Parnell Fisher Child & Co. Limited

Company Name	Parnell Fisher Child & Co. Limited
Company Status	Dissolved
Company Number	01825105
Category	Private Limited Company
Incorporation Date	15 June 1984(39 years, 10 months ago)
Dissolution Date	26 December 2023 (4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Colin McCracken Dyer
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2020(36 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 26 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Bishopsgate London EC2M 4AG

Director Name	Mrs Karen Louise Clews
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2021(37 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 26 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Bishopsgate London EC2M 4AG

Secretary Name	Abrdn Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	14 December 2020(36 years, 6 months after company formation)
Appointment Duration	3 years (closed 26 December 2023)
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mrs Joan Lesley Child
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(8 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2000)
Role	Indenpendent Financial Adviser
Correspondence Address	Old Pond Cottage Kings Lane Cookham Dean Maidenhead Berkshire SL6 9AY

Director Name	Mr John David Parnell
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(8 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1994)
Role	Indenpendent Financial Adviser
Correspondence Address	Willingdon Worster Road Cookham Berkshire SL6 9JG

Director Name	Mr Duncan Ainsley Jones
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(10 years, 6 months after company formation)
Appointment Duration	23 years, 11 months (resigned 23 November 2018)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	14th Floor 30 St Mary Axe London EC3A 8BF

Director Name	Mr Nigel David John Woolven
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(10 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 26 September 2007)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	Barnfield House Medmenham Marlow Buckinghamshire SL7 2ES

Director Name	David Jeremy Stroomer
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(10 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 26 September 2007)
Role	Independent Financial Advisor
Correspondence Address	16 The Brow Chalfont St. Giles Buckinghamshire HP8 4JD

Director Name	Diane Carol Purchase
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(10 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 26 September 2007)
Role	Financial Adviser
Correspondence Address	The Anchorage Riverside Staines Middlesex TW18 3NJ

Director Name	Judith Ann Saunders
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(12 years after company formation)
Appointment Duration	11 years, 2 months (resigned 26 September 2007)
Role	Office Services Director
Correspondence Address	58 Cadwell Drive Maidenhead Berkshire SL6 3YR

Secretary Name	Mr Nigel David John Woolven
Nationality	British
Status	Resigned
Appointed	12 January 1998(13 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnfield House Medmenham Marlow Buckinghamshire SL7 2ES

Secretary Name	Mrs Joan Lesley Child
Nationality	British
Status	Resigned
Appointed	12 January 1998(13 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 12 January 1998)
Role	Company Director
Correspondence Address	Old Pond Cottage Kings Lane Cookham Dean Maidenhead Berkshire SL6 9AY

Director Name	Ian James Preece
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(16 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 26 September 2007)
Role	Financial Adviser
Correspondence Address	31 Mandeville Close Tilehurst Reading Berkshire RG30 4JT

Director Name	Perry Rapley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(17 years after company formation)
Appointment Duration	17 years, 4 months (resigned 23 November 2018)
Role	Financial Planning
Country of Residence	United Kingdom
Correspondence Address	14th Floor 30 St Mary Axe London EC3A 8BF

Director Name	Mr Grahame Robert Fisher
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(17 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 September 2007)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Bramleigh Shoppenhangers Road Maidenhead Berkshire SL6 2PZ

Secretary Name	Mr John Arthur Rutter
Nationality	British
Status	Resigned
Appointed	01 July 2002(18 years after company formation)
Appointment Duration	5 years, 2 months (resigned 26 September 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Bredward Close Slough Berkshire SL1 7DL

Director Name	Mr John Graham Goodfellow
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(23 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 White Hills Croft Skipton North Yorkshire BD23 1LW

Director Name	Mr David John Cutter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(23 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 November 2012)
Role	Building Society Director
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr Peter Martin Craddock
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(23 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 February 2011)
Role	Group Commercial Director
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Secretary Name	Mrs Gillian Mary Davidson
Nationality	British
Status	Resigned
Appointed	26 September 2007(23 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mrs Elizabeth Norrie Law
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(24 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Secretary Name	John Joseph Gibson
Nationality	British
Status	Resigned
Appointed	08 February 2011(26 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 May 2015)
Role	Company Director
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr Richard John Twigg
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(26 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr Alexander Charles Robinson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(28 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr Mark Russell Fleet
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(28 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Secretary Name	Paul Bernard McKenna
Status	Resigned
Appointed	11 May 2015(30 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 December 2020)
Role	Company Director
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Jeremy Robert Dunne
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2018(34 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14th Floor 30 St Mary Axe London EC3A 8BF

Director Name	Julie Agnes Russell
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2018(34 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mrs Julie Frances Scott
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2019(35 years after company formation)
Appointment Duration	1 year, 7 months (resigned 26 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Neil James Messenger
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2020(36 years, 4 months after company formation)
Appointment Duration	11 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Contact

Website	pfcltd.co.uk
Telephone	0800 4580908
Telephone region	Freephone

Location

Registered Address	280 Bishopsgate London EC2M 4AG
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Parnell Fisher Child Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 November 2005	Delivered on: 3 December 2005 Satisfied on: 19 October 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 March 2001	Delivered on: 10 April 2001 Satisfied on: 6 February 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 July 1995	Delivered on: 2 August 1995 Satisfied on: 6 February 2006 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
5 August 1993	Delivered on: 23 August 1993 Satisfied on: 8 April 1998 Persons entitled: Royscot Trust PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date. Particulars: All sums payable under the insurance. See the mortgage charge document for full details. Fully Satisfied

