PARRISH FINANCE LIMITED
Overview
| Company Name | PARRISH FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01292257 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARRISH FINANCE LIMITED?
- (7499) /
Where is PARRISH FINANCