PARPLON LIMITED

Key Data

Status

Dissolved

Company No.

02334396

Incorporation date

10/01/1989

Size

Total Exemption Small

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1989)

05/08/2013

Final Gazette dissolved via voluntary strike-off

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22/04/2013

First Gazette notice for voluntary strike-off

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09/04/2013

Application to strike the company off the register

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14/03/2013

Amended total exemption small company accounts made up to 2012-08-31

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24/02/2013

Total exemption small company accounts made up to 2012-08-31

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09/09/2012

Annual return made up to 2012-09-05 with full list of shareholders

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29/07/2012

Current accounting period extended from 2012-05-31 to 2012-08-31

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19/01/2012

Total exemption small company accounts made up to 2011-05-31

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05/09/2011

Annual return made up to 2011-09-05 with full list of shareholders

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20/02/2011

Total exemption small company accounts made up to 2010-05-31

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08/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

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08/09/2010

Appointment of Mr Thomas Gareth Bowker as a director

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08/09/2010

Director's details changed for Graham John Keeler on 2010-09-05

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08/09/2010

Director's details changed for Mr Kelvin Graham Ralfs on 2010-09-05

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08/09/2010

Director's details changed for Dr Richard Hayes Sawyer on 2010-09-05

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08/09/2010

Director's details changed for John Alan Couch on 2010-09-05

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14/01/2010

Termination of appointment of Michael Unwin as a director

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25/11/2009

Total exemption small company accounts made up to 2009-05-31

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11/10/2009

Termination of appointment of John Rooke as a director

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18/09/2009

Return made up to 05/09/09; full list of members

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01/02/2009

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

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07/09/2008

Return made up to 05/09/08; full list of members

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07/09/2008

Director's Change of Particulars / michael unwin / 01/06/2008 / HouseName/Number was: , now: oaklea house; Street was: 15 the lawns, now: davenport lane; Area was: belgrave road, now: mobberley; Post Town was: bowdon, now: knutsford; Post Code was: WA14 2YA, now: WA16 7NB

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07/09/2008

Director's Change of Particulars / richard sawyer / 01/01/2008 / Title was: , now: dr; HouseName/Number was: , now: lane ends nursery

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26/10/2007

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

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12/09/2007

Return made up to 05/09/07; change of members

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22/05/2007

New director appointed

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08/03/2007

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

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27/09/2006

Return made up to 05/09/06; full list of members

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27/02/2006

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

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29/09/2005

Return made up to 05/09/05; full list of members

View PDF (9 pages)

13/03/2005

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

View PDF (5 pages)

12/09/2004

Return made up to 05/09/04; full list of members

View PDF (9 pages)

02/03/2004

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

View PDF (4 pages)

09/10/2003

Return made up to 05/09/03; full list of members

View PDF (9 pages)

29/06/2003

New director appointed

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31/03/2003

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

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18/09/2002

Return made up to 05/09/02; full list of members

View PDF (9 pages)

18/09/2002

Director resigned

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06/01/2002

Total exemption small company accounts made up to 2001-05-31

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17/09/2001

Return made up to 05/09/01; full list of members

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17/09/2001

Director resigned

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17/09/2001

New director appointed

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25/04/2001

Director resigned

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12/04/2001

New director appointed

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02/04/2001

Accounts for a small company made up to 2000-05-31

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07/09/2000

Return made up to 05/09/00; full list of members

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07/09/2000

Director's particulars changed

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10/01/2000

Accounts for a small company made up to 1999-05-31

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09/09/1999

Return made up to 05/09/99; no change of members

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14/09/1998

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

09/09/1998

Return made up to 05/09/98; full list of members

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05/01/1998

Accounts for a small company made up to 1997-05-31

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04/12/1997

Director resigned

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04/12/1997

New director appointed

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14/09/1997

Return made up to 05/09/97; full list of members

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03/12/1996

Full accounts made up to 1996-05-31

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09/09/1996

Return made up to 05/09/96; no change of members

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22/10/1995

New director appointed

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08/10/1995

Return made up to 05/09/95; change of members

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20/09/1995

Accounts for a small company made up to 1995-05-31

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15/05/1995

Director resigned

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13/01/1995

Director resigned;new director appointed

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16/10/1994

Accounts for a small company made up to 1994-05-31

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11/09/1994

New director appointed

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11/09/1994

Return made up to 05/09/94; full list of members

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11/09/1994

Registered office changed on 12/09/94

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11/09/1994

Secretary's particulars changed;director resigned

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03/08/1994

Auditor's resignation

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13/06/1994

Secretary resigned;new secretary appointed

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31/05/1994

Director resigned;new director appointed

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27/02/1994

Accounts for a small company made up to 1993-05-31

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02/11/1993

Return made up to 05/09/93; full list of members

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07/12/1992

Accounts for a small company made up to 1992-05-31

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10/11/1992

Return made up to 05/09/92; full list of members

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30/05/1992

Director resigned

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16/02/1992

Accounts for a small company made up to 1991-05-31

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03/11/1991

Return made up to 05/09/91; no change of members

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06/09/1990

Director resigned;new director appointed

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06/09/1990

Accounts for a small company made up to 1990-05-31

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06/09/1990

Return made up to 05/09/90; full list of members

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18/09/1989

Wd 08/09/89 ad 30/05/89--------- £ si 2@1=2 £ ic 2/4

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12/09/1989

Resolutions

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26/07/1989

New director appointed

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26/07/1989

New director appointed

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26/07/1989

New director appointed

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26/07/1989

New director appointed

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26/07/1989

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

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12/06/1989

Registered office changed on 13/06/89 from: 70/74 city road london EC1Y 2DQ

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12/06/1989

Director resigned;new director appointed

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12/06/1989

Secretary resigned;new secretary appointed

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12/06/1989

Accounting reference date notified as 31/05

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10/01/1989

Incorporation

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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

30/08/2012

Last change occurred

30/08/2012

Accounts

Total Exemption Small

Last made up date

30/08/2012

Next account date

30/08/2013

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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
Keeler, Graham John	Director	01/06/1993 - Present	1
Keeler, Graham John	Secretary	23/05/1994 - Present	-
Unwin, Michael Richard, Dr	Director	16/06/2003 - 14/01/2010	1
Smith, Robert Ernest	Director	21/03/1994 - 02/09/2002	-
Smith, David	Director	13/12/1994 - 22/03/2001	-

Persons with Significant Control

No PSC data available.

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Description

About PARPLON LIMITED

PARPLON LIMITED is an(a) Dissolved company incorporated on 10/01/1989 with the registered office located at 13 Cranborne Close, Lostock, Bolton BL6 4JG. There are currently 6 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 PARPLON LIMITED?

PARPLON LIMITED is currently Dissolved. It was registered on 10/01/1989 and dissolved on 05/08/2013.

Where is PARPLON LIMITED located?

PARPLON LIMITED is registered at 13 Cranborne Close, Lostock, Bolton BL6 4JG.

What does PARPLON LIMITED do?

PARPLON LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for PARPLON LIMITED?

The latest filing was on 05/08/2013: Final Gazette dissolved via voluntary strike-off.