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J.P.M. PARRY & ASSOCIATES LIMITED

Learn more about J.P.M. PARRY & ASSOCIATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR, 58 HAGLEY ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 1QD

J.P.M. PARRY & ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 01121110
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.07.04
last member list: 2012.09.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 72190 - Other research and experimental development on natural sciences and engineering
  • 70229 - Management consultancy activities other than financial management
  • 30990 - Manufacture of other transport equipment not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2013.12.31
overdue: OVERDUE
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2013.10.16
overdue: OVERDUE
last made update: 2012.09.18
documents available: 1

Mortgages:

MIDLAND BANK PLC,
LEGAL CHARGE - Outstanding on 1995.03.24
MIDLAND BANK PLC,
FIXED AND FLOATING CHARGE - Outstanding on 1995.03.24
HSBC BANK PLC
DEBENTURE - Partially Satisfied on 2011.01.11

List of company documents:

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INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 23/07/2015
Form type: LIQ MISC
Date: 2015.08.18
£2.95
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INSOLVENCY:LIQUIDATORS' PROGRESS REPORT, 24/07/13 - 23/07/14
Form type: LIQ MISC
Date: 2014.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/2013 FROM, OVEREND ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 7DD
Form type: AD01
Date: 2013.08.15
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2013.08.14
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2013.07.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 8
Form type: MR04
Date: 2013.05.31
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
Form type: AAMD
Date: 2012.11.20
£2.95
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.26
Form type: LATEST SOC
Document description: 26/09/12 STATEMENT OF CAPITAL;GBP 75835
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
£2.95
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.11.10
£2.95
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18/05/10 STATEMENT OF CAPITAL GBP 75835
Form type: SH01
Date: 2011.11.10
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18/05/10 STATEMENT OF CAPITAL GBP 75835
Form type: SH01
Date: 2011.11.10
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CASPAR LUCAS
Form type: TM01
Date: 2011.02.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY MAUREEN FREEMAN
Form type: TM02
Date: 2011.01.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.01.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN MARTIN PARRY / 18/09/2010
Form type: CH01
Date: 2010.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CASPAR SAMUEL LUCAS / 18/09/2010
Form type: CH01
Date: 2010.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN ETHEL FREEMAN / 18/09/2010
Form type: CH01
Date: 2010.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EVANS
Form type: TM01
Date: 2010.07.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.06.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.06.22
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
£2.95
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18/09/09 FULL LIST
Form type: AR01
Date: 2009.12.14
£2.95
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AD 27/08/09, GBP SI [email protected]=3125, GBP IC 71140/74265
Form type: 88(2)
Date: 2009.12.09
£2.95
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DIRECTOR APPOINTED MR KEVIN HART
Form type: AP01
Date: 2009.12.01
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.21
£2.95
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.08
