PARS COMMERCIAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01272214

Incorporation date

06/08/1976

Size

Full

Classification

Manufacture of other furniture (36.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1976)

26/10/2010

Final Gazette dissolved via voluntary strike-off

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13/07/2010

First Gazette notice for voluntary strike-off

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02/07/2010

Application to strike the company off the register

View PDF (2 pages)

06/04/2010

Termination of appointment of Michael Greig as a director

View PDF (1 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

03/07/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

01/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

01/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

01/06/2009

Director appointed michael david greig

View PDF (2 pages)

26/05/2009

Director appointed robin reginald thomas hutchings

View PDF (2 pages)

26/05/2009

Secretary appointed eric hollinrake

View PDF (2 pages)

26/05/2009

Accounting reference date shortened from 31/12/2009 to 30/09/2009

View PDF (1 pages)

26/05/2009

Registered office changed on 26/05/2009 from 57 high street tetsworth thame oxfordshire OX9 7BS

View PDF (1 pages)

26/05/2009

Appointment Terminated Director william bennett

View PDF (1 pages)

26/05/2009

Appointment Terminated Secretary gerard simmonds

View PDF (1 pages)

22/01/2009

Appointment Terminated Secretary john gould

View PDF (1 pages)

22/01/2009

Secretary appointed gerared vaughan charles simmonds

View PDF (1 pages)

25/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

28/07/2008

Return made up to 20/06/08; full list of members

View PDF (4 pages)

21/06/2007

Return made up to 20/06/07; full list of members

View PDF (2 pages)

16/06/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

08/03/2007

Amended group of companies' accounts made up to 2005-12-31

View PDF (13 pages)

26/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (14 pages)

18/07/2006

Return made up to 20/06/06; full list of members

View PDF (3 pages)

25/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (14 pages)

15/07/2005

Return made up to 20/06/05; full list of members

View PDF (3 pages)

10/03/2005

New director appointed

View PDF (2 pages)

24/11/2004

Director resigned

View PDF (1 pages)

05/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (13 pages)

30/06/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

22/01/2004

New secretary appointed

View PDF (2 pages)

22/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

22/01/2004

Director resigned

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22/01/2004

New director appointed

View PDF (2 pages)

22/01/2004

New director appointed

View PDF (2 pages)

14/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (13 pages)

11/07/2003

Return made up to 20/06/03; full list of members

View PDF (7 pages)

11/07/2003

Director's particulars changed

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15/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (13 pages)

25/06/2002

Return made up to 20/06/02; full list of members

View PDF (7 pages)

25/06/2002

Registered office changed on 25/06/02

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14/06/2002

Registered office changed on 14/06/02 from: 13-17 bainton road oxford OX2 7AF

View PDF (1 pages)

11/04/2002

Declaration of satisfaction of mortgage/charge

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05/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

07/07/2001

Return made up to 20/06/01; full list of members

View PDF (7 pages)

09/10/2000

£ ic 1000/600 25/08/00 £ sr 400@1=400

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21/09/2000

Resolutions

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21/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

29/06/2000

Return made up to 20/06/00; full list of members

View PDF (7 pages)

30/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

16/06/1999

Return made up to 20/06/99; no change of members

View PDF (4 pages)

15/07/1998

Accounts for a small company made up to 1997-12-31

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15/07/1998

Return made up to 20/06/98; no change of members

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05/08/1997

Return made up to 20/06/97; full list of members

View PDF (6 pages)

27/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

03/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

27/09/1996

New director appointed

View PDF (2 pages)

27/09/1996

Director resigned

View PDF (1 pages)

27/09/1996

Return made up to 20/06/96; full list of members

View PDF (6 pages)

15/08/1996

Certificate of change of name

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12/06/1996

Ad 31/05/96--------- £ si 100@1=100 £ ic 900/1000

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12/06/1996

Ad 31/05/96--------- £ si 898@1=898 £ ic 2/900

View PDF (2 pages)

12/06/1996

Memorandum and Articles of Association

View PDF (5 pages)

12/06/1996

Registered office changed on 12/06/96 from: boswell house 1-5 broad st oxford OX1 3AH

View PDF (1 pages)

21/06/1995

Return made up to 20/06/95; full list of members

View PDF (6 pages)

22/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (57 pages)

03/09/1994

Return made up to 20/06/94; no change of members

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14/06/1994

Accounts for a small company made up to 1993-12-31

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24/03/1994

Resolutions

View PDF (16 pages)

18/03/1994

New director appointed

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13/08/1993

Return made up to 20/06/93; no change of members

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13/08/1993

Director resigned

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20/07/1993

Accounts for a small company made up to 1992-12-31

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28/10/1992

Particulars of mortgage/charge

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18/08/1992

Accounts for a small company made up to 1991-12-31

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10/07/1992

Return made up to 20/06/92; full list of members

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27/08/1991

Accounts for a small company made up to 1990-12-31

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07/07/1991

Return made up to 20/06/91; no change of members

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03/08/1990

Accounts for a small company made up to 1989-12-31

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03/08/1990

Return made up to 20/06/90; no change of members

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12/07/1989

Return made up to 26/05/89; full list of members

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28/06/1989

Accounts for a small company made up to 1988-12-31

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14/06/1988

Accounts for a small company made up to 1987-12-31

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14/06/1988

Return made up to 12/04/88; no change of members

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30/07/1987

Accounts for a small company made up to 1986-12-31

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30/07/1987

Return made up to 29/05/87; no change of members

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22/07/1986

Accounts for a small company made up to 1985-12-31

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22/07/1986

Return made up to 01/05/86; full list of members

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06/08/1976

Incorporation

View PDF (18 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Kennedy, John Stewart	Director	10/02/1994 - 31/03/1995	2
Hutchings, Robin Reginald Thomas	Director	14/05/2009 - Present	12
Topliss, Nicholas John	Director	31/05/1996 - Present	8
Thomas, Alastair	Director	02/01/2004 - 02/11/2004	26
Hollinrake, Eric	Secretary	14/05/2009 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About PARS COMMERCIAL HOLDINGS LIMITED

PARS COMMERCIAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 06/08/1976 with the registered office located at New Mill House, 183 Milton Park, Abingdon, Oxon OX14 4SE. There are currently 4 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 PARS COMMERCIAL HOLDINGS LIMITED?

PARS COMMERCIAL HOLDINGS LIMITED is currently Dissolved. It was registered on 06/08/1976 and dissolved on 26/10/2010.

Where is PARS COMMERCIAL HOLDINGS LIMITED located?

PARS COMMERCIAL HOLDINGS LIMITED is registered at New Mill House, 183 Milton Park, Abingdon, Oxon OX14 4SE.

What does PARS COMMERCIAL HOLDINGS LIMITED do?

PARS COMMERCIAL HOLDINGS LIMITED operates in the Manufacture of other furniture (36.14 - SIC 2003) sector.

What is the latest filing for PARS COMMERCIAL HOLDINGS LIMITED?

The latest filing was on 26/10/2010: Final Gazette dissolved via voluntary strike-off.