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PARLOUR WOOD LIMITED

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

Company details

26 RED LION SQUARE, LONDON, WC1R 4AG

PARLOUR WOOD LIMITED on the map

Company type: Private Limited Company
Company number: 01033385
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.02
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.02.18

List of company documents:

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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.25
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 14998
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.20
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DIRECTOR APPOINTED HARRY JAMES RAMBAUT
Form type: AP01
Date: 2015.04.12
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APPOINTMENT TERMINATED, DIRECTOR DENIS BOOKER
Form type: TM01
Date: 2015.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / STUART NEIL RYAN / 29/09/2014
Form type: CH01
Date: 2014.09.30
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / STUART NEIL RYAN / 29/07/2014
Form type: CH01
Date: 2014.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / HEDLEY GILBERT DINDOYAL / 29/09/2014
Form type: CH01
Date: 2014.09.30
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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REGISTERED OFFICE CHANGED ON 01/10/2013 FROM, FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY
Form type: AD01
Date: 2013.10.01
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.16
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / HEDLEY GILBERT DINDUYAL / 28/09/2012
Form type: CH01
Date: 2012.11.13
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS RICHARD FRANCIS BOOKER / 16/01/2012
Form type: CH01
Date: 2012.01.19
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.05
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.02
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.08
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DIRECTOR APPOINTED HEDLEY GILBERT DINDUYAL
Form type: 288a
Date: 2009.05.12
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DIRECTOR APPOINTED STUART NEIL RYAN
Form type: 288a
Date: 2009.05.12
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APPOINTMENT TERMINATED DIRECTOR DAVID BAKER
Form type: 288b
Date: 2008.12.12
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.07
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.20
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REGISTERED OFFICE CHANGED ON 20/11/03 FROM:, SOUTHAMPTON HOUSE, 317 HIGH HOLBORN, LONDON, WC1V 7NL
Form type: 287
Date: 2003.11.20
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.20
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.05
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.16
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 03/05/01 FROM:, 28 ELY PLACE, LONDON, EC1N 6RL
Form type: 287
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/99 FROM:, C/O ARRAM BERLYN GARDNER, HOLBORN HALL, 100 GRAYS INN ROAD, LONDON, WC1X 8BY
Form type: 287
Date: 1999.07.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.03.22
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.10.01

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Company directors and board members:

MARTIN CHARLES THOMPSON (current)
Secretary, 1992.10.14
6 WALPOLE GARDENS CHISWICK , LONDON
W4 4HG
HEDLEY GILBERT DINDOYAL (current)
Director, NONE, 2009.04.20
7 PARKHURST ROAD , LONDON
N11 3EN
HARRY JAMES RAMBAUT (current)
Director, NONE, 2015.03.01
17 DUFFERIN ST , LONDON
EC1Y 8PD, GT LONDON
STUART NEIL RYAN (current)
Director, NONE, 2009.04.20
PAGEANT HOUSE 6 BADINGHAM ROAD , FRAMLINGTON
IP13 9HS, SUFFOLK
ENGLAND
MARTIN CHARLES THOMPSON (current)
Director, MANAGING DIRECTOR, 1991.09.30
6 WALPOLE GARDENS CHISWICK , LONDON
W4 4HG
RONALD ALBERT PARLOUR (resigned)
Secretary, 1991.09.30 - 1992.10.14
RAVENSTOR LOWER STOCK ROAD STOCK , INGATESTONE
CM4 9RD, ESSEX
DAVID JOHN BAKER (resigned)
Director, SALES DIRECTOR, 2004.05.01 - 2008.09.12
SOUTH GREEN 61 ALDENHAM AVENUE , RADLETT
WD7 8JA, HERTFORDSHIRE
DENIS RICHARD FRANCIS BOOKER (resigned)
Director, PRODUCTION DIRECTOR, 1991.09.30 - 2015.03.01
BROADSTONE HOUSE HEADCORN ROAD , GRAFTY GREEN
ME17 2AT, KENT
DAVID MACKENZIE CLIMPSON (resigned)
Director, ADVERTISING EXECUTIVE, 1991.09.30 - 1999.10.01
26 MEADOW DRIVE LINDFIELD , HAYWARDS HEATH
RH16 2RR, WEST SUSSEX
JAMES GEORGE CRISP (resigned)
Director, MARKETING DIRECTOR, 1991.09.30 - 2006.10.31
4 THORNTREE DRIVE , TRING
HP23 4JE, HERTFORDSHIRE
DAVID GEORGE FORDHAM (resigned)
Director, CREATIVE DIRECTOR, 1991.09.30 - 2000.01.05
17 PADDOCK WAY , WOKING
GU21 5TB, SURREY
RONALD ALBERT PARLOUR (resigned)
Director, 1991.09.30 - 1994.10.14
RAVENSTOR LOWER STOCK ROAD STOCK , INGATESTONE
CM4 9RD, ESSEX
CLIVE HAMILTON WHITTAKER (resigned)
Director, SALES DIRECTOR, 1998.06.22 - 2003.01.30
34 MANOR PARK DRIVE FINCHAMPSTEAD , WOKINGHAM
RG40 4XE, BERKSHIRE
ALAN JOHN WOOD (resigned)
Director, 1991.09.30 - 1994.10.14
18 NASTURTIUM DRIVE BISLEY , WOKING
GU24 9SD, SURREY

Companies near to PARLOUR WOOD ltd.

Information about the Private Limited Company PARLOUR WOOD 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: 2016.07.21. Reload the data