Child documents:
Document type: ANNOTATION
Date: 2006.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.11.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/11/06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
Child documents:
Document type: ANNOTATION
Date: 2004.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 18/09/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.10.11
Child documents:
Document type: ANNOTATION
Date: 2002.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AD 31/03/02---------, £ SI [email protected]=8500, £ IC 62640/71140
Form type: 88(2)R
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 18/09/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
Child documents:
Document type: ANNOTATION
Date: 2000.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JEREMY PAUL BURDEN (dissolve)
Director, 2007.02.21
DUMBLETON STORES MAIN ROAD DUMBLETON , EVESHAM
WR11 6TH, WORCESTERSHIRE
MAUREEN ETHEL FREEMAN (dissolve)
Director, PRODUCTION MANAGER, 1992.11.11
19 BASSNAGE ROAD , HALESOWEN
B63 4EX
RONALD STUART GLENDENNING (dissolve)
Director, MANAGING DIRECTOR, 2007.02.21
BADGE COURT ELMBRIDGE CUTNALL GREEN , DROITWICH
WR9 0NQ, WORCESTERSHIRE
KEVIN HART (dissolve)
Director, ARCHITECT, 2009.11.01
FIRST FLOOR 58 HAGLEY ROAD , STOURBRIDGE
DY8 1QD, WEST MIDLANDS
JOHN PIERCE MARTIN PARRY (dissolve)
Director, COMPANY DIRECTOR/ECONOMIST, 1991.09.26
65 MUCKLOW HILL , HALESOWEN
B62 8BS, WEST MIDLANDS
MARK JOHN MARTIN PARRY (dissolve)
Director, SCHOOL TEACHER, 1995.10.13
13 OVEREND ROAD , CRADLEY HEATH
B64 7DP, WEST MIDLANDS
PHILIP RONALD EVANS (dissolve)
Secretary, ACCOUNTANT, 2003.07.05 - 2006.02.05
21 WOODGLADE CROFT KINGS NORTON , BIRMINGHAM
B38 8TD, WEST MIDLANDS
MAUREEN ETHEL FREEMAN (dissolve)
Secretary, 2007.03.30 - 2011.01.31
19 BASSNAGE ROAD , HALESOWEN
B63 4EX
PHILIP ANDREW LAING GORDON (dissolve)
Secretary, 2006.10.06 - 2007.03.29
14 WHITECROSS ROAD , HADDENHAM
HP17 8BA, BUCKINGHAMSHIRE
ANTHONY JOHN MYNETTE (dissolve)
Secretary, 1991.09.26 - 2003.07.04
KINVARA 60 PROSPECT ROAD , BIRMINGHAM
B13 9TD, WEST MIDLANDS
FRANCIS DAVID LANGHORNE ASTOR (dissolve)
Director, COMPANY DIRECTOR, 1991.09.26 - 1992.09.01
9 CAVENDISH AVENUE , LONDON
NW8 9JD
JENNIFER CLARE CHAPMAN (dissolve)
Director, MATHEMATICIAN, 1992.11.11 - 2000.01.27
78 MILDENHALL ROAD , LONDON
E5 0RU
NICHOLAS RAINSFORD EVANS (dissolve)
Director, CIVIL ENGINEER, 1991.09.26 - 2010.07.12
PO BOX 45156 KUWINDA ESTATE NAIROBI , KENYA
FOREIGN
PHILIP RONALD EVANS (dissolve)
Director, CONSULTANT, 1999.11.29 - 2002.10.24
21 WOODGLADE CROFT KINGS NORTON , BIRMINGHAM
B38 8TD, WEST MIDLANDS
PHILIP ANDREW LAING GORDON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.26 - 2007.03.29
14 WHITECROSS ROAD , HADDENHAM
HP17 8BA, BUCKINGHAMSHIRE
MALCOLM HOLLAND HARPER (dissolve)
Director, UNIVERSITY PROFESSOR, 1991.09.26 - 1995.08.25
OLD FARM HOUSE FILGRAVE , NEWPORT PAGNELL
MK16 9ET, BUCKINGHAMSHIRE
SHIRLEY PATRICIA HOBBS (dissolve)
Director, RETIRED, 1995.10.13 - 2006.10.02
7 SLATER CLOSE OLD HILL , CRADLEY HEATH
B64 6SF, WEST MIDLANDS
CASPAR SAMUEL LUCAS (dissolve)
Director, MECHANICAL ENGINEER, 2006.01.27 - 2011.02.11
38 RUFFORD ROAD , STOURBRIDGE
DY9 7LU, WEST MIDLANDS
GEORGE WILLIAM MAGNAY (dissolve)
Director, COMPANY DIRECTOR, 1991.09.26 - 1992.09.01
18 THIRLMERE CLOSE , BRAINTREE
CM7 8UL, ESSEX
BARBARA ANN PARRY (dissolve)
Director, COMPANY DIRECTOR, 1991.09.26 - 2006.09.22
65 MUCKLOW HILL , HALESOWEN
B62 8BS, WEST MIDLANDS
THOMAS FRANK WRIGHT (dissolve)
Director, HISTORIAN, 1991.09.26 - 1994.09.15
28 EYNSHAM ROAD BOTLEY , OXFORD
OX2 9BP, OXFORDSHIRE

Companies near to J.P.M. PARRY & ASSOCIATES ltd.

Information about the Private Limited Company J.P.M. PARRY & ASSOCIATES 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: 2016.07.25. Reload the data