Filing History

26 December 2023	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2023	First Gazette notice for voluntary strike-off (1 page)
29 September 2023	Application to strike the company off the register (1 page)
4 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
4 July 2023	Change of details for Parnell Fisher Child Holdings Limited as a person with significant control on 5 December 2022 (2 pages)
5 December 2022	Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on 5 December 2022 (1 page)
11 October 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
13 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
8 July 2022	Cessation of Parnell Fisher Child Holdings Limited as a person with significant control on 6 April 2016 (1 page)
7 December 2021	Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021 (1 page)
1 October 2021	Termination of appointment of Neil James Messenger as a director on 30 September 2021 (1 page)
17 September 2021	Appointment of Mrs Karen Louise Clews as a director on 14 September 2021 (2 pages)
16 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
6 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
2 March 2021	Termination of appointment of Julie Frances Scott as a director on 26 February 2021 (1 page)
11 February 2021	Director's details changed for Mr Neil James Messenger on 10 February 2021 (2 pages)
12 January 2021	Termination of appointment of Paul Bernard Mckenna as a secretary on 14 December 2020 (1 page)
12 January 2021	Appointment of Sla Corporate Secretary Limited as a secretary on 14 December 2020 (2 pages)
17 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
3 November 2020	Appointment of Mr Neil James Messenger as a director on 30 October 2020 (2 pages)
2 November 2020	Appointment of Mr Colin Mccracken Dyer as a director on 30 October 2020 (2 pages)
2 November 2020	Termination of appointment of Julie Agnes Russell as a director on 30 October 2020 (1 page)
27 October 2020	Registered office address changed from 14th Floor 30 st Mary Axe London EC3A 8BF England to Bow Bells House 1 Bread Street London EC4M 9HH on 27 October 2020 (1 page)
27 October 2020	Change of details for Parnell Fisher Child Holdings Limited as a person with significant control on 27 October 2020 (2 pages)
29 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
19 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
16 July 2019	Appointment of Mrs Julie Frances Scott as a director on 5 July 2019 (2 pages)
16 July 2019	Termination of appointment of Jeremy Robert Dunne as a director on 5 July 2019 (1 page)
4 July 2019	Secretary's details changed for Paul Mckenna on 3 July 2019 (1 page)
4 July 2019	Secretary's details changed for Paul Bernard Mckenna on 4 July 2019 (1 page)
4 July 2019	Confirmation statement made on 23 June 2019 with updates (4 pages)
13 December 2018	Director's details changed for Julie Agnes Russell on 13 December 2018 (2 pages)
5 December 2018	Appointment of Julie Agnes Russell as a director on 23 November 2018 (2 pages)
4 December 2018	Appointment of Mr Jeremy Robert Dunne as a director on 23 November 2018 (2 pages)
4 December 2018	Termination of appointment of Duncan Ainsley Jones as a director on 23 November 2018 (1 page)
4 December 2018	Termination of appointment of Perry Rapley as a director on 23 November 2018 (1 page)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
28 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
9 August 2017	Accounts for a dormant company made up to 30 December 2016 (6 pages)
9 August 2017	Accounts for a dormant company made up to 30 December 2016 (6 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
18 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
8 August 2016	Registered office address changed from 30 14th Floor St Mary Axe London EC3A 8BF England to 14th Floor 30 st Mary Axe London EC3A 8BF on 8 August 2016 (1 page)
8 August 2016	Registered office address changed from 30 14th Floor St Mary Axe London EC3A 8BF England to 14th Floor 30 st Mary Axe London EC3A 8BF on 8 August 2016 (1 page)
10 December 2015	Registered office address changed from 30 st. Mary Axe London EC3A 8EP to 30 14th Floor St Mary Axe London EC3A 8BF on 10 December 2015 (1 page)
10 December 2015	Registered office address changed from 30 st. Mary Axe London EC3A 8EP to 30 14th Floor St Mary Axe London EC3A 8BF on 10 December 2015 (1 page)
15 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (4 pages)
15 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (4 pages)
