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PARKER KNOLL CONTRACTS LIMITED

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

Company details

SILENTNIGHT HOUSE, SALTERFORTH, BARNOLDSWICK, LANCASHIRE, BB18 5UE

PARKER KNOLL CONTRACTS LIMITED on the map

Company type: Private Limited Company
Company number: 00936246
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.07.29
dissolution date: 2003.01.14
last member list: 2001.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2002.02.02
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.02
documents available: 1

Mortgages:

PEARL ASSURANCE COMPANY LIMITED.
TRUST DEED - Outstanding on 1969.03.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.01.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.09.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/02
Form type: AA
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.13
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/01/02
Form type: 225
Date: 2001.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/01 FROM:, COURTYARD HOUSE, WEST END ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE HP11 2QD
Form type: 287
Date: 2001.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 31/08/99 FROM:, PO BOX 30, 19-41 WEST END ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE HP11 2QD
Form type: 287
Date: 1999.08.31
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/99 FROM:, THE COURTYARD, FROGMOOR, HIGH WYCOMBE, BUCKS HP13 5DL
Form type: 287
Date: 1999.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
Form type: AA
Date: 1998.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
Form type: AA
Date: 1996.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
Form type: AA
Date: 1995.11.22
£2.95
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RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.31
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 18/07/95
Form type: SRES03
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 25/07/94
Form type: ELRES
Date: 1994.08.05
Child documents:
Document type: ANNOTATION
Date: 1994.08.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/07/94
Document type: ANNOTATION
Date: 1994.08.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/07/94
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 25/07/94
Form type: ELRES
Date: 1994.08.05
Child documents:
Document type: ANNOTATION
Date: 1994.08.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/07/94
Document type: ANNOTATION
Date: 1994.08.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/07/94
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.14

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Company directors and board members:

KENNETH JOHN MULLEN (dissolve)
Secretary, COMPANY SECRETARY, 2001.08.03 - 2003.01.14
TONHIL HOUSE BORROWBY , THIRSK
YO7 4QQ, NORTH YORKSHIRE
DAVID WILLIAM ADAM (dissolve)
Director, 2001.05.31 - 2003.01.14
34 GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
KENNETH JOHN MULLEN (dissolve)
Director, COMPANY SECRETARY, 2001.05.31 - 2003.01.14
TONHIL HOUSE BORROWBY , THIRSK
YO7 4QQ, NORTH YORKSHIRE
JEREMY NEWLAND REYNOLDS (dissolve)
Secretary, 1991.10.02 - 2001.08.03
38 PARK DRIVE SHEEN , LONDON
SW14 8RD
JONATHAN ARNOLD (dissolve)
Director, 1991.10.02 - 1996.07.31
FORGE HOUSE PENN STREET , AMERSHAM
HP7 0PX, BUCKINGHAMSHIRE
ANDREW BREWSTER (dissolve)
Director, 1991.10.02 - 1992.12.31
DANEBURY 60 ASHFORD ROAD , MAIDSTONE
ME14 4LR, KENT
IAN DOUGLAS BREWSTER (dissolve)
Director, 1991.10.02 - 1994.06.14
VERONA HOUSE 22 PEMBURY ROAD , TONBRIDGE
TN9 2HX, KENT
IAN DAVID BURRELL (dissolve)
Director, FINANCIAL DIRECTOR, 1999.10.18 - 2001.05.31
18 MAPLE ROAD , THAME
OX9 2BH, OXON
RICHARD CARRUTHERS (dissolve)
Director, 1991.10.02 - 1998.04.30
BRIAR COTTAGE THE STREET , NORTH STOKE
OX10 6BL, OXON
JOHN FREDERICK FARRINGTON (dissolve)
Director, 1993.01.01 - 1997.02.28
9 CROSSBUSH ROAD , BOGNOR REGIS
PO22 7LS, WEST SUSSEX
JOHN JAMES GRANTHAM (dissolve)
Director, 1991.10.02 - 1997.03.31
5 CROSS LEYS , CHIPPING NORTON
OX7 5HG, OXFORDSHIRE
THOMAS CHARLES RUDOLPH JOURDAN (dissolve)
Director, 1991.10.02 - 1997.10.31
DOWER HOUSE , SHIPTON-UNDER-WYCHWOOD
OX7 6DZ, OXON
ANTHONY PETER DARCY MAYNARD (dissolve)
Director, 1991.10.02 - 1994.01.31
CHERRY DOWN WHITCHURCH HILL , READING
RG8 7PA, BERKSHIRE
JAMES MICHAEL MOORE (dissolve)
Director, 1998.11.26 - 1999.10.25
THE NORDIBANK LIDSTONE , CHIPPING NORTON
OX7 4HL, OXFORDSHIRE
RICHARD WILLIAM JOHN RANKLIN (dissolve)
Director, 1991.10.02 - 1992.01.01
ORCHARD HOUSE 37 BROWNS ROAD HOLMER GREEN , HIGH WYCOMBE
HP15 6RZ, BUCKINGHAMSHIRE
JEREMY NEWLAND REYNOLDS (dissolve)
Director, 1991.10.02 - 2001.08.03
38 PARK DRIVE SHEEN , LONDON
SW14 8RD
DAVID SIMPSON (dissolve)
Director, 1991.10.02 - 1996.05.31
27 GARDINER CLOSE , ABINGDON
OX14 3YA, OXFORDSHIRE
PATRICK TERENCE STANIFORTH (dissolve)
Director, 1991.10.02 - 1997.11.26
BIRKHOLME LEIGH PLACE , COBHAM
KT11 2HL, SURREY

Companies near to PARKER KNOLL CONTRACTS ltd.

Information about the Private Limited Company PARKER KNOLL CONTRACTS 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: 2016.06.19. Reload the data