Parliament Steel (1985) Limited

Company Name	Parliament Steel (1985) Limited
Company Status	Dissolved
Company Number	01915740
Category	Private Limited Company
Incorporation Date	22 May 1985(38 years, 11 months ago)
Dissolution Date	11 October 2016 (7 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Judith Barbara Lever
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1991(6 years, 4 months after company formation)
Appointment Duration	25 years (closed 11 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakhampton 36 Eastbury Avenue Northwood Middlesex HA6 3LN

Director Name	Mr Robert Henry Lever
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1991(6 years, 4 months after company formation)
Appointment Duration	25 years (closed 11 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakhampton 36 Eastbury Avenue Northwood Middlesex HA6 3LN

Secretary Name	Mrs Judith Barbara Lever
Nationality	British
Status	Closed
Appointed	02 June 1997(12 years after company formation)
Appointment Duration	19 years, 4 months (closed 11 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakhampton 36 Eastbury Avenue Northwood Middlesex HA6 3LN

Secretary Name	Mr Howard James Rees
Nationality	British
Status	Resigned
Appointed	29 September 1991(6 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxwood 17 Miles Place Lightwater Surrey GU18 5LD

Director Name	Mr Howard James Rees
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(7 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxwood 17 Miles Place Lightwater Surrey GU18 5LD

Contact

Telephone	020 88613505
Telephone region	London

Location

Registered Address	Cervantes House 5 - 9 Headstone Road Harrow Middlesex HA1 1PD
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10k at £1	Parliament Steel (Tubes) LTD 99.99% Ordinary
1 at £1	Mrs Judith Barbara Lever 0.01% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 July 1997	Delivered on: 2 August 1997 Persons entitled: Midland 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. See the mortgage charge document for full details. Outstanding
2 June 1988	Delivered on: 14 June 1988 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 & floating charge over:- undertaking and all property and assets present and future including book and other debts. Uncalled capital. Outstanding
8 November 1985	Delivered on: 20 November 1985 Persons entitled: The Thai Farmers Bank Limited Classification: General memorandum of hypothecation Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge. Particulars: All bills of exchange and all bills of lading insurance policies invoices or other documents. (Please see doc M8 for full details). Fully Satisfied

Filing History

11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
13 July 2016	Application to strike the company off the register (3 pages)
13 July 2016	Application to strike the company off the register (3 pages)
28 January 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
28 January 2016	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 January 2016	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 January 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
12 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 10,000 (5 pages)
12 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 10,000 (5 pages)
19 February 2015	Resolutions RES13 ‐ Company to obtain an audit for financial year in accordance with section 476 12/01/2015 (1 page)
19 February 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
19 February 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
13 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 10,000 (5 pages)
13 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 10,000 (5 pages)
30 January 2014	Resolutions RES13 ‐ No audit of accounts required 15/01/2014 (1 page)
30 January 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 January 2014	Resolutions RES13 ‐ No audit of accounts required 15/01/2014 (1 page)
30 January 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
25 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 10,000 (5 pages)
25 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 10,000 (5 pages)
30 January 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
30 January 2013	Resolutions RES13 ‐ Section 476 of ca 2006 02/01/2013 (1 page)
30 January 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
30 January 2013	Resolutions RES13 ‐ Section 476 of ca 2006 02/01/2013 (1 page)
4 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
2 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
2 March 2012	Resolutions RES13 ‐ Section 476 05/01/2012 (1 page)
2 March 2012	Resolutions RES13 ‐ Section 476 05/01/2012 (1 page)
2 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
23 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
16 February 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 February 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 January 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
25 January 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
15 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
15 November 2010	Registered office address changed from , Sheridan House, 17 st Ann's Road, Harrow, Middlesex, HA1 1JU on 15 November 2010 (1 page)
15 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
15 November 2010	Registered office address changed from Sheridan House 17 St Ann's Road Harrow Middlesex HA1 1JU on 15 November 2010 (1 page)
15 November 2010	Registered office address changed from , Sheridan House, 17 st Ann's Road, Harrow, Middlesex, HA1 1JU on 15 November 2010 (1 page)
4 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 February 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 February 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
4 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
21 January 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
21 January 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 January 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
21 January 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 January 2009	Return made up to 29/09/08; full list of members (4 pages)
15 January 2009	Return made up to 29/09/08; full list of members (4 pages)
12 February 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 February 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
12 February 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 February 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
31 December 2007	Return made up to 29/09/07; full list of members (3 pages)
31 December 2007	Return made up to 29/09/07; full list of members (3 pages)
19 January 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
19 January 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 January 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
19 January 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 November 2006	Return made up to 29/09/06; full list of members (3 pages)
14 November 2006	Return made up to 29/09/06; full list of members (3 pages)
17 February 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 February 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
17 February 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 February 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
11 November 2005	Registered office changed on 11/11/05 from: 302/308 preston road, harrow, middx, HA3 0QP (1 page)
11 November 2005	Registered office changed on 11/11/05 from: 302/308 preston road harrow middx HA3 0QP (1 page)
18 October 2005	Return made up to 29/09/05; full list of members (7 pages)
18 October 2005	Return made up to 29/09/05; full list of members (7 pages)
26 January 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 January 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 January 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
26 January 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
5 October 2004	Return made up to 29/09/04; full list of members (7 pages)
5 October 2004	Return made up to 29/09/04; full list of members (7 pages)
16 February 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 February 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
16 February 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 February 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
20 October 2003	Return made up to 29/09/03; full list of members (7 pages)
20 October 2003	Return made up to 29/09/03; full list of members (7 pages)
20 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 January 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
20 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 January 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
11 November 2002	Return made up to 29/09/02; full list of members (7 pages)
11 November 2002	Return made up to 29/09/02; full list of members (7 pages)
16 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 January 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
16 January 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
3 October 2001	Return made up to 29/09/01; full list of members (6 pages)
3 October 2001	Return made up to 29/09/01; full list of members (6 pages)
15 March 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
15 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 March 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
5 October 2000	Return made up to 29/09/00; full list of members (6 pages)
5 October 2000	Return made up to 29/09/00; full list of members (6 pages)
4 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
4 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
28 September 1999	Return made up to 29/09/99; full list of members (6 pages)
28 September 1999	Return made up to 29/09/99; full list of members (6 pages)
20 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
20 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
13 October 1998	Return made up to 29/09/98; full list of members (6 pages)
13 October 1998	Return made up to 29/09/98; full list of members (6 pages)
13 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
13 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
13 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1997	Return made up to 29/09/97; no change of members (4 pages)
27 October 1997	Return made up to 29/09/97; no change of members (4 pages)
2 August 1997	Particulars of mortgage/charge (3 pages)
2 August 1997	Particulars of mortgage/charge (3 pages)
28 July 1997	New secretary appointed (2 pages)
28 July 1997	Secretary resigned;director resigned (1 page)
28 July 1997	New secretary appointed (2 pages)
28 July 1997	Secretary resigned;director resigned (1 page)
13 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 February 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
13 February 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
31 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
31 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
20 October 1996	Return made up to 29/09/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 October 1996	Return made up to 29/09/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 July 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
1 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 July 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
26 September 1995	Return made up to 29/09/95; full list of members (6 pages)
26 September 1995	Return made up to 29/09/95; full list of members (6 pages)
14 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 March 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
14 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 March 1995	Accounts for a small company made up to 31 December 1994 (5 pages)

Parliament Steel (1985) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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