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PARROCK BROKERS LIMITED

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

Company details

30 FINSBURY SQUARE, LONDON, ENGLAND, EC2P 2YU

PARROCK BROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00597559
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.01.21
dissolution date: 2015.03.30
last member list: 2011.02.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2010.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.02.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.03.30
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.12.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2014
Form type: 4.68
Date: 2014.07.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/05/2012
Form type: 2.24B
Date: 2012.06.14
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.05.15
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.04.30
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.03.21
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.12.19
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REGISTERED OFFICE CHANGED ON 24/10/2011 FROM, 127-128 WINDMILL STREET, GRAVESEND, KENT, DA12 1BL
Form type: AD01
Date: 2011.10.24
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.10.21
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APPOINTMENT TERMINATED, DIRECTOR JAMES SALES
Form type: TM01
Date: 2011.10.05
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03/02/11 FULL LIST
Form type: AR01
Date: 2011.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.25
Form type: LATEST SOC
Document description: 25/02/11 STATEMENT OF CAPITAL;GBP 100
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SAIL ADDRESS CHANGED FROM:, 10 OVERCLIFFE, GRAVESEND, KENT, DA11 0EF, ENGLAND
Form type: AD02
Date: 2011.02.25
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DIRECTOR APPOINTED MR JAMES LEONARD SALES
Form type: AP01
Date: 2011.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VERITY JACQUEMIN
Form type: TM01
Date: 2011.02.25
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APPOINTMENT TERMINATED, DIRECTOR PAUL JACQUEMIN
Form type: TM01
Date: 2011.02.25
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APPOINTMENT TERMINATED, SECRETARY VERITY JACQUEMIN
Form type: TM02
Date: 2011.02.10
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SECRETARY APPOINTED MR MICHAEL CARELESS
Form type: AP03
Date: 2011.02.10
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APPOINTMENT TERMINATED, SECRETARY VERITY JACQUEMIN
Form type: TM02
Date: 2011.02.10
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APPOINTMENT TERMINATED, SECRETARY VERITY JACQUEMIN
Form type: TM02
Date: 2011.02.10
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DIRECTOR APPOINTED MR MICHAEL ALAN CARELESS
Form type: AP01
Date: 2011.02.10
£2.95
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DIRECTOR APPOINTED MR SIMON CARELESS
Form type: AP01
Date: 2011.02.10
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.04.16
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JACQUEMIN / 31/12/2009
Form type: CH01
Date: 2010.01.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / VERITY CHRISTINA JACQUEMIN / 31/12/2009
Form type: CH01
Date: 2010.01.21
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.07.18
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.04.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.06
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REGISTERED OFFICE CHANGED ON 12/01/04 FROM:, 129\130 WINDMILL STREET, GRAVESEND, KENT, DA12 1BL
Form type: 287
Date: 2004.01.12
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.07
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.05
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.05

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Company directors and board members:

MICHAEL CARELESS (dissolve)
Secretary, 2011.01.31 - 2015.03.30
30 FINSBURY SQUARE , LONDON
EC2P 2YU
ENGLAND
MICHAEL ALAN CARELESS (dissolve)
Director, COMPANY SECRETARY, 2011.01.31 - 2015.03.30
30 FINSBURY SQUARE , LONDON
EC2P 2YU
ENGLAND
SIMON ALAN CARELESS (dissolve)
Director, MANAGING DIRECTOR, 2011.01.31 - 2015.03.30
30 FINSBURY SQUARE , LONDON
EC2P 2YU
ENGLAND
VERITY CHRISTINA JACQUEMIN (dissolve)
Secretary, COMPANY DIRECTOR, 1992.12.31 - 2011.01.31
LA PROVENCE TELEGRAPH HILL, HIGHAM , ROCHESTER
ME3 7NW, KENT
PAUL JACQUEMIN (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 2011.02.03
LA PROVENCE TELEGRAPH HILL HIGHAM , ROCHESTER
ME3 7NW, KENT
VERITY CHRISTINA JACQUEMIN (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 2011.02.03
LA PROVENCE TELEGRAPH HILL, HIGHAM , ROCHESTER
ME3 7NW, KENT
JAMES LEONARD SALES (dissolve)
Director, INSURANCE BROKER, 2011.02.03 - 2011.09.30
127-128 WINDMILL STREET GRAVESEND , KENT
DA12 1BL

Companies near to PARROCK BROKERS ltd.

Information about the Private Limited Company PARROCK BROKERS 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: 2016.05.20. Reload the data