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SHEVILL PARKES & COMPANY LIMITED

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

Company details

EXETER HOUSE STANIER WAY, THE WYVERN, DERBY, DERBYSHIRE, DE21 6BF

SHEVILL PARKES & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00864934
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1965.11.25
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

List of company documents:

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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2016.04.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.03.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.03.07
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.03.03
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03/03/16 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 22/02/16
Form type: CAP-SS
Date: 2016.03.03
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REDUCE ISSUED CAPITAL 22/02/2016
Form type: RES06
Date: 2016.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.10.20
£2.95
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID OATES
Form type: TM01
Date: 2015.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY HARRISON / 22/04/2015
Form type: CH01
Date: 2015.07.23
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BIRCH
Form type: TM01
Date: 2015.07.23
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SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY HARRISON / 22/04/2015
Form type: CH03
Date: 2015.07.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.10.17
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.11
£2.95
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.09.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.08.29
£2.95
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.09.19
£2.95
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.09.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OATES / 28/06/2010
Form type: CH01
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL COCKERTON / 28/06/2010
Form type: CH01
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD VICTOR BIRCH / 28/06/2010
Form type: CH01
Date: 2010.07.21
£2.95
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.09.08
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APPOINTMENT TERMINATED DIRECTOR DEREK PARRETT
Form type: 288b
Date: 2009.08.24
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.01
£2.95
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APPOINTMENT TERMINATED SECRETARY SANDRA CUNNINGTON
Form type: 288b
Date: 2008.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/2008 FROM, OXFORD HOUSE, STANIER WAY THE WYVERN, DERBY, DERBYSHIRE, DE21 6BF
Form type: 287
Date: 2008.05.30
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08
Form type: 225
Date: 2008.01.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.26
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REGISTERED OFFICE CHANGED ON 19/10/07 FROM:, PACIFIC HOUSE, STANIER WAY, WYVERN BUSINESS PARK DERBY, DERBYSHIRE DE21 6BF
Form type: 287
Date: 2007.10.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/07 FROM:, 30 CHARNWOOD STREET, DERBY, DE1 2GU
Form type: 287
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 29/06/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 29/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14

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Company directors and board members:

DAVID ANTHONY HARRISON (dissolve)
Secretary, INSURANCE BROKER, 2007.10.12
5 COTTER WOOD CLOSE , LITTLE EATON
DE21 5EH, DERBYSHIRE
GREAT BRITAIN
PAUL WILLIAM BROWN (dissolve)
Director, INSURANCE BROKER, 2007.10.12
19 ORCHARD CLOSE HILTON , DERBY
DE65 5JF
NEIL JAMES CHATBURN (dissolve)
Director, INSURANCE BROKER, 2007.10.12
2 HASLAMS LANE DARLEY ABBEY , DERBY
DE22 1EB, DERBYSHIRE
PHILIP MICHAEL COCKERTON (dissolve)
Director, INSURANCE BROKER, 2002.05.01
14 REIGATE DRIVE ATTENBOROUGH , NOTTINGHAM
NG9 6AX, NOTTINGHAMSHIRE
NICHOLAS JAMES COE (dissolve)
Director, INSURANCE BROKER, 2007.10.12
21 SMORE SLADE HILLS OADBY , LEICESTER
LE2 4UX
DAVID ANTHONY HARRISON (dissolve)
Director, INSURANCE BROKER, 2007.10.12
5 COTTER WOOD CLOSE , LITTLE EATON
DE21 5EH, DERBYSHIRE
GREAT BRITAIN
ANDREW GREGORY LOWE (dissolve)
Director, INSURANCE BROKER, 2007.10.12
3 SPINNEY CLOSE COTGRAVE , NOTTINGHAM
NG12 3QE, NOTTINGHAMSHIRE
RICHARD VICTOR BIRCH (dissolve)
Secretary, 1991.06.29 - 2002.04.30
40 RUSHY LANE DRAYCOTT , DERBY
DE72 3SW, DERBYSHIRE
SANDRA CUNNINGTON (dissolve)
Secretary, 2002.05.01 - 2007.10.12
1 SPEEDWELL LANE , KIMBERLEY
NG16 2HW, NOTTINGHAMSHIRE
RICHARD VICTOR BIRCH (dissolve)
Director, INSURANCE BROKER, 1991.06.29 - 2002.04.30
40 RUSHY LANE DRAYCOTT , DERBY
DE72 3SW, DERBYSHIRE
RICHARD VICTOR BIRCH (dissolve)
Director, INSURANCE BROKER, 2002.05.01 - 2014.12.31
40 RUSHY LANE DRAYCOTT , DERBY
DE72 3SW, DERBYSHIRE
ROGER DAVID BUTT (dissolve)
Director, INSURANCE BROKER, 1999.04.30 - 2002.04.25
DUNEDIN MAIN ROAD KNIVETON , ASHBOURNE
DE6 1JH, DERBYSHIRE
ROGER DAVID BUTT (dissolve)
Director, INSURANCE BROKER, 2002.05.01 - 2003.12.31
DUNEDIN MAIN ROAD KNIVETON , ASHBOURNE
DE6 1JH, DERBYSHIRE
PHILIP MICHAEL COCKERTON (dissolve)
Director, INSURANCE BROKER, 2001.02.19 - 2002.04.25
64 FARM ROAD CHILWELL , NOTTINGHAM
NG9 5DA, NOTTINGHAMSHIRE
MICHAEL RICHARD DUNN (dissolve)
Director, INSURANCE BROKER, 2002.05.01 - 2003.12.31
165 MORLEY ROAD OAKWOOD , DERBY
DE21 4QY, DERBYSHIRE
MICHAEL RICHARD DUNN (dissolve)
Director, INSURANCE BROKER, 1991.06.29 - 2002.04.25
165 MORLEY ROAD OAKWOOD , DERBY
DE21 4QY, DERBYSHIRE
DANIEL REID LEAN (dissolve)
Director, INSURANCE BROKER, 2002.05.01 - 2005.03.11
456 KEDLESTON ROAD , ALLESTREE
DE22 2ND, DERBYSHIRE
DANIEL REID LEAN (dissolve)
Director, FINANCIAL ADVISER, 2001.02.19 - 2002.04.25
5 BROMLEY STREET , DERBY
DE22 1HL, DERBYSHIRE
ROGER GRAHAM MISSIN (dissolve)
Director, INSURANCE BROKER, 1996.11.18 - 2005.03.11
70 STONEGATE , SPALDING
PE11 2PH, LINCOLNSHIRE
DAVID OATES (dissolve)
Director, INSURANCE BROKER, 1991.06.29 - 2002.04.25
20 POND STREET , HOLBROOK
DERBYSHIRE
DAVID OATES (dissolve)
Director, INSURANCE BROKER, 2002.05.01 - 2015.02.28
28 POND ROAD HOLBROOK BELPER , DERBY
DE56 0TX, DERBYSHIRE
DEREK BRIAN PARRETT (dissolve)
Director, INSURANCE BROKER, 1995.06.01 - 2009.08.21
OLD COACH HOUSE PARK ROAD PLUMTREE , NOTTINGHAM
NG12 5LX

Companies near to SHEVILL PARKES & COMPANY ltd.

Information about the Private Limited Company SHEVILL PARKES & COMPANY 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