Parnell Fisher Child Holdings Limited

Company Name	Parnell Fisher Child Holdings Limited
Company Status	Dissolved
Company Number	03447312
Category	Private Limited Company
Incorporation Date	9 October 1997(26 years, 6 months ago)
Dissolution Date	26 December 2023 (4 months ago)
Previous Name	Wooljon Limited

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(23 years 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(23 years, 11 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(23 years, 2 months after company formation)
Appointment Duration	3 years (closed 26 December 2023)
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	James Michael Allen
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1997(same day as company formation)
Role	Solicitor
Correspondence Address	35 Bevelwood Gardens High Wycombe Buckinghamshire HP12 3EZ

Director Name	Mr Nigel David John Woolven
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 26 September 2007)
Role	Independent Financial Advisor
Country of Residence	England
Correspondence Address	Barnfield House Medmenham Marlow Buckinghamshire SL7 2ES

Director Name	Mr Duncan Ainsley Jones
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(2 months after company formation)
Appointment Duration	20 years, 11 months (resigned 23 November 2018)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	30 St. Mary Axe, 14th Floor London EC3A 8BF

Secretary Name	Mr Nigel David John Woolven
Nationality	British
Status	Resigned
Appointed	12 January 1998(3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnfield House Medmenham Marlow Buckinghamshire SL7 2ES

Secretary Name	Mr John Arthur Rutter
Nationality	British
Status	Resigned
Appointed	01 July 2002(4 years, 8 months 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	Perry Rapley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(8 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 23 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 St. Mary Axe, 14th Floor London EC3A 8BF

Director Name	Mr Peter Martin Craddock
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(9 years, 11 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

Director Name	Mr David John Cutter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(9 years, 11 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 John Graham Goodfellow
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(9 years, 11 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

Secretary Name	Mrs Gillian Mary Davidson
Nationality	British
Status	Resigned
Appointed	26 September 2007(9 years, 11 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(11 years, 2 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(13 years, 4 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(13 years, 4 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(15 years, 1 month 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(15 years, 1 month 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(17 years, 7 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(21 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 05 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 St. Mary Axe, 14th Floor 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(21 years, 1 month 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(21 years, 9 months 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(23 years 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

Secretary Name	Cremorne Nominees Limited (Corporation)
Status	Resigned
Appointed	09 October 1997(same day as company formation)
Correspondence Address	Collins House 32-38 Station Road Gerrards Cross Buckinghamshire SL9 8EL

Contact

Website	pfcltd.co.uk

Location

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

Shareholders

119.2k at £0.01	Pearson Jones PLC 79.00% Ordinary A
31.7k at £0.01	Pearson Jones PLC 21.00% Ordinary B

