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PARKWOOD ENGINEERING CO. LIMITED

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

Company details

SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD

PARKWOOD ENGINEERING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00375553
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1942.08.14
last member list: 2000.06.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4545 - Other building completion

Accounts:

account ref date: 31.12
next due date: 2000.10.31
overdue: OVERDUE
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2001.07.12
overdue: OVERDUE
last made update: 2000.06.14
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1998.07.21

List of company documents:

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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.05.24
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2004.04.15
£2.95
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2004.04.15
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2004.04.15
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.02.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.08.13
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.08.13
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REGISTERED OFFICE CHANGED ON 23/05/03 FROM:, HOPKINSON WAY, WEST PORTWAY, ANDOVER, HANTS, SP10 3RD
Form type: 287
Date: 2003.05.23
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.08.07
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.08.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.08.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.08.06
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.02.23
£2.95
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2000.08.03
£2.95
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 14/06/99; CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.16
£2.95
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£ NC 1040000/6140000, 14/04/99
Form type: 123
Date: 1999.04.27
£2.95
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NC INC ALREADY ADJUSTED 14/04/99
Form type: ORES04
Date: 1999.04.27
£2.95
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AD 14/04/99---------, £ SI [email protected]=5100000, £ IC 1040000/6140000
Form type: 88(2)R
Date: 1999.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.03
£2.95
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CONSOLIDATION OF SHARES 30/12/96
Form type: SRES13
Date: 1997.02.01
£2.95
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AD 30/12/96---------, £ SI [email protected]=815000, £ IC 225000/1040000
Form type: 88(2)R
Date: 1997.02.01
£2.95
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£ NC 225000/1040000, 30/12/96
Form type: 123
Date: 1997.02.01
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/96
Form type: SRES10
Date: 1997.02.01
£2.95
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NC INC ALREADY ADJUSTED 30/12/96
Form type: SRES04
Date: 1997.02.01
£2.95
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CONSO, 30/12/96
Form type: 122
Date: 1997.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.07.21
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12
Form type: 225(1)
Date: 1996.07.18
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.18

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Company directors and board members:

GRAHAM KENNETH URQUHART (dissolve)
Secretary, 1996.06.03
61 WOODSIDE ROAD , NEW MALDEN
KT3 3AW, SURREY
ROGER HAMMOND HOCKEY (dissolve)
Director, ACCOUNTANT, 1997.11.28
28 DAGMAR ROAD , CHELTENHAM
GL50 2UG, GLOUCESTERSHIRE
CHARLES ALEXANDER HUTCHISON (dissolve)
Director, 1997.11.28
WOODPECKERS DEADHEARN LANE , CHALFONT ST. GILES
HP8 4HG, BUCKINGHAMSHIRE
RICHARD SIDNEY PRICE (dissolve)
Director, 1991.06.14
BRIDGCOTT 54 CHARLTON ROAD , ANDOVER
SP10 3JN, HAMPSHIRE
PETER LESLIE RUFFELL (dissolve)
Director, 1994.05.25
7 BERCOTE CLOSE LITTLETON , WINCHESTER
SO22 6PX, HAMPSHIRE
REX WILLIAM SINDEN (dissolve)
Director, 1996.05.13
JALOMARE STATION ROAD CHURCH OAKLEY , BASINGSTOKE
RG23 7EH, HAMPSHIRE
ROBERT MICHAEL TICKELL (dissolve)
Director, FINANCE DIRECTOR, 1999.03.29
TREFEL ASSARTS ROAD , MALVERN
WR14 4HW, WORCESTERSHIRE
PETER DAVID HAWKINS (dissolve)
Secretary, 1995.01.24 - 1996.06.03
47 RIVERBOURNE ROAD , SALISBURY
SP1 1NU, WILTSHIRE
DAVID NIGEL SMITH (dissolve)
Secretary, 1991.06.14 - 1995.01.20
1 BALMORAL WAY ROWNHAMS , SOUTHAMPTON
SO16 8LL, HAMPSHIRE
PETER DAVID HAWKINS (dissolve)
Director, ACCOUNTANT, 1995.05.18 - 1997.07.16
47 RIVERBOURNE ROAD , SALISBURY
SP1 1NU, WILTSHIRE
MICHAEL JOHN PAGE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.14 - 1995.06.30
23 LENHAM CLOSE WINNERSH , WOKINGHAM
RG11 1HR, BERKSHIRE
DAVID NIGEL SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.06.14 - 1995.01.20
1 BALMORAL WAY ROWNHAMS , SOUTHAMPTON
SO16 8LL, HAMPSHIRE
BRENT ALWYN TYRRELL (dissolve)
Director, 1991.06.14 - 1998.02.23
GIMBALS DAUNTSEY BRIDGE WEYHILL , ANDOVER
SP11 8EG, HAMPSHIRE

Companies near to PARKWOOD ENGINEERING CO. ltd.

Information about the Private Limited Company PARKWOOD ENGINEERING 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: 2016.04.29. Reload the data