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CROMPTON PARKINSON LIMITED

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

Company details

2ND FLOOR, 80, VICTORIA STREET, LONDON, SW1E 5JL

CROMPTON PARKINSON LIMITED on the map

Company type: Private Limited Company
Company number: 00129649
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.06.19
last member list: 2015.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.11
overdue: NO
last made update: 2015.05.14
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.29
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH
Form type: TM01
Date: 2015.08.13
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 11993297.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.30
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015
Form type: CH04
Date: 2015.05.01
£2.95
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DIRECTOR APPOINTED TANUJA RANDERY
Form type: AP01
Date: 2015.03.10
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REGISTERED OFFICE CHANGED ON 09/03/2015 FROM, 3RD FLOOR, 40 GROSVENOR PLACE, LONDON, SW1X 7AW
Form type: AD01
Date: 2015.03.09
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APPOINTMENT TERMINATED, DIRECTOR STUART THOROGOOD
Form type: TM01
Date: 2015.03.09
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APPOINTMENT TERMINATED, DIRECTOR RACHEL SPENCER
Form type: TM01
Date: 2015.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.16
£2.95
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CURRSHO FROM 31/03/2015 TO 31/12/2014
Form type: AA01
Date: 2014.10.06
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
£2.95
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DIRECTOR APPOINTED MR STUART THOROGOOD
Form type: AP01
Date: 2014.04.01
£2.95
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DIRECTOR APPOINTED MR TREVOR LAMBETH
Form type: AP01
Date: 2014.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL
Form type: TM01
Date: 2014.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.20
£2.95
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.09
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2012.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.07
£2.95
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DIRECTOR APPOINTED MS RACHEL LOUISE SPENCER
Form type: AP01
Date: 2011.08.19
£2.95
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.06.13
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010
Form type: CH04
Date: 2011.06.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 10/06/2011
Form type: CH01
Date: 2011.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES SMITH / 10/06/2011
Form type: CH01
Date: 2011.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.13
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REGISTERED OFFICE CHANGED ON 24/08/2010 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BF
Form type: AD01
Date: 2010.08.24
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.21
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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DIRECTOR APPOINTED KEVIN CHARLES SMITH
Form type: 288a
Date: 2009.03.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID THOMAS
Form type: 288b
Date: 2009.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/06 FROM:, PORTLAND HOUSE, STAG PLACE, LONDON, SW1E 5BF
Form type: 287
Date: 2006.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
Child documents:
Document type: ANNOTATION
Date: 2005.06.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 10/03/05 FROM:, INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 2005.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.11

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Company directors and board members:

