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PARBOROUGH PROPERTIES LIMITED

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

Company details

16 PALACE STREET, LONDON, SW1E 5JQ

PARBOROUGH PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01078002
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.23
dissolution date: 2012.02.14
last member list: 2011.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property
Company PARBOROUGH PROPERTIES LIMITED was a Private Limited Company, registration number 01078002, established in United Kingdom on the 23. October 1972. The company was dissolved. The company was in business for 44 years and 1 month. The company used to be located at 16 PALACE STREET, LONDON, SW1E 5JQ. Business of the company PARBOROUGH PROPERTIES LIMITED by SIC and NACE code was "7020 - Letting of own property". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.02.14. The latest accounts are filed up to 2009.12.24. The latest annual return was filed up to 2011.05.24. The total number of directors was so far 10. The total number of secretaries was 6. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.24
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.24
documents available: 1

List of company documents:

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Find out more information about PARBOROUGH PROPERTIES LIMITED. Our website makes it possible to view other available documents related to PARBOROUGH PROPERTIES 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: 2012.02.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.11.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.10.18
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.16
Form type: LATEST SOC
Document description: 16/06/11 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, SECRETARY DAVID NICHOLSON
Form type: TM02
Date: 2010.10.25
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SECRETARY APPOINTED CYNTHIA MARY COOMBE
Form type: AP03
Date: 2010.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/09
Form type: AA
Date: 2010.09.20
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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DIRECTOR APPOINTED MR IAN GREGORY HOWIE BARNETT
Form type: AP01
Date: 2010.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANGUS FLETCHER
Form type: TM01
Date: 2010.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/08
Form type: AA
Date: 2009.08.12
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DIRECTOR APPOINTED ANGUS HOWARD FLETCHER
Form type: 288a
Date: 2009.08.03
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APPOINTMENT TERMINATED DIRECTOR WILLIAM EDGERLEY
Form type: 288b
Date: 2009.08.02
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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DIRECTOR APPOINTED RASHIDI OLUGBENGA KESHIRO
Form type: 288a
Date: 2009.04.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY PREISKEL
Form type: 288b
Date: 2009.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/07
Form type: AA
Date: 2008.10.14
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
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SECRETARY APPOINTED MR DAVID JOHN NICHOLSON
Form type: 288a
Date: 2008.04.11
£2.95
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APPOINTMENT TERMINATED SECRETARY BERNADETTE ALLINSON
Form type: 288b
Date: 2008.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/06
Form type: AA
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/05
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.09
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REGISTERED OFFICE CHANGED ON 10/01/06 FROM:, 247, TOTTENHAM COURT ROAD, LONDON, W1T 7HH
Form type: 287
Date: 2006.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/04
Form type: AA
Date: 2005.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.12
Child documents:
Document type: ANNOTATION
Date: 2005.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/03
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/02
Form type: AA
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/01
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/00
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
Child documents:
Document type: ANNOTATION
Date: 2001.06.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/06/01
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FULL ACCOUNTS MADE UP TO 24/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
Child documents:
Document type: ANNOTATION
Date: 2000.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 24/12/98
Form type: AA
Date: 1999.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/97
Form type: AA
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/96
Form type: AA
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/95
Form type: AA
Date: 1996.07.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.17

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Company directors and board members:

CYNTHIA MARY COOMBE (dissolve)
Secretary, 2010.10.25 - 2012.02.14
16 PALACE STREET , LONDON
SW1E 5JQ, ENGLAND
ENGLAND
IAN GREGORY HOWIE BARNETT (dissolve)
Director, COMPANY DIRECTOR, 2010.02.15 - 2012.02.14
WINSWOOD THE FIRS , INKPEN
RG17 9PT
RASHIDI OLUGBENGA KESHIRO (dissolve)
Director, FINANCE DIRECTOR, 2009.04.03 - 2012.02.14
19 LONGFIELD AVENUE , LONDON
NW7 2EH
BERNADETTE ALLINSON (dissolve)
Secretary, 2007.02.01 - 2008.03.22
LINDEN LEA HUTTON ROOF , KIRKBY LONSDALE
LA6 2PG, LANCASHIRE
JOHN RICHARD ASHURST (dissolve)
Secretary, 1993.07.31 - 2002.10.30
20 CULVERHAY , ASHTEAD
KT21 1PR, SURREY
PHILIP ALWYN BIGNELL (dissolve)
Secretary, 2002.10.30 - 2007.02.01
65 CLISSOLD CRESCENT STOKE NEWINGTON , LONDON
N16 9AR
DAVID JOHN NICHOLSON (dissolve)
Secretary, GENERAL COUNSEL, 2008.03.22 - 2010.10.25
ARABIAN RANCHES SAVANNAH VILLA 7 PO BOX 28656 , DUBAI
UNITED ARAB EMIRATES
EDMUND KENNETH WYATT (dissolve)
Secretary, 1991.05.24 - 1993.07.31
145 OAKLANDS AVENUE OXHEY , WATFORD
WD1 4LH, HERTFORDSHIRE
PHILIP ALWYN BIGNELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.11.06 - 2007.01.10
65 CLISSOLD CRESCENT STOKE NEWINGTON , LONDON
N16 9AR
WILLIAM THOMAS EDGERLEY (dissolve)
Director, 2007.12.24 - 2009.07.15
1 DIAMOND TERRACE GREENWICH , LONDON
SE10 8QN
ROBERT GEORGE FERGUSON (dissolve)
Director, SURVEYOR, 1991.05.24 - 1999.07.31
THE WARREN 51 BETWEEN STREETS , COBHAM
KT11 1AA, SURREY
ANGUS HOWARD FLETCHER (dissolve)
Director, SURVEYOR, 2009.07.15 - 2010.02.22
9 LEES HEIGHTS CHARLBURY , CHIPPING NORTON
OX7 3EZ, OXFORDSHIRE
RAYMOND ANTONY KNIGHT (dissolve)
Director, CHARTERED SURVEYOR, 1991.05.24 - 2001.11.06
FURZEWOOD BARDEN ROAD SPELDHURST , TUNBRIDGE WELLS
TN3 0LE, KENT
ANTHONY ALEXANDER PREISKEL (dissolve)
Director, COMPANY DIRECTOR, 1991.05.24 - 2009.04.03
93 CORRINGHAM ROAD , LONDON
NW11 7DL
CHRISTOPHER FRANK SADLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.07.14 - 2005.08.06
59A MARNEY ROAD BATTERSEA , LONDON
SW11 5EW
PETER ARTHUR WALKER (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.01.10 - 2007.12.24
64 CONNAUGHT AVENUE CHINGFORD , LONDON
E4 7AA

Companies near to PARBOROUGH PROPERTIES ltd.

Information about the Private Limited Company PARBOROUGH PROPERTIES 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: 2016.07.23. Reload the data