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PARADE CHAMBERS LIMITED

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

Company details

HASLERS, OLD STATION ROAD, LOUGHTON, IG10 4PL

PARADE CHAMBERS LIMITED on the map

Company type: Private Limited Company
Company number: 00499792
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.09.27
dissolution date: 2010.03.16
last member list: 2008.04.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
Company PARADE CHAMBERS LIMITED was a Private Limited Company, registration number 00499792, established in United Kingdom on the 27. September 1951. The company was dissolved. The company was in business for 65 years and 2 months. The company used to be located at HASLERS, OLD STATION ROAD, LOUGHTON, IG10 4PL. Business of the company PARADE CHAMBERS LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.03.16. The latest accounts are filed up to 2007.03.31. The latest annual return was filed up to 2008.04.12. The total number of directors was so far 3. 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: 31.03
overdue: NO
last made update: 2007.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.04.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.10.28

List of company documents:

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Find out more information about PARADE CHAMBERS LIMITED. Our website makes it possible to view other available documents related to PARADE CHAMBERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.03.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2009
Form type: 4.68
Date: 2009.12.16
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.12.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2009
Form type: 4.68
Date: 2009.10.22
£2.95
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RESOLUTION INSOLVENCY:POWERS OF LIQUIDATOR
Form type: LIQ MISC RES
Date: 2008.10.30
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.10.30
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RESOLUTION INSOLVENCY:APPOINTMENT OF LIQUIDATOR
Form type: LIQ MISC RES
Date: 2008.10.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.10.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.10.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.10.30
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REGISTERED OFFICE CHANGED ON 29/10/2008 FROM, 5TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: 287
Date: 2008.10.29
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
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REGISTERED OFFICE CHANGED ON 29/02/2008 FROM, 8 BALTIC STREET EAST, LONDON, EC1Y 0UP
Form type: 287
Date: 2008.02.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/99 FROM:, 8 BALTIC STREET EAST, LONDON, EC1Y 0UJ
Form type: 287
Date: 1999.07.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.23
Child documents:
Document type: ANNOTATION
Date: 1996.05.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/05/96
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/01/95 FROM:, 111 CHARTERHOUSE STREET, LONDON, EC1M 6AA
Form type: 287
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/04/91 FROM:, SILVER ALTMAN & CO, HIGH HOLBORN HOUSE, 52/54 HIGH HOLBORN, LONDON WC1V 6RB
Form type: 287
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.19

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Company directors and board members:

ELIZABETH ANNE MACPHAIL (dissolve)
Secretary, 2006.07.28 - 2010.03.16
50 INNER PARK ROAD WIMBLEDON COMMON , LONDON
SW19 6DA
HARRY JOHN HYAMS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.02 - 2010.03.16
RAMSBURY MANOR , RAMSBURY
SN8 2RG, WILTSHIRE
SIDNEY MORRIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.02 - 2010.03.16
FLAT 8 15 HYDE PARK GARDENS , LONDON
W2 2LU
KENNETH ASHLEY BEANEY (dissolve)
Secretary, 1992.05.02 - 1999.03.10
20 HEATH DRIVE GIDEA PARK , ROMFORD
RM2 5QH, ESSEX
DEBRA HART (dissolve)
Secretary, 1999.03.10 - 2002.08.23
5 THE GLASSHOUSE ROYAL OAK YARD 156B BERMONDSEY STREET , LONDON
SE1 3TQ
LORAINE NICHOLAS (dissolve)
Secretary, 2002.08.23 - 2006.07.28
GROUND FLOOR 22 LAMBERT ROAD , LONDON
SW2 5BD
KENNETH ASHLEY BEANEY (dissolve)
Director, CHARTERED SECRETARY, 1992.05.02 - 1999.07.22
20 HEATH DRIVE GIDEA PARK , ROMFORD
RM2 5QH, ESSEX

Companies near to PARADE CHAMBERS ltd.

Information about the Private Limited Company PARADE CHAMBERS 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: 2016.05.12. Reload the data