SIBLEY & PARKER LIMITED

Key Data

Status

Dissolved

Company No.

00092835

Incorporation date

09/04/1907

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/03/1986)

11/06/2013

Final Gazette dissolved following liquidation

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11/03/2013

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

08/03/2012

Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW on 2012-03-08

View PDF (2 pages)

05/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

05/03/2012

Resolutions

View PDF (1 pages)

02/03/2012

Declaration of solvency

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15/02/2012

Appointment of Mr Trevor Charles William Randall as a director on 2012-02-14

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15/02/2012

Termination of appointment of Derek Brian Hickling as a director on 2012-02-14

View PDF (1 pages)

12/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

07/07/2011

Director's details changed for Mr Steven Leven on 2011-07-07

View PDF (2 pages)

18/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (4 pages)

03/11/2010

Appointment of Mr Derek Brian Hickling as a director

View PDF (2 pages)

03/11/2010

Termination of appointment of Stephen Morton as a director

View PDF (1 pages)

18/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

18/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (4 pages)

29/10/2009

Director's details changed for Mr Stephen John Morton on 2009-10-01

View PDF (2 pages)

29/10/2009

Secretary's details changed for Mr Steven Leven on 2009-10-01

View PDF (1 pages)

29/10/2009

Director's details changed for Mr Steven Leven on 2009-10-01

View PDF (2 pages)

05/10/2009

Resolutions

View PDF (10 pages)

07/09/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

14/07/2009

Director appointed stephen john morton

View PDF (2 pages)

14/07/2009

Director appointed steven leven

View PDF (2 pages)

14/07/2009

Appointment Terminated Director owen wood

View PDF (1 pages)

14/07/2009

Appointment Terminated Director derek hickling

View PDF (1 pages)

07/07/2009

Certificate of change of name

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04/03/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

05/01/2009

Director appointed derek brian hickling

View PDF (1 pages)

05/01/2009

Appointment Terminated Director paul rogers

View PDF (1 pages)

01/11/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

16/04/2008

Director appointed mr owen robert wood

View PDF (1 pages)

15/04/2008

Appointment Terminated Director michael putnam

View PDF (1 pages)

15/03/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

27/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

28/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

16/01/2007

New secretary appointed

View PDF (1 pages)

15/01/2007

Secretary resigned

View PDF (1 pages)

15/09/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

02/03/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

02/03/2006

Director's particulars changed

View PDF (1 pages)

11/07/2005

Director resigned

View PDF (1 pages)

16/05/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

21/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

11/05/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

07/05/2004

Director's particulars changed

View PDF (1 pages)

10/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

12/02/2004

New director appointed

View PDF (2 pages)

26/08/2003

Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS

View PDF (1 pages)

15/05/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

18/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

09/02/2003

New director appointed

View PDF (2 pages)

09/02/2003

Director resigned

View PDF (1 pages)

23/12/2002

Secretary's particulars changed

View PDF (1 pages)

25/03/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

14/03/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

17/04/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

13/03/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

13/03/2001

Director's particulars changed

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30/10/2000

Director resigned

View PDF (1 pages)

16/10/2000

New director appointed

View PDF (2 pages)

12/07/2000

Registered office changed on 12/07/00 from: maple cross denham way maple cross rickmansworth hertfordshire WD3 2SW

View PDF (1 pages)

06/07/2000

Secretary resigned

View PDF (1 pages)

06/07/2000

New secretary appointed

View PDF (2 pages)

10/03/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

10/03/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

10/03/2000

Location of debenture register address changed

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14/03/1999

Return made up to 28/02/99; full list of members

View PDF (6 pages)

11/02/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

11/03/1998

Return made up to 28/02/98; full list of members

View PDF (6 pages)

10/02/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

12/06/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

17/04/1997

Auditor's resignation

View PDF (8 pages)

02/04/1997

Return made up to 28/02/97; full list of members

View PDF (6 pages)

11/11/1996

Auditor's resignation

View PDF (7 pages)

18/09/1996

Accounting reference date extended from 30/09/96 to 31/12/96

View PDF (1 pages)

