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PARRIDYS INVESTMENTS LIMITED

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

Company details

2-3 2ND FLOOR SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT

PARRIDYS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00630612
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1959.06.17
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company PARRIDYS INVESTMENTS LIMITED is a Private Limited Company, registration number 00630612, established in United Kingdom on the 17. June 1959. The company being in liquidation. The company has been in business for 57 years and 5 months. The company is based on 2-3 2ND FLOOR SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT. Business of the company PARRIDYS INVESTMENTS LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 29/03/2016 FROM" from the 2016.03.29. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2016.01.22. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.19
overdue: NO
last made update: 2016.01.22
documents available: 1

Mortgages:

AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - Outstanding on 2004.12.24
AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE - Outstanding on 2004.12.24

List of company documents:

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REGISTERED OFFICE CHANGED ON 29/03/2016 FROM, NEWTOWN HOUSE NEWTOWN ROAD, LIPHOOK, HAMPSHIRE, GU30 7DX
Form type: AD01
Date: 2016.03.29
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.03.24
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.03.24
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22/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 100
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.03
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22/01/14 NO CHANGES
Form type: AR01
Date: 2014.01.28
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DANNREUTHER
Form type: TM01
Date: 2011.02.03
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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DIRECTOR APPOINTED MR CHARLES DANNREUTHER
Form type: AP01
Date: 2010.09.13
£2.95
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JEAN DANNREUTHER / 21/01/2010
Form type: CH01
Date: 2010.02.02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWTOWN SECRETARIAT LTD / 21/01/2010
Form type: CH04
Date: 2010.02.02
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.08
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/04 FROM:, MIDHURST ROAD CHAMBERS, MIDHURST ROAD, LIPHOOK, HAMPSHIRE GU30 7ED
Form type: 287
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.03.08
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/98 FROM:, 310/312 CHISWICK HIGH ROAD, LONDON, W4 1NR
Form type: 287
Date: 1998.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.03

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Company directors and board members:

NEWTOWN SECRETARIAT LTD (dissolve)
Secretary, 2005.03.14
NEWTOWN HOUSE 38 NEWTOWN ROAD , LIPHOOK
GU30 7DX, HAMPSHIRE
CHARLES DANNREUTHER (dissolve)
Director, ACADEMIC UNIVERSITY LECTURER, 2010.09.10
55 HAVELOCK ROAD , BRIGHTON
BN1 6GL
HELEN PATRICIA AYLMER (dissolve)
Secretary, 1992.01.22 - 2007.04.04
WESTDOWN LODGE PORTSMOUTH ROAD , HINDHEAD
GU26 6BQ, SURREY
ELIZABETH JEAN DANNREUTHER (dissolve)
Secretary, 1992.01.22 - 2007.04.04
FURNELL HOUSE MILLBRIDGE FRENSHAM , FARNHAM
GU10 3AB, SURREY
HELEN PATRICIA AYLMER (dissolve)
Director, HOUSEWIFE, 1992.01.22 - 2007.04.04
WESTDOWN LODGE PORTSMOUTH ROAD , HINDHEAD
GU26 6BQ, SURREY
ELIZABETH JEAN DANNREUTHER (dissolve)
Director, HOUSEWIFE, 1992.01.22 - 2010.10.16
FURNELL HOUSE MILLBRIDGE FRENSHAM , FARNHAM
GU10 3AB, SURREY
Date 2014.04.05
Fixed Assets £ 1,252,399
Tangible Fixed Assets £ 1,250,000
Current Assets £ 70,162
Tangible Fixed Assets Depreciation £ 22,797
Provisions For Liabilities Charges £ 32
Shareholder Funds £ 1,203,366
Profit Loss Account Reserve £ 293,157
Revaluation Reserve £ 910,109
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,203,366
Total Assets Less Current Liabilities £ 1,268,154
Net Current Assets Liabilities £ 15,755
Creditors Due Within One Year £ 54,407
Cash Bank In Hand £ 57,022
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 1,250,000
Tangible Fixed Assets Depreciation Charged In Period £ 599
Creditors Due After One Year £ 64,756

Companies near to PARRIDYS INVESTMENTS ltd.

Information about the Private Limited Company PARRIDYS INVESTMENTS 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: 2016.05.23. Reload the data