WOODROW PARKINSON LIMITED

Key Data

Status

Dissolved

Company No.

00863717

Incorporation date

10/11/1965

Size

Classification

Wholesale of hardware, plumbing and heating equipment and supplies (51.54 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1965)

27/12/2011

Final Gazette dissolved via voluntary strike-off

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13/09/2011

First Gazette notice for voluntary strike-off

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06/09/2011

Application to strike the company off the register

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13/06/2011

Annual return made up to 2011-04-24 with full list of shareholders

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05/04/2011

Total exemption full accounts made up to 2011-01-02

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20/05/2010

Annual return made up to 2010-04-24 with full list of shareholders

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14/05/2010

Total exemption full accounts made up to 2010-01-03

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29/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

11/05/2009

Return made up to 24/04/09; full list of members

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21/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

22/05/2008

Registered office changed on 22/05/2008 from 255 chase cross road romford essex RM5 3XS

View PDF (1 pages)

21/05/2008

Return made up to 24/04/08; full list of members

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31/03/2008

Appointment Terminated Director john woodrow

View PDF (1 pages)

30/11/2007

Secretary resigned;director resigned

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30/11/2007

New secretary appointed

View PDF (2 pages)

11/05/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

30/04/2007

Return made up to 24/04/07; full list of members

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24/01/2007

Ad 30/12/06--------- £ si 175000@1=175000 £ ic 100/175100

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24/01/2007

Nc inc already adjusted 30/12/06

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24/01/2007

Resolutions

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24/01/2007

Resolutions

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02/05/2006

Return made up to 24/04/06; full list of members

View PDF (3 pages)

05/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

11/01/2006

Registered office changed on 11/01/06 from: 255 chase cross road romford essex RM5 3XS

View PDF (1 pages)

08/12/2005

Particulars of mortgage/charge

View PDF (8 pages)

25/10/2005

Registered office changed on 25/10/05 from: units 2 & 3 eldon way trading estate hockley essex SS5 4AD

View PDF (1 pages)

12/10/2005

Resolutions

View PDF (3 pages)

12/10/2005

Auditor's resignation

View PDF (1 pages)

12/10/2005

New director appointed

View PDF (2 pages)

12/10/2005

New director appointed

View PDF (2 pages)

12/10/2005

New director appointed

View PDF (2 pages)

12/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

12/10/2005

Secretary resigned

View PDF (1 pages)

12/10/2005

Registered office changed on 12/10/05 from: orbital house 20 eastern road romford essex RM1 3PJ

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12/10/2005

Memorandum and Articles of Association

View PDF (19 pages)

12/10/2005

Resolutions

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06/05/2005

Return made up to 24/04/05; full list of members

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15/02/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

29/04/2004

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

View PDF (5 pages)

05/04/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

01/05/2003

Return made up to 24/04/03; full list of members

View PDF (6 pages)

01/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/04/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

25/04/2002

Return made up to 24/04/02; full list of members

View PDF (6 pages)

26/02/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

08/06/2001

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

View PDF (5 pages)

16/05/2001

Return made up to 24/04/01; full list of members

View PDF (6 pages)

16/05/2001

Secretary's particulars changed;director's particulars changed

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05/05/2000

Return made up to 24/04/00; full list of members

View PDF (6 pages)

28/03/2000

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

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30/04/1999

Return made up to 24/04/99; no change of members

View PDF (4 pages)

18/03/1999

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

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05/10/1998

Registered office changed on 05/10/98 from: exchange house 180-182 st marys lane upminster essex RM14 3BT

View PDF (1 pages)

01/05/1998

Return made up to 24/04/98; no change of members

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04/03/1998

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

View PDF (5 pages)

02/02/1998

Secretary resigned

View PDF (1 pages)

09/05/1997

Return made up to 24/04/97; full list of members

View PDF (6 pages)

24/03/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/03/1997

Director resigned

View PDF (1 pages)

07/03/1997

New secretary appointed

View PDF (2 pages)

14/02/1997

Director resigned

View PDF (1 pages)

14/02/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

30/04/1996

Return made up to 24/04/96; full list of members

View PDF (6 pages)

27/03/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

18/05/1995

Return made up to 24/04/95; no change of members

View PDF (4 pages)

24/03/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

20/05/1994

Return made up to 24/04/94; no change of members

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18/04/1994

Full accounts made up to 1993-12-31

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19/05/1993

Return made up to 24/04/93; full list of members

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15/03/1993

Full accounts made up to 1992-12-31

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21/01/1993

Particulars of mortgage/charge

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28/10/1992

Full accounts made up to 1991-12-31

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15/05/1992

Return made up to 24/04/92; no change of members

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13/04/1992

Registered office changed on 13/04/92 from: lodge house 65 wingletye lane hornchurch essex RM11 3AT

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31/03/1992

Auditor's resignation

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31/05/1991

Return made up to 22/04/91; no change of members

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28/05/1991

Registered office changed on 28/05/91 from: top suite west lodge 67 corbets tey road upminster essex RM142AJ

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30/04/1991

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

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02/05/1990

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

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02/05/1990

Return made up to 24/04/90; full list of members

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19/04/1989

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

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19/04/1989

Return made up to 21/04/89; full list of members

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07/06/1988

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

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07/06/1988

Return made up to 17/05/88; full list of members

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01/06/1987

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

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01/06/1987

Return made up to 23/04/87; full list of members

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29/09/1986

Registered office changed on 29/09/86 from: 62 eastern road romford essex

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09/06/1986

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

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09/06/1986

Return made up to 26/05/86; full list of members

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29/05/1986

Certificate of change of name

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10/11/1965

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

02/01/2011

Last change occurred

02/01/2011

Accounts

Last made up date

02/01/2011

Next account date

02/01/2012

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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
Hunt, Paul Anthony	Secretary	19/11/2007 - Present	2
Cattermole, Glen Allister	Director	30/09/2005 - 19/11/2007	4
Hunt, Paul Anthony	Director	30/09/2005 - Present	8
Bass, Christopher George	Director	30/09/2005 - Present	11
Porter, David John	Director	30/09/2005 - Present	33

Persons with Significant Control

No PSC data available.

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Description

About WOODROW PARKINSON LIMITED

WOODROW PARKINSON LIMITED is an(a) Dissolved company incorporated on 10/11/1965 with the registered office located at Units 2-4 Eldon Way Trading Estate, Eldon Way, Hockley, Essex SS5 4AD. 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 WOODROW PARKINSON LIMITED?

WOODROW PARKINSON LIMITED is currently Dissolved. It was registered on 10/11/1965 and dissolved on 27/12/2011.

Where is WOODROW PARKINSON LIMITED located?

WOODROW PARKINSON LIMITED is registered at Units 2-4 Eldon Way Trading Estate, Eldon Way, Hockley, Essex SS5 4AD.

What does WOODROW PARKINSON LIMITED do?

WOODROW PARKINSON LIMITED operates in the Wholesale of hardware, plumbing and heating equipment and supplies (51.54 - SIC 2003) sector.

What is the latest filing for WOODROW PARKINSON LIMITED?

The latest filing was on 27/12/2011: Final Gazette dissolved via voluntary strike-off.