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A.R.PARKIN LIMITED

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

Company details

EQUINOX SOUTH, GREAT PARK ROAD BRADLEY STOKE, BRISTOL, BS32 4QL

A.R.PARKIN LIMITED on the map

Company type: Private Limited Company
Company number: 00614345
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.11.05
dissolution date: 2012.08.28
last member list: 2011.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10890 - Manufacture of other food products not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.08.28
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.05.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.05.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.12.09
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.12.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.05
Form type: LATEST SOC
Document description: 05/12/11 STATEMENT OF CAPITAL;GBP 1581
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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31/10/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
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RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.07
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APPOINTMENT TERMINATED DIRECTOR DENIS CREGAN
Form type: 288b
Date: 2008.07.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR HUGH FRIEL
Form type: 288b
Date: 2008.07.11
£2.95
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DIRECTOR APPOINTED STAN MCCARTHY
Form type: 288a
Date: 2008.07.11
£2.95
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DIRECTOR APPOINTED FLOR HEALY
Form type: 288a
Date: 2008.07.11
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.01
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.07
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
Child documents:
Document type: ANNOTATION
Date: 2005.06.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.10
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REGISTERED OFFICE CHANGED ON 18/11/04 FROM:, HARBOUR COURT NORTH HARBOUR, COMPASS ROAD NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE PO6 4ST
Form type: 287
Date: 2004.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.12
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
Form type: 225
Date: 2004.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/04 FROM:, UNIT 8 CLETON STREET, CLETON STREET BUSINESS PARK, TIPTON, WEST MIDLANDS DY4 7TR
Form type: 287
Date: 2004.03.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.18
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
Child documents:
Document type: ANNOTATION
Date: 2000.11.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ADOPT ARTICLES 02/03/00
Form type: SRES01
Date: 2000.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.20
£2.95
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ADOPTARTICLES02/03/00
Form type: SRES01
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
Child documents:
Document type: ANNOTATION
Date: 1999.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

BRIAN DURRAN (dissolve)
Secretary, 2004.06.30 - 2012.08.28
3 CLOGHERS BALLYARD , TRALEE
IRISH, COUNTY KERRY
IRELAND
FLOR HEALY (dissolve)
Director, 2008.05.13 - 2012.08.28
33 FAIRYHOUSE LODGE, , RATOATH
CO MEATH
IRELAND
STAN MCCARTHY (dissolve)
Director, CHIEF EXECUTIVE, 2008.05.13 - 2012.08.28
119 N LINCOLN AVENUE, HINSDALE , CHICAGO
60521, ILLINOIS 60521
UNITED STATES
BRIAN CORNELIUS MEHIGAN (dissolve)
Director, FINANCE DIRECTOR, 2004.06.30 - 2012.08.28
KILLELTON CAMP , TRALEE
COUNTY KERRY
IRELAND
PETER JOHN DOYLE (dissolve)
Secretary, ACCOUNTANT, 2004.01.30 - 2005.05.19
23 GREENVIEW DRIVE THE FAIRWAYS , CASTLETROY
IRISH, LIMERICK
IRELAND
BARBARA HILDITCH (dissolve)
Secretary, 1995.01.04 - 2004.01.30
16 THE ORCHARDS GREENLANDS , WOMBOURNE
WV5 8DP, STAFFORDSHIRE
SYLVIA ANN PARKIN (dissolve)
Secretary, 1991.11.10 - 1995.01.04
THE BUNGALOW CHURCH ROAD LOWER GREEN TETTENHALL , WOLVERHAMPTON
WV6 9AJ, WEST MIDLANDS
DENIS CREGAN (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 2004.06.30 - 2008.05.13
LIS DARA OAK PARK , TRALLEE
IRISH, CO KERRY
IRELAND
PETER JOHN DOYLE (dissolve)
Director, ACCOUNTANT, 2004.01.30 - 2005.05.19
23 GREENVIEW DRIVE THE FAIRWAYS , CASTLETROY
IRISH, LIMERICK
IRELAND
HUGH FRIEL (dissolve)
Director, MANAGING DIRECTOR, 2004.06.30 - 2008.05.13
GURRANE LISTELLICK , TRALEE
IRELAND, COUNTY KERRY
IRELAND
JOHN DAVID GILL (dissolve)
Director, CONSULTANT, 2004.04.14 - 2005.05.19
GLENWOOD LINTON LANE LINTON , WETHERBY
LS22 4HL, WEST YORKSHIRE
PEETR JOHN GREGORY (dissolve)
Director, COMMERCIAL DIRECTOR, 2004.04.14 - 2005.05.19
8 CRANSTON CLOSE ECCLESTON , ST. HELENS
WA10 4QR, MERSEYSIDE
DAVID HANDLEY (dissolve)
Director, OPERATIONS DIRECTOR, 2003.07.01 - 2005.05.19
1 SAINT MODWENA WAY , PENKRIDGE
ST19 5ST, STAFFORDSHIRE
ANTHONY GILBERT HILDITCH (dissolve)
Director, RETIRED, 1997.06.17 - 2003.01.09
16 THE ORCHARD GREENLANDS , WOMBOURNE
WV5 8DP, STAFFORDSHIRE
ANTHONY PAUL HILDITCH (dissolve)
Director, 2004.02.01 - 2005.05.19
NO 2 CLAN PARK FARM , TRYSULL
WV5 7HT, STAFFORDSHIRE
ANTHONY PAUL HILDITCH (dissolve)
Director, DIRECTOR COMPANY, 1992.01.15 - 2004.01.30
NO 2 CLAN PARK FARM , TRYSULL
WV5 7HT, STAFFORDSHIRE
MICHAEL ANDREW HILDITCH (dissolve)
Director, COMPANY DIRECTOR, 1997.06.17 - 2004.01.30
22 CHURCH STREET , HENLEY
RG9 1SE, OXFORDSHIRE
ALAN REGINALD PARKIN (dissolve)
Director, INDUSTRIAL CHEMIST, 1991.11.10 - 1997.09.18
THE BUNGALOW CHURCH ROAD LOWER GREEN TETTENHALL , WOLVERHAMPTON
WV6 9AJ, WEST MIDLANDS
SYLVIA ANN PARKIN (dissolve)
Director, NURSE, 1991.11.10 - 1995.01.04
THE BUNGALOW CHURCH ROAD LOWER GREEN TETTENHALL , WOLVERHAMPTON
WV6 9AJ, WEST MIDLANDS
GEORGE ANTHONY RUSSELL (dissolve)
Director, CONSULTANT, 2004.04.14 - 2005.05.19
URB VALE DO LOBO , LOTE 1025
ALMANCIL
PORTUGAL

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Information about the Private Limited Company A.R.PARKIN 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