| Company Name | Parmon Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00609578 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1958(65 years, 9 months ago) |
| Dissolution Date | 11 May 2004 (19 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Roy Charles Baker |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2003(45 years, 3 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 11 May 2004) |
| Role | Company Director |
| Correspondence Address | The Vineyard Broadwater Rise Guildford Surrey GU1 2LA |
| Director Name | Christine Anne Macaskill |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2003(45 years, 3 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 11 May 2004) |
| Role | Company Director |
| Correspondence Address | 25 Merrivale Gardens Woking Surrey GU21 3LX |
| Secretary Name | Roy Charles Baker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2003(45 years, 3 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 11 May 2004) |
| Role | Company Director |
| Correspondence Address | The Vineyard Broadwater Rise Guildford Surrey GU1 2LA |
| Director Name | Graham Webster |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1991(33 years after company formation) |
| Appointment Duration | 6 years (resigned 26 August 1997) |
| Role | Company Director |
| Correspondence Address | Wallage Lodge Wallage Lane Rowfant Crawley West Sussex RH10 4NL |
| Director Name | Jane Melita Webster |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1991(33 years after company formation) |
| Appointment Duration | 6 years (resigned 26 August 1997) |
| Role | Company Director |
| Correspondence Address | Wallage Lodge Wallage Lane Rowfant Crawley West Sussex RH10 4NL |
| Secretary Name | Jane Melita Webster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1991(33 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 01 August 1997) |
| Role | Company Director |
| Correspondence Address | Wallage Lodge Wallage Lane Rowfant Crawley West Sussex RH10 4NL |
| Director Name | John Downton Croft |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1997(39 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 January 2000) |
| Role | Accountant |
| Correspondence Address | 16 The Chase Coulsdon Surrey CR5 2EG |
| Director Name | John Roger Scott |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1997(39 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 January 2000) |
| Role | Accountant |
| Correspondence Address | The Garden Flat 14 Cormwell Road Hove East Sussex BN3 3EA |
| Secretary Name | Albany Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1997(38 years, 12 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 28 November 2003) |
| Correspondence Address | 3rd Floor Hanover House 118 Queens Road Brighton BN1 3XG |
| Director Name | Albany Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2000(41 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 28 November 2003) |
| Correspondence Address | 3rd Floor Hanover House 118 Queens Road Brighton BN1 3XG |
| Director Name | Brombard Trustees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2000(41 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 28 November 2003) |
| Correspondence Address | 3rd Floor Hanover House 118 Queens Road Brighton East Sussex BN1 3XG |
Location
| Registered Address | 35 Station Approach West Byfleet Surrey KT14 6NF |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,815 |
| Cash | £3,815 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 11 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2003 | Application for striking-off (1 page) |
| 15 December 2003 | New director appointed (2 pages) |
| 15 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 December 2003 | Secretary resigned (1 page) |
| 8 December 2003 | Registered office changed on 08/12/03 from: 3RD floor hanover house 118 queens road brighton east sussex BN1 3XG (1 page) |
| 8 December 2003 | Director resigned (1 page) |
| 8 December 2003 | Director resigned (1 page) |
| 4 December 2003 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 4 December 2003 | Accounting reference date shortened from 31/01/04 to 30/09/03 (1 page) |
| 2 October 2003 | Return made up to 22/08/03; full list of members; amend (7 pages) |
| 10 September 2003 | Return made up to 22/08/03; full list of members (7 pages) |
| 25 March 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 28 February 2003 | Accounting reference date shortened from 31/03/03 to 31/01/03 (1 page) |
| 2 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 11 November 2002 | Director's particulars changed (1 page) |
| 21 October 2002 | Director's particulars changed (1 page) |
| 21 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 October 2002 | Director's particulars changed (1 page) |
| 8 September 2002 | Director's particulars changed (1 page) |
| 6 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 August 2002 | Director's particulars changed (1 page) |
| 28 August 2002 | Registered office changed on 28/08/02 from: hanover house 118 queens road brighton east sussex BN1 3XG (1 page) |
| 9 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 8 January 2002 | Director's particulars changed (1 page) |
| 8 January 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 December 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 December 2001 | Director's particulars changed (1 page) |
| 24 October 2001 | Director's particulars changed (1 page) |
| 24 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 October 2001 | Director's particulars changed (1 page) |
| 23 October 2001 | Director's particulars changed (1 page) |
| 18 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 October 2001 | Director's particulars changed (1 page) |
| 17 October 2001 | Return made up to 22/08/01; full list of members
|
| 12 July 2001 | Registered office changed on 12/07/01 from: norwood house 9 dyke road brighton east sussex BN1 3FE (1 page) |
| 12 July 2001 | Director's particulars changed (1 page) |
| 11 July 2001 | Location of register of members (1 page) |
| 11 July 2001 | Location of register of members (non legible) (1 page) |
| 11 July 2001 | Location - directors interests register: non legible (1 page) |
| 11 July 2001 | Location of register of directors' interests (1 page) |
| 12 February 2001 | Director's particulars changed (1 page) |
| 12 February 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 September 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 September 2000 | Director's particulars changed (1 page) |
| 25 September 2000 | Director's particulars changed (1 page) |
| 25 September 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 September 2000 | Return made up to 22/08/00; full list of members (6 pages) |
| 5 April 2000 | Director's particulars changed (1 page) |
| 14 February 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 February 2000 | Director's particulars changed (1 page) |
| 14 February 2000 | Director's particulars changed (1 page) |
| 14 February 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 February 2000 | Director's particulars changed (1 page) |
| 14 February 2000 | Director's particulars changed (1 page) |
| 14 February 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 February 2000 | New director appointed (2 pages) |
| 10 February 2000 | Director resigned (1 page) |
| 10 February 2000 | Director resigned (1 page) |
| 10 February 2000 | New director appointed (2 pages) |
| 24 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 18 January 2000 | Director's particulars changed (1 page) |
| 25 November 1999 | Director's particulars changed (1 page) |
| 24 November 1999 | Director's particulars changed (1 page) |
| 29 October 1999 | Director's particulars changed (1 page) |
| 29 October 1999 | Director's particulars changed (1 page) |
| 15 September 1999 | Registered office changed on 15/09/99 from: top floor 35 station approach west byfleet KT14 6NF (1 page) |
| 15 September 1999 | Return made up to 22/08/99; full list of members (6 pages) |
| 5 July 1999 | Location - directors interests register: non legible (1 page) |
| 5 July 1999 | Location of register of members (non legible) (1 page) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 12 October 1998 | Return made up to 22/08/98; full list of members (6 pages) |
| 23 March 1998 | New secretary appointed (2 pages) |
| 2 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 15 December 1997 | Resolutions
|
| 15 December 1997 | £ nc 100/98100 26/08/97 (2 pages) |
| 2 December 1997 | Director resigned (1 page) |
| 2 December 1997 | New director appointed (3 pages) |
| 2 December 1997 | New director appointed (3 pages) |
| 2 December 1997 | Director resigned (1 page) |
| 27 November 1997 | Secretary resigned (1 page) |
| 17 October 1997 | Return made up to 22/08/97; full list of members (6 pages) |
| 6 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 20 October 1996 | Return made up to 22/08/96; full list of members
|
| 11 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 9 October 1995 | Return made up to 22/08/95; no change of members (6 pages) |
| 13 August 1958 | Incorporation (16 pages) |