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PARSONS & WHITTEMORE LYDDON LIMITED

Learn more about PARSONS & WHITTEMORE LYDDON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

119 THE HUB, 300 KENSAL ROAD, LONDON, ENGLAND, W10 5BE

PARSONS & WHITTEMORE LYDDON LIMITED on the map

Company type: Private Limited Company
Company number: 00421764
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.10.17
last member list: 2016.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.04
overdue: NO
last made update: 2016.04.06
documents available: 1

List of company documents:

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06/04/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 450000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD ORME
Form type: TM01
Date: 2015.07.30
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APPOINTMENT TERMINATED, SECRETARY ARCHIBALD ORME
Form type: TM02
Date: 2015.07.30
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REGISTERED OFFICE CHANGED ON 30/07/2015 FROM, 10-18 UNION STREET, LONDON, SE1 1SZ
Form type: AD01
Date: 2015.07.30
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06/04/15 FULL LIST
Form type: AR01
Date: 2015.04.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.02
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06/04/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.16
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06/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARK
Form type: TM01
Date: 2013.02.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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06/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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REGISTERED OFFICE CHANGED ON 03/08/2011 FROM, 12 PLUMTREE COURT, LONDON, EC4A 4HT
Form type: AD01
Date: 2011.08.03
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.11
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.08
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/00 FROM:, 20-26 WELLESLEY ROAD,, CROYDON,, SURREY, CR9 2BT
Form type: 287
Date: 2000.10.26
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.22
£2.95
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
Child documents:
Document type: ANNOTATION
Date: 1999.11.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.05.12
£2.95
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RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.04.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.14

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Company directors and board members:

GEORGE FRANCIS LANDEGGER (current)
Director, CHAIRMAN, 1991.10.29
FLAT ROCK HOUSE EAST WILTON ROAD , RIDGEFIELD
CONNECTICUT
USA
ARCHIBALD LAWRENCE ORME (resigned)
Secretary, 1991.10.29 - 2015.06.30
32 BRIERIE GARDENS CROSSLEE , JOHNSTONE
PA6 7BZ, RENFREWSHIRE
ROBERTO CESAR ANTONINI (resigned)
Director, ENGINEER, 1991.10.29 - 2004.02.13
WOODSIDE COURT HILL , CHIPSTEAD
CR5 3NQ, SURREY
HUGH SAXTON CALDER (resigned)
Director, ENGINEER, 1991.10.29 - 1994.03.27
43 CARLYLE COURT , LONDON
SW10 0UQ
ROBERT ANTHONY CLARK (resigned)
Director, BANKER, 1991.10.29 - 2013.01.03
MUNSTEAD WOOD HEATH LANE , GODALMING
GU7 1UN, SURREY
CECIL KENNETH GODDARD (resigned)
Director, ENGINEER, 1991.10.29 - 2003.05.30
269 WEST TRAIL , STAMFORD 06903
FOREIGN, CONNECTICUT
USA
OLIVER WILLIAM HAINES (resigned)
Director, EXECUTIVE DIRECTOR, 1991.10.29 - 1995.03.22
BELL HOUSE 23 BELL LANE FETCHAM , LEATHERHEAD
KT22 9ND, SURREY
ARCHIBALD LAWRENCE ORME (resigned)
Director, ACCOUNTANT, 1991.10.29 - 2015.06.30
32 BRIERIE GARDENS CROSSLEE , JOHNSTONE
PA6 7BZ, RENFREWSHIRE
Date 2014.12.31
Current Assets £ 564,863
Tangible Fixed Assets Depreciation £ 5,746,214
Debtors £ 501,156
Shareholder Funds £ 564,853
Profit Loss Account Reserve £ 9,853
Called Up Share Capital £ 450,000
Total Assets Less Current Liabilities £ 564,853
Net Current Assets Liabilities £ 564,853
Creditors Due Within One Year £ 10
Cash Bank In Hand £ 63,707
Tangible Fixed Assets Cost Or Valuation £ 5,746,214
Capital Redemption Reserve £ 105,000

Companies near to PARSONS & WHITTEMORE LYDDON ltd.

Information about the Private Limited Company PARSONS & WHITTEMORE LYDDON 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: 2016.05.03. Reload the data