L And B Parrish Limited

Company Name	L And B Parrish Limited
Company Status	Dissolved
Company Number	00792471
Category	Private Limited Company
Incorporation Date	19 February 1964(60 years, 2 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stephen Arthur Hall
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2005(41 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (closed 19 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Solar House 282 Chase Road London N14 6NZ

Secretary Name	Mr Michael Thomas Jones
Nationality	British
Status	Closed
Appointed	11 November 2005(41 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (closed 19 January 2016)
Role	Solicitor
Correspondence Address	Solar House 282 Chase Road London N14 6NZ

Director Name	Betty Patricia Parrish
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(27 years, 7 months after company formation)
Appointment Duration	14 years, 1 month (resigned 11 November 2005)
Role	Retired
Correspondence Address	11 March Court Upper Richmond Road Putney London SW15 6LE

Director Name	Mr Leonard Louis John Parrish
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(27 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 September 1998)
Role	Retired
Correspondence Address	17 Chartwell Parkside London SW19 5LN

Secretary Name	Mr Leonard Louis John Parrish
Nationality	British
Status	Resigned
Appointed	20 September 1991(27 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	17 Chartwell Parkside London SW19 5LN

Secretary Name	Mr Geoffrey Alan Jacobs
Nationality	British
Status	Resigned
Appointed	01 May 1998(34 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Rafters 32 Fernside Avenue Mill Hill London NW7 3AY

Director Name	Pribus Consultancy Ltd (Corporation)
Status	Resigned
Appointed	01 July 2003(39 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 November 2005)
Correspondence Address	The Rafters 32 Fernside Avenue Mill Hill London NW7 3AY

Location

Registered Address	Solar House 282 Chase Road London N14 6NZ
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

1000 at £1	Eldergrange LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000
Current Liabilities	£122,118

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
23 October 2015	Application to strike the company off the register (3 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1,000 (3 pages)
8 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,000 (3 pages)
16 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
26 September 2012	Secretary's details changed for Mr Michael Thomas Jones on 19 September 2012 (1 page)
2 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
1 November 2011	Secretary's details changed for Mr Michael Thomas Jones on 31 October 2011 (2 pages)
28 September 2011	Director's details changed for Mr Stephen Arthur Hall on 19 September 2011 (2 pages)
28 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (3 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 30 September 2010 (1 page)
30 September 2010	Director's details changed for Mr Stephen Arthur Hall on 24 June 2010 (2 pages)
8 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 September 2009	Return made up to 20/09/09; full list of members (3 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 September 2008	Director's change of particulars / stephen hall / 19/09/2008 (2 pages)
26 September 2008	Return made up to 20/09/08; full list of members (4 pages)
26 September 2008	Registered office changed on 26/09/2008 from freemans solar house 282 chase road london N14 6NZ (1 page)
28 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 October 2007	Return made up to 20/09/07; no change of members (6 pages)
10 December 2006	Return made up to 20/09/06; full list of members (6 pages)
28 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 August 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
24 November 2005	Registered office changed on 24/11/05 from: college house 17 king edwards road ruislip middlesex HA4 7AE (1 page)
22 November 2005	Particulars of mortgage/charge (7 pages)
22 November 2005	Particulars of mortgage/charge (7 pages)
22 November 2005	Particulars of mortgage/charge (7 pages)
22 November 2005	Particulars of mortgage/charge (7 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 November 2005	Secretary resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	New secretary appointed (2 pages)
5 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2005	Return made up to 20/09/05; full list of members (3 pages)
17 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 October 2004	Return made up to 20/09/04; full list of members (7 pages)
15 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
3 October 2003	Return made up to 20/09/03; full list of members (7 pages)
18 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 August 2003	New director appointed (2 pages)
8 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
7 November 2002	Return made up to 20/09/02; full list of members (6 pages)
23 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
1 October 2001	Return made up to 20/09/01; full list of members (6 pages)
6 June 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
25 September 2000	Return made up to 20/09/00; full list of members (6 pages)
25 July 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
21 September 1999	Return made up to 20/09/99; full list of members (6 pages)
13 September 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
3 February 1999	Accounts for a small company made up to 5 April 1998 (4 pages)
3 February 1999	Accounts for a small company made up to 5 April 1998 (4 pages)
17 December 1998	Accounting reference date shortened from 05/04/99 to 31/12/98 (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	Return made up to 20/09/98; no change of members (4 pages)
14 May 1998	New secretary appointed (2 pages)
14 May 1998	Secretary resigned (1 page)
5 February 1998	Accounts for a small company made up to 5 April 1997 (4 pages)
5 February 1998	Accounts for a small company made up to 5 April 1997 (4 pages)
10 October 1997	Return made up to 20/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 February 1997	Accounts for a small company made up to 5 April 1996 (4 pages)
3 February 1997	Accounts for a small company made up to 5 April 1996 (4 pages)
18 October 1996	Return made up to 20/09/96; full list of members (6 pages)
15 January 1996	Accounts for a small company made up to 5 April 1995 (4 pages)
15 January 1996	Accounts for a small company made up to 5 April 1995 (4 pages)
13 September 1995	Return made up to 20/09/95; no change of members (4 pages)
19 February 1964	Incorporation (12 pages)

L And B Parrish Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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