PARNELL BUILDING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04005988

Incorporation date

31/05/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2000)

08/10/2010

Final Gazette dissolved following liquidation

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08/07/2010

Return of final meeting in a creditors' voluntary winding up

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22/02/2010

Liquidators' statement of receipts and payments to 2010-02-08

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22/04/2009

Registered office changed on 23/04/2009 from c/o hjs chartered accountants 12-14 carlton place southampton SO15 2EA

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11/02/2009

Statement of affairs with form 4.19

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11/02/2009

Appointment of a voluntary liquidator

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11/02/2009

Resolutions

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09/12/2008

Total exemption small company accounts made up to 2008-05-31

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30/10/2008

Director and Secretary's Change of Particulars / joanna parnell / 24/07/2008 / Area was: hedge end, now: botleigh lakeside hedge end; Country was: england, now: united kingdom

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30/10/2008

Director and Secretary's Change of Particulars / joanna parnell / 24/07/2008 / HouseName/Number was: , now: 9; Street was: 23 swaythling road, now: deer walk; Area was: west end, now: botleigh lakeside hedge end; Post Code was: SO30 3AG, now: SO30 2QB; Country was: , now: united kingdom

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27/07/2008

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

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24/07/2008

Appointment Terminated Director mark parnell

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03/04/2008

Director's Change of Particulars / mark parnell / 17/03/2008 / HouseName/Number was: , now: 14; Street was: 23 swaythling road, now: sirocco, admiral's quay; Area was: west end, now: 33 channel way ocean village; Post Code was: SO30 3AG, now: SO14 3JE; Country was: , now: united kingdom

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20/01/2008

Total exemption small company accounts made up to 2007-05-31

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09/01/2008

Ad 13/12/07--------- £ si 1@1=1 £ ic 99/100

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11/11/2007

Return made up to 01/06/07; full list of members

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19/04/2007

New director appointed

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02/03/2007

Total exemption small company accounts made up to 2006-05-31

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31/08/2006

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

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11/10/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

21/06/2005

Return made up to 01/06/05; full list of members

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28/03/2005

Total exemption small company accounts made up to 2004-05-31

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08/06/2004

Return made up to 01/06/04; full list of members

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16/01/2004

Total exemption small company accounts made up to 2003-05-31

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01/07/2003

Return made up to 01/06/03; full list of members

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19/02/2003

Director resigned

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08/01/2003

Particulars of mortgage/charge

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25/09/2002

Total exemption small company accounts made up to 2002-05-31

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24/06/2002

Return made up to 01/06/02; full list of members

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24/06/2002

Director's particulars changed

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24/06/2002

Registered office changed on 25/06/02

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04/05/2002

Accounting reference date shortened from 30/06/02 to 31/05/02

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02/05/2002

Total exemption small company accounts made up to 2001-06-30

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16/08/2001

Registered office changed on 17/08/01 from: 15 carlton place, southampton, hampshire SO15 2DY

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17/06/2001

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

View PDF (6 pages)

27/06/2000

Certificate of change of name

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26/06/2000

Ad 12/06/00--------- £ si 97@1=97 £ ic 2/99

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07/06/2000

Secretary resigned

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07/06/2000

Registered office changed on 08/06/00 from: bridge house, 181 queen victoria street, london, EC4V 4DZ

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07/06/2000

New secretary appointed

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07/06/2000

New director appointed

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07/06/2000

Director resigned

View PDF (1 pages)

07/06/2000

New director appointed

View PDF (2 pages)

31/05/2000

Incorporation

View PDF (14 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

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	31/05/2000 - 31/05/2000	10896
WILDMAN & BATTELL LIMITED	Nominee Director	31/05/2000 - 31/05/2000	10915
Sealey, Michael James	Director	31/05/2000 - 31/08/2002	7
Parnell, Mark John	Director	31/05/2000 - 25/06/2008	4
Parnell, Joanna	Secretary	31/05/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PARNELL BUILDING SERVICES LIMITED

PARNELL BUILDING SERVICES LIMITED is an(a) Dissolved company incorporated on 31/05/2000 with the registered office located at 20 Brunswick Place, Southampton SO15 2AQ. 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 PARNELL BUILDING SERVICES LIMITED?

PARNELL BUILDING SERVICES LIMITED is currently Dissolved. It was registered on 31/05/2000 and dissolved on 08/10/2010.

Where is PARNELL BUILDING SERVICES LIMITED located?

PARNELL BUILDING SERVICES LIMITED is registered at 20 Brunswick Place, Southampton SO15 2AQ.

What does PARNELL BUILDING SERVICES LIMITED do?

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

What is the latest filing for PARNELL BUILDING SERVICES LIMITED?

The latest filing was on 08/10/2010: Final Gazette dissolved following liquidation.