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WOODROW PARKINSON LIMITED

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

Company details

UNITS 2-4 ELDON WAY TRADING ESTATE, ELDON WAY, HOCKLEY, ESSEX, SS5 4AD

WOODROW PARKINSON LIMITED on the map

Company type: Private Limited Company
Company number: 00863717
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.11.10
dissolution date: 2011.12.27
last member list: 2011.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5154 - Wholesale hardware, plumbing etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.01.02
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.01.21
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2005.12.08

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.12.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.09.13
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.09.06
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.13
Form type: LATEST SOC
Document description: 13/06/11 STATEMENT OF CAPITAL;GBP 175100
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02/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.05
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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03/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.14
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.21
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REGISTERED OFFICE CHANGED ON 22/05/2008 FROM, 255 CHASE CROSS ROAD, ROMFORD, ESSEX, RM5 3XS
Form type: 287
Date: 2008.05.22
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
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APPOINTMENT TERMINATED DIRECTOR JOHN WOODROW
Form type: 288b
Date: 2008.03.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.11
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
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NC INC ALREADY ADJUSTED, 30/12/06
Form type: 123
Date: 2007.01.24
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£ NC 100/1000000, 30/1
Form type: RES04
Date: 2007.01.24
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AD 30/12/06---------, £ SI [email protected]=175000, £ IC 100/175100
Form type: 88(2)R
Date: 2007.01.24
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.01.24
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/06 FROM:, 255 CHASE CROSS ROAD, ROMFORD, ESSEX RM5 3XS
Form type: 287
Date: 2006.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.08
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REGISTERED OFFICE CHANGED ON 25/10/05 FROM:, UNITS 2 & 3 ELDON WAY, TRADING ESTATE, HOCKLEY, ESSEX SS5 4AD
Form type: 287
Date: 2005.10.25
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REGISTERED OFFICE CHANGED ON 12/10/05 FROM:, ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, ESSEX RM1 3PJ
Form type: 287
Date: 2005.10.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.10.12
£2.95
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SHARE TRANSFER AGREEMEN 30/09/05
Form type: RES13
Date: 2005.10.12
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.10.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.15
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
Child documents:
Document type: ANNOTATION
Date: 2003.05.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.08
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
Child documents:
Document type: ANNOTATION
Date: 2001.05.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/98 FROM:, EXCHANGE HOUSE, 180-182 ST MARYS LANE, UPMINSTER, ESSEX RM14 3BT
Form type: 287
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.14

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Company directors and board members:

PAUL ANTHONY HUNT (dissolve)
Secretary, COMPANY DIRECTOR, 2007.11.19 - 2011.12.27
62 FIRST AVENUE , CHELMSFORD
CM1 1RU, ESSEX
CHRISTOPHER GEORGE BASS (dissolve)
Director, GENERAL MANAGER, 2005.09.30 - 2011.12.27
LITTLE DRUMMOND 2 TUDOR WAY HAWKSWELL , HOCKLEY
SS5 4EY, ESSEX
PAUL ANTHONY HUNT (dissolve)
Director, CHARTERED CERTIFIED ACCOUNTANT, 2005.09.30 - 2011.12.27
62 FIRST AVENUE , CHELMSFORD
CM1 1RU, ESSEX
DAVID JOHN PORTER (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.09.30 - 2011.12.27
13 CURZON WAY , CHELMSFORD
CM2 6PF, ESSEX
GLEN ALLISTER CATTERMOLE (dissolve)
Secretary, COMPANY ACCOUNTANT, 2005.09.30 - 2007.11.19
GLANNSHORE 11 ELLENBROOK CLOSE , LEIGH ON SEA
SS9 3DY, ESSEX
BARBARA WOODROW (dissolve)
Secretary, 1997.01.31 - 2005.09.30
33 MULBERRY HILL SHENFIELD , BRENTWOOD
CM15 8JS
JOHN MICHAEL WOODROW (dissolve)
Secretary, 1991.04.22 - 1997.01.31
122 HALL LANE , UPMINSTER
RM14 1AU, ESSEX
GLEN ALLISTER CATTERMOLE (dissolve)
Director, COMPANY ACCOUNTANT, 2005.09.30 - 2007.11.19
GLANNSHORE 11 ELLENBROOK CLOSE , LEIGH ON SEA
SS9 3DY, ESSEX
TERENCE ALEXANDER PARKINSON (dissolve)
Director, 1991.04.22 - 1997.01.31
20 THE OVAL TURNFORD , BROXBOURNE
EN10 6DQ, HERTFORDSHIRE
JOHN MICHAEL WOODROW (dissolve)
Director, 1991.04.22 - 2007.09.30
33 MULBERRY HILL SHENFIELD , BRENTWOOD
CM15 8JS
LYDIA LOUISE WOODROW (dissolve)
Director, 1991.04.22 - 1996.02.27
11 HUSKARDS , UPMINSTER
RM14 1UP, ESSEX

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Information about the Private Limited Company WOODROW PARKINSON 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: 2016.06.10. Reload the data