Parish Dean Limited

Company Name	Parish Dean Limited
Company Status	Dissolved
Company Number	03747747
Category	Private Limited Company
Incorporation Date	8 April 1999(25 years, 1 month ago)
Dissolution Date	27 February 2018 (6 years, 2 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	Mr Mark Richard England
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2006(7 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (closed 27 February 2018)
Role	Surveyor
Country of Residence	England
Correspondence Address	5 Aldermanbury Square London EC2V 7BP

Secretary Name	Mr Matthew Warwick Gasser
Nationality	British
Status	Closed
Appointed	29 July 2008(9 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (closed 27 February 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Aldermanbury Square London EC2V 7BP

Director Name	Jonathan Simon Trattles Dean
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	42 Chevening Road London NW6 6DE

Director Name	Ian Charles Parish
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Role	Property Consultant
Correspondence Address	Willow Cottage 78 High Street Hemingford Grey Cambridgeshire PE28 3EH

Secretary Name	Ian Charles Parish
Nationality	British
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Role	Property Consultant
Correspondence Address	Willow Cottage 78 High Street Hemingford Grey Cambridgeshire PE28 3EH

Director Name	Hugh Baker
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(7 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 July 2008)
Role	Secretary
Correspondence Address	3 Sandford Road Bristol BS8 4QG

Director Name	Mr Timothy John Malthouse
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(7 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2014)
Role	Surveyor
Country of Residence	England
Correspondence Address	5 Aldermanbury Square London EC2V 7BP

Secretary Name	Hugh Baker
Nationality	British
Status	Resigned
Appointed	19 September 2006(7 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 July 2008)
Role	Secretary
Correspondence Address	3 Sandford Road Bristol BS8 4QG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	realestate.bnpparibas.co.uk

Location

Registered Address	5 Aldermanbury Square London EC2V 7BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Bnp Paribas Real Estate Advisory & Property Manage 50.00% Ordinary A
1 at £1	Bnp Paribas Real Estate Advisory & Property Manage 50.00% Ordinary B

