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BOB PARRY & CO. (DENBIGHSHIRE) LIMITED

Learn more about BOB PARRY & CO. (DENBIGHSHIRE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4, CHESTNUT COURT FFORDD Y PARC, PARC MENAI, BANGOR, GWYNEDD, WALES, LL57 4FH

BOB PARRY & CO. (DENBIGHSHIRE) LIMITED on the map

Company type: Private Limited Company
Company number: 00503140
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.01.05
dissolution date: 2015.02.17
last member list: 2013.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.07.05
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.02.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/2014 FROM, IRISH SQUARE UPPER DENBIGH ROAD, ST. ASAPH, DENBIGHSHIRE, LL17 0RN
Form type: AD01
Date: 2014.02.19
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APPOINTMENT TERMINATED, DIRECTOR JEREMY SALISBURY
Form type: TM01
Date: 2014.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.02
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.11
Form type: LATEST SOC
Document description: 11/07/13 STATEMENT OF CAPITAL;GBP 9000
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DIRECTOR APPOINTED JANE LLEWELLYN PIERCE
Form type: AP01
Date: 2013.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEWS
Form type: TM01
Date: 2013.03.22
£2.95
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DIRECTOR APPOINTED MR JEREMY CHARLES SALISBURY
Form type: AP01
Date: 2013.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.27
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AUDITORS RESIGNATION
Form type: MISC
Date: 2012.08.14
£2.95
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SECTION 517
Form type: MISC
Date: 2012.08.09
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VIVIAN THOMAS
Form type: TM01
Date: 2012.07.10
£2.95
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DIRECTOR APPOINTED JOHN TREFOR MATTHEWS
Form type: AP01
Date: 2012.07.10
£2.95
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PREVEXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2012.06.08
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VIVIAN THOMAS APPOINTED AS DIRECTOR 26/04/2012
Form type: RES13
Date: 2012.05.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GLYN PRITCHARD-JONES
Form type: TM01
Date: 2012.05.10
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REGISTERED OFFICE CHANGED ON 10/05/2012 FROM, PANNELL HOUSE, 159 CHARLES STREET, LEICESTER, LE1 1LD
Form type: AD01
Date: 2012.05.10
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DIRECTOR APPOINTED VIVIAN THOMAS
Form type: AP01
Date: 2012.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
£2.95
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.29
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APPOINTMENT TERMINATED DIRECTOR JOSEPH GOFF
Form type: 288b
Date: 2008.09.29
£2.95
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APPOINTMENT TERMINATED SECRETARY BRIAN SHARPE
Form type: 288b
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.16
£2.95
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RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/05 FROM:, PANNELL HOUSE, 159 CHARLES STREET, LEICESTER, LE1 1LD
Form type: 287
Date: 2005.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
Child documents:
Document type: ANNOTATION
Date: 2005.07.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/07/05
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
Child documents:
Document type: ANNOTATION
Date: 2002.07.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/07/02
Document type: ANNOTATION
Date: 2002.07.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/11/94
Form type: SRES03
Date: 1995.08.31

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Company directors and board members:

JANE LLEWELYN PIERCE (dissolve)
Director, FARMER, 2013.03.19 - 2015.02.17
4, CHESTNUT COURT FFORDD Y PARC PARC MENAI , BANGOR
LL57 4FH, GWYNEDD
WALES
BRIAN SHARPE (dissolve)
Secretary, 1991.07.11 - 2008.09.22
AEL Y BRYN BETHEL , CAERNARFON
LL55 3AA, GWYNEDD
JOSEPH CHALMERS GOFF (dissolve)
Director, 2004.06.23 - 2008.09.22
THE THATCHED HOUSE 6 CHURCH BANK GREAT EASTON , MARKET HARBOROUGH
LE16 8SN, LEICESTERSHIRE
EVAN WYNW JONES (dissolve)
Director, RETIRED FARMER, 1991.07.11 - 1991.11.26
30 GLYN GARTH COURT , MENAI BRIDGE
LL59 5PB, GWYNEDD
JOHN TREFOR MATTHEWS (dissolve)
Director, VETERINARY SURGEON, 2012.07.05 - 2013.03.19
BRYN TEG ABER FORESHORE ROAD , CAERNARFON
LL54 5RR, GWYNEDD
ROBERT G PRITCHARD JONES (dissolve)
Director, AUCTIONEER VALUER SURVEYOR, 1991.07.11 - 2003.07.29
11 GLYN GARTH COURT , MENAI BRIDGE
LL59 5PB, ANGLESEY
GLYN PRITCHARD-JONES (dissolve)
Director, PROPERTY DEVELOPER, 2004.06.23 - 2012.04.19
15 THE PORTICOS KINGS ROAD , LONDON
SW3 5UW
JEREMY CHARLES SALISBURY (dissolve)
Director, CHARTERED ACCOUNTANT, 2013.03.19 - 2014.01.31
IRISH SQUARE UPPER DENBIGH ROAD , ST. ASAPH
LL17 0RN, DENBIGHSHIRE
VIVIAN THOMAS (dissolve)
Director, FARMER, 2012.04.26 - 2012.07.05
FRONGOCH LON CLAI , PENTRAETH
LL75 8PZ, ANGLESEY
Date 2013.03.31
Shareholder Funds £ 5,000
Profit Loss Account Reserve £ 9,000
Called Up Share Capital £ 4,000
Total Assets Less Current Liabilities £ 5,000
Net Current Assets Liabilities £ 5,000
Creditors Due Within One Year £ 5,000
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted £ 4,000

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Information about the Private Limited Company BOB PARRY & CO. (DENBIGHSHIRE) 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: 2016.05.13. Reload the data