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PARMON PROPERTIES LIMITED

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

Company details

35 STATION APPROACH, WEST BYFLEET, SURREY, KT14 6NF

PARMON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00609578
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.08.13
dissolution date: 2004.05.11
last member list: 2003.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2003.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK
LEGAL MORTGAGE - Outstanding on 1972.12.11

List of company documents:

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Find out more information about PARMON PROPERTIES LIMITED. Our website makes it possible to view other available documents related to PARMON PROPERTIES 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.05.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.01.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.08
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REGISTERED OFFICE CHANGED ON 08/12/03 FROM:, 3RD FLOOR HANOVER HOUSE, 118 QUEENS ROAD, BRIGHTON, EAST SUSSEX BN1 3XG
Form type: 287
Date: 2003.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.08
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ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03
Form type: 225
Date: 2003.12.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.03.25
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/01/03
Form type: 225
Date: 2003.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
Child documents:
Document type: ANNOTATION
Date: 2002.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.09.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.29
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REGISTERED OFFICE CHANGED ON 28/08/02 FROM:, HANOVER HOUSE, 118 QUEENS ROAD, BRIGHTON, EAST SUSSEX BN1 3XG
Form type: 287
Date: 2002.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
Child documents:
Document type: ANNOTATION
Date: 2001.10.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.10.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/10/01
Document type: ANNOTATION
Date: 2001.10.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/01 FROM:, NORWOOD HOUSE, 9 DYKE ROAD, BRIGHTON, EAST SUSSEX BN1 3FE
Form type: 287
Date: 2001.07.12
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2001.07.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.07.11
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2001.07.11
£2.95
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 2001.07.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.14

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Company directors and board members:

ROY CHARLES BAKER (dissolve)
Secretary, DIRECTOR, 2003.11.28 - 2004.05.11
THE VINEYARD BROADWATER RISE , GUILDFORD
GU1 2LA, SURREY
ROY CHARLES BAKER (dissolve)
Director, 2003.11.28 - 2004.05.11
THE VINEYARD BROADWATER RISE , GUILDFORD
GU1 2LA, SURREY
CHRISTINE ANNE MACASKILL (dissolve)
Director, 2003.11.28 - 2004.05.11
25 MERRIVALE GARDENS , WOKING
GU21 3LX, SURREY
ALBANY NOMINEES LIMITED (dissolve)
Secretary, 1997.08.01 - 2003.11.28
3RD FLOOR HANOVER HOUSE 118 QUEENS ROAD , BRIGHTON
BN1 3XG
JANE MELITA WEBSTER (dissolve)
Secretary, COMPANY DIRECTOR, 1991.08.22 - 1997.08.01
WALLAGE LODGE WALLAGE LANE ROWFANT , CRAWLEY
RH10 4NL, WEST SUSSEX
ALBANY NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2000.01.31 - 2003.11.28
3RD FLOOR HANOVER HOUSE 118 QUEENS ROAD , BRIGHTON
BN1 3XG
BROMBARD TRUSTEES LIMITED (dissolve)
Director, CORPORATE BODY, 2000.01.31 - 2003.11.28
3RD FLOOR HANOVER HOUSE 118 QUEENS ROAD , BRIGHTON
BN1 3XG, EAST SUSSEX
JOHN DOWNTON CROFT (dissolve)
Director, ACCOUNTANT, 1997.08.26 - 2000.01.31
16 THE CHASE , COULSDON
CR5 2EG, SURREY
JOHN ROGER SCOTT (dissolve)
Director, ACCOUNTANT, 1997.08.26 - 2000.01.31
THE GARDEN FLAT 14 CORMWELL ROAD , HOVE
BN3 3EA, EAST SUSSEX
GRAHAM WEBSTER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.22 - 1997.08.26
WALLAGE LODGE WALLAGE LANE ROWFANT , CRAWLEY
RH10 4NL, WEST SUSSEX
JANE MELITA WEBSTER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.22 - 1997.08.26
WALLAGE LODGE WALLAGE LANE ROWFANT , CRAWLEY
RH10 4NL, WEST SUSSEX

Companies near to PARMON PROPERTIES ltd.

Information about the Private Limited Company PARMON PROPERTIES 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: 2016.05.21. Reload the data