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017	First Gazette notice for voluntary strike-off (1 page)
12 December 2017	First Gazette notice for voluntary strike-off (1 page)
5 December 2017	Application to strike the company off the register (3 pages)
5 December 2017	Application to strike the company off the register (3 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
8 June 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
15 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (4 pages)
15 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (4 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
8 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (4 pages)
8 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (4 pages)
8 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (4 pages)
8 January 2015	Termination of appointment of Timothy John Malthouse as a director on 31 December 2014 (1 page)
8 January 2015	Termination of appointment of Timothy John Malthouse as a director on 31 December 2014 (1 page)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
23 June 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (5 pages)
23 June 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (5 pages)
23 June 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (5 pages)
20 May 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
20 May 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
13 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
31 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
4 May 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
4 May 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
24 September 2010	Registered office address changed from 5 Aldermanbury Square London EC2V 7HR England on 24 September 2010 (1 page)
24 September 2010	Registered office address changed from 5 Aldermanbury Square London EC2V 7HR England on 24 September 2010 (1 page)
23 September 2010	Registered office address changed from 90 Chancery Lane London WC2A 1EU on 23 September 2010 (1 page)
23 September 2010	Registered office address changed from 90 Chancery Lane London WC2A 1EU on 23 September 2010 (1 page)
7 June 2010	Total exemption full accounts made up to 31 December 2009 (19 pages)
7 June 2010	Total exemption full accounts made up to 31 December 2009 (19 pages)
30 March 2010	Director's details changed for Mr Mark Richard England on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Timothy John Malthouse on 30 March 2010 (2 pages)
30 March 2010	Secretary's details changed for Mr Matthew Warwick Gasser on 30 March 2010 (1 page)
30 March 2010	Director's details changed for Timothy John Malthouse on 30 March 2010 (2 pages)
30 March 2010	Secretary's details changed for Mr Matthew Warwick Gasser on 30 March 2010 (1 page)
30 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Director's details changed for Mr Mark Richard England on 30 March 2010 (2 pages)
13 May 2009	Full accounts made up to 31 December 2008 (13 pages)
13 May 2009	Full accounts made up to 31 December 2008 (13 pages)
1 April 2009	Return made up to 30/03/09; full list of members (4 pages)
1 April 2009	Return made up to 30/03/09; full list of members (4 pages)
30 July 2008	Appointment terminated secretary hugh baker (1 page)
30 July 2008	Appointment terminated director hugh baker (1 page)
30 July 2008	Appointment terminated secretary hugh baker (1 page)
30 July 2008	Secretary appointed mr matthew warwick gasser (1 page)
30 July 2008	Appointment terminated director hugh baker (1 page)
30 July 2008	Secretary appointed mr matthew warwick gasser (1 page)
4 July 2008	Full accounts made up to 31 December 2007 (14 pages)
4 July 2008	Full accounts made up to 31 December 2007 (14 pages)
4 July 2008	Full accounts made up to 31 March 2007 (15 pages)
4 July 2008	Full accounts made up to 31 March 2007 (15 pages)
24 April 2008	Return made up to 30/03/08; full list of members (4 pages)
24 April 2008	Return made up to 30/03/08; full list of members (4 pages)
5 October 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
5 October 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
14 May 2007	Return made up to 30/03/07; full list of members (7 pages)
14 May 2007	Return made up to 30/03/07; full list of members (7 pages)
6 October 2006	Secretary resigned;director resigned (1 page)
6 October 2006	New director appointed (2 pages)
6 October 2006	New secretary appointed;new director appointed (2 pages)
6 October 2006	Registered office changed on 06/10/06 from: 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page)
6 October 2006	New secretary appointed;new director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
6 October 2006	Registered office changed on 06/10/06 from: 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	New director appointed (2 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	Secretary resigned;director resigned (1 page)
6 October 2006	New director appointed (2 pages)
1 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 April 2006	Return made up to 30/03/06; full list of members (7 pages)
7 April 2006	Return made up to 30/03/06; full list of members (7 pages)
12 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 April 2005	Return made up to 30/03/05; full list of members (7 pages)
5 April 2005	Return made up to 30/03/05; full list of members (7 pages)
8 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 April 2004	Return made up to 30/03/04; full list of members (7 pages)
6 April 2004	Return made up to 30/03/04; full list of members (7 pages)
7 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
7 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
14 November 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
14 November 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
29 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
29 October 2003	Nc inc already adjusted 13/10/03 (2 pages)
29 October 2003	Nc inc already adjusted 13/10/03 (2 pages)
29 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 April 2003	Registered office changed on 04/04/03 from: willow cottage 78 high street, hemingford grey huntingdon cambridgeshire PE28 9BN (1 page)
4 April 2003	Registered office changed on 04/04/03 from: willow cottage 78 high street, hemingford grey huntingdon cambridgeshire PE28 9BN (1 page)
3 April 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 April 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 August 2002	Total exemption small company accounts made up to 30 April 2002 (1 page)
12 August 2002	Total exemption small company accounts made up to 30 April 2002 (1 page)
21 March 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 March 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 October 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
26 October 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
5 April 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 April 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 May 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
8 May 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
14 April 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/04/00 (6 pages)
14 April 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/04/00 (6 pages)
19 April 1999	New secretary appointed;new director appointed (2 pages)
19 April 1999	New secretary appointed;new director appointed (2 pages)
16 April 1999	Secretary resigned (1 page)
16 April 1999	New director appointed (2 pages)
16 April 1999	Director resigned (1 page)
16 April 1999	New director appointed (2 pages)
16 April 1999	Secretary resigned (1 page)
16 April 1999	Director resigned (1 page)
8 April 1999	Incorporation (20 pages)
8 April 1999	Incorporation (20 pages)

Parish Dean Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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