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PARR-HEAD CONSTRUCTION LIMITED

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

Company details

C/O MCGEE GROUP LTD, ALPERTON LANE, WEMBLEY, MIDDLESEX, HA0 1EB

PARR-HEAD CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00172165
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.12.21
dissolution date: 2002.12.10
last member list: 2001.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2001.05.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.04.28
documents available: 1

Mortgages:

WESTMINSTER BANK PLC
CHARGE - Outstanding on 1946.06.25
WESTMINSTER BANK PLC
CHARGE - Outstanding on 1946.06.25
WESTMINSTER BANK PLC
CHARGE - Outstanding on 1946.06.25
WILLAIMS GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1976.03.29
ALLIED IRISH BANKS P.L.C.
LEGAL MORTGAGE - Outstanding on 1996.02.28
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 1998.07.15
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 1998.07.25
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1999.12.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.12.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.08.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.07.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
Child documents:
Document type: ANNOTATION
Date: 2001.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.06.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/06/01
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.18
£2.95
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RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.04
Child documents:
Document type: ANNOTATION
Date: 1999.06.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.10
Child documents:
Document type: ANNOTATION
Date: 1996.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.19
£2.95
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ALTER MEM AND ARTS 29/01/96
Form type: SRES01
Date: 1996.02.17
£2.95
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RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 27/09/94
Form type: ELRES
Date: 1994.12.10
Child documents:
Document type: ANNOTATION
Date: 1994.12.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/09/94
Document type: ANNOTATION
Date: 1994.12.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/09/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/05
Form type: 225(1)
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11
Form type: 225(1)
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
Form type: AA
Date: 1988.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86
Form type: AA
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/03/86
Form type: AA
Date: 1986.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85
Form type: AA
Date: 1986.05.15

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Company directors and board members:

JOHN PAUL MCGEE (dissolve)
Secretary, SECRRETARY, 1994.12.01 - 2002.12.10
GLENMORE BROKENGATE LANE, DENHAM , UXBRIDGE
UB9 4LB, MIDDLESEX
MARGARET ANN FLEMING (dissolve)
Director, COMPANY DIRECTOR, 1996.03.01 - 2002.12.10
14 LULWORTH CLOSE , HARROW
HA2 9NR, MIDDLESEX
BRIAN JAMES MCGEE (dissolve)
Director, COMPANY DIRECTOR, 1966.03.01 - 2002.12.10
3 WARWICK DENE EALING , LONDON
W5 3JG
JOHN PAUL MCGEE (dissolve)
Director, SECRRETARY, 1996.06.03 - 2002.12.10
GLENMORE BROKENGATE LANE, DENHAM , UXBRIDGE
UB9 4LB, MIDDLESEX
MICHAEL THOMAS MCGEE (dissolve)
Director, COMPANY DIRECTOR, 1996.03.01 - 2002.12.10
THE GRANNERY ROUND COPPICE FARM DENHAM ROAD , IVERHEATH
SL0 0PH, BUCKINGHAMSHIRE
PRABHUDAS JERAM PATEL (dissolve)
Secretary, 1991.04.28 - 1994.11.30
53 BOXTREE ROAD HARROW WEALD , HARROW
HA3 6TN, MIDDLESEX
MICHAEL THOMAS MCGEE (dissolve)
Director, 1991.04.28 - 1992.11.30
HOLLYCROFT BOSTON GARDENS , BRENTFORD
TW8 9LS, MIDDLESEX
THOMAS FRANCIS MCGEE (dissolve)
Director, 1991.04.28 - 1998.04.17
55 PARK VIEW ROAD EALING , LONDON
W5 2JF

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Information about the Private Limited Company PARR-HEAD CONSTRUCTION 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: 2016.04.08. Reload the data