19 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
19 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 June 2015	Termination of appointment of John Joseph Gibson as a secretary on 11 May 2015 (2 pages)
4 June 2015	Registered office address changed from The Bailey Skipton North Yorkshire BD23 1DN to 30 st. Mary Axe London EC3A 8EP on 4 June 2015 (2 pages)
4 June 2015	Termination of appointment of Alexander Charles Robinson as a director on 11 May 2015 (2 pages)
4 June 2015	Registered office address changed from The Bailey Skipton North Yorkshire BD23 1DN to 30 st. Mary Axe London EC3A 8EP on 4 June 2015 (2 pages)
4 June 2015	Termination of appointment of John Joseph Gibson as a secretary on 11 May 2015 (2 pages)
4 June 2015	Termination of appointment of Alexander Charles Robinson as a director on 11 May 2015 (2 pages)
4 June 2015	Registered office address changed from The Bailey Skipton North Yorkshire BD23 1DN to 30 st. Mary Axe London EC3A 8EP on 4 June 2015 (2 pages)
2 June 2015	Appointment of Paul Mckenna as a secretary on 11 May 2015 (3 pages)
2 June 2015	Appointment of Paul Mckenna as a secretary on 11 May 2015 (3 pages)
31 December 2014	Termination of appointment of Mark Russell Fleet as a director on 31 December 2014 (1 page)
31 December 2014	Termination of appointment of Mark Russell Fleet as a director on 31 December 2014 (1 page)
20 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (7 pages)
20 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (7 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 November 2013	Director's details changed for Mark Russell Fleet on 14 May 2013 (2 pages)
28 November 2013	Director's details changed for Mark Russell Fleet on 14 May 2013 (2 pages)
17 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (7 pages)
17 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (7 pages)
19 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
19 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
19 December 2012	Appointment of Mr Alexander Charles Robinson as a director (3 pages)
19 December 2012	Appointment of Mr Alexander Charles Robinson as a director (3 pages)
17 December 2012	Appointment of Mark Russell Fleet as a director (3 pages)
17 December 2012	Appointment of Mark Russell Fleet as a director (3 pages)
30 November 2012	Termination of appointment of Richard Twigg as a director (1 page)
30 November 2012	Termination of appointment of David Cutter as a director (1 page)
30 November 2012	Termination of appointment of David Cutter as a director (1 page)
30 November 2012	Termination of appointment of Richard Twigg as a director (1 page)
16 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (7 pages)
16 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (7 pages)
27 July 2012	Accounts for a dormant company made up to 31 December 2011 (17 pages)
27 July 2012	Accounts for a dormant company made up to 31 December 2011 (17 pages)
17 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (7 pages)
17 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (7 pages)
22 July 2011	Full accounts made up to 31 December 2010 (21 pages)
22 July 2011	Full accounts made up to 31 December 2010 (21 pages)
3 March 2011	Appointment of Mr Richard John Twigg as a director (3 pages)
3 March 2011	Appointment of Mr Richard John Twigg as a director (3 pages)
28 February 2011	Termination of appointment of Peter Craddock as a director (1 page)
28 February 2011	Termination of appointment of Peter Craddock as a director (1 page)
28 February 2011	Termination of appointment of Elizabeth Law as a director (1 page)
28 February 2011	Termination of appointment of Elizabeth Law as a director (1 page)
23 February 2011	Appointment of John Joseph Gibson as a secretary (3 pages)
23 February 2011	Appointment of John Joseph Gibson as a secretary (3 pages)
17 February 2011	Termination of appointment of Gillian Davidson as a secretary (1 page)
17 February 2011	Termination of appointment of Gillian Davidson as a secretary (1 page)
5 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (8 pages)
5 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (8 pages)
1 October 2010	Statement of capital on 27 September 2010 GBP 1,125 (5 pages)
1 October 2010	Statement of capital on 27 September 2010 GBP 1,125 (5 pages)
1 October 2010	Solvency statement dated 27/09/10 (2 pages)
1 October 2010	Statement of capital on 1 October 2010 GBP 2 (4 pages)
1 October 2010	Solvency statement dated 27/09/10 (2 pages)
1 October 2010	Statement by directors (2 pages)
