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PARLEY LANDS LIMITED

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

Company details

COURTS COTTAGE, NEW WOKINGHAM ROAD, WOKINGHAM, BERKSHIRE, RG40 3AX

PARLEY LANDS LIMITED on the map

Company type: Private Limited Company
Company number: 00639252
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.10.09
dissolution date: 2003.01.14
last member list: 2001.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1581 - Manufacture of bread, fresh pastry & cakes
Company PARLEY LANDS LIMITED was a Private Limited Company, registration number 00639252, established in United Kingdom on the 9. October 1959. The company was dissolved. The company was in business for 57 years and 1 month. The company used to be located at COURTS COTTAGE, NEW WOKINGHAM ROAD, WOKINGHAM, BERKSHIRE, RG40 3AX. Business of the company PARLEY LANDS LIMITED by SIC and NACE code was "1581 - Manufacture of bread, fresh pastry & cakes". There are 53 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2003.01.14. The latest accounts are filed up to 2001.09.12. The latest annual return was filed up to 2001.06.11. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 12.09
overdue: NO
last made update: 2001.09.12
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.11
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK
LEGAL CHARGE - Outstanding on 1967.06.02

List of company documents:

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Find out more information about PARLEY LANDS LIMITED. Our website makes it possible to view other available documents related to PARLEY LANDS 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: 2003.01.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.09.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.04.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/09/01
Form type: AA
Date: 2002.04.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/02 TO 12/09/01
Form type: 225
Date: 2002.04.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.06
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RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
Child documents:
Document type: ANNOTATION
Date: 2001.07.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/07/01
Document type: ANNOTATION
Date: 2001.07.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.07.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/00 FROM:, 7 LINKWAY, EDGCUMBE PARK, CROWTHORNE, BERKSHIRE RG45 6ES
Form type: 287
Date: 2000.10.20
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/97 FROM:, 3 STATION APPROACH, VIRGINIA WATER, SURREY, GU25 4DL
Form type: 287
Date: 1997.08.21
£2.95
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RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.22
£2.95
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RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.14
£2.95
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RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/01
Form type: 225(1)
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/11/91 FROM:, HARE WILSON AND CO, REDMEAD HOUSE, UXBRIDGE HILLINGDON HEATH, UXBRIDGE MIDDLESEA UB10 OLT
Form type: 287
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1986.06.25

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Company directors and board members:

LINDA MARGARET BURGESS (dissolve)
Secretary, 1991.06.11 - 2003.01.14
COURTS COTTAGE NEW WOKINGHAM ROAD , WOKINGHAM
RG40 3AX, BERKSHIRE
CHARLES BEVERLEY HEIL (dissolve)
Director, BAKER, 1991.06.11 - 2003.01.14
THE CEDARS COTTAGE CHURCH LANE SUNNINGHILL , ASCOT
SL5 7DD, BERKSHIRE
ANGELA MARY HEIL (dissolve)
Director, OFFICE MANAGERESS, 1991.06.11 - 1998.01.16
58 HARPESFORD AVENUE , VIRGINIA WATER
GU25 4RE, SURREY

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Information about the Private Limited Company PARLEY LANDS 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: 2016.05.25. Reload the data