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L AND B PARRISH LIMITED

Learn more about L AND B PARRISH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ

L AND B PARRISH LIMITED on the map

Company type: Private Limited Company
Company number: 00792471
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.02.19
dissolution date: 2016.01.19
last member list: 2014.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate
Company L AND B PARRISH LIMITED was a Private Limited Company, registration number 00792471, established in United Kingdom on the 19. February 1964. The company was dissolved. The company was in business for 52 years and 9 months. The company used to be located at SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ. Business of the company L AND B PARRISH LIMITED by SIC and NACE code were "68209 - Other letting and operating of own or leased real estate", "68100 - Buying and selling of own real estate". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2016.01.19. The latest accounts are filed up to 2014.03.31. The latest annual return was filed up to 2014.09.20. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.09.20
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE - Outstanding on 2005.11.22
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 2005.11.22
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 2005.11.22
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 2005.11.22

List of company documents:

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Find out more information about L AND B PARRISH LIMITED. Our website makes it possible to view other available documents related to L AND B PARRISH 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: 2016.01.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.11.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.10.23
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.01
Form type: LATEST SOC
Document description: 01/10/14 STATEMENT OF CAPITAL;GBP 1000
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.16
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
£2.95
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS JONES / 19/09/2012
Form type: CH03
Date: 2012.09.26
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS JONES / 31/10/2011
Form type: CH03
Date: 2011.11.01
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ARTHUR HALL / 19/09/2011
Form type: CH01
Date: 2011.09.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.11
£2.95
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/2010 FROM, SOLAR HOUSE C/O FREEMANS, 282 CHASE ROAD, SOUTHGATE, LONDON, N14 6NZ
Form type: AD01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ARTHUR HALL / 24/06/2010
Form type: CH01
Date: 2010.09.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.08
£2.95
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/2008 FROM, FREEMANS, SOLAR HOUSE 282 CHASE ROAD, LONDON, N14 6NZ
Form type: 287
Date: 2008.09.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HALL / 19/09/2008
Form type: 288c
Date: 2008.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.28
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
Form type: 225
Date: 2006.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/05 FROM:, COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, MIDDLESEX HA4 7AE
Form type: 287
Date: 2005.11.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.05
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.08
Child documents:
Document type: ANNOTATION
Date: 2003.07.08
Form type: RES13
Document description: APP,RATIFY,CONF DIR ACT 04/06/03
Document type: ANNOTATION
Date: 2003.07.08
Form type: RES13
Document description: APP, RATI,CONF DIR ACTI 04/06/03
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S366A DISP HOLDING AGM 04/06/03
Form type: ELRES
Date: 2003.06.12
Child documents:
Document type: ANNOTATION
Date: 2003.06.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/06/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.21

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Company directors and board members:

MICHAEL THOMAS JONES (dissolve)
Secretary, SOLICITOR, 2005.11.11 - 2016.01.19
SOLAR HOUSE 282 CHASE ROAD , LONDON
N14 6NZ
STEPHEN ARTHUR HALL (dissolve)
Director, 2005.11.11 - 2016.01.19
SOLAR HOUSE 282 CHASE ROAD , LONDON
N14 6NZ
GEOFFREY ALAN JACOBS (dissolve)
Secretary, 1998.05.01 - 2005.11.11
THE RAFTERS 32 FERNSIDE AVENUE MILL HILL , LONDON
NW7 3AY
LEONARD LOUIS JOHN PARRISH (dissolve)
Secretary, 1991.09.20 - 1998.05.01
17 CHARTWELL PARKSIDE , LONDON
SW19 5LN
BETTY PATRICIA PARRISH (dissolve)
Director, RETIRED, 1991.09.20 - 2005.11.11
11 MARCH COURT UPPER RICHMOND ROAD , PUTNEY LONDON
SW15 6LE
LEONARD LOUIS JOHN PARRISH (dissolve)
Director, RETIRED, 1991.09.20 - 1998.09.01
17 CHARTWELL PARKSIDE , LONDON
SW19 5LN
PRIBUS CONSULTANCY LTD (dissolve)
Director, CORPORATE BODY, 2003.07.01 - 2005.11.11
THE RAFTERS 32 FERNSIDE AVENUE MILL HILL , LONDON
NW7 3AY
Date 2014.03.31
Fixed Assets £ 1,665,644
Tangible Fixed Assets £ 1,661,535
Current Assets £ 21,360
Tangible Fixed Assets Depreciation £ 40,411
Provisions For Liabilities Charges £ 232
Debtors £ 21,000
Shareholder Funds £ 1,355,550
Profit Loss Account Reserve £ 4,887
Revaluation Reserve £ 1,349,663
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,355,550
Total Assets Less Current Liabilities £ 1,355,782
Net Current Assets Liabilities £ 309,862
Creditors Due Within One Year £ 331,222
Cash Bank In Hand £ 360
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 1,661,535
Tangible Fixed Assets Cost Or Valuation £ 1,661,535
Tangible Fixed Assets Depreciation Charged In Period £ 4,109
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 44,520

Companies near to L AND B PARRISH ltd.

Information about the Private Limited Company L AND B PARRISH 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: 2016.06.05. Reload the data