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PARMAN (COMMERCIAL) LIMITED

Learn more about PARMAN (COMMERCIAL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

53 FORE STREET, IVYBRIDGE, DEVON, PL21 9AE

PARMAN (COMMERCIAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00835385
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.01.26
dissolution date: 2011.12.14
last member list: 2010.06.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.12.14
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.09.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2011
Form type: 4.68
Date: 2011.07.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROBIN JAMES REIP / 17/12/2010
Form type: CH03
Date: 2010.12.17
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2010.08.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.07.26
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.07.26
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.07.26
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.02
Form type: LATEST SOC
Document description: 02/07/10 STATEMENT OF CAPITAL;GBP 150
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REGISTERED OFFICE CHANGED ON 29/06/2010 FROM, DEVONSHIRE VILLA 52 STUART ROAD, STOKE, PLYMOUTH, DEVON, PL3 4EE
Form type: AD01
Date: 2010.06.29
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER CHURHCHILL / 08/12/2009
Form type: CH01
Date: 2009.12.08
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SECRETARY'S CHANGE OF PARTICULARS / ROBIN JAMES REIP / 08/12/2009
Form type: CH03
Date: 2009.12.08
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REGISTERED OFFICE CHANGED ON 27/07/2009 FROM, 23 LOCKYER STREET, PLYMOUTH, PL1 2QZ
Form type: 287
Date: 2009.07.27
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CURREXT FROM 31/03/2009 TO 30/09/2009
Form type: 225
Date: 2009.04.16
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.04.16
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AD 03/04/09, GBP SI [email protected]=25, GBP IC 125/150
Form type: 88(2)
Date: 2009.04.16
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DIRECTOR APPOINTED SIMON PETER CHURHCHILL
Form type: 288a
Date: 2009.02.07
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SECRETARY APPOINTED ROBIN JAMES REIP
Form type: 288a
Date: 2009.01.26
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APPOINTMENT TERMINATED SECRETARY CAROLYN EASSON
Form type: 288b
Date: 2009.01.26
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APPOINTMENT TERMINATED DIRECTOR AMANDA TAYLOR
Form type: 288b
Date: 2009.01.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS TAYLOR
Form type: 288b
Date: 2009.01.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.01.22
£2.95
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COMPANY NAME CHANGED PARMAN MARINE LIMITED, CERTIFICATE ISSUED ON 16/01/09
Form type: CERTNM
Date: 2009.01.16
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.29
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REGISTERED OFFICE CHANGED ON 26/09/07 FROM:, 1ST FLOOR EASTERN SUITE GORDON, COURT 4 CRAIGIE DRIVE THE, MILLFIELDS, PLYMOUTH DEVON PL1 3JB
Form type: 287
Date: 2007.09.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/04 FROM:, 1 WEDGWOOD VILLAS, FORD PARK, PLYMOUTH, DEVON PL4 6RL
Form type: 287
Date: 2004.08.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.19
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
Child documents:
Document type: ANNOTATION
Date: 2003.11.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
Child documents:
Document type: ANNOTATION
Date: 2003.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/02 FROM:, BAKER TILLY VICTORIA ROAD SOUTH, MARLBOROUGH HOUSE, CHELMSFORD, ESSEX CM1 1LN
Form type: 287
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/01 FROM:, GREENWOOD HOUSE, 91-99 NEW LONDON ROAD, CHELMSFORD, ESSEX CM2 0PP
Form type: 287
Date: 2001.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.21
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
Child documents:
Document type: ANNOTATION
Date: 2000.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.10
Child documents:
Document type: ANNOTATION
Date: 1996.12.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/12/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.07
Child documents:
Document type: ANNOTATION
Date: 1995.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ROBIN JAMES REIP (dissolve)
Secretary, 2009.01.20 - 2011.12.14
DEVONSHIRE VILLA 52 STUART ROAD STOKE , PLYMOUTH
PL3 4EE, DEVON
SIMON PETER CHURHCHILL (dissolve)
Director, ENGINEER, 2009.01.20 - 2011.12.14
57 COTEHELE AVENUE KEYHAM , PLYMOUTH
PL2 1LX, DEVON
ROBIN JAMES REIP (dissolve)
Director, COMPANY DIRECTOR, 1991.11.21 - 2011.12.14
4 DUNSTANS LANE ST MELLION PARK , ST MELLION SALTASH
PL12 6UE, CORNWALL
CAROLYN ELIZABETH REIP EASSON (dissolve)
Secretary, DIRECTOR, 2002.09.10 - 2009.01.20
CLAMPIT COTTAGE LANDULPH , SALTASH
PL12 6ND, CORNWALL
JACQUELINE PAULINE REIP (dissolve)
Secretary, 1991.11.21 - 2002.07.06
4 DUNSTAN LANE ST MELLION PARK , ST MELLION SALTASH
PL12 6UE, CORNWALL
AMANDA JANE TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1991.11.21 - 2009.01.20
34 ESSA ROAD , SALTASH
PL12 4EE, CORNWALL
NICHOLAS COLIN GARDENER TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1992.07.21 - 2009.01.20
34 ESSA ROAD , SALTASH
PL12 4EE, CORNWALL

Companies near to PARMAN (COMMERCIAL) ltd.

Information about the Private Limited Company PARMAN (COMMERCIAL) 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: 2016.06.08. Reload the data