PARNELL & COMPANY LIMITED

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PARNELL & COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

03967972

Incorporation date

09/04/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

Leofric House, Binley Road, Coventry CV3 1JNCopy
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Latest events (Record since 09/04/2000)
dot icon19/03/2012
Final Gazette dissolved via voluntary strike-off
dot icon05/12/2011
First Gazette notice for voluntary strike-off
dot icon22/11/2011
Application to strike the company off the register
dot icon20/06/2011
Annual return made up to 2011-06-04 with full list of shareholders
dot icon15/02/2011
Total exemption small company accounts made up to 2010-04-30
dot icon08/06/2010
Annual return made up to 2010-06-04 with full list of shareholders
dot icon11/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon11/06/2009
Return made up to 04/06/09; full list of members
dot icon25/01/2009
Total exemption small company accounts made up to 2008-04-30
dot icon13/05/2008
Director and Secretary's Change of Particulars / marie parnell / 14/05/2008 /
dot icon13/05/2008
Director's Change of Particulars / paul parnell / 14/05/2008 / HouseName/Number was: , now: 29; Street was: 19 alton road, now: links road; Area was: lower parkstone, now: ; Post Code was: BH14 8SN, now: BH14 9QS; Country was: , now: united kingdom
dot icon13/05/2008
Director and Secretary's Change of Particulars / marie parnell / 14/05/2008 / HouseName/Number was: , now: 29; Street was: 19 alton road, now: links road; Post Code was: BH14 8SN, now: BH14 9QS; Country was: , now: united kingdom
dot icon12/05/2008
Return made up to 07/05/08; full list of members
dot icon06/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon07/05/2007
Return made up to 10/04/07; full list of members
dot icon07/05/2007
Secretary's particulars changed;director's particulars changed
dot icon14/02/2007
Total exemption small company accounts made up to 2006-04-30
dot icon29/05/2006
Director's particulars changed
dot icon23/04/2006
Return made up to 10/04/06; full list of members
dot icon23/04/2006
Director's particulars changed
dot icon23/04/2006
Secretary's particulars changed;director's particulars changed
dot icon01/02/2006
Total exemption small company accounts made up to 2005-04-30
dot icon17/04/2005
Return made up to 10/04/05; full list of members
dot icon23/02/2005
Total exemption small company accounts made up to 2004-04-30
dot icon18/04/2004
Return made up to 10/04/04; full list of members
dot icon18/04/2004
Director's particulars changed
dot icon15/12/2003
Total exemption small company accounts made up to 2003-04-30
dot icon15/04/2003
Return made up to 10/04/03; full list of members
dot icon03/04/2003
Total exemption small company accounts made up to 2002-04-30
dot icon20/06/2002
Amended accounts made up to 2001-04-30
dot icon24/04/2002
Return made up to 10/04/02; full list of members
dot icon24/04/2002
Registered office changed on 25/04/02 from: 179 wall hill road allesley coventry west midlands CV5 9EL
dot icon27/02/2002
Amended accounts made up to 2001-04-30
dot icon07/02/2002
Total exemption small company accounts made up to 2001-04-30
dot icon15/06/2001
Return made up to 10/04/01; full list of members
dot icon14/05/2000
Ad 09/05/00--------- £ si 49998@1=49998 £ ic 2/50000
dot icon14/05/2000
Resolutions
dot icon14/05/2000
Resolutions
dot icon14/05/2000
£ nc 1000/50000 09/05/00
dot icon01/05/2000
New secretary appointed;new director appointed
dot icon19/04/2000
Secretary resigned
dot icon19/04/2000
Director resigned
dot icon19/04/2000
New director appointed
dot icon19/04/2000
Registered office changed on 20/04/00 from: 179 wall hill road allesley coventry west midlands CV5 9EL
dot icon09/04/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2010
dot iconLast change occurred
29/04/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2010
dot iconNext account date
29/04/2011
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ENERGIZE SECRETARY LIMITED
Nominee Secretary
09/04/2000 - 09/04/2000
2746
ENERGIZE DIRECTOR LIMITED
Nominee Director
09/04/2000 - 09/04/2000
2726
Parnell, Paul
Director
09/04/2000 - Present
1
Parnell, Marie
Director
09/04/2000 - Present
1
Parnell, Marie
Secretary
09/04/2000 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PARNELL & COMPANY LIMITED

PARNELL & COMPANY LIMITED is an(a) Dissolved company incorporated on 09/04/2000 with the registered office located at Leofric House, Binley Road, Coventry CV3 1JN. 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 PARNELL & COMPANY LIMITED?

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PARNELL & COMPANY LIMITED is currently Dissolved. It was registered on 09/04/2000 and dissolved on 19/03/2012.

Where is PARNELL & COMPANY LIMITED located?

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PARNELL & COMPANY LIMITED is registered at Leofric House, Binley Road, Coventry CV3 1JN.

What does PARNELL & COMPANY LIMITED do?

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PARNELL & COMPANY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PARNELL & COMPANY LIMITED?

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The latest filing was on 19/03/2012: Final Gazette dissolved via voluntary strike-off.