| Company Name | Parwin Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00651433 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1960(64 years, 2 months ago) |
| Dissolution Date | 25 January 2011 (13 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Judith Ann Murphy |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1991(30 years, 11 months after company formation) |
| Appointment Duration | 20 years (closed 25 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Solent Court Cornwallis Road Milford On Sea Hampshire SL8 5EB |
| Director Name | Brian Gordon Murphy |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1995(35 years, 6 months after company formation) |
| Appointment Duration | 15 years, 4 months (closed 25 January 2011) |
| Role | Retired Solicitor |
| Country of Residence | England |
| Correspondence Address | 16 Solent Court Cornwallis Road Milford On Sea Hampshire SL8 5EB |
| Secretary Name | Judith Ann Murphy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1995(35 years, 6 months after company formation) |
| Appointment Duration | 15 years, 4 months (closed 25 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Solent Court Cornwallis Road Milford On Sea Hampshire SL8 5EB |
| Director Name | Frederick Robert Parkinson |
|---|---|
| Date of Birth | October 1904 (Born 119 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1991(30 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 08 September 1995) |
| Role | Company Director |
| Correspondence Address | Fairlawn Camilla Drive Westhumble Dorking Surrey RH5 6BU |
| Secretary Name | Frederick Robert Parkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1991(30 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 08 September 1995) |
| Role | Company Director |
| Correspondence Address | Fairlawn Camilla Drive Westhumble Dorking Surrey RH5 6BU |
Location
| Registered Address | Nightingale House 46/48 East Street Epsom Surrey KT17 1HQ |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,010,370 |
| Cash | £225,689 |
| Current Liabilities | £19,109 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2010 | Application to strike the company off the register (4 pages) |
| 2 October 2010 | Application to strike the company off the register (4 pages) |
| 25 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders Statement of capital on 2010-01-25
|
| 25 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders Statement of capital on 2010-01-25
|
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 27 January 2009 | Return made up to 21/01/09; full list of members (4 pages) |
| 27 January 2009 | Return made up to 21/01/09; full list of members (4 pages) |
| 26 January 2009 | Director's change of particulars / brian murphy / 01/01/2009 (1 page) |
| 26 January 2009 | Director's Change of Particulars / brian murphy / 01/01/2009 / Occupation was: solicitor\, now: retired solicitor (1 page) |
| 4 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 24 January 2008 | Return made up to 21/01/08; full list of members (3 pages) |
| 24 January 2008 | Return made up to 21/01/08; full list of members (3 pages) |
| 22 January 2008 | Director's particulars changed (1 page) |
| 22 January 2008 | Director's particulars changed (1 page) |
| 22 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 26 February 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 26 February 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 10 January 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 10 January 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 13 March 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 13 March 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 22 December 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 22 December 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 25 February 2005 | Return made up to 21/01/05; full list of members (7 pages) |
| 25 February 2005 | Return made up to 21/01/05; full list of members (7 pages) |
| 20 December 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 20 December 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 28 January 2004 | Return made up to 21/01/04; full list of members (7 pages) |
| 28 January 2004 | Return made up to 21/01/04; full list of members (7 pages) |
| 12 January 2004 | Full accounts made up to 31 March 2003 (12 pages) |
| 12 January 2004 | Full accounts made up to 31 March 2003 (12 pages) |
| 27 January 2003 | Return made up to 21/01/03; full list of members (7 pages) |
| 27 January 2003 | Return made up to 21/01/03; full list of members (7 pages) |
| 9 September 2002 | Full accounts made up to 31 March 2002 (12 pages) |
| 9 September 2002 | Full accounts made up to 31 March 2002 (12 pages) |
| 27 June 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 June 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 February 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 15 February 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 28 December 2001 | Full accounts made up to 31 March 2001 (12 pages) |
| 28 December 2001 | Full accounts made up to 31 March 2001 (12 pages) |
| 25 January 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 25 January 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 13 December 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 13 December 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 27 January 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 27 January 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 24 September 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 24 September 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 1 February 1999 | Return made up to 21/01/99; no change of members (4 pages) |
| 1 February 1999 | Return made up to 21/01/99; no change of members (4 pages) |
| 20 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 20 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 12 February 1998 | Return made up to 21/01/98; no change of members (4 pages) |
| 12 February 1998 | Return made up to 21/01/98; no change of members (4 pages) |
| 12 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 12 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 5 February 1997 | Return made up to 21/01/97; full list of members (6 pages) |
| 5 February 1997 | Return made up to 21/01/97; full list of members (6 pages) |
| 18 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 18 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 31 January 1996 | Return made up to 21/01/96; full list of members (6 pages) |
| 31 January 1996 | Return made up to 21/01/96; full list of members (6 pages) |
| 10 October 1995 | New secretary appointed (2 pages) |
| 10 October 1995 | Secretary resigned;director resigned (2 pages) |
| 10 October 1995 | New secretary appointed (1 page) |
| 10 October 1995 | Secretary resigned;director resigned (2 pages) |
| 10 October 1995 | New director appointed (2 pages) |
| 10 October 1995 | New director appointed (2 pages) |
| 9 December 1982 | Accounts made up to 31 March 1982 (5 pages) |
| 9 December 1982 | Accounts made up to 31 March 1982 (5 pages) |