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E. PARSONS & SONS LIMITED

Learn more about E. PARSONS & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BDO STOY HAYWARD LLP, ONE VICTORIA STREET, BRISTOL, BS1 6AA

E. PARSONS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00855462
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.07.29
dissolution date: 2009.05.07
last member list: 2005.07.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2430 - Manufacture of paints, print ink & mastics etc.
Company E. PARSONS & SONS LIMITED was a Private Limited Company, registration number 00855462, established in United Kingdom on the 29. July 1965. The company was dissolved. The company was in business for 51 years and 4 months. The company used to be located at BDO STOY HAYWARD LLP, ONE VICTORIA STREET, BRISTOL, BS1 6AA. Business of the company E. PARSONS & SONS LIMITED by SIC and NACE code was "2430 - Manufacture of paints, print ink & mastics etc.". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.05.07. The latest accounts are filed up to 2005.11.30. The latest annual return was filed up to 2005.07.12. The total number of directors was so far 13. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2005.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.07.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.05.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2009
Form type: 4.68
Date: 2009.02.07
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.02.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2008
Form type: 4.68
Date: 2008.11.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2008
Form type: 4.68
Date: 2008.05.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.05.22
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REGISTERED OFFICE CHANGED ON 19/05/06 FROM:, 8 UNITY STREET, COLLEGE GREEN, BRISTOL, BS1 5HH
Form type: 287
Date: 2006.05.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.05.16
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EX.RES. "IN SPECIE"
Form type: MISC
Date: 2006.05.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.05.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.05.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.26
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.06
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.26
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/11/02
Form type: 225
Date: 2003.03.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
Child documents:
Document type: ANNOTATION
Date: 2002.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.05
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02
Form type: 225
Date: 2001.12.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 12/07/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.07.27
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.23
£2.95
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ADOPT MEM AND ARTS 18/06/99
Form type: SRES01
Date: 1999.07.05
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.07.05
£2.95
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NC INC ALREADY ADJUSTED, 18/06/99
Form type: 123
Date: 1999.07.05
£2.95
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£ NC 25000/100000, 18/06
Form type: ORES04
Date: 1999.07.05
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RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.03

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Company directors and board members:

ALAN ROWLAND REED (dissolve)
Secretary, SOLICITOR, 2002.04.01 - 2009.05.07
HENLEY WOOD HOUSE WOOD LANE CONGRESBURY , BRISTOL
BS49 5AH, NORTH SOMERSET
CELIA ANNE BANNER (dissolve)
Director, HOUSEWIFE, 2004.10.01 - 2009.05.07
63 CLAREMONT ROAD , TUNBRIDGE WELLS
TN1 1TE, KENT
IAN MILES PARSONS (dissolve)
Director, SENIOR ENGINEER, 2002.04.01 - 2009.05.07
1 THE PASTURES DENMEAD WATERLOOVILLE , PORTSMOUTH
PO7 6XW, HAMPSHIRE
MARTIN JOHN PARSONS (dissolve)
Director, 2004.10.01 - 2009.05.07
WILLIS BATCH BROCKLEY, BACKWELL , BRISTOL
BS48 3AX, AVON
ALAN ROWLAND REED (dissolve)
Director, SOLICITOR, 2002.04.01 - 2009.05.07
HENLEY WOOD HOUSE WOOD LANE CONGRESBURY , BRISTOL
BS49 5AH, NORTH SOMERSET
DIANA JANE WHEELER (dissolve)
Director, PHYSIOTHERAPIST, 2003.04.14 - 2009.05.07
MILCHWAY PERCH HILL WESTBURY SUB MENDIP , WELLS
BA5 1JA, SOMERSET
COLIN BARRYMORE STARKE (dissolve)
Secretary, 1991.07.12 - 2000.05.13
44 QUEENS ROAD KNOWLE , BRISTOL
BS4 2LT, AVON
NICHOLAS CHARLES BUSBY TURNER (dissolve)
Secretary, 2000.06.16 - 2002.04.01
EAGLEHURST FOXHOLE HILL , CHRISTOW
EX6 7PJ, DEVON
ROBERT ALASTAIR CRAGGS (dissolve)
Director, PAINT MANUFACTURER SALES, 1991.07.12 - 1997.08.02
LONGBOTTOM FARM SHIPHAM , WINSCOMBE
BS25, SOMERSET
VENETIA FRANCIS CRAGGS (dissolve)
Director, FARMER - RETIRED NURSE, 2002.04.01 - 2004.10.01
LONGBOTTOM FARM SHIPHAM WINSCOMBE , BRISTOL
BS25 1RW, SOMERSET
ARTHUR MILES PARSONS (dissolve)
Director, PAINT MANUFACTURER, 1991.07.12 - 1992.02.29
85 DARK LANE BACKWELL , BRISTOL
BS19
BETTY FRANCES PARSONS (dissolve)
Director, HOUSEWIFE, 1991.07.12 - 1992.02.29
55 DARK LANE BACKWELL , BRISTOL
BS19 3NT, AVON
MARTIN JOHN PARSONS (dissolve)
Director, PAINT MANUFACTURER, 1991.07.12 - 2004.01.16
WILLIS BATCH BROCKLEY, BACKWELL , BRISTOL
BS48 3AX, AVON
ALAN ROWLAND REED (dissolve)
Director, SOLICITOR, 1999.09.06 - 2000.06.16
HENLEY WOOD HOUSE WOOD LANE CONGRESBURY , BRISTOL
BS49 5AH, NORTH SOMERSET
NICHOLAS CHARLES BUSBY TURNER (dissolve)
Director, 1997.09.05 - 2003.10.30
EAGLEHURST FOXHOLE HILL , CHRISTOW
EX6 7PJ, DEVON
DIANA JANE WHEELER (dissolve)
Director, HOUSEWIFE, 1991.07.12 - 1992.02.29
MILCHWAY PERCH HILL WESTBURY SUB MENDIP , WELLS
BA5 1JA, SOMERSET

Companies near to E. PARSONS & SONS ltd.

Information about the Private Limited Company E. PARSONS & SONS 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: 2016.06.09. Reload the data