PARSONS DOWD PSYCHOLOGICAL LIMITED

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PARSONS DOWD PSYCHOLOGICAL LIMITED

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Key Data

Status

Dissolved

Company No.

05365772

Incorporation date

14/02/2005

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O C12 Marquis Court Marquisway, Team Valley, Gateshead, Tyne And Wear NE11 0RUCopy
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Latest events (Record since 14/02/2005)
dot icon24/07/2017
Final Gazette dissolved following liquidation
dot icon24/04/2017
Return of final meeting in a creditors' voluntary winding up
dot icon19/01/2017
Liquidators' statement of receipts and payments to 2016-11-14
dot icon17/01/2016
Liquidators' statement of receipts and payments to 2015-11-14
dot icon05/06/2015
Satisfaction of charge 053657720005 in full
dot icon30/12/2014
Liquidators' statement of receipts and payments to 2014-11-14
dot icon30/12/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon21/11/2013
Registered office address changed from Unit 1 Ground Floor Block C Holland Park Holland Drive Newcastle Newcastle upon Tyne NE2 4LD England on 2013-11-22
dot icon19/11/2013
Appointment of a voluntary liquidator
dot icon19/11/2013
Statement of affairs with form 4.19
dot icon19/11/2013
Resolutions
dot icon29/10/2013
Registration of charge 053657720005
dot icon13/03/2013
Annual return made up to 2013-01-31 with full list of shareholders
dot icon20/02/2013
Total exemption small company accounts made up to 2012-07-31
dot icon01/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
dot icon26/01/2012
Total exemption small company accounts made up to 2011-07-31
dot icon19/10/2011
Registered office address changed from Cuthbert House City Road Newcastle upon Tyne NE1 2ET on 2011-10-20
dot icon10/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon10/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon10/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon16/02/2011
Total exemption small company accounts made up to 2010-07-31
dot icon02/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
dot icon02/02/2011
Secretary's details changed for Dr Jonathan Mark Dowd on 2011-01-31
dot icon02/02/2011
Director's details changed for Dr Jonathan Mark Dowd on 2011-01-31
dot icon18/11/2010
Particulars of a mortgage or charge / charge no: 4
dot icon16/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon16/02/2010
Director's details changed for Dr Jonathan Mark Dowd on 2010-01-31
dot icon16/02/2010
Director's details changed for Helen Taylor on 2010-01-31
dot icon16/02/2010
Director's details changed for Dr Shaun Parsons on 2010-01-31
dot icon08/12/2009
Statement of capital following an allotment of shares on 2009-10-23
dot icon23/11/2009
Resolutions
dot icon19/10/2009
Total exemption small company accounts made up to 2009-07-31
dot icon04/08/2009
Director appointed helen taylor
dot icon11/02/2009
Return made up to 31/01/09; full list of members
dot icon14/01/2009
Total exemption small company accounts made up to 2008-07-31
dot icon25/02/2008
Particulars of a mortgage or charge / charge no: 3
dot icon19/02/2008
Return made up to 31/01/08; full list of members
dot icon14/11/2007
Total exemption small company accounts made up to 2007-07-31
dot icon15/05/2007
Return made up to 15/02/07; no change of members
dot icon25/03/2007
Registered office changed on 26/03/07 from: 209 wingrove house ponteland road newcastle upon tyne tyne & wear NE5 3DP
dot icon20/12/2006
Total exemption small company accounts made up to 2006-07-31
dot icon28/11/2006
Accounting reference date extended from 28/02/06 to 31/07/06
dot icon21/05/2006
Return made up to 15/02/06; full list of members
dot icon16/03/2006
Particulars of mortgage/charge
dot icon28/09/2005
Particulars of mortgage/charge
dot icon15/06/2005
Secretary's particulars changed;director's particulars changed
dot icon15/06/2005
Director's particulars changed
dot icon15/06/2005
Registered office changed on 16/06/05 from: 2 eslington terrace jesmond newcastle upon tyne NE2 4RJ
dot icon03/03/2005
Secretary resigned
dot icon03/03/2005
Director resigned
dot icon03/03/2005
New director appointed
dot icon03/03/2005
New secretary appointed;new director appointed
dot icon03/03/2005
Registered office changed on 04/03/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
dot icon20/02/2005
Certificate of change of name
dot icon14/02/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2012
dot iconLast change occurred
30/07/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2012
dot iconNext account date
30/07/2013
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JL NOMINEES ONE LIMITED
Nominee Director
14/02/2005 - 20/02/2005
3010
JL NOMINEES TWO LIMITED
Nominee Secretary
14/02/2005 - 20/02/2005
3110
Dowd, Jonathan Mark, Dr
Director
20/02/2005 - Present
4
Dowd, Jonathan Mark, Dr
Secretary
20/02/2005 - Present
-
Parsons, Shaun
Director
20/02/2005 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About PARSONS DOWD PSYCHOLOGICAL LIMITED

PARSONS DOWD PSYCHOLOGICAL LIMITED is an(a) Dissolved company incorporated on 14/02/2005 with the registered office located at C/O C12 Marquis Court Marquisway, Team Valley, Gateshead, Tyne And Wear NE11 0RU. 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 PARSONS DOWD PSYCHOLOGICAL LIMITED?

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PARSONS DOWD PSYCHOLOGICAL LIMITED is currently Dissolved. It was registered on 14/02/2005 and dissolved on 24/07/2017.

Where is PARSONS DOWD PSYCHOLOGICAL LIMITED located?

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PARSONS DOWD PSYCHOLOGICAL LIMITED is registered at C/O C12 Marquis Court Marquisway, Team Valley, Gateshead, Tyne And Wear NE11 0RU.

What does PARSONS DOWD PSYCHOLOGICAL LIMITED do?

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PARSONS DOWD PSYCHOLOGICAL LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for PARSONS DOWD PSYCHOLOGICAL LIMITED?

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The latest filing was on 24/07/2017: Final Gazette dissolved following liquidation.