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SOUTH PARADE PIER LIMITED

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

Company details

MERIDIAN HOUSE, MERIDIAN EAST,, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1XY

SOUTH PARADE PIER LIMITED on the map

Company type: Private Limited Company
Company number: 00835562
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.01.27
dissolution date: 2005.04.12
last member list: 2004.01.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9272 - Other recreational activities
  • 9234 - Other entertainment activities
  • 5530 - Restaurants
Company SOUTH PARADE PIER LIMITED was a Private Limited Company, registration number 00835562, established in United Kingdom on the 27. January 1965. The company was dissolved. The company was in business for 51 years and 10 months. The company used to be located at MERIDIAN HOUSE, MERIDIAN EAST,, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1XY. Business of the company SOUTH PARADE PIER LIMITED by SIC and NACE code were "9272 - Other recreational activities", "9234 - Other entertainment activities", "5530 - Restaurants". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.04.12. The latest accounts are filed up to 2002.10.31. The latest annual return was filed up to 2004.01.27. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2002.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.01.27
documents available: 1

List of company documents:

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Find out more information about SOUTH PARADE PIER LIMITED. Our website makes it possible to view other available documents related to SOUTH PARADE PIER 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: 2005.04.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.12.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.07
£2.95
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RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.04
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.02.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.15
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REGISTERED OFFICE CHANGED ON 05/11/02 FROM:, LAKESIDE HOUSE 4 SMITH WAY, GROVE PARK ENDERBY, LEICESTER, LEICESTERSHIRE LE19 1SS
Form type: 287
Date: 2002.11.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.03
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.06
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REGISTERED OFFICE CHANGED ON 28/03/02 FROM:, LAKESIDE HOUSE, 4 SMITH WAY, ENDERBY, LEICESTER, LEICESTERSHIRE LE9 5SX
Form type: 287
Date: 2002.03.28
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RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01
Form type: 225
Date: 2001.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/00 FROM:, 7 SOHO STREET, SOHO SQUARE, LONDON, W1V 5FA
Form type: 287
Date: 2000.03.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
Form type: 225
Date: 1999.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.31
Child documents:
Document type: ANNOTATION
Date: 1998.03.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.26
£2.95
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RETURN MADE UP TO 27/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.23
Child documents:
Document type: ANNOTATION
Date: 1995.03.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/02/92
Form type: 363(287)
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.06

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Company directors and board members:

SAADIA AHMAD (dissolve)
Secretary, 2000.01.31 - 2005.04.12
THE SHANT COTTAGE GRAIN ROAD, LOWER STOKE , ROCHESTER
ME3 9RF, KENT
ROGER NORMAN DYER (dissolve)
Director, 2000.01.31 - 2005.04.12
41 MALMAINS WAY , BECKENHAM
BR3 6SB, KENT
JOHN ANTHONY SMITH (dissolve)
Director, 2000.01.31 - 2005.04.12
21 DARTMOUTH ROW GREENWICH , LONDON
SE10 8AW
PATRICIA ANN TAYLOR DREGENT (dissolve)
Secretary, 1992.01.27 - 1998.11.06
17 SPINNEY CLOSE , RAINHAM
RM13 8LR, ESSEX
GARY PRESTON SHILLINGLAW (dissolve)
Secretary, 1998.11.06 - 1999.01.19
WYNSDALE 9 MONKSHANGER , FARNHAM
GU9 8BU, SURREY
JONATHAN WHEELER (dissolve)
Secretary, 1999.01.19 - 2000.01.31
19 GLEBE PLACE CHELSEA , LONDON
SW3 5LD
PAUL RICHARD ASHWORTH (dissolve)
Director, ACCOUNTANT, 1997.11.01 - 2000.01.31
118 ST ANNS HILL WANDSWORTH , LONDON
SW18 2RR
CHARLES GRAHAM COLES (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.14 - 1997.11.01
WILLOW COTTAGE CHALFONT LANE , CHORLEYWOOD
WD3 5PP, HERTFORDSHIRE
MICHAEL RAYMOND FOSTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.11.01 - 2000.01.31
4 CHURCH CLOSE WESTONING , BEDFORD
MK45 5DH
NICHOLAS JAMES IRENS (dissolve)
Director, FINANCE DIRECTOR, 1992.01.27 - 1992.07.03
WHITEGATES FARM GRANTS LANE , OXTED
RH8 0RQ, SURREY
PAUL ANTHONY KINSEY (dissolve)
Director, 2000.01.31 - 2003.01.16
DEEPDALE UPPER LANGWITH, COLLINGHAM , WETHERBY
LS22 5DQ, WEST YORKSHIRE
GARY PRESTON SHILLINGLAW (dissolve)
Director, COMPANY SECRETARY, 1993.04.05 - 1999.01.19
WYNSDALE 9 MONKSHANGER , FARNHAM
GU9 8BU, SURREY
JONATHAN WHEELER (dissolve)
Director, COMPANY SECRETARY, 1998.12.01 - 2000.01.31
19 GLEBE PLACE CHELSEA , LONDON
SW3 5LD
DAVID WILLIAM WRIGHT (dissolve)
Director, COMPANY SECRETARY, 1992.01.27 - 1993.04.05
THE OAST HOUSE SHERNFOLD PARK FARM , FRANT
TN3 9DL, EAST SUSSEX

Companies near to SOUTH PARADE PIER ltd.

Information about the Private Limited Company SOUTH PARADE PIER 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