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F C PARSONS & COMPANY LTD.

Learn more about F C PARSONS & COMPANY LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE

F C PARSONS & COMPANY LTD. on the map

Company type: Private Limited Company
Company number: 00382018
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.08.03
dissolution date: 2015.09.12
last member list: 2013.09.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46900 - Non-specialised wholesale trade
  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.09.12
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.06.12
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/2014 FROM, TRINITY HOUSE 3 BULLACE LANE, DARTFORD, KENT, DA1 1BB, UNITED KINGDOM
Form type: AD01
Date: 2014.05.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.04.30
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.04.30
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.04.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.10
£2.95
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11/09/13 FULL LIST
Form type: AR01
Date: 2013.09.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.12
Form type: LATEST SOC
Document description: 12/09/13 STATEMENT OF CAPITAL;GBP 38300
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COMPANY NAME CHANGED KETCHUM MANUFACTURING CO LTD., CERTIFICATE ISSUED ON 14/06/13
Form type: CERTNM
Date: 2013.06.14
Child documents:
Document type: ANNOTATION
Date: 2013.06.14
Form type: RES15
Document description: CHANGE OF NAME 07/06/2013
Document type: ANNOTATION
Date: 2013.06.14
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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REGISTERED OFFICE CHANGED ON 07/06/2013 FROM, WHITE LODGE, TADWORTH STREET, TADWORTH, SURREY, KT20 5RE
Form type: AD01
Date: 2013.06.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.12
£2.95
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CURRSHO FROM 31/03/2013 TO 31/12/2012
Form type: AA01
Date: 2012.10.12
£2.95
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11/09/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.11.21
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11/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.06
£2.95
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11/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.18
£2.95
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RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.11
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROMA KIME / 12/09/2007
Form type: 288c
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.24
£2.95
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AD 25/06/06---------, £ SI [email protected]=3300, £ IC 35000/38300
Form type: 88(2)R
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 11/09/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
Child documents:
Document type: ANNOTATION
Date: 2004.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.28
£2.95
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RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.11
£2.95
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COMPANY NAME CHANGED, F.C.PARSONS AND COMPANY LIMITED, CERTIFICATE ISSUED ON 10/10/97
Form type: CERTNM
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.15

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Company directors and board members:

ROMA KIME (dissolve)
Secretary, COMPUTER MANAGER, 1997.08.15 - 2015.09.12
7 LAWRENCE GARDENS BELTINGE , HERNE BAY
CT6 6NL, KENT
UK
ROMA KIME (dissolve)
Director, COMPUTER MANAGER, 1997.12.01 - 2015.09.12
7 LAWRENCE GARDENS BELTINGE , HERNE BAY
CT6 6NL, KENT
UK
ALAN VEAL (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.09.17 - 2015.09.12
4 BLAKENEY CLOSE BEARSTED , MAIDSTONE
ME14 4QF, KENT
DORIS LILLIAN ALICE MILLER (dissolve)
Secretary, 1991.09.11 - 1997.08.15
61 WATERER GARDENS , TADWORTH
KT20 5PD, SURREY
FREDERICK JAMES ECKETT (dissolve)
Director, MANAGING DIRECTOR, 1991.09.11 - 2003.09.17
TARANA COTTAGE DEANS LANE WALTON HEATH , TADWORTH
KT20 7TS
MARY ELENA NINA ECKETT (dissolve)
Director, COMPANY DIRECTOR, 1991.09.11 - 2007.03.20
TARANA COTTAGE DEANS LANE WALTON ON THE HILL , TADWORTH
KT20 7TS, SURREY
DORIS LILLIAN ALICE MILLER (dissolve)
Director, 1991.09.11 - 1997.08.15
61 WATERER GARDENS , TADWORTH
KT20 5PD, SURREY

Companies near to F C PARSONS & COMPANY LTD.

Information about the Private Limited Company F C PARSONS & COMPANY LTD. 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