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SIR LINDSAY PARKINSON & CO. LIMITED

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

Company details

31 HILL STREET, LONDON, W1J 5LS

SIR LINDSAY PARKINSON & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00329741
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.07.14
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company SIR LINDSAY PARKINSON & CO. LIMITED is a Private Limited Company, registration number 00329741, established in United Kingdom on the 14. July 1937. The company is now active. The company has been in business for 79 years and 4 months. The company is based on 31 HILL STREET, LONDON, W1J 5LS. Business of the company SIR LINDSAY PARKINSON & CO. LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "CURRSHO FROM 31/03/2016 TO 31/12/2015" from the 2015.12.11. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.14. We do not have any information about the company SIR LINDSAY PARKINSON & CO. LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 7. 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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

FAIRFIELD NURSERIES (BAILDON) LIMITED
EQUITABLE MORTGAGE - Outstanding on 1976.05.21

List of company documents:

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CURRSHO FROM 31/03/2016 TO 31/12/2015
Form type: AA01
Date: 2015.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.08
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 1148600
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AAMD
Date: 2015.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.15
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REGISTERED OFFICE CHANGED ON 03/12/2014 FROM, WENTWORTH DRIVE, VIRGINIA WATER, SURREY, GU25 4LS
Form type: AD01
Date: 2014.12.03
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APPOINTMENT TERMINATED, SECRETARY REIGNWOOD INVESTMENTS UK LIMITED
Form type: TM02
Date: 2014.11.25
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CORPORATE SECRETARY APPOINTED FORSTERS SECRETARIES LIMITED
Form type: AP04
Date: 2014.11.25
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DIRECTOR APPOINTED DR CHANCHAI RUAYRUNGRUANG
Form type: AP01
Date: 2014.10.10
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CORPORATE SECRETARY APPOINTED REIGNWOOD INVESTMENTS UK LIMITED
Form type: AP04
Date: 2014.10.10
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APPOINTMENT TERMINATED, SECRETARY DALE KEANEY
Form type: TM02
Date: 2014.10.10
£2.95
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DIRECTOR APPOINTED MR SONGHUA NI
Form type: AP01
Date: 2014.10.10
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DIRECTOR APPOINTED WORAPHANIT RUAYRUNGRUANG
Form type: AP01
Date: 2014.10.10
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APPOINTMENT TERMINATED, DIRECTOR JAMES LAWRENCE
Form type: TM01
Date: 2014.10.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN SMALL
Form type: TM01
Date: 2014.10.10
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CARING
Form type: TM01
Date: 2014.10.10
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
£2.95
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SECOND FILING WITH MUD 14/09/13 FOR FORM AR01
Form type: RP04
Date: 2014.09.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.02
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
Child documents:
Document type: ANNOTATION
Date: 2014.09.18
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 18/09/2014.
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DAVID STANLEY SMALL / 17/09/2012
Form type: CH01
Date: 2012.09.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.02
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.29
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.17
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.26
£2.95
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SECRETARY APPOINTED DALE KEANEY
Form type: 288a
Date: 2008.10.16
£2.95
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APPOINTMENT TERMINATED SECRETARY ALISON DUNGWORTH
Form type: 288b
Date: 2008.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.04
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RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.11
Child documents:
Document type: ANNOTATION
Date: 2007.10.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
Child documents:
Document type: ANNOTATION
Date: 2006.11.16
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2006.11.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.11.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
Form type: 225
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.15
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2005.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/05 FROM:, 67 BROOK STREET, LONDON, W1Y 2NJ
Form type: 287
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 14/09/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.18

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Company directors and board members:

FORSTERS SECRETARIES LIMITED (current)
Secretary, 2014.10.22
31 HILL STREET , LONDON
W1J 5LS
SONGHUA NI (current)
Director, 2014.09.26
31 HILL STREET , LONDON
W1J 5LS
CHANCHAI RUAYRUNGRUANG (current)
Director, NONE, 2014.09.26
31 HILL STREET , LONDON
W1J 5LS
WORAPHANIT RUAYRUNGRUANG (current)
Director, 2014.09.26
31 HILL STREET , LONDON
W1J 5LS
KENNETH ALAN COOK (resigned)
Secretary, 2002.09.05 - 2005.02.07
27 GLENDOWER ROAD EAST SHEEN , LONDON
SW14 8NY
ALISON SARA DUNGWORTH (resigned)
Secretary, FINANCE DIRECTOR, 2006.07.14 - 2008.08.14
11 MAYFLY CLOSE , EASTCOTE
HA5 1PD, MIDDLESEX
DALE CHRISTIAN KEANEY (resigned)
Secretary, FINANCE DIRECTOR, 2008.10.13 - 2014.09.26
11 BREDON ROAD , WOKINGHAM
RG41 1HW, BERKSHIRE
JAMES WYNDHAM STUART LAWRENCE (resigned)
Secretary, DIRECTOR, 2005.02.07 - 2006.07.18
169 OATLAND DRIVE , WEYBRIDGE
KT13 9JY, SURREY
IAN OSBORNE (resigned)
Secretary, 1991.09.14 - 2002.09.05
42 BRANCASTER DRIVE MILL HILL , LONDON
NW7 2SJ
REIGNWOOD INVESTMENTS UK LIMITED (resigned)
Secretary, 2014.09.26 - 2014.10.22
5TH FLOOR 4 MORE LONDON RIVERSIDE , LONDON
SE1 2AU
UK
MICHAEL HAVILAND ADLINGTON BROKE (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 1996.04.01
7 WESTMEAD ROEHAMPTON , LONDON
SW15 5BH
ROBIN ELLIOTT BUTLER (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 2005.02.07
GATEHOUSE FARM ROGATE , PETERSFIELD
GU31 5DB, HAMPSHIRE
RICHARD ALLAN CARING (resigned)
Director, 2005.02.07 - 2014.09.26
SPANIARDS FIELD WILDWOOD RISE HAMPSTEAD , LONDON
NW11 6SX
WILLY BENEDICT GEGEN BAUER (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 2000.08.17
6 HITHERWOOD DRIVE DULWICH , LONDON
SE19 1XB
WILLIAM NIGEL HUGILL (resigned)
Director, 2000.08.17 - 2005.02.07
15 BRIAR WALK PUTNEY , LONDON
SW15 6UD
JAMES WYNDHAM STUART LAWRENCE (resigned)
Director, 2005.02.07 - 2014.09.26
169 OATLAND DRIVE , WEYBRIDGE
KT13 9JY, SURREY
DAVID PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 2005.02.07
5 GLEBE PLACE , LONDON
SW3 5LB
JULIAN DAVID STANLEY SMALL (resigned)
Director, CHIEF EXECUTIVE, 2006.07.14 - 2014.09.26
43 HEATHPARK DRIVE , WINDLESHAM
GU20 6JA, SURREY

Companies near to SIR LINDSAY PARKINSON & CO. ltd.

Information about the Private Limited Company SIR LINDSAY PARKINSON & 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: 2016.04.27. Reload the data