PHIPPEN RANDALL AND PARKES LIMITED

Key Data

Status

Dissolved

Company No.

01576585

Incorporation date

27/07/1981

Size

Dormant

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1986)

27/03/2012

Final Gazette dissolved via voluntary strike-off

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13/12/2011

First Gazette notice for voluntary strike-off

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29/11/2011

Application to strike the company off the register

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11/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

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05/07/2011

Accounts for a dormant company made up to 2010-09-30

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18/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

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02/07/2010

Accounts for a dormant company made up to 2009-09-30

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10/09/2009

Return made up to 26/07/09; full list of members

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09/09/2009

Secretary's Change of Particulars / neil griffiths / 07/07/2009 / HouseName/Number was: , now: 19; Street was: 57 hare lane, now: the avenue; Post Code was: KT10 0QX, now: KT10 0RX

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28/07/2009

Accounts made up to 2008-09-30

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12/08/2008

Return made up to 26/07/08; full list of members

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11/08/2008

Accounts made up to 2007-09-30

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15/01/2008

New director appointed

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15/01/2008

New director appointed

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15/01/2008

Director resigned

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15/01/2008

Director resigned

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14/08/2007

Return made up to 26/07/07; no change of members

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01/08/2007

Accounts made up to 2006-09-30

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11/08/2006

Return made up to 26/07/06; full list of members

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25/07/2006

Total exemption small company accounts made up to 2005-09-30

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17/08/2005

Return made up to 26/07/05; full list of members

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08/07/2005

Accounts made up to 2004-09-30

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01/09/2004

Return made up to 26/07/04; full list of members

View PDF (7 pages)

06/07/2004

Accounts made up to 2003-09-30

View PDF (1 pages)

04/09/2003

Return made up to 26/07/03; full list of members

View PDF (7 pages)

13/04/2003

Accounts made up to 2002-09-30

View PDF (1 pages)

07/10/2002

Registered office changed on 07/10/02 from: 82 bridge road east molesey surrey KT8 9HF

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07/08/2002

Return made up to 26/07/02; full list of members

View PDF (7 pages)

30/04/2002

Accounts made up to 2001-09-30

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08/10/2001

Director resigned

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17/08/2001

Return made up to 26/07/01; full list of members

View PDF (7 pages)

29/05/2001

Accounts made up to 2000-09-30

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10/08/2000

Return made up to 26/07/00; full list of members

View PDF (7 pages)

10/08/2000

Secretary resigned

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08/05/2000

Accounts made up to 1999-09-30

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24/09/1999

Return made up to 26/07/99; full list of members

View PDF (7 pages)

24/09/1999

Director's particulars changed

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27/08/1999

New secretary appointed

View PDF (2 pages)

27/08/1999

Registered office changed on 27/08/99 from: harford house 101-103 great portland street lonodn W1N 6BH

View PDF (1 pages)

01/06/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

02/09/1998

Return made up to 26/07/98; full list of members

View PDF (7 pages)

02/09/1998

Director's particulars changed

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21/05/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

11/11/1997

Return made up to 26/07/97; full list of members

View PDF (7 pages)

30/07/1997

Accounts for a small company made up to 1996-09-30

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10/06/1997

Director resigned

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14/03/1997

Particulars of mortgage/charge

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18/09/1996

Return made up to 26/07/96; full list of members

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16/09/1996

Director's particulars changed

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20/05/1996

Accounts for a small company made up to 1995-09-30

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21/09/1995

Return made up to 26/07/95; full list of members

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06/07/1995

Accounts for a small company made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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05/10/1994

Return made up to 26/07/94; full list of members

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20/07/1994

Full accounts made up to 1993-09-30

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04/01/1994

Director resigned

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27/10/1993

Return made up to 26/07/93; full list of members

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27/10/1993

Registered office changed on 27/10/93

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27/10/1993

Director's particulars changed

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27/10/1993

Director resigned

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02/08/1993

Full accounts made up to 1992-09-30

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08/02/1993

Full accounts made up to 1991-09-30

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06/10/1992

Return made up to 26/07/92; full list of members

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30/09/1992

Director's particulars changed

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27/08/1992

Secretary resigned;new secretary appointed

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18/10/1991

Secretary resigned;new secretary appointed

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04/09/1991

Return made up to 26/07/91; full list of members

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02/05/1991

Accounts for a small company made up to 1990-09-30

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29/08/1990

Return made up to 26/07/90; full list of members

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20/07/1990

Full accounts made up to 1989-09-30

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12/01/1990

Return made up to 19/10/89; full list of members

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02/11/1989

Full accounts made up to 1988-09-30

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29/11/1988

Nc inc already adjusted

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29/11/1988

Particulars of contract relating to shares

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29/11/1988

Wd 11/11/88 ad 05/09/88--------- £ si 18050@1=18050 £ ic 950/19000

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29/11/1988

Resolutions

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29/11/1988

Resolutions

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29/11/1988

Resolutions

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18/11/1988

Return made up to 25/07/88; full list of members

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25/07/1988

Accounts for a small company made up to 1987-09-30

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06/04/1988

Return made up to 23/09/87; full list of members

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06/04/1988

Return made up to 12/10/86; full list of members

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12/02/1988

Particulars of mortgage/charge

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23/01/1988

Accounts for a small company made up to 1986-09-30

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21/11/1986

Company type changed from UNLTD to PRI30

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30/10/1986

New director appointed

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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

30/09/2010

Last change occurred

30/09/2010

Accounts

Dormant

Last made up date

30/09/2010

Next account date

30/09/2011

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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

Person	Title	Period	Connections
Battersby, Roger Hylton	Director	30/09/2007 - Present	5
HARFORD NOMINEES LIMITED	Corporate Secretary	05/08/1992 - 31/08/1999	65
Griffiths, Neil Timothy	Secretary	12/08/1999 - Present	4
Von Bradsky, Andrew Derek	Director	30/09/2007 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About PHIPPEN RANDALL AND PARKES LIMITED

PHIPPEN RANDALL AND PARKES LIMITED is an(a) Dissolved company incorporated on 27/07/1981 with the registered office located at Ferry Works, Summer Road, Thames Ditton, Surrey KT7 0QJ. 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 PHIPPEN RANDALL AND PARKES LIMITED?

PHIPPEN RANDALL AND PARKES LIMITED is currently Dissolved. It was registered on 27/07/1981 and dissolved on 27/03/2012.

Where is PHIPPEN RANDALL AND PARKES LIMITED located?

PHIPPEN RANDALL AND PARKES LIMITED is registered at Ferry Works, Summer Road, Thames Ditton, Surrey KT7 0QJ.

What does PHIPPEN RANDALL AND PARKES LIMITED do?

PHIPPEN RANDALL AND PARKES LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for PHIPPEN RANDALL AND PARKES LIMITED?

The latest filing was on 27/03/2012: Final Gazette dissolved via voluntary strike-off.