INVENSYS SECRETARIES LIMITED (current)
Secretary, 1993.09.03
2ND FLOOR 80 VICTORIA STREET , LONDON
SW1E 5JL
TREVOR LAMBETH (current)
Director, ACCOUNTANT, 2014.03.31
2ND FLOOR, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
TANUJA RANDERY (current)
Director, 2015.03.01
2ND FLOOR, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
ROBERT FORSTER (resigned)
Secretary, 1992.05.17 - 1993.09.03
SHADY BEECH GREENFIELD LANE GUISELEY , LEEDS
LS20 8HF, WEST YORKSHIRE
KEITH VINCENT ASTIN (resigned)
Director, 1992.05.17 - 1993.04.30
32 COLCHESTER WAY , BEDFORD
MK41 8BG, BEDFORDSHIRE
JAMES CLAUDE BAYS (resigned)
Director, ATTORNEY, 1999.07.02 - 2001.03.30
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
DAVID NATHAN BLACKWELL (resigned)
Director, MANAGER AND AQUISITIONS AND DI, 2002.09.02 - 2006.01.12
2 ARCADIAN PLACE SUTHERLAND GROVE , LONDON
SW18 5JF
JOHN GRAEME BROOK (resigned)
Director, MANAGING DIRECTOR, 1992.05.17 - 1995.02.03
BEECHTREE HOUSE BURN , SELBY
YO8 8LJ, NORTH YORKSHIRE
ROBERT CASSON BROWN (resigned)
Director, SOLICITOR, 1993.10.05 - 1997.12.31
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
PAUL HENRI MARIA BUYSSE (resigned)
Director, 1992.05.17 - 1998.01.05
PATER NUYENSLAAN 21 2970 SCHILDES GRAVENWEZEL 2332 , BELGIUM
JOHN REGINALD WILLIAM CLAYTON (resigned)
Director, SOLICITOR & COMPANY SECRETARY, 2001.05.01 - 2005.12.31
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
ADAM CRAVEN COCHRANE (resigned)
Director, ACCOUNTANT, 2001.05.01 - 2003.01.31
41 HIGHFIELD DRIVE , UXBRIDGE
UB10 8AW, MIDDLESEX
RICHARD PAUL ATWELL COLES (resigned)
Director, SOLICITOR, 1949.09.02 - 2003.01.31
30 DEVEREUX ROAD , WINDSOR
SL4 1JJ, BERKSHIRE
PHILIP HOWARD (resigned)
Director, CHAIRMAN, 1992.05.17 - 1993.02.28
THE GRANGE 48 LIGHTRIDGE ROAD FIXBY , HUDDERSFIELD
HD2 2HL, WEST YORKSHIRE
VICTORIA MARY HULL (resigned)
Director, SOLICITOR, 2006.01.01 - 2014.03.31
3RD FLOOR, 40 GROSVENOR PLACE , LONDON
SW1X 7AW
ENGLAND
JAMES BOOTH MALLOCH (resigned)
Director, FINANCE DIRECTOR, 1992.05.17 - 1995.02.03
62 SOUTHWAY TRANMERE PARK GUISELEY , LEEDS
LS20 8JQ, WEST YORKSHIRE
KATHLEEN ANNE O'DONOVAN (resigned)
Director, FINANCE DIRECTOR, 1992.05.17 - 2002.12.31
3C CINTRA PARK UPPER NORWOOD , LONDON
SE19 2LH
GRAHAM PENNEY (resigned)
Director, 1992.05.17 - 1995.02.03
2 WENTWORTH GATE , WETHERBY
LS22 6XD, WEST YORKSHIRE
DAVID PETER SMITH (resigned)
Director, GROUP CONTROLLER, 1992.07.30 - 1993.07.05
SUNDENE 41B SLANT GATE KIRKBURTON , HUDDERSFIELD
HD8 0QN, WEST YORKSHIRE
KEVIN CHARLES SMITH (resigned)
Director, ACCOUNTANT, 2009.01.31 - 2015.07.31
2ND FLOOR, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
RACHEL LOUISE SPENCER (resigned)
Director, COMPANY SECRETARY, 2010.12.09 - 2014.12.31
3RD FLOOR, 40 GROSVENOR PLACE , LONDON
SW1X 7AW
ENGLAND
DAVID JOHN STEVENS (resigned)
Director, SOLICITOR, 1997.12.31 - 1999.05.14
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
DAVID JEREMY THOMAS (resigned)
Director, ACCOUNTANT, 2003.04.01 - 2009.03.02
11 COUTTS CRESCENT 13-23 ST ALBANS ROAD , LONDON
NW5 1RF
STUART THOROGOOD (resigned)
Director, MANAGING DIRECTOR, 2014.03.31 - 2015.03.01
3RD FLOOR, 40 GROSVENOR PLACE , LONDON
SW1X 7AW
ENGLAND
MICHAEL JOHN VALE (resigned)
Director, SALES DIRECTOR, 1994.01.25 - 1995.02.03
16 WEST HILL PORTISHEAD , BRISTOL
BS20 9QL, NORTH SOMERSET
STANLEY KILLA WILLIAMS (resigned)
Director, GROUP SECRETARY & SOLICITOR, 1992.05.17 - 1993.10.06
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY

Companies near to CROMPTON PARKINSON ltd.

Information about the Private Limited Company CROMPTON PARKINSON 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: 2016.04.05. Reload the data