| Company Name | Parhams Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00780035 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1963(60 years, 6 months ago) |
| Dissolution Date | 9 January 2018 (6 years, 3 months ago) |
| Previous Name | EMUS Holding Company Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | Mr Alan Harry Emus |
|---|---|
| Date of Birth | February 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(27 years, 9 months after company formation) |
| Appointment Duration | 26 years, 5 months (closed 09 January 2018) |
| Role | Butcher |
| Country of Residence | United Kingdom |
| Correspondence Address | The Clock House High Elms Downe Kent BR6 7JL |
| Director Name | Mrs Judith Ann Emus |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(27 years, 9 months after company formation) |
| Appointment Duration | 26 years, 5 months (closed 09 January 2018) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Clock House High Elms Downe Kent BR6 7JL |
| Secretary Name | Mr Alan Harry Emus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(27 years, 9 months after company formation) |
| Appointment Duration | 26 years, 5 months (closed 09 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Clock House High Elms Downe Kent BR6 7JL |
Location
| Registered Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 5 at £1 | Jonathan George Emus 5.00% Ordinary |
|---|---|
| 5 at £1 | William Mervyn Emus 5.00% Ordinary |
| 45 at £1 | Alan Harry Emus 45.00% Ordinary |
| 45 at £1 | Judith Emus 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £193,947 |
| Current Liabilities | £4,887 |
Accounts
| Latest Accounts | 5 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Filing History
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2017 | Application to strike the company off the register (3 pages) |
| 17 October 2017 | Application to strike the company off the register (3 pages) |
| 26 July 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 26 July 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 19 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 22 December 2016 | Micro company accounts made up to 5 April 2016 (2 pages) |
| 22 December 2016 | Micro company accounts made up to 5 April 2016 (2 pages) |
| 22 July 2016 | Confirmation statement made on 22 July 2016 with updates (6 pages) |
| 22 July 2016 | Confirmation statement made on 22 July 2016 with updates (6 pages) |
| 11 December 2015 | Micro company accounts made up to 5 April 2015 (2 pages) |
| 11 December 2015 | Micro company accounts made up to 5 April 2015 (2 pages) |
| 11 December 2015 | Micro company accounts made up to 5 April 2015 (2 pages) |
| 18 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 16 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 20 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 25 November 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 16 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 24 August 2012 | Total exemption full accounts made up to 5 April 2012 (9 pages) |
| 24 August 2012 | Total exemption full accounts made up to 5 April 2012 (9 pages) |
| 24 August 2012 | Total exemption full accounts made up to 5 April 2012 (9 pages) |
| 31 July 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Registered office address changed from 96 Wickham Road Beckenham Kent BR3 6QH United Kingdom on 23 February 2012 (1 page) |
| 23 February 2012 | Registered office address changed from 96 Wickham Road Beckenham Kent BR3 6QH United Kingdom on 23 February 2012 (1 page) |
| 2 November 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Total exemption full accounts made up to 5 April 2011 (10 pages) |
| 17 October 2011 | Total exemption full accounts made up to 5 April 2011 (10 pages) |
| 17 October 2011 | Total exemption full accounts made up to 5 April 2011 (10 pages) |
| 14 December 2010 | Director's details changed for Mrs Judith Ann Emus on 27 July 2010 (2 pages) |
| 14 December 2010 | Director's details changed for Mr Alan Harry Emus on 27 July 2010 (2 pages) |
| 14 December 2010 | Director's details changed for Mr Alan Harry Emus on 27 July 2010 (2 pages) |
| 14 December 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Director's details changed for Mrs Judith Ann Emus on 27 July 2010 (2 pages) |
| 2 October 2010 | Total exemption full accounts made up to 5 April 2010 (10 pages) |
| 2 October 2010 | Total exemption full accounts made up to 5 April 2010 (10 pages) |
| 2 October 2010 | Total exemption full accounts made up to 5 April 2010 (10 pages) |
| 11 January 2010 | Registered office address changed from 96 Wickham Rd Beckenham Kent BR3 2QH on 11 January 2010 (1 page) |
| 11 January 2010 | Registered office address changed from 96 Wickham Rd Beckenham Kent BR3 2QH on 11 January 2010 (1 page) |
| 10 November 2009 | Annual return made up to 27 July 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 27 July 2009 with a full list of shareholders (4 pages) |
| 25 July 2009 | Total exemption full accounts made up to 5 April 2009 (10 pages) |
| 25 July 2009 | Total exemption full accounts made up to 5 April 2009 (10 pages) |
| 25 July 2009 | Total exemption full accounts made up to 5 April 2009 (10 pages) |
| 27 October 2008 | Return made up to 27/07/08; no change of members
|
| 27 October 2008 | Return made up to 27/07/08; no change of members
|
| 24 October 2008 | Total exemption full accounts made up to 5 April 2008 (10 pages) |
| 24 October 2008 | Total exemption full accounts made up to 5 April 2008 (10 pages) |
| 24 October 2008 | Total exemption full accounts made up to 5 April 2008 (10 pages) |
| 25 January 2008 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
| 25 January 2008 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
| 25 January 2008 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
| 6 September 2007 | Return made up to 27/07/07; no change of members (7 pages) |
| 6 September 2007 | Return made up to 27/07/07; no change of members (7 pages) |
| 18 September 2006 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
| 18 September 2006 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
| 18 September 2006 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
| 12 September 2006 | Return made up to 27/07/06; full list of members (7 pages) |
| 12 September 2006 | Return made up to 27/07/06; full list of members (7 pages) |
| 14 December 2005 | Total exemption full accounts made up to 5 April 2005 (8 pages) |
| 14 December 2005 | Total exemption full accounts made up to 5 April 2005 (8 pages) |
| 14 December 2005 | Total exemption full accounts made up to 5 April 2005 (8 pages) |
| 31 August 2005 | Return made up to 27/07/05; full list of members (7 pages) |
| 31 August 2005 | Return made up to 27/07/05; full list of members (7 pages) |
| 22 October 2004 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
| 22 October 2004 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
| 22 October 2004 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
| 2 August 2004 | Return made up to 27/07/04; full list of members (7 pages) |
| 2 August 2004 | Return made up to 27/07/04; full list of members (7 pages) |
| 30 October 2003 | Full accounts made up to 5 April 2003 (8 pages) |
| 30 October 2003 | Full accounts made up to 5 April 2003 (8 pages) |
| 30 October 2003 | Full accounts made up to 5 April 2003 (8 pages) |
| 15 September 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 15 September 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 12 November 2002 | Full accounts made up to 5 April 2002 (8 pages) |
| 12 November 2002 | Full accounts made up to 5 April 2002 (8 pages) |
| 12 November 2002 | Full accounts made up to 5 April 2002 (8 pages) |
| 6 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 6 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 10 August 2001 | Full accounts made up to 5 April 2001 (9 pages) |
| 10 August 2001 | Full accounts made up to 5 April 2001 (9 pages) |
| 10 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 10 August 2001 | Full accounts made up to 5 April 2001 (9 pages) |
| 10 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 20 October 2000 | Full accounts made up to 5 April 2000 (9 pages) |
| 20 October 2000 | Full accounts made up to 5 April 2000 (9 pages) |
| 20 October 2000 | Full accounts made up to 5 April 2000 (9 pages) |
| 22 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 22 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 6 December 1999 | Full accounts made up to 5 April 1999 (9 pages) |
| 6 December 1999 | Full accounts made up to 5 April 1999 (9 pages) |
| 6 December 1999 | Full accounts made up to 5 April 1999 (9 pages) |
| 24 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 24 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 20 October 1998 | Full accounts made up to 5 April 1998 (9 pages) |
| 20 October 1998 | Full accounts made up to 5 April 1998 (9 pages) |
| 20 October 1998 | Full accounts made up to 5 April 1998 (9 pages) |
| 15 September 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 15 September 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 18 November 1997 | Full accounts made up to 5 April 1997 (8 pages) |
| 18 November 1997 | Full accounts made up to 5 April 1997 (8 pages) |
| 18 November 1997 | Full accounts made up to 5 April 1997 (8 pages) |
| 20 October 1997 | Return made up to 31/07/97; full list of members (6 pages) |
| 20 October 1997 | Return made up to 31/07/97; full list of members (6 pages) |
| 19 November 1996 | Full accounts made up to 5 April 1996 (9 pages) |
| 19 November 1996 | Full accounts made up to 5 April 1996 (9 pages) |
| 19 November 1996 | Full accounts made up to 5 April 1996 (9 pages) |
| 12 September 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 12 September 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 10 August 1995 | Return made up to 31/07/95; full list of members (6 pages) |
| 10 August 1995 | Return made up to 31/07/95; full list of members (6 pages) |
| 3 August 1995 | Full accounts made up to 5 April 1995 (9 pages) |
| 3 August 1995 | Full accounts made up to 5 April 1995 (9 pages) |
| 3 August 1995 | Full accounts made up to 5 April 1995 (9 pages) |