SHEVILL PARKES & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00864934

Incorporation date

25/11/1965

Size

Dormant

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1965)

15/11/2016

Final Gazette dissolved via voluntary strike-off

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22/04/2016

Voluntary strike-off action has been suspended

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15/03/2016

First Gazette notice for voluntary strike-off

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07/03/2016

Application to strike the company off the register

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03/03/2016

Statement by Directors

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03/03/2016

Statement of capital on 2016-03-03

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03/03/2016

Solvency Statement dated 22/02/16

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03/03/2016

Resolutions

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20/10/2015

Accounts for a dormant company made up to 2015-06-30

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23/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (9 pages)

23/07/2015

Director's details changed for David Anthony Harrison on 2015-04-22

View PDF (2 pages)

23/07/2015

Secretary's details changed for David Anthony Harrison on 2015-04-22

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23/07/2015

Termination of appointment of David Oates as a director on 2015-02-28

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23/07/2015

Termination of appointment of Richard Victor Birch as a director on 2014-12-31

View PDF (1 pages)

17/10/2014

Accounts for a dormant company made up to 2014-06-30

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22/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (11 pages)

11/10/2013

Accounts for a dormant company made up to 2013-06-30

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23/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (11 pages)

26/09/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (3 pages)

29/08/2012

Auditor's resignation

View PDF (1 pages)

18/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (11 pages)

19/09/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (3 pages)

20/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (11 pages)

15/09/2010

Accounts for a small company made up to 2010-06-30

View PDF (5 pages)

21/07/2010

Director's details changed for Mr David Oates on 2010-06-28

View PDF (2 pages)

21/07/2010

Director's details changed for Mr Philip Michael Cockerton on 2010-06-28

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21/07/2010

Director's details changed for Mr Richard Victor Birch on 2010-06-28

View PDF (2 pages)

21/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (11 pages)

08/09/2009

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

24/08/2009

Appointment terminated director derek parrett

View PDF (1 pages)

29/07/2009

Return made up to 29/06/09; full list of members

View PDF (6 pages)

31/10/2008

Accounts for a small company made up to 2008-06-30

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02/07/2008

Return made up to 29/06/08; full list of members

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01/07/2008

Location of register of members

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01/07/2008

Appointment terminated secretary sandra cunnington

View PDF (1 pages)

30/05/2008

Registered office changed on 30/05/2008 from oxford house stanier way the wyvern derby derbyshire DE21 6BF

View PDF (1 pages)

29/01/2008

Accounting reference date extended from 31/12/07 to 30/06/08

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21/11/2007

New director appointed

View PDF (2 pages)

20/11/2007

New director appointed

View PDF (2 pages)

20/11/2007

New director appointed

View PDF (2 pages)

20/11/2007

New secretary appointed;new director appointed

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20/11/2007

New director appointed

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30/10/2007

Auditor's resignation

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26/10/2007

Declaration of satisfaction of mortgage/charge

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26/10/2007

Declaration of satisfaction of mortgage/charge

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26/10/2007

Declaration of satisfaction of mortgage/charge

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19/10/2007

Registered office changed on 19/10/07 from: pacific house stanier way wyvern business park derby derbyshire DE21 6BF

View PDF (1 pages)

19/10/2007

Resolutions

View PDF (11 pages)

17/07/2007

Director's particulars changed

View PDF (1 pages)

16/07/2007

Return made up to 29/06/07; full list of members

View PDF (3 pages)

24/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

29/01/2007

Registered office changed on 29/01/07 from: 30 charnwood street derby DE1 2GU

View PDF (1 pages)

12/07/2006

Return made up to 29/06/06; full list of members

View PDF (3 pages)

29/03/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

01/08/2005

Return made up to 29/06/05; no change of members

View PDF (8 pages)

28/04/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

18/03/2005

Director resigned

View PDF (1 pages)

18/03/2005

Director resigned

View PDF (1 pages)

09/07/2004

Return made up to 29/06/04; no change of members

View PDF (9 pages)

04/05/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

14/01/2004

Director resigned

View PDF (1 pages)

14/01/2004

Director resigned

View PDF (1 pages)

07/07/2003

Return made up to 29/06/03; full list of members

View PDF (10 pages)

28/05/2003

Certificate of change of name

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28/05/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

06/07/2002

Return made up to 29/06/02; full list of members

View PDF (9 pages)

20/06/2002

New director appointed

View PDF (2 pages)

20/06/2002

New director appointed

View PDF (2 pages)

27/05/2002

New director appointed

View PDF (2 pages)

27/05/2002

New director appointed

View PDF (2 pages)

27/05/2002

New director appointed

View PDF (2 pages)

27/05/2002

New director appointed

View PDF (2 pages)

23/05/2002

Director resigned

View PDF (1 pages)

23/05/2002

Secretary resigned;director resigned

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23/05/2002

Director resigned

View PDF (1 pages)

23/05/2002

Director resigned

View PDF (1 pages)

23/05/2002

Director resigned

View PDF (1 pages)

23/05/2002

Director resigned

View PDF (1 pages)

16/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

13/05/2002

Declaration of assistance for shares acquisition

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13/05/2002

Resolutions

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13/05/2002

Resolutions

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13/05/2002

Resolutions

View PDF (2 pages)

10/05/2002

New secretary appointed

View PDF (2 pages)

18/04/2002

Particulars of mortgage/charge

View PDF (7 pages)

01/08/2001

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

View PDF (8 pages)

05/07/2001

Return made up to 29/06/01; full list of members

View PDF (8 pages)

08/03/2001

New director appointed

View PDF (2 pages)

08/03/2001

New director appointed

View PDF (2 pages)

13/07/2000

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

View PDF (7 pages)

29/06/2000

Return made up to 29/06/00; full list of members

View PDF (8 pages)

29/06/1999

Return made up to 29/06/99; no change of members

View PDF (6 pages)

24/06/1999

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

View PDF (7 pages)

22/05/1999

New director appointed

View PDF (2 pages)

21/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/1998

Return made up to 29/06/98; full list of members

View PDF (8 pages)

28/05/1998

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

View PDF (7 pages)

06/07/1997

Return made up to 29/06/97; full list of members

View PDF (8 pages)

27/06/1997

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

View PDF (10 pages)

28/11/1996

New director appointed

View PDF (2 pages)

04/07/1996

Return made up to 29/06/96; change of members

View PDF (6 pages)

26/06/1996

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

View PDF (7 pages)

03/10/1995

New director appointed

View PDF (2 pages)

05/07/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

21/06/1995

Return made up to 29/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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12/07/1994

Full accounts made up to 1993-12-31

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23/06/1994

Return made up to 29/06/94; full list of members

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09/07/1993

Return made up to 29/06/93; change of members

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06/07/1993

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

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29/07/1992

Return made up to 29/06/92; no change of members

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06/07/1992

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

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22/07/1991

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

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09/07/1991

Return made up to 29/06/91; full list of members

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04/07/1990

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

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04/07/1990

Return made up to 29/06/90; full list of members

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19/10/1989

New director appointed

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06/07/1989

Return made up to 08/06/89; full list of members

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06/07/1989

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

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08/07/1988

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

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08/07/1988

Return made up to 08/06/88; full list of members

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24/05/1988

Director resigned

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10/08/1987

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

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10/08/1987

Return made up to 20/05/87; full list of members

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13/08/1986

Annual return made up to 25/06/86

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19/07/1986

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

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25/11/1965

Miscellaneous

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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

30/06/2015

Last change occurred

30/06/2015

Accounts

Dormant

Last made up date

30/06/2015

Next account date

30/06/2016

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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
Butt, Roger David	Director	01/05/2002 - 31/12/2003	2
Parrett, Derek Brian	Director	01/06/1995 - 21/08/2009	1
Dunn, Michael Richard	Director	01/05/2002 - 31/12/2003	-
Harrison, David Anthony	Director	12/10/2007 - Present	5
Brown, Paul William	Director	12/10/2007 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About SHEVILL PARKES & COMPANY LIMITED

SHEVILL PARKES & COMPANY LIMITED is an(a) Dissolved company incorporated on 25/11/1965 with the registered office located at Exeter House Stanier Way, The Wyvern, Derby, Derbyshire DE21 6BF. There are currently 7 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 SHEVILL PARKES & COMPANY LIMITED?

SHEVILL PARKES & COMPANY LIMITED is currently Dissolved. It was registered on 25/11/1965 and dissolved on 15/11/2016.

Where is SHEVILL PARKES & COMPANY LIMITED located?

SHEVILL PARKES & COMPANY LIMITED is registered at Exeter House Stanier Way, The Wyvern, Derby, Derbyshire DE21 6BF.

What does SHEVILL PARKES & COMPANY LIMITED do?

SHEVILL PARKES & COMPANY LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for SHEVILL PARKES & COMPANY LIMITED?

The latest filing was on 15/11/2016: Final Gazette dissolved via voluntary strike-off.