| Company Name | F. Parsonage + Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03525923 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1998(26 years, 1 month ago) |
| Dissolution Date | 20 September 2011 (12 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Frank Parsonage |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2011(13 years, 1 month after company formation) |
| Appointment Duration | 4 months, 3 weeks (closed 20 September 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon London SW19 7QD |
| Director Name | Corporate Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 13 years, 5 months (closed 20 September 2011) |
| Correspondence Address | 3 Higher Brimley Road Teignmouth Devon TQ14 8JS |
| Secretary Name | Teign Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 13 years, 5 months (closed 20 September 2011) |
| Correspondence Address | 3 Higher Brimley Road Teignmouth Devon TQ14 8JS |
| Director Name | Michael Sheldon Silverstone |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
| Secretary Name | Alexandra Silverstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
Location
| Registered Address | The Old Exchange 12 Compton Road Wimbledon London SW19 7QD |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Frank Parsonage 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,100 |
| Net Worth | £8,195 |
| Cash | £1,381 |
| Current Liabilities | £220 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2011 | Appointment of Frank Parsonage as a director (3 pages) |
| 3 June 2011 | Appointment of Frank Parsonage as a director (3 pages) |
| 26 May 2011 | Application to strike the company off the register (3 pages) |
| 26 May 2011 | Application to strike the company off the register (3 pages) |
| 17 September 2010 | Total exemption full accounts made up to 31 March 2010 (4 pages) |
| 17 September 2010 | Total exemption full accounts made up to 31 March 2010 (4 pages) |
| 13 May 2010 | Secretary's details changed for Teign Administration Limited on 12 March 2010 (1 page) |
| 13 May 2010 | Secretary's details changed for Teign Administration Limited on 12 March 2010 (1 page) |
| 13 May 2010 | Director's details changed for Corporate Management Limited on 12 March 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Corporate Management Limited on 12 March 2010 (2 pages) |
| 13 May 2010 | Annual return made up to 12 March 2010 with a full list of shareholders Statement of capital on 2010-05-13
|
| 13 May 2010 | Annual return made up to 12 March 2010 with a full list of shareholders Statement of capital on 2010-05-13
|
| 20 August 2009 | Total exemption full accounts made up to 31 March 2009 (4 pages) |
| 20 August 2009 | Total exemption full accounts made up to 31 March 2009 (4 pages) |
| 29 April 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 29 April 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 4 November 2008 | Registered office changed on 04/11/2008 from 69 southampton row london WC1B 4ET (1 page) |
| 4 November 2008 | Registered office changed on 04/11/2008 from 69 southampton row london WC1B 4ET (1 page) |
| 26 August 2008 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
| 26 August 2008 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
| 18 August 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 24 October 2007 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
| 24 October 2007 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
| 2 May 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 2 May 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 25 October 2006 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 25 October 2006 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 15 March 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 15 March 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 25 October 2005 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 25 October 2005 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 13 April 2005 | Return made up to 12/03/05; full list of members (2 pages) |
| 13 April 2005 | Return made up to 12/03/05; full list of members (2 pages) |
| 25 January 2005 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
| 25 January 2005 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
| 5 July 2004 | Return made up to 12/03/04; full list of members (6 pages) |
| 5 July 2004 | Return made up to 12/03/04; full list of members (6 pages) |
| 26 January 2004 | Total exemption full accounts made up to 31 March 2003 (4 pages) |
| 26 January 2004 | Total exemption full accounts made up to 31 March 2003 (4 pages) |
| 8 June 2003 | Registered office changed on 08/06/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 8 June 2003 | Registered office changed on 08/06/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 22 March 2003 | Return made up to 12/03/03; full list of members (6 pages) |
| 22 March 2003 | Return made up to 12/03/03; full list of members (6 pages) |
| 31 January 2003 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
| 31 January 2003 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
| 10 April 2002 | Return made up to 12/03/02; full list of members (6 pages) |
| 10 April 2002 | Return made up to 12/03/02; full list of members (6 pages) |
| 17 January 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 17 January 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 20 March 2001 | Return made up to 12/03/01; full list of members (6 pages) |
| 20 March 2001 | Return made up to 12/03/01; full list of members (6 pages) |
| 29 January 2001 | Full accounts made up to 31 March 2000 (4 pages) |
| 29 January 2001 | Full accounts made up to 31 March 2000 (4 pages) |
| 20 March 2000 | Return made up to 12/03/00; full list of members (6 pages) |
| 20 March 2000 | Return made up to 12/03/00; full list of members (6 pages) |
| 21 January 2000 | Full accounts made up to 31 March 1999 (4 pages) |
| 21 January 2000 | Full accounts made up to 31 March 1999 (4 pages) |
| 23 April 1999 | Return made up to 12/03/99; full list of members (6 pages) |
| 23 April 1999 | Return made up to 12/03/99; full list of members (6 pages) |
| 12 February 1999 | New secretary appointed (2 pages) |
| 12 February 1999 | New secretary appointed (2 pages) |
| 12 February 1999 | New director appointed (2 pages) |
| 12 February 1999 | New director appointed (2 pages) |
| 7 August 1998 | Registered office changed on 07/08/98 from: 386/388 palatine road northenden manchester M22 4FZ (1 page) |
| 7 August 1998 | Registered office changed on 07/08/98 from: 386/388 palatine road northenden manchester M22 4FZ (1 page) |
| 30 April 1998 | Director resigned (1 page) |
| 30 April 1998 | Secretary resigned (1 page) |
| 30 April 1998 | Director resigned (1 page) |
| 30 April 1998 | Secretary resigned (1 page) |
| 12 March 1998 | Incorporation (11 pages) |