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PARRISH LIMITED

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

Company details

DICKSON MINTO ROYAL LONDON HOUSE, 22/25 FINSBURY SQUARE, LONDON, EC2A 1DS

PARRISH LIMITED on the map

Company type: Private Limited Company
Company number: 00144017
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1916.06.03
dissolution date: 2011.01.11
last member list: 2010.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CONTRACT - Outstanding on 1988.02.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.02.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.02.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.02.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.02.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.02.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.02.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.02.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.02.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.02.10
CLOSE BROTHERS LIMITED
CREDIT APPLICATION - Outstanding on 1989.08.01
CLOSE BROTHERS LIMITED
CREDIT APPLICATION - Outstanding on 1990.07.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.09.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.09.08
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23/06/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.23
Form type: LATEST SOC
Document description: 23/06/10 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.06.23
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SOLVENCY STATEMENT DATED 11/06/10
Form type: CAP-SS
Date: 2010.06.23
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REDUCE ISSUED CAPITAL 11/06/2010
Form type: RES06
Date: 2010.06.23
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.06.04
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REREG PLC TO PRI; RES02 PASS DATE:02/06/2010
Form type: RES02
Date: 2010.06.04
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2010.06.04
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2010.06.04
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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APPOINTMENT TERMINATED, DIRECTOR IAN JONES
Form type: TM01
Date: 2010.04.09
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.11
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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SECRETARY APPOINTED ANDREW PETER LINDSAY WALLS
Form type: 288a
Date: 2009.01.23
£2.95
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APPOINTMENT TERMINATED SECRETARY ANTHONY OSTROWSKI
Form type: 288b
Date: 2009.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.11
Child documents:
Document type: ANNOTATION
Date: 2007.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.16
£2.95
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.09
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.15
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.06
£2.95
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RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.02
Child documents:
Document type: ANNOTATION
Date: 1997.04.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/04/97
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 14/03/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.11
£2.95
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RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06
Form type: 225(1)
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08
Form type: 225(1)
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
PART OF 288 PREV FILED
Form type: MISC
Date: 1992.01.19

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Company directors and board members:

ANDREW PETER LINDSAY WALLS (dissolve)
Secretary, 2008.12.31 - 2011.01.11
SOUTHVILLE 6 MCNABB STREET , DOLLAR
FK14 7DJ, CLACKMANNANSHIRE
JOHN CHRISTIAN ELLIOT (dissolve)
Director, COMPANY DIRECTOR, 1996.02.22 - 2011.01.11
1 HOPE TERRACE , EDINBURGH
EH9 2AP, MIDLOTHIAN
DAVID MICHAEL MUNRO (dissolve)
Secretary, 1991.10.24 - 1993.06.09
COCKAIRNIE HOUSE , ABERDOUR
KY3 0RZ, BURNTISLAND
FIFE
ANTHONY ALEXANDER TADEUSZ OSTROWSKI (dissolve)
Secretary, 1994.03.14 - 2008.12.31
9 ABINGER GARDENS , EDINBURGH
EH12 6DE, LOTHIAN
ANDREW JOHN CONYERS SOMMERVILLE (dissolve)
Secretary, 1991.06.14 - 1991.10.24
FLAT 2 39 STANHOPE GARDENS , LONDON
SW7 5QY
JAMES DOUGLAS SCOTT BENNETT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.13 - 1993.06.09
THE WELL HOUSE 3 EASTER BELMONT ROAD , EDINBURGH
EH12 6EX
IAN QUAYLE JONES (dissolve)
Director, COMPANY DIRECTOR, 1993.06.09 - 2010.03.31
CRAIGOWAN BALLINLUIG , PITLOCHRY
PH9 0NE, PERTHSHIRE
DAVID MICHAEL MUNRO (dissolve)
Director, EXECUTIVE DIRECTOR, 1993.06.09 - 1996.01.26
COCKAIRNIE HOUSE , ABERDOUR
KY3 0RZ, BURNTISLAND
FIFE
GORDON RUSSELL SIMPSON (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 1991.10.24 - 1991.12.13
ARNTOMIE PORT OF MENTEITH , STIRLING
FK8 3RD, STIRLINGSHIRE
ANDREW JOHN CONYERS SOMMERVILLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.14 - 1991.10.24
FLAT 2 39 STANHOPE GARDENS , LONDON
SW7 5QY
DAVID ANDREW ROSS STEWART (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 1991.10.24 - 1993.06.09
13 BLACKET PLACE , EDINBURGH
EH9 1RN, MIDLOTHIAN
JAMES MICHAEL WRIGHT (dissolve)
Director, CHARTERED SURVEYOR, 1991.06.14 - 1991.10.24
22-23 LEAZES CRESCENT , NEWCASTLE UPON TYNE
NE1 4LW, TYNE & WEAR

Companies near to PARRISH ltd.

Information about the Private Limited Company PARRISH 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