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STEPHEN PARKYN LIMITED

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

Company details

MULBERRY HOUSE, FOXHOLE LANE, HAWKHURST, KENT, TN18 5DT

STEPHEN PARKYN LIMITED on the map

Company type: Private Limited Company
Company number: 00946596
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.01.23
dissolution date: 2005.02.01
last member list: 2003.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.17
documents available: 1

Mortgages:

CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE - Outstanding on 1985.02.07

List of company documents:

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Find out more information about STEPHEN PARKYN LIMITED. Our website makes it possible to view other available documents related to STEPHEN PARKYN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.02.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.10.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.09.09
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
Form type: 225
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
Child documents:
Document type: ANNOTATION
Date: 2001.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 10/07/01 FROM:, 48 BELTRAN ROAD, LONDON, SW6 3AJ
Form type: 287
Date: 2001.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/01 FROM:, 2 BENTINCK STREET, LONDON, W1U 2JX
Form type: 287
Date: 2001.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
Child documents:
Document type: ANNOTATION
Date: 2000.10.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/10/00
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
Child documents:
Document type: ANNOTATION
Date: 1999.10.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/10/99
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.06
£2.95
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RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.08
Child documents:
Document type: ANNOTATION
Date: 1996.11.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.20
£2.95
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RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
Child documents:
Document type: ANNOTATION
Date: 1995.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
AD 16/03/93---------, £ SI [email protected]=160, £ IC 160/320
Form type: 88(2)R
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 20/06/89, 20/06/89
Form type: 123
Date: 1990.07.30
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 21/07/89
Form type: SRES04
Date: 1990.07.30
Order cannot be placed (digitalisation not planned)
AD 20/06/89---------, £ SI [email protected]
Form type: 88(2)R
Date: 1990.07.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.20

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Company directors and board members:

DAVID ANTHONY STOKES (dissolve)
Secretary, 1998.09.05 - 2005.02.01
5 PHILLIP HOUSE HENEAGE STREET , LONDON
E1 5LW
JOHN FLEMING (dissolve)
Director, CHEMICAL ENGINEER, 1992.10.17 - 2005.02.01
MULBERRY HOUSE FOXHOLE LANE FOUR THROWS , HAWKHURST
TN18 5DT, KENT
JOHN FLEMING (dissolve)
Secretary, 1996.03.05 - 1998.09.05
48 BELTRAN ROAD , LONDON
SW6 3AJ
JAMES MALCOLM PATON (dissolve)
Secretary, 1992.10.17 - 1996.03.05
17 ARDBEG ROAD , LONDON
SE24 9JL
ARTHUR STEPHEN DENNIS BARRETT (dissolve)
Director, CONSULTANT, 1992.10.17 - 1998.09.05
9 WILTON ROW , LONDON
SW1X 5RN
ELIZABETH ANNE FLEMING (dissolve)
Director, HOUSEWIFE, 2000.11.20 - 2001.05.31
48 BELTRAN ROAD , LONDON
SW6 3AJ
JAMES MALCOLM PATON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.17 - 1996.03.05
17 ARDBEG ROAD , LONDON
SE24 9JL

Companies near to STEPHEN PARKYN ltd.

Information about the Private Limited Company STEPHEN PARKYN 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: 2016.06.20. Reload the data