02/08/1996

Registered office changed on 02/08/96 from: 681 mitcham road croydon surrey CR9 3AP

View PDF (1 pages)

23/07/1996

Director resigned

View PDF (1 pages)

20/03/1996

Return made up to 28/02/96; full list of members

View PDF (7 pages)

20/11/1995

Accounts made up to 1995-09-30

View PDF (3 pages)

13/03/1995

Return made up to 28/02/95; full list of members

View PDF (7 pages)

15/02/1995

Director's particulars changed

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08/02/1995

Accounts made up to 1994-09-30

View PDF (6 pages)

08/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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13/10/1994

Resolutions

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23/03/1994

Return made up to 28/02/94; full list of members

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20/01/1994

Full accounts made up to 1993-09-30

View PDF (9 pages)

02/11/1993

New director appointed

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05/04/1993

Full accounts made up to 1992-09-30

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25/03/1993

Return made up to 28/02/93; full list of members

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20/05/1992

Return made up to 30/04/92; full list of members

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23/04/1992

Full accounts made up to 1991-09-30

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04/09/1991

Resolutions

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04/09/1991

Resolutions

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04/09/1991

Resolutions

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06/06/1991

Return made up to 10/05/91; change of members

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26/02/1991

Full accounts made up to 1990-09-30

View PDF (6 pages)

18/10/1990

New director appointed

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15/10/1990

Director's particulars changed

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30/05/1990

Return made up to 10/05/90; full list of members

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14/05/1990

Full accounts made up to 1989-09-30

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08/05/1990

Secretary resigned;new secretary appointed

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30/01/1990

Registered office changed on 30/01/90 from: 20 eastbourne terrace london W2 6LG

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21/11/1989

Resolutions

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12/09/1989

Director's particulars changed

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06/09/1989

Full accounts made up to 1988-09-30

View PDF (13 pages)

06/09/1989

Return made up to 04/09/89; full list of members

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21/08/1989

Director resigned

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04/08/1989

Director resigned;new director appointed

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25/11/1988

Secretary resigned;new secretary appointed

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23/05/1988

Director resigned;new director appointed

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05/05/1988

Return made up to 08/04/88; full list of members

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05/05/1988

Full accounts made up to 1987-09-30

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06/10/1987

Director resigned;new director appointed

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19/08/1987

Registered office changed on 19/08/87 from: 681 mitcham road croydon surrey CR9 3AP

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19/05/1987

Return made up to 09/04/87; full list of members

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14/05/1987

Secretary resigned;new secretary appointed

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30/04/1987

Full accounts made up to 1986-09-30

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22/01/1987

Secretary resigned;new secretary appointed

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20/10/1986

Return made up to 24/04/86; full list of members

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14/03/1986

Full accounts made up to 1985-09-30

View PDF (12 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Randall, Trevor Charles William	Director	14/02/2012 - Present	17
Rogers, Paul Alan	Director	20/01/2004 - 04/12/2008	9
Hickling, Derek Brian	Director	04/12/2008 - 08/07/2009	16
Wallace, Robert Anthony	Director	01/10/2000 - 31/01/2003	24
Leven, Steven	Secretary	15/01/2007 - Present	37

Persons with Significant Control

No PSC data available.

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Description

About SIBLEY & PARKER LIMITED

SIBLEY & PARKER LIMITED is an(a) Dissolved company incorporated on 09/04/1907 with the registered office located at 1st Floor 46 Clarendon Road, Watford, Hertfordshire WD17 1JJ. 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 SIBLEY & PARKER LIMITED?

SIBLEY & PARKER LIMITED is currently Dissolved. It was registered on 09/04/1907 and dissolved on 11/06/2013.

Where is SIBLEY & PARKER LIMITED located?

SIBLEY & PARKER LIMITED is registered at 1st Floor 46 Clarendon Road, Watford, Hertfordshire WD17 1JJ.

What is the latest filing for SIBLEY & PARKER LIMITED?

The latest filing was on 11/06/2013: Final Gazette dissolved following liquidation.