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PARSON & CROSLAND (MIDDLESBROUGH) LIMITED

Learn more about PARSON & CROSLAND (MIDDLESBROUGH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIGHTGATE HOUSE COBRA COURT 1 BRIGHTGATE WAY, TRAFFORD PARK, MANCHESTER, M32 0TB

PARSON & CROSLAND (MIDDLESBROUGH) LIMITED on the map

Company type: Private Limited Company
Company number: 00211571
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.02.06
dissolution date: 2015.01.06
last member list: 2008.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Company PARSON & CROSLAND (MIDDLESBROUGH) LIMITED was a Private Limited Company, registration number 00211571, established in United Kingdom on the 6. February 1926. The company was dissolved. The company was in business for 90 years and 10 months. Previous names of this company were: PARSON & CROSLAND,LIMITED. The company used to be located at BRIGHTGATE HOUSE COBRA COURT 1 BRIGHTGATE WAY, TRAFFORD PARK, MANCHESTER, M32 0TB. Business of the company PARSON & CROSLAND (MIDDLESBROUGH) LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 59 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2015.01.06. The latest accounts are filed up to 2008.01.31. The latest annual return was filed up to 2008.06.30. The total number of directors was so far 14. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2008.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.30
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2008.12.18

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.01.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.09.23
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.04.08
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.09.29
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.06.16
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.06.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.06.03
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ML28 REMOVING A STATEMENT OF DIRECTORS RELATING TO A SOLVENCY STATEMENT
Form type: MISC
Date: 2009.02.04
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.01.07
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MEMORANDUM OF CPAITAL - PROCESSED 07/01/09
Form type: MISC
Date: 2009.01.07
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SOLVENCY STATEMENT DATED 31/12/08
Form type: CAP-SS
Date: 2009.01.07
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REDUCE ISSUED CAPITAL 31/12/2008
Form type: RES06
Date: 2009.01.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.12.18
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APPOINTMENT TERMINATED DIRECTOR JAMES WILSON
Form type: 288b
Date: 2008.12.04
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.26
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REGISTERED OFFICE CHANGED ON 29/10/2008 FROM, NEWPORT WORKS, FORTY FOOT ROAD, MIDDLESBROUGH, CLEVELAND, TS2 1HH
Form type: 287
Date: 2008.10.29
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.06
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08
Form type: 225
Date: 2007.11.06
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.06
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.09
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.21
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.21
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COMPANY NAME CHANGED, PARSON & CROSLAND,LIMITED, CERTIFICATE ISSUED ON 10/12/03
Form type: CERTNM
Date: 2003.12.10
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.01.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.01.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.06
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.01.06
Child documents:
Document type: ANNOTATION
Date: 2003.01.06
Form type: RES13
Document description: LOAN/GUAR/LEGAL CHARGE 20/12/02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.12
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.16
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.03
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08

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Company directors and board members:

DAVID WILLIAM MURRAY HORNE (dissolve)
Secretary, SOLICITOR, 2007.10.31 - 2015.01.06
TORDUFF 2 BARNSHOT ROAD , EDINBURGH
EH13 0DH, MIDLOTHIAN
EDWARD JOCELYN BILCLIFFE (dissolve)
Director, COMPANY DIRECTOR, 2001.04.25 - 2015.01.06
79 MARWOOD DRIVE GREAT AYTON , MIDDLESBROUGH
TS9 6PD, CLEVELAND
GRAEME EVERITT HILL (dissolve)
Director, 2007.10.31 - 2015.01.06
243 ASHLEY ROAD HALE , CHESHIRE
WA1S 9NE
DAVID BARRIE LAWSON (dissolve)
Director, 2007.10.31 - 2015.01.06
PENSHAW HOUSE 5 PINFOLD LANE MISTERTON , DONCASTER
DN10 4FE, SOUTH YORKSHIRE
IAN ALAN CRANE (dissolve)
Secretary, COMPANY DIRECTOR, 1995.07.05 - 1995.11.14
16 ST LUCIA LANE , GUISBOROUGH
TS14 8BY, CLEVELAND
WILLIAM TERENCE SANDERS (dissolve)
Secretary, COMPANY DIRECTOR, 1991.06.30 - 1995.06.30
NEWPORT WORKS FORTY FOOT ROAD , MIDDLESBROUGH
TS2 1HG, CLEVELAND
MALCOLM SANDERSON STAYMAN (dissolve)
Secretary, 1995.11.14 - 2007.10.31
35 FOUNTAINS AVENUE INGLEBY BARWICK , STOCKTON ON TEES
TS17 0TX, CLEVELAND
IAN ALAN CRANE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 2007.10.31
16 ST LUCIA LANE , GUISBOROUGH
TS14 8BY, CLEVELAND
CHARLES REGINALD HUGH CROSLAND (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 1995.10.16
DANES LITTLE BERKHAMSTED , HERTFORD
SG13 8LU, HERTS
DIANA ELIZABETH CROSLAND (dissolve)
Director, 1995.10.18 - 2002.10.24
MAAM INVERARAY , ARGYLL
PA32 8X1
SCOTLAND
ELIZABETH CARMEN CHRISTINA CROSLAND (dissolve)
Director, 1995.10.18 - 1999.02.02
DANES 34 LT BERKHAMPSTEAD LANE LITTLE BERKHAMSTED , HERTFORD
SG13 8LU, HERTFORDSHIRE
JUAN ALBERTO FORSYTH (dissolve)
Director, MANAGING DIRECTOR CROSLAND TEC, 1995.03.21 - 1998.08.03
PASAJE PALMIRA 196 5TH FLOOR , SAN ISIDRO
LIMA 27
PERU
GEORGE ANDREW FOTHERINGHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.05.25 - 2003.06.05
7 HOLYROOD AVENUE , DARLINGTON
DL3 8AZ, COUNTY DURHAM
CHRISTOPHER WYNDHAM GOING (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 1994.06.30
15 WYCOMBE PLACE , LONDON
SW18 2LU
NIGEL JAMES ALEXANDER LEARMOND (dissolve)
Director, COMPANY DIRECTOR, 1993.10.01 - 2002.12.17
52 MARRYAT ROAD WIMBLEDON , LONDON
SW19 5BD
WILLIAM TERENCE SANDERS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 1995.06.30
NEWPORT WORKS FORTY FOOT ROAD , MIDDLESBROUGH
TS2 1HG, CLEVELAND
ALBERT FRANCIS WARMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 1994.10.02
2 BROOKLAND COURT , REIGATE
RH2 0EE, SURREY
JAMES DONALD GILMOUR WILSON (dissolve)
Director, ACCOUNTANT, 2007.10.31 - 2008.11.27
12 HENDERLAND ROAD , EDINBURGH
EH12 6BB, MIDLOTHIAN

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Information about the Private Limited Company PARSON & CROSLAND (MIDDLESBROUGH) 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: 2016.04.11. Reload the data