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PARSONS ENERGY AND CHEMICALS GROUP LIMITED

Learn more about PARSONS ENERGY AND CHEMICALS GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O CHANTREY VELLACOTT DFK, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF

PARSONS ENERGY AND CHEMICALS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00773547
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.09.10
dissolution date: 2009.03.04
last member list: 2006.09.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7420 - Architectural, technical consult
  • 4525 - Other special trades construction

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.09.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.04
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.12.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2008
Form type: 4.68
Date: 2008.09.04
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AD 08/08/07---------, £ SI [email protected]=1425000, £ IC 10000/1435000
Form type: 88(2)R
Date: 2007.10.09
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NC INC ALREADY ADJUSTED, 08/08/07
Form type: 123
Date: 2007.09.24
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RE SHARE ISSUE 08/08/07
Form type: RES13
Date: 2007.09.24
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£ NC 10000/1510000, 08/0
Form type: RES04
Date: 2007.09.24
Child documents:
Document type: ANNOTATION
Date: 2007.09.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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REGISTERED OFFICE CHANGED ON 13/09/07 FROM:, 4 GROSVENOR PLACE, LONDON, SW1X 7PG
Form type: 287
Date: 2007.09.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.09.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.09.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.09.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.01
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.12
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.06
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.01
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RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.04.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/03 FROM:, EMC TOWER, GREAT WEST ROAD, BRENTFORD, MIDDLESEX TW8 9AZ
Form type: 287
Date: 2003.10.06
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.16
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/00 FROM:, EMC TOWER, GREAT WEST ROAD, BRENTFORD, MIDDLESEX TW8 9AZ
Form type: 287
Date: 2000.12.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.29
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RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
Child documents:
Document type: ANNOTATION
Date: 2000.10.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/10/00
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.12
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COMPANY NAME CHANGED, PARSONS GROUP INTERNATIONAL LIMI, TED, CERTIFICATE ISSUED ON 20/12/99
Form type: CERTNM
Date: 1999.12.20
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RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
Child documents:
Document type: ANNOTATION
Date: 1999.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 25/12/98
Form type: AA
Date: 1999.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.04
£2.95
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RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 26/12/97
Form type: AA
Date: 1998.10.21
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REGISTERED OFFICE CHANGED ON 07/10/98 FROM:, PARSQNS HOUSE,, KEWBRIDGE ROAD,, BRENTFORD,, MIDDLESEX TW8 0EH
Form type: 287
Date: 1998.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/96
Form type: AA
Date: 1997.08.19

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Company directors and board members:

TERENCE CHARLES HAZELL (dissolve)
Secretary, 2004.04.21 - 2009.03.04
74 WARBURTON ROAD , TWICKENHAM
TW2 6EP, MIDDLESEX
IAN RICHARD THOMSEN (dissolve)
Director, FINANCE DIRECTOR, 2003.03.28 - 2009.03.04
315 EAST MAGNA VISTA , ARCADIA
CALIFORNIA 91007
USA
GREGORY RICHARD AYRES (dissolve)
Secretary, ACCOUNTANT, 1994.05.27 - 2003.03.28
142 HIGHFIELD WAY , RICKMANSWORTH
WD3 7PJ, HERTFORDSHIRE
DAVID PATRICK BEAVIS (dissolve)
Secretary, 1991.10.27 - 1994.05.27
6 BIRCH VALE , COBHAM
KT11 2PX, SURREY
RICHARD EWAN PAUL (dissolve)
Secretary, FINANCE DIRECTOR, 2003.03.28 - 2004.03.25
78 SHERARD COURT 3 MANOR GARDENS , LONDON
N7 6FB
GREGORY RICHARD AYRES (dissolve)
Director, ACCOUNTANT, 1996.09.16 - 2003.03.28
142 HIGHFIELD WAY , RICKMANSWORTH
WD3 7PJ, HERTFORDSHIRE
DAVID PATRICK BEAVIS (dissolve)
Director, ACCOUNTANT, 1991.10.27 - 1994.05.27
6 BIRCH VALE , COBHAM
KT11 2PX, SURREY
CARL GEORGE BERTRAM (dissolve)
Director, MANAGING DIRECTOR, 1999.04.08 - 2001.03.21
28 LAYTON PLACE KEW VILLAGE , KEW
TW9 3PP
KENNETH GEORGE BRADEN (dissolve)
Director, BUSINESS DEVELOPMENT EXECUTIVE, 1993.06.29 - 1996.08.09
FLAT 6 18 GREENAWAY GARDENS , LONDON
NW3 7DH
DERRICK HEDLEY (dissolve)
Director, BUSINESS DEVELOPEMENT EXECUTIV, 1994.02.28 - 1996.08.02
LANGLEY HOCKERING ROAD , WOKING
GU22 7HG, SURREY
MICHAEL FRANKLIN KNAPP (dissolve)
Director, ENGINEER, 1991.10.27 - 1994.01.31
BOLSA CHICA HEATHDOWN ROAD PYRFORD , WOKING
GU22 8LX, SURREY
GEOFFREY BARRIE PAYNE (dissolve)
Director, ENGINEER, 1994.02.28 - 1997.05.23
28A WOODLANDS AVENUE WINNERSH , WOKINGHAM
RG11 2UG, BERKSHIRE
ANDOR RICHTER (dissolve)
Director, MANAGING DIRECTOR, 1996.11.11 - 1999.04.08
MALINDI ESHER CLOSE , ESHER
KT10 9LL, SURREY
ANDOR RICHTER (dissolve)
Director, ENGINEER, 2001.03.26 - 2002.12.11
FLAT 38 REGATTA POINT 38 KEW BRIDGE ROAD , BRENTFORD
TW8 0EB, MIDDLESEX
AMER SARSSAM (dissolve)
Director, CHEMICAL ENGINEER, 1994.10.26 - 1998.10.30
27 NONSUCH WALK , CHEAM
SM2 7LG, SURREY

Companies near to PARSONS ENERGY AND CHEMICALS GROUP ltd.

Information about the Private Limited Company PARSONS ENERGY AND CHEMICALS GROUP 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: 2016.06.04. Reload the data