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PARKINSON COWAN LIMITED

Learn more about PARKINSON COWAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

101 OAKLEY ROAD, LUTON, BEDFORDSHIRE, LU4 9RJ

PARKINSON COWAN LIMITED on the map

Company type: Private Limited Company
Company number: 00067826
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1900.11.16
last member list: 1992.05.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 1993.10.31
overdue: OVERDUE
last made update: 1991.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1993.06.14
overdue: OVERDUE
last made update: 1992.05.15
documents available: 1

Mortgages:

J. A. PATTULLO
DISPOSITION OF SCOTCH HERITABLE PROPERTY - Outstanding on 1901.04.19
J. A. PATTULLO
DISPOSITION OF SCOTCH HERITABLE PROPERTY - Outstanding on 1901.04.19
J. H. PATTULLO.
CONVEYANCE BY WAY OF ADDITIONAL SECURITY. - Outstanding on 1915.09.01
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
EQUITABLE CHARGE CREATED WITHOUT INSTRUMENT - Outstanding on 1966.03.03

List of company documents:

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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2016.01.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.09.15
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.10.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.10.21
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RES02
Form type: RES02
Date: 2009.10.15
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.10.14
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.04.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.12.21
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2004.02.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.02.03
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2003.07.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.04.29
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ORDER OF COURT - RESTORATION 19/03/02
Form type: AC92
Date: 2002.03.20
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DISSOLVED
Form type: LIQ
Date: 1996.07.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.04.17
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.04.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.07.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.01.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.07.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.02.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.02.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1993.02.12
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.02.12
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EX RES RE. POWERS OF LIQUIDATOR
Form type: MISC
Date: 1993.02.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1993.02.12
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.13
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.23
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.13
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RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.29
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.25
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RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.12.02
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COMPANY NAME CHANGED, THORN EMI MAJOR GAS APPLIANCES L, IMITED, CERTIFICATE ISSUED ON 06/11/87
Form type: CERTNM
Date: 1987.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1987.10.14
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1987.10.07
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.11
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REGISTERED OFFICE CHANGED ON 30/07/87 FROM:, THORN EMI HOUSE, UPPER ST. MARTINS LANE, LONDON, WC2H 9ED
Form type: 287
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/06/87 FROM:, ANGEL ROAD, EDMONTON, LONDON, N18 3HL
Form type: 287
Date: 1987.06.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.05.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.05.21
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REGISTERED OFFICE CHANGED ON 28/04/87 FROM:, THORN HOUSE, UPPER ST, MARTINS LANE, LONDON WC2H 9ED
Form type: 287
Date: 1987.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.13

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Company directors and board members:

JULIE ANNE BERNADETTE O NIELL (dissolve)
Secretary, 1992.05.15
22 SHEDFIELD WAY HUNSBURY , NORTHAMPTON
NN4 0SD
JULIE ANNE BERNADETTE O NIELL (dissolve)
Director, GROUP COMPANY SECRETARY, 1992.11.01
22 SHEDFIELD WAY HUNSBURY , NORTHAMPTON
NN4 0SD
HOWARD LONSDALE POOL (dissolve)
Director, COMPANY DIRECTOR, 1992.11.01
LANSDOWN MAGPIE LANE COLESHILL , AMERSHAM
HP7 0LU, BUCKINGHAMSHIRE
ROGER SYDNEY BAXTER (dissolve)
Director, CHIEF EXECUTIVE, 1992.05.15 - 1992.09.16
THE COACH HOUSE BIRDINGBURY ROAD FRANKTON , RUGBY
CV23 9QR, WARWICKSHIRE
CHRISTER FORSSTROM (dissolve)
Director, COMPANY DIRECTOR, 1992.05.15 - 1992.11.01
KAELLVAEGEN 8 , S-182 34 DANDERYD
FOREIGN
SWEDEN
RICHARD JOHN GIBSON (dissolve)
Director, COMPANY DIRECTOR, 1992.09.16 - 1992.11.01
2A QUEENSBOROUGH DRIVE CAVERSHAM , READING
RG4 7JA, BERKSHIRE

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Information about the Private Limited Company PARKINSON COWAN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data