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SIBLEY & PARKER LIMITED

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

Company details

1ST FLOOR, 46 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1JJ

SIBLEY & PARKER LIMITED on the map

Company type: Private Limited Company
Company number: 00092835
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1907.04.09
dissolution date: 2013.06.11
last member list: 2011.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.02.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.06.11
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/2012 FROM, MAPLE CROSS HOUSE, DENHAM WAY MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE, WD3 9SW
Form type: AD01
Date: 2012.03.08
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.03.05
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.03.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.03.02
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DIRECTOR APPOINTED MR TREVOR CHARLES WILLIAM RANDALL
Form type: AP01
Date: 2012.02.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEREK HICKLING
Form type: TM01
Date: 2012.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 07/07/2011
Form type: CH01
Date: 2011.07.07
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.18
Form type: LATEST SOC
Document description: 18/03/11 STATEMENT OF CAPITAL;GBP 53445
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DIRECTOR APPOINTED MR DEREK BRIAN HICKLING
Form type: AP01
Date: 2010.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORTON
Form type: TM01
Date: 2010.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
£2.95
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MORTON / 01/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 01/10/2009
Form type: CH03
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 01/10/2009
Form type: CH01
Date: 2009.10.29
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ALLOT SHARES
Form type: RES13
Date: 2009.10.05
Child documents:
Document type: ANNOTATION
Date: 2009.10.05
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.07
£2.95
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DIRECTOR APPOINTED STEPHEN JOHN MORTON
Form type: 288a
Date: 2009.07.14
£2.95
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DIRECTOR APPOINTED STEVEN LEVEN
Form type: 288a
Date: 2009.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR OWEN WOOD
Form type: 288b
Date: 2009.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEREK HICKLING
Form type: 288b
Date: 2009.07.14
£2.95
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COMPANY NAME CHANGED G.JACKSON & SONS,LIMITED, CERTIFICATE ISSUED ON 07/07/09
Form type: CERTNM
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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DIRECTOR APPOINTED DEREK BRIAN HICKLING
Form type: 288a
Date: 2009.01.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL ROGERS
Form type: 288b
Date: 2009.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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DIRECTOR APPOINTED MR OWEN ROBERT WOOD
Form type: 288a
Date: 2008.04.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL PUTNAM
Form type: 288b
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/03 FROM:, MAPLE CROSS HOUSE, DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE WD3 9AS
Form type: 287
Date: 2003.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
Child documents:
Document type: ANNOTATION
Date: 2001.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/00 FROM:, MAPLE CROSS DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE WD3 2SW
Form type: 287
Date: 2000.07.12

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Company directors and board members:

STEVEN LEVEN (dissolve)
Secretary, 2007.01.15 - 2013.06.11
1ST FLOOR 46 CLARENDON ROAD , WATFORD
WD17 1JJ, HERTFORDSHIRE
STEVEN LEVEN (dissolve)
Director, COMPANY SECRETARY, 2009.07.08 - 2013.06.11
1ST FLOOR 46 CLARENDON ROAD , WATFORD
WD17 1JJ, HERTFORDSHIRE
TREVOR CHARLES WILLIAM RANDALL (dissolve)
Director, 2012.02.14 - 2013.06.11
1ST FLOOR 46 CLARENDON ROAD , WATFORD
WD17 1JJ, HERTFORDSHIRE
KAREN MICHELLE MURRAY (dissolve)
Secretary, 2000.07.01 - 2007.01.15
1 CENTRE WALK , HAZLEMERE
HP15 7UZ, BUCKINGHAMSHIRE
BRIAN EDWARD TANNER (dissolve)
Secretary, 1992.04.30 - 2000.06.30
1 THATCHERS CLOSE , HORLEY
RH6 9LE, SURREY
MICHAEL JOHN ALLEN (dissolve)
Director, COMPANY DIRECTOR, 1993.10.01 - 1996.06.30
23 CHURCH LANE , SOUTHWICK
BN42 4GB, SUSSEX
PHILIP IVO CARRE (dissolve)
Director, CERTIFIED ACCOUNTANT, 1992.04.30 - 2000.09.30
56 KENILWORTH AVENUE WIMBLEDON , LONDON
SW19 7LW
ALAN EDMUND FOX (dissolve)
Director, COMPANY EXECUTIVE, 1992.04.30 - 2005.06.30
5 WAYNEFLEET TOWER AVENUE , ESHER
KT10 8QQ, SURREY
DEREK BRIAN HICKLING (dissolve)
Director, COMPANY DIRECTOR, 2008.12.04 - 2009.07.08
THE NOOK COCKS LANE , WINKFIELD
RG43 6JE, BERKSHIRE
DEREK BRIAN HICKLING (dissolve)
Director, COMPANY DIRECTOR, 2010.11.01 - 2012.02.14
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
STEPHEN JOHN MORTON (dissolve)
Director, ACCOUNTANT, 2009.07.08 - 2010.11.01
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
MICHAEL COLIN PUTNAM (dissolve)
Director, COMPANY DIRECTOR, 2003.01.31 - 2008.04.14
THE OLD VICARAGE THE GREEN , STADHAMPTON
OX44 7UA, OXFORDSHIRE
PAUL ALAN ROGERS (dissolve)
Director, 2004.01.20 - 2008.12.04
15 MAGDALEN CRESCENT BYFLEET , WEST BYFLEET
KT14 7SR, SURREY
MAURICE RUGG (dissolve)
Director, 1992.04.30 - 1994.12.31
36 WATERCROFT ROAD HALSTEAD , SEVENOAKS
TN14 7DP, KENT
ROBERT ANTHONY WALLACE (dissolve)
Director, 2000.10.01 - 2003.01.31
1 CASTLEREAGH WYNYARD , BILLINGHAM
TS22 5QF, CLEVELAND
OWEN ROBERT WOOD (dissolve)
Director, COMPANY DIRECTOR, 2008.04.14 - 2009.07.08
9 THE WATERGARDENS DE HAVILLAND DRIVE , HAZLEMERE
HP15 5FN, BUCKINGHAMSHIRE

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Information about the Private Limited Company SIBLEY & PARKER 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: 2016.04.03. Reload the data