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SAMUEL PARKES & CO.,LIMITED

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

Company details

50 BROOKFIELD CLOSE, HUNT END, REDDITCH, WORCESTERSHIRE, B97 5LL

SAMUEL PARKES & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00101261
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1909.01.25
dissolution date: 2016.01.05
last member list: 2015.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management
Company SAMUEL PARKES & CO.,LIMITED was a Private Limited Company, registration number 00101261, established in United Kingdom on the 25. January 1909. The company was dissolved. The company was in business for 107 years and 10 months. The company used to be located at 50 BROOKFIELD CLOSE, HUNT END, REDDITCH, WORCESTERSHIRE, B97 5LL. Business of the company SAMUEL PARKES & CO.,LIMITED by SIC and NACE code was "70229 - Management consultancy activities other than financial management". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2016.01.05. The latest accounts are filed up to 2014.01.31. The latest annual return was filed up to 2015.05.10. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2014.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.05.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.01.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.09.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.09.15
£2.95
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.07
Form type: LATEST SOC
Document description: 07/06/15 STATEMENT OF CAPITAL;GBP 65303
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.06.07
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.06.08
£2.95
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.08
£2.95
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PREVEXT FROM 31/07/2011 TO 31/01/2012
Form type: AA01
Date: 2012.04.26
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.18
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY HADEN / 10/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ADRIAN HADEN / 10/05/2010
Form type: CH01
Date: 2010.06.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARY HADEN / 10/05/2010
Form type: CH03
Date: 2010.06.03
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.19
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REGISTERED OFFICE CHANGED ON 26/03/2010 FROM, 16 ASHPERTON CLOSE, SOUTHCREST REDDITCH, WORCESTERSHIRE, B98 7NG
Form type: AD01
Date: 2010.03.26
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.28
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/07 FROM:, NEW RD,, WILLENHALL,, STAFFS, WV13 2BU
Form type: 287
Date: 2007.03.21
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.16
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.06
Child documents:
Document type: ANNOTATION
Date: 2002.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 10/05/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.16
£2.95
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RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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S252 DISP LAYING ACC 26/05/98
Form type: ELRES
Date: 1998.06.09
£2.95
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S366A DISP HOLDING AGM 26/05/98
Form type: ELRES
Date: 1998.06.09
£2.95
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S386 DISP APP AUDS 26/05/98
Form type: ELRES
Date: 1998.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.24

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Company directors and board members:

ANGELA MARY HADEN (dissolve)
Secretary, 2007.03.01 - 2016.01.05
50 BROOKFIELD CLOSE HUNT END , REDDITCH
B97 5LL, WORCESTERSHIRE
ENGLAND
ANGELA MARY HADEN (dissolve)
Director, COMPANY DIRECTOR, 1997.10.21 - 2016.01.05
50 BROOKFIELD CLOSE HUNT END , REDDITCH
B97 5LL, WORCESTERSHIRE
ENGLAND
MALCOLM ADRIAN HADEN (dissolve)
Director, COMPANY DIRECTOR, 1997.04.19 - 2016.01.05
50 BROOKFIELD CLOSE HUNT END , REDDITCH
B97 5LL, WORCESTERSHIRE
ENGLAND
ANTHONY JOHN STIRK (dissolve)
Secretary, 1992.05.10 - 1997.10.21
THE CORNER HOUSE UPPER LUDSTONE, CLAVERLEY , WOLVERHAMPTON
WV5 7DH, WEST MIDLANDS
PATRICIA WALLIS MARSHALL (dissolve)
Secretary, 1997.10.21 - 2007.02.28
1 FOXLAND AVENUE GREAT WYRLEY , WALSALL
WS6 6NA, WEST MIDLANDS
ANTHONY JOHN STIRK (dissolve)
Director, MANAGING DIRECTOR, 1989.10.25 - 1997.11.25
THE CORNER HOUSE UPPER LUDSTONE, CLAVERLEY , WOLVERHAMPTON
WV5 7DH, WEST MIDLANDS
EDWARD THOMAS STIRK (dissolve)
Director, RETIRED SOLICITOR, 1992.05.10 - 1997.10.01
THE CLOCHFAEN LLANGURIG , LLANIDLOES
SY18 6RP, POWYS
JAMES RICHARD STIRK (dissolve)
Director, SOLICITOR, 1992.05.10 - 1997.02.17
DROVERS COTTAGE 53 UPPER COUND COUND , SHREWSBURY
SY5 6AS, SHROPSHIRE
PEGGY ISOBEL PHYLLIS STIRK (dissolve)
Director, COMPANY DIRECTOR, 1996.05.28 - 1997.02.13
TENANTS HALL CLOCHFAEN , LLANGURIG NEAR LLANIDLOES
SY18 6RP, POWYS
Date 2014.01.31
Share Premium Account £ 900
Profit Loss Account Reserve £ 141,809
Revaluation Reserve £ 75,606
Called Up Share Capital £ 65,303
Share Capital Allotted Called Up Paid £ 65,303
Par Value Share 1631 each
Number Shares Allotted £ 5,003

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Information about the Private Limited Company SAMUEL PARKES & CO.,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: 2016.04.04. Reload the data