Accounts

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

Charges

30 December 2002	Delivered on: 3 January 2003 Satisfied on: 16 October 2007 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
6 August 1999	Delivered on: 10 August 1999 Satisfied on: 4 May 2006 Persons entitled: Grahame Robert Fisher and Joan Lesley Child Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement and/or this charge. Particulars: 1125 shares of Â£1 each with all stocks,warranties,securities,rights,dividends,interests or other property. See the mortgage charge document for full details. Fully Satisfied
12 January 1998	Delivered on: 31 January 1998 Satisfied on: 4 May 2006 Persons entitled: Grahame Robert Fisher and Joan Lesley Child Classification: Charge over shares 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 and the charge. Particulars: All stocks shares warrants and other securities rights dividends interest or other property attributable to all the stocks and shares of the company. 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)
19 July 2023	Confirmation statement made on 6 July 2023 with updates (4 pages)
6 December 2022	Change of details for Abrdn Financial Planning and Advice 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)
10 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 updates (4 pages)
11 July 2022	Change of details for Abrdn Financial Planning and Advice Limited as a person with significant control on 18 December 2018 (2 pages)
11 July 2022	Statement of capital on 11 July 2022 GBP 1.00 ANNOTATION Clarification This form is a second filing of the SH19 registered on 27/06/2022.’ (3 pages)
8 July 2022	Cessation of Pearson Jones Plc as a person with significant control on 18 December 2018 (1 page)
27 June 2022	Statement of capital on 27 June 2022 GBP 1.00 ANNOTATION Clarification a second filed SH19 was registered on 11/07/2022. (3 pages)
27 June 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 June 2022	Solvency Statement dated 24/06/22 (1 page)
27 June 2022	Statement by Directors (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)
1 September 2021	Change of details for 1825 Financial Planning and Advice Limited as a person with significant control on 27 August 2021 (2 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)
28 October 2020	Change of details for 1825 Financial Planning and Advice Limited as a person with significant control on 27 October 2020 (2 pages)
27 October 2020	Registered office address changed from 30 st. Mary Axe, 14th Floor London EC3A 8BF England to Bow Bells House 1 Bread Street London EC4M 9HH on 27 October 2020 (1 page)
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 Bernard Mckenna on 4 July 2019 (1 page)
4 July 2019	Secretary's details changed for Paul Mckenna on 3 July 2019 (1 page)
4 July 2019	Confirmation statement made on 23 June 2019 with updates (5 pages)
15 March 2019	Change of details for Pearson Jones Limited as a person with significant control on 26 February 2019 (2 pages)
19 December 2018	Change of details for Pearson Jones Plc as a person with significant control on 18 December 2018 (2 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	Termination of appointment of Duncan Ainsley Jones as a director on 23 November 2018 (1 page)
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 Perry Rapley as a director on 23 November 2018 (1 page)
1 October 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)
11 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
11 August 2017	Accounts for a dormant company made up to 31 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 9 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 9 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)
23 March 2016	Registered office address changed from 30 14th Floor 30 st Mary Axe London EC3A 8BF England to 30 st. Mary Axe, 14th Floor London EC3A 8BF on 23 March 2016 (1 page)
23 March 2016	Registered office address changed from 30 14th Floor 30 st Mary Axe London EC3A 8BF England to 30 st. Mary Axe, 14th Floor London EC3A 8BF on 23 March 2016 (1 page)
10 December 2015	Registered office address changed from 30 st Mary Axe London EC3A 8EP to 30 14th Floor 30 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 30 st Mary Axe London EC3A 8BF on 10 December 2015 (1 page)
15 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,508.5 (5 pages)
15 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,508.5 (5 pages)
15 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,508.5 (5 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	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	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)
4 June 2015	Termination of appointment of Alexander Charles Robinson as a director on 11 May 2015 (2 pages)
4 June 2015	Termination of appointment of John Joseph Gibson as a secretary on 11 May 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 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,508.5 (8 pages)
20 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,508.5 (8 pages)
20 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,508.5 (8 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)
22 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,508.5 (8 pages)
22 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,508.5 (8 pages)
22 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,508.5 (8 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 9 October 2012 with a full list of shareholders (8 pages)
16 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (8 pages)
16 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (8 pages)
27 July 2012	Accounts for a dormant company made up to 31 December 2011 (13 pages)
27 July 2012	Accounts for a dormant company made up to 31 December 2011 (13 pages)
17 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (8 pages)
