| Company Name | R. J. Parsons & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04577763 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2002(21 years, 5 months ago) |
| Dissolution Date | 14 April 2019 (5 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Trevor Holmes |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2002(same day as company formation) |
| Role | Plumbing & Heating Engineer |
| Country of Residence | England |
| Correspondence Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
| Secretary Name | Julie Ann Holmes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2002(1 day after company formation) |
| Appointment Duration | 16 years, 5 months (closed 14 April 2019) |
| Role | Company Director |
| Correspondence Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
| Secretary Name | White Rose Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2002(same day as company formation) |
| Correspondence Address | Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH |
Contact
| Website | rjparsons.co.uk |
|---|---|
| Telephone | 01933 664323 |
| Telephone region | Wellingborough |
Location
| Registered Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £285,433 |
| Cash | £214,886 |
| Current Liabilities | £87,870 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 April 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 January 2019 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 1 May 2018 | Liquidators' statement of receipts and payments to 19 March 2018 (11 pages) |
| 31 May 2017 | Liquidators' statement of receipts and payments to 19 March 2017 (9 pages) |
| 31 May 2017 | Liquidators' statement of receipts and payments to 19 March 2017 (9 pages) |
| 17 May 2016 | Liquidators' statement of receipts and payments to 19 March 2016 (10 pages) |
| 17 May 2016 | Liquidators statement of receipts and payments to 19 March 2016 (10 pages) |
| 17 May 2016 | Liquidators' statement of receipts and payments to 19 March 2016 (10 pages) |
| 15 April 2015 | Registered office address changed from 31 Queens Road Wollaston Wellingborough Northamptonshire NN29 7SA to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 15 April 2015 (2 pages) |
| 15 April 2015 | Registered office address changed from 31 Queens Road Wollaston Wellingborough Northamptonshire NN29 7SA to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 15 April 2015 (2 pages) |
| 14 April 2015 | Resolutions
|
| 14 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 14 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 14 April 2015 | Declaration of solvency (3 pages) |
| 14 April 2015 | Declaration of solvency (3 pages) |
| 11 November 2014 | Register(s) moved to registered inspection location Peterbridge House the Lakes Northampton NN4 7HB (1 page) |
| 11 November 2014 | Register(s) moved to registered inspection location Peterbridge House the Lakes Northampton NN4 7HB (1 page) |
| 11 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 10 November 2014 | Director's details changed for Mr Trevor Holmes on 10 November 2014 (2 pages) |
| 10 November 2014 | Director's details changed for Mr Trevor Holmes on 10 November 2014 (2 pages) |
| 10 November 2014 | Secretary's details changed for Julie Ann Holmes on 10 November 2014 (1 page) |
| 10 November 2014 | Secretary's details changed for Julie Ann Holmes on 10 November 2014 (1 page) |
| 10 November 2014 | Register inspection address has been changed to Peterbridge House the Lakes Northampton NN4 7HB (1 page) |
| 10 November 2014 | Register inspection address has been changed to Peterbridge House the Lakes Northampton NN4 7HB (1 page) |
| 1 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 12 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 6 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 1 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 10 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Director's details changed for Trevor Holmes on 1 October 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Trevor Holmes on 1 October 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Director's details changed for Trevor Holmes on 1 October 2009 (2 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 4 December 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 19 November 2007 | Return made up to 30/10/07; no change of members (6 pages) |
| 19 November 2007 | Return made up to 30/10/07; no change of members (6 pages) |
| 25 September 2007 | Registered office changed on 25/09/07 from: 21 london road wollaston northamptonshire NN29 7QP (1 page) |
| 25 September 2007 | Registered office changed on 25/09/07 from: 21 london road wollaston northamptonshire NN29 7QP (1 page) |
| 11 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 8 November 2006 | Return made up to 30/10/06; full list of members (6 pages) |
| 8 November 2006 | Return made up to 30/10/06; full list of members (6 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 11 November 2005 | Return made up to 30/10/05; full list of members (6 pages) |
| 11 November 2005 | Return made up to 30/10/05; full list of members (6 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 10 December 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 10 December 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 11 December 2003 | Return made up to 30/10/03; full list of members (6 pages) |
| 11 December 2003 | Return made up to 30/10/03; full list of members (6 pages) |
| 23 January 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 23 January 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 12 November 2002 | Ad 31/10/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 November 2002 | New secretary appointed (2 pages) |
| 12 November 2002 | Secretary resigned (1 page) |
| 12 November 2002 | Ad 31/10/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 November 2002 | New secretary appointed (2 pages) |
| 12 November 2002 | Secretary resigned (1 page) |
| 30 October 2002 | Incorporation (15 pages) |
| 30 October 2002 | Incorporation (15 pages) |