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PARRY (WILLESDEN) LTD.

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

Company details

SIRIUS HOUSE, DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS

PARRY (WILLESDEN) LTD. on the map

Company type: Private Limited Company
Company number: 00874204
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.03.17
dissolution date: 2007.01.16
last member list: 2006.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3710 - Recycling of metal waste and scrap

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.02.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.01.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.09.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/06 FROM:, SIRIUS HOUSE, DELTA CRESCENT, WESTBROOK, WARRINGTON, LANCASHIRE WA5 7NS
Form type: 287
Date: 2006.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 18/02/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 08/10/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.10.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.04.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 08/10/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/01 FROM:, CLARENDON HOUSE, LIVERPOOL STREET, SALFORD, LANCASHIRE M5 4ER
Form type: 287
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/00 FROM:, MANOR ROAD, ERITH, KENT, DA8 2AD
Form type: 287
Date: 2000.05.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.19
£2.95
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RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.14
Child documents:
Document type: ANNOTATION
Date: 1995.11.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.11.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
MISC 30/11/93
Form type: SRES13
Date: 1994.01.17
Child documents:
Document type: ANNOTATION
Date: 1994.01.17
Form type: SRES01
Document description: ALTER MEM AND ARTS 30/11/93
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.15

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Company directors and board members:

MICHAEL BLAKE HUGHES (dissolve)
Secretary, ACCOUNTANT, 2005.10.24 - 2007.01.16
209 NEWCASTLE ROAD , STONE
ST15 8LF, STAFFORDSHIRE
COLIN DAVID ILES (dissolve)
Director, 2000.05.03 - 2007.01.16
EATON HILL HOUSE EATON , TARPORLEY
CW6 9DN, CHESHIRE
PHILLIP ROBERT SHEPPARD (dissolve)
Director, 2000.05.03 - 2007.01.16
15 BROADHALGH AVENUE BAMFORD , ROCHDALE
OL11 5LW, LANCASHIRE
PETER THOMAS ARMER (dissolve)
Secretary, 2003.07.17 - 2005.05.01
16 HEYSHAM AVENUE HEYSHAM , MORECAMBE
LA3 2DH, LANCASHIRE
ALLAN ASPINALL (dissolve)
Secretary, 1992.10.26 - 1993.09.21
27 SUNNYSIDE ROAD , LONDON
W5 5HT
PETER JOHN CALLAGHAN (dissolve)
Secretary, COMPANY DIRECTOR, 1993.09.21 - 2001.12.18
PENN OAST MANOR LANE HOLLINGBOURNE , MAIDSTONE
ME17 1UN, KENT
MICHAEL JOHN MAHER (dissolve)
Secretary, COMPANY SECRETARY, 2005.05.01 - 2005.10.24
7 CAE EITHIN LIXWM , HOLYWELL
CH8 8NB, CLWYD
NICHOLAS WARREN (dissolve)
Secretary, 2001.12.18 - 2003.07.17
15 CHADDOCK LANE BOOTHSTOWN , WORSLEY
M28 1DB
ANTHONY OXBORROW BUCKINGHAM (dissolve)
Director, COMPANY DIRECTOR, 1992.10.26 - 1995.03.30
ROCKHILL HOUSE ROCK HILL HAMBLEDON , GODALMING
GU8 4DT, SURREY
PETER JOHN CALLAGHAN (dissolve)
Director, COMPANY DIRECTOR, 1993.09.21 - 1993.11.10
PENN OAST MANOR LANE HOLLINGBOURNE , MAIDSTONE
ME17 1UN, KENT
JOHN LOMAX COOKSON (dissolve)
Director, COMPANY DIRECTOR, 1993.09.21 - 1999.02.28
6 JAMESON STREET , LONDON
W8 7SH
ALAN MICHAEL CROWE (dissolve)
Director, COMPANY DIRECTOR, 1993.09.21 - 2000.05.31
4 COURTENAY AVENUE , SUTTON
SM2 5ND, SURREY
DEREK REID (dissolve)
Director, COMPANY DIRECTOR, 1992.10.26 - 1993.11.10
BALCARES 22 WEYBRIDGE PARK , WEYBRIDGE
KT13 8SQ, SURREY
MARTIN JOHN SHIRLEY (dissolve)
Director, COMPANY DIRECTOR, 1994.10.26 - 1999.01.22
BURNHAM HOUSE THE STREET BREDGAR , SITTINGBOURNE
ME9 8EX, KENT

Companies near to PARRY (WILLESDEN) LTD.

Information about the Private Limited Company PARRY (WILLESDEN) LTD. 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: 2016.06.11. Reload the data