17 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (8 pages)
17 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (8 pages)
22 July 2011	Full accounts made up to 31 December 2010 (12 pages)
22 July 2011	Full accounts made up to 31 December 2010 (12 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 Elizabeth Law 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)
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)
8 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (9 pages)
8 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (9 pages)
8 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (9 pages)
1 October 2010	Memorandum and Articles of Association (11 pages)
1 October 2010	Statement of capital on 1 October 2010 GBP 1,508.50 (4 pages)
1 October 2010	Statement by directors (2 pages)
1 October 2010	Statement by directors (2 pages)
1 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Sub-division of shares 27/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Sub-division of shares 27/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 October 2010	Sub-division of shares on 27 September 2010 (5 pages)
1 October 2010	Memorandum and Articles of Association (11 pages)
1 October 2010	Statement of company's objects (2 pages)
1 October 2010	Statement of company's objects (2 pages)
1 October 2010	Resolutions RES13 ‐ Share prem acc cancelled 27/09/2010 (3 pages)
1 October 2010	Resolutions RES13 ‐ Share prem acc cancelled 27/09/2010 (3 pages)
1 October 2010	Statement of capital on 1 October 2010 GBP 1,508.50 (4 pages)
1 October 2010	Statement of capital on 1 October 2010 GBP 1,508.50 (4 pages)
1 October 2010	Solvency statement dated 27/09/10 (2 pages)
1 October 2010	Sub-division of shares on 27 September 2010 (5 pages)
1 October 2010	Solvency statement dated 27/09/10 (2 pages)
9 June 2010	Full accounts made up to 31 December 2009 (10 pages)
9 June 2010	Full accounts made up to 31 December 2009 (10 pages)
13 October 2009	Director's details changed for Perry Rapley on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Duncan Ainsley Jones on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Peter Martin Craddock on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr David John Cutter on 9 October 2009 (2 pages)
13 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (8 pages)
13 October 2009	Secretary's details changed for Mrs Gillian Mary Davidson on 9 October 2009 (1 page)
13 October 2009	Director's details changed for Elizabeth Norrie Law on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Peter Martin Craddock on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr David John Cutter on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Perry Rapley on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Elizabeth Norrie Law on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Peter Martin Craddock on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Duncan Ainsley Jones on 9 October 2009 (2 pages)
13 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (8 pages)
13 October 2009	Director's details changed for Mr David John Cutter on 9 October 2009 (2 pages)
13 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (8 pages)
13 October 2009	Director's details changed for Duncan Ainsley Jones on 9 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mrs Gillian Mary Davidson on 9 October 2009 (1 page)
13 October 2009	Director's details changed for Elizabeth Norrie Law on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Perry Rapley on 9 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mrs Gillian Mary Davidson on 9 October 2009 (1 page)
9 September 2009	Full accounts made up to 31 December 2008 (10 pages)
9 September 2009	Full accounts made up to 31 December 2008 (10 pages)
8 April 2009	Company name changed wooljon LIMITED\certificate issued on 09/04/09 (2 pages)
8 April 2009	Company name changed wooljon LIMITED\certificate issued on 09/04/09 (2 pages)
15 January 2009	Director appointed elizabeth norrie law (3 pages)
15 January 2009	Director appointed elizabeth norrie law (3 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 09/10/08; full list of members (6 pages)
14 October 2008	Return made up to 09/10/08; full list of members (6 pages)
5 September 2008	Full accounts made up to 31 December 2007 (10 pages)
5 September 2008	Full accounts made up to 31 December 2007 (10 pages)
27 November 2007	Return made up to 09/10/07; full list of members (6 pages)
27 November 2007	Return made up to 09/10/07; full list of members (6 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)
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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 October 2007	Ad 26/09/07--------- Â£ si 2350@1=2350 Â£ ic 148500/150850 (2 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	New director appointed (5 pages)
17 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
17 October 2007	Secretary resigned (1 page)
17 October 2007	Secretary resigned (1 page)
17 October 2007	New director appointed (4 pages)
17 October 2007	New director appointed (5 pages)
17 October 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
17 October 2007	New director appointed (4 pages)
17 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 October 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
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	Auditor's resignation (1 page)
17 October 2007	Ad 26/09/07--------- Â£ si 2350@1=2350 Â£ ic 148500/150850 (2 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
17 October 2007	Auditor's resignation (1 page)
16 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2007	New secretary appointed (2 pages)
12 October 2007	New secretary appointed (2 pages)
12 October 2007	New director appointed (3 pages)
12 October 2007	New director appointed (3 pages)
25 March 2007	Group of companies' accounts made up to 30 June 2006 (23 pages)
25 March 2007	Group of companies' accounts made up to 30 June 2006 (23 pages)
17 November 2006	Return made up to 09/10/06; full list of members (11 pages)
17 November 2006	Return made up to 09/10/06; full list of members (11 pages)
4 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
24 March 2006	Group of companies' accounts made up to 30 June 2005 (22 pages)
24 March 2006	Group of companies' accounts made up to 30 June 2005 (22 pages)
21 March 2006	Resolutions RES13 ‐ Company business 13/03/06 (6 pages)
21 March 2006	Resolutions RES13 ‐ Company business 13/03/06 (6 pages)
30 November 2005	Return made up to 09/10/05; full list of members (12 pages)
30 November 2005	Return made up to 09/10/05; full list of members (12 pages)
9 September 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
9 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 September 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
9 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 September 2005	Â£ ic 150000/148500 17/08/05 Â£ sr 1500@1=1500 (2 pages)
9 September 2005	Â£ ic 150000/148500 17/08/05 Â£ sr 1500@1=1500 (2 pages)
9 June 2005	Registered office changed on 09/06/05 from: grenville court britwell road burnham buckinghamshire SL1 8DF (1 page)
9 June 2005	Registered office changed on 09/06/05 from: grenville court britwell road burnham buckinghamshire SL1 8DF (1 page)
21 April 2005	Group of companies' accounts made up to 30 June 2004 (21 pages)
21 April 2005	Group of companies' accounts made up to 30 June 2004 (21 pages)
30 October 2004	Return made up to 09/10/04; no change of members (6 pages)
30 October 2004	Return made up to 09/10/04; no change of members (6 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)
21 May 2004	Auditor's resignation (2 pages)
16 December 2003	Group of companies' accounts made up to 30 June 2003 (22 pages)
16 December 2003	Group of companies' accounts made up to 30 June 2003 (22 pages)
31 October 2003	Return made up to 09/10/03; no change of members (6 pages)
31 October 2003	Return made up to 09/10/03; no change of members (6 pages)
3 January 2003	Particulars of mortgage/charge (3 pages)
3 January 2003	Particulars of mortgage/charge (3 pages)
1 December 2002	Group of companies' accounts made up to 30 June 2002 (20 pages)
1 December 2002	Group of companies' accounts made up to 30 June 2002 (20 pages)
8 October 2002	Return made up to 09/10/02; full list of members (8 pages)
8 October 2002	Return made up to 09/10/02; full list of members (8 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
19 July 2002	New secretary appointed (1 page)
19 July 2002	New secretary appointed (1 page)
15 February 2002	Group of companies' accounts made up to 30 June 2001 (18 pages)
15 February 2002	Group of companies' accounts made up to 30 June 2001 (18 pages)
27 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
27 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
5 October 2001	Return made up to 09/10/01; full list of members (8 pages)
5 October 2001	Return made up to 09/10/01; full list of members (8 pages)
3 May 2001	Full group accounts made up to 30 June 2000 (20 pages)
3 May 2001	Full group accounts made up to 30 June 2000 (20 pages)
16 November 2000	Director's particulars changed (1 page)
16 November 2000	Return made up to 09/10/00; full list of members (5 pages)
16 November 2000	Director's particulars changed (1 page)
16 November 2000	Return made up to 09/10/00; full list of members (5 pages)
25 April 2000	Full group accounts made up to 30 June 1999 (19 pages)
25 April 2000	Full group accounts made up to 30 June 1999 (19 pages)
27 October 1999	Return made up to 09/10/99; full list of members (5 pages)
27 October 1999	Return made up to 09/10/99; full list of members (5 pages)
10 August 1999	Particulars of mortgage/charge (3 pages)
10 August 1999	Particulars of mortgage/charge (3 pages)
5 May 1999	Full group accounts made up to 30 June 1998 (19 pages)
5 May 1999	Full group accounts made up to 30 June 1998 (19 pages)
23 October 1998	Director's particulars changed (1 page)
23 October 1998	Return made up to 09/10/98; full list of members (6 pages)
23 October 1998	Return made up to 09/10/98; full list of members (6 pages)
23 October 1998	Director's particulars changed (1 page)
24 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 1998	Accounting reference date shortened from 31/10/98 to 30/06/98 (1 page)
24 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 1998	Accounting reference date shortened from 31/10/98 to 30/06/98 (1 page)
24 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 1998	Registered office changed on 24/07/98 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL (1 page)
24 July 1998	Registered office changed on 24/07/98 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL (1 page)
25 June 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
25 June 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
26 May 1998	Ad 16/12/97--------- Â£ si 1@1=1 Â£ ic 1/2 (4 pages)
26 May 1998	Ad 16/12/97--------- Â£ si 1@1=1 Â£ ic 1/2 (4 pages)
4 March 1998	New secretary appointed (2 pages)
4 March 1998	Secretary resigned (1 page)
4 March 1998	Secretary resigned (1 page)
4 March 1998	New secretary appointed (2 pages)
31 January 1998	Particulars of mortgage/charge (3 pages)
31 January 1998	Particulars of mortgage/charge (3 pages)
30 December 1997	Â£ nc 100/500000 10/12/97 (1 page)
30 December 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
30 December 1997	Â£ nc 100/500000 10/12/97 (1 page)
30 December 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
16 December 1997	Director resigned (1 page)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	Director resigned (1 page)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
9 October 1997	Incorporation (17 pages)
9 October 1997	Incorporation (17 pages)

Parnell Fisher Child Holdings Limited

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