| Company Name | Parish & Willmott Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00806474 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1964(59 years, 11 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Mr William George Parish Jnr |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1991(26 years, 9 months after company formation) |
| Appointment Duration | 30 years (closed 16 March 2021) |
| Role | Co Director |
| Correspondence Address | 9 Barnmead Doddinghurst Brentwood Essex CM15 0ND |
| Secretary Name | Mrs Irene Parish |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(26 years, 9 months after company formation) |
| Appointment Duration | 26 years (resigned 08 March 2017) |
| Role | Company Director |
| Correspondence Address | 9 Barn Mead Doddinghurst Brentwood Essex CM15 0ND |
Location
| Registered Address | 9a Burroughs Gardens London NW4 4AU |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | William George Parish Jnr 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,692 |
| Cash | £831 |
| Current Liabilities | £19,821 |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2020 | Application to strike the company off the register (3 pages) |
| 1 December 2020 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 6 April 2020 | Confirmation statement made on 28 February 2020 with updates (5 pages) |
| 27 February 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 12 April 2019 | Withdrawal of a person with significant control statement on 12 April 2019 (2 pages) |
| 12 April 2019 | Notification of William George Parish Jnr as a person with significant control on 4 March 2019 (2 pages) |
| 13 March 2019 | Confirmation statement made on 28 February 2019 with updates (5 pages) |
| 14 December 2018 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 13 March 2018 | Confirmation statement made on 28 February 2018 with updates (5 pages) |
| 7 March 2018 | Notification of a person with significant control statement (2 pages) |
| 7 March 2018 | Cessation of William George Parish Jnr as a person with significant control on 1 December 2017 (1 page) |
| 17 November 2017 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 17 November 2017 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 20 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 20 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 15 March 2017 | Termination of appointment of Irene Parish as a secretary on 8 March 2017 (1 page) |
| 15 March 2017 | Termination of appointment of Irene Parish as a secretary on 8 March 2017 (1 page) |
| 25 January 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 17 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 9 February 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 27 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 21 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 27 December 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 14 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 5 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 23 May 2011 | Registered office address changed from 9 Heathfield Road Bushey Herts WD23 2LH on 23 May 2011 (1 page) |
| 23 May 2011 | Registered office address changed from 9 Heathfield Road Bushey Herts WD23 2LH on 23 May 2011 (1 page) |
| 15 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 10 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 16 June 2009 | Director's change of particulars / william parish jnr / 03/06/2009 (1 page) |
| 16 June 2009 | Director's change of particulars / william parish jnr / 03/06/2009 (1 page) |
| 18 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 7 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 7 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 12 June 2007 | Registered office changed on 12/06/07 from: 843 finchley rd london NW11 8NA (1 page) |
| 12 June 2007 | Registered office changed on 12/06/07 from: 843 finchley rd london NW11 8NA (1 page) |
| 6 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 6 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 20 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 20 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 4 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 4 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 15 March 2004 | Return made up to 28/02/04; full list of members
|
| 15 March 2004 | Return made up to 28/02/04; full list of members
|
| 13 December 2003 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 13 December 2003 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 24 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 24 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 11 December 2002 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 11 December 2002 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 1 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 1 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 5 December 2001 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 5 December 2001 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 6 March 2001 | Return made up to 28/02/01; full list of members
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| 6 March 2001 | Return made up to 28/02/01; full list of members
|
| 24 November 2000 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 24 November 2000 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 28 February 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 28 February 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 23 November 1999 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 23 November 1999 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 1 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 1 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 27 February 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 27 February 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 28 November 1997 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 28 November 1997 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 25 February 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 25 February 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 21 January 1997 | Accounts for a small company made up to 31 August 1996 (4 pages) |
| 21 January 1997 | Accounts for a small company made up to 31 August 1996 (4 pages) |
| 4 February 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 4 February 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |