PARKMAN GROUP PROFESSIONAL SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PARKMAN GROUP PROFESSIONAL SERVICES LIMITED?

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