1 October 2010	Memorandum and Articles of Association (13 pages)
1 October 2010	Statement of company's objects (2 pages)
1 October 2010	Statement of capital on 1 October 2010 GBP 2 (4 pages)
1 October 2010	Statement by directors (2 pages)
1 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 October 2010	Statement of company's objects (2 pages)
1 October 2010	Memorandum and Articles of Association (13 pages)
1 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 October 2010	Statement of capital on 1 October 2010 GBP 2 (4 pages)
9 June 2010	Full accounts made up to 31 December 2009 (19 pages)
9 June 2010	Full accounts made up to 31 December 2009 (19 pages)
16 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (7 pages)
16 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (7 pages)
13 October 2009	Director's details changed for Peter Martin Craddock on 10 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr David John Cutter on 10 October 2009 (2 pages)
13 October 2009	Director's details changed for Duncan Ainsley Jones on 10 October 2009 (2 pages)
13 October 2009	Director's details changed for Elizabeth Norrie Law on 10 October 2009 (2 pages)
13 October 2009	Director's details changed for Perry Rapley on 10 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mrs Gillian Mary Davidson on 10 October 2009 (1 page)
13 October 2009	Secretary's details changed for Mrs Gillian Mary Davidson on 10 October 2009 (1 page)
13 October 2009	Director's details changed for Duncan Ainsley Jones on 10 October 2009 (2 pages)
13 October 2009	Director's details changed for Elizabeth Norrie Law on 10 October 2009 (2 pages)
13 October 2009	Director's details changed for Peter Martin Craddock on 10 October 2009 (2 pages)
13 October 2009	Director's details changed for Perry Rapley on 10 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr David John Cutter on 10 October 2009 (2 pages)
9 September 2009	Full accounts made up to 31 December 2008 (19 pages)
9 September 2009	Full accounts made up to 31 December 2008 (19 pages)
15 July 2009	Capitals not rolled up (2 pages)
15 July 2009	Memorandum and Articles of Association (11 pages)
15 July 2009	Return made up to 10/10/08; full list of members; amend (8 pages)
15 July 2009	Capitals not rolled up (2 pages)
15 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 July 2009	Memorandum and Articles of Association (11 pages)
15 July 2009	Nc inc already adjusted 22/04/08 (2 pages)
15 July 2009	Nc inc already adjusted 22/04/08 (2 pages)
15 July 2009	Return made up to 10/10/08; full list of members; amend (8 pages)
15 January 2009	Director appointed elizabeth norrie law (2 pages)
15 January 2009	Director appointed elizabeth norrie law (2 pages)
2 January 2009	Appointment terminated director john goodfellow (1 page)
2 January 2009	Appointment terminated director john goodfellow (1 page)
14 October 2008	Return made up to 10/10/08; full list of members (4 pages)
14 October 2008	Return made up to 10/10/08; full list of members (4 pages)
5 September 2008	Full accounts made up to 31 December 2007 (19 pages)
5 September 2008	Full accounts made up to 31 December 2007 (19 pages)
27 November 2007	Return made up to 10/10/07; full list of members (3 pages)
27 November 2007	Return made up to 10/10/07; full list of members (3 pages)
23 October 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
23 October 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
19 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
17 October 2007	New director appointed (5 pages)
17 October 2007	Registered office changed on 17/10/07 from: 8 waltham court milley lane hare hatch reading berkshire RG10 9AA (1 page)
17 October 2007	New director appointed (4 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	New director appointed (4 pages)
17 October 2007	Registered office changed on 17/10/07 from: 8 waltham court milley lane hare hatch reading berkshire RG10 9AA (1 page)
17 October 2007	New director appointed (5 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	Secretary resigned (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	Secretary resigned (1 page)
17 October 2007	Director resigned (1 page)
12 October 2007	New director appointed (3 pages)
12 October 2007	New director appointed (3 pages)
12 October 2007	New secretary appointed (2 pages)
12 October 2007	New secretary appointed (2 pages)
15 January 2007	Full accounts made up to 30 June 2006 (20 pages)
15 January 2007	Full accounts made up to 30 June 2006 (20 pages)
17 November 2006	Return made up to 10/10/06; full list of members (10 pages)
17 November 2006	Return made up to 10/10/06; full list of members (10 pages)
14 March 2006	Full accounts made up to 30 June 2005 (20 pages)
14 March 2006	Full accounts made up to 30 June 2005 (20 pages)
6 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2005	Particulars of mortgage/charge (9 pages)
3 December 2005	Particulars of mortgage/charge (9 pages)
18 November 2005	Return made up to 10/10/05; full list of members (10 pages)
18 November 2005	Return made up to 10/10/05; full list of members (10 pages)
7 June 2005	Registered office changed on 07/06/05 from: grenville court britwell road burnham bucks SL1 8DF (1 page)
7 June 2005	Registered office changed on 07/06/05 from: grenville court britwell road burnham bucks SL1 8DF (1 page)
21 April 2005	Full accounts made up to 30 June 2004 (19 pages)
21 April 2005	Full accounts made up to 30 June 2004 (19 pages)
1 November 2004	Return made up to 10/10/04; full list of members (10 pages)
1 November 2004	Return made up to 10/10/04; full list of members (10 pages)
21 May 2004	Auditor's resignation (2 pages)
21 May 2004	Sec 394 no circ to mem cred (2 pages)
21 May 2004	Auditor's resignation (2 pages)
21 May 2004	Sec 394 no circ to mem cred (2 pages)
4 December 2003	Full accounts made up to 30 June 2003 (21 pages)
4 December 2003	Full accounts made up to 30 June 2003 (21 pages)
13 October 2003	Return made up to 10/10/03; full list of members (10 pages)
13 October 2003	Return made up to 10/10/03; full list of members (10 pages)
1 December 2002	Full accounts made up to 30 June 2002 (20 pages)
1 December 2002	Full accounts made up to 30 June 2002 (20 pages)
8 November 2002	Return made up to 10/10/02; full list of members (10 pages)
8 November 2002	Return made up to 10/10/02; full list of members (10 pages)
5 November 2002	Secretary resigned (1 page)
5 November 2002	Secretary resigned (1 page)
19 July 2002	New secretary appointed (1 page)
19 July 2002	New secretary appointed (1 page)
27 May 2002	New director appointed (1 page)
27 May 2002	New director appointed (1 page)
15 February 2002	Full accounts made up to 30 June 2001 (17 pages)
15 February 2002	Full accounts made up to 30 June 2001 (17 pages)
27 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
27 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
5 October 2001	Return made up to 10/10/01; full list of members (8 pages)
5 October 2001	Return made up to 10/10/01; full list of members (8 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
3 May 2001	Full accounts made up to 30 June 2000 (16 pages)
3 May 2001	Full accounts made up to 30 June 2000 (16 pages)
10 April 2001	Particulars of mortgage/charge (2 pages)
10 April 2001	Particulars of mortgage/charge (2 pages)
5 February 2001	Director resigned (1 page)
5 February 2001	Director resigned (1 page)
5 February 2001	Director resigned (1 page)
5 February 2001	Director resigned (1 page)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
16 November 2000	Return made up to 10/10/00; full list of members (8 pages)
16 November 2000	Return made up to 10/10/00; full list of members (8 pages)
16 November 2000	Director's particulars changed (1 page)
16 November 2000	Director's particulars changed (1 page)
25 April 2000	Full accounts made up to 30 June 1999 (16 pages)
25 April 2000	Full accounts made up to 30 June 1999 (16 pages)
27 October 1999	Return made up to 10/10/99; full list of members (11 pages)
27 October 1999	Return made up to 10/10/99; full list of members (11 pages)
27 October 1999	Director's particulars changed (1 page)
27 October 1999	Director's particulars changed (1 page)
27 October 1999	Director's particulars changed (1 page)
27 October 1999	Director's particulars changed (1 page)
21 June 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 June 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 November 1998	Director's particulars changed (1 page)
13 November 1998	Director's particulars changed (1 page)
21 October 1998	Return made up to 10/10/98; full list of members (11 pages)
21 October 1998	Return made up to 10/10/98; full list of members (11 pages)
28 April 1998	Full accounts made up to 30 June 1997 (15 pages)
28 April 1998	Full accounts made up to 30 June 1997 (15 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	New secretary appointed (2 pages)
24 April 1998	New secretary appointed (2 pages)
24 April 1998	Director resigned (1 page)
8 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1997	Director's particulars changed (1 page)
24 October 1997	Return made up to 10/10/97; no change of members (9 pages)
24 October 1997	Director's particulars changed (1 page)
24 October 1997	Return made up to 10/10/97; no change of members (9 pages)
24 January 1997	Full accounts made up to 30 June 1996 (21 pages)
24 January 1997	Full accounts made up to 30 June 1996 (21 pages)
12 November 1996	Return made up to 10/10/96; no change of members (8 pages)
12 November 1996	Return made up to 10/10/96; no change of members (8 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
12 March 1996	Auditor's resignation (2 pages)
12 March 1996	Auditor's resignation (2 pages)
12 March 1996	Auditor's resignation (2 pages)
12 March 1996	Auditor's resignation (2 pages)
21 November 1995	Return made up to 10/10/95; full list of members (22 pages)
21 November 1995	Return made up to 10/10/95; full list of members (22 pages)
14 November 1995	Full accounts made up to 30 June 1995 (17 pages)
14 November 1995	Full accounts made up to 30 June 1995 (17 pages)
4 September 1995	Director's particulars changed (2 pages)
4 September 1995	Director's particulars changed (2 pages)
8 August 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
8 August 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
2 August 1995	Particulars of mortgage/charge (4 pages)
2 August 1995	Particulars of mortgage/charge (4 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	New director appointed (2 pages)
27 April 1995	Full accounts made up to 30 June 1994 (15 pages)
27 April 1995	Full accounts made up to 30 June 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
5 December 1994	Return made up to 10/10/94; full list of members (7 pages)
5 December 1994	Return made up to 10/10/94; full list of members (7 pages)
2 November 1994	Ad 30/06/94--------- Â£ si 125@1=125 Â£ ic 1125/1250 (2 pages)
2 November 1994	Ad 30/06/94--------- Â£ si 125@1=125 Â£ ic 1125/1250 (2 pages)
11 October 1994	Ad 30/06/94--------- Â£ si 125@1=125 Â£ ic 1000/1125 (2 pages)
11 October 1994	Ad 30/06/94--------- Â£ si 125@1=125 Â£ ic 1000/1125 (2 pages)
27 July 1994	Ad 30/06/94--------- Â£ si 410@1=410 Â£ ic 590/1000 (2 pages)
27 July 1994	Â£ ic 1000/590 30/06/94 Â£ sr 410@1=410 (1 page)
27 July 1994	Ad 30/06/94--------- Â£ si 410@1=410 Â£ ic 590/1000 (2 pages)
27 July 1994	Â£ nc 1000/2000 30/06/94 (1 page)
27 July 1994	Â£ nc 1000/2000 30/06/94 (1 page)
27 July 1994	Â£ ic 1000/590 30/06/94 Â£ sr 410@1=410 (1 page)
26 July 1994	Director resigned (2 pages)
26 July 1994	Director resigned (2 pages)
6 May 1994	Registered office changed on 06/05/94 from: 33 summers road burnham buckinghamshire SL1 7EP (1 page)
6 May 1994	Registered office changed on 06/05/94 from: 33 summers road burnham buckinghamshire SL1 7EP (1 page)
2 November 1993	Return made up to 10/10/93; full list of members (8 pages)
2 November 1993	Return made up to 10/10/93; full list of members (8 pages)
1 November 1992	Return made up to 10/10/92; no change of members (6 pages)
1 November 1992	Return made up to 10/10/92; no change of members (6 pages)
23 December 1991	Return made up to 10/10/91; no change of members (6 pages)
23 December 1991	Return made up to 10/10/91; no change of members (6 pages)
19 July 1991	Memorandum and Articles of Association (11 pages)
19 July 1991	Memorandum and Articles of Association (11 pages)
7 January 1991	Return made up to 31/10/90; full list of members (6 pages)
7 January 1991	Return made up to 31/10/90; full list of members (6 pages)
24 October 1989	Return made up to 10/10/89; full list of members (4 pages)
24 October 1989	Return made up to 10/10/89; full list of members (4 pages)
21 October 1988	Return made up to 20/09/88; full list of members (5 pages)
21 October 1988	Return made up to 20/09/88; full list of members (5 pages)
18 January 1988	Return made up to 02/10/87; full list of members (4 pages)
18 January 1988	Return made up to 02/10/87; full list of members (4 pages)
15 October 1986	Return made up to 15/09/86; full list of members (4 pages)
15 October 1986	Return made up to 15/09/86; full list of members (4 pages)
17 May 1986	Registered office changed on 17/05/86 from: 23/25 high street burnham slough berkshire SL1 7JE (1 page)
17 May 1986	Registered office changed on 17/05/86 from: 23/25 high street burnham slough berkshire SL1 7JE (1 page)
15 June 1984	Certificate of incorporation (1 page)
15 June 1984	Certificate of incorporation (1 page)

Parnell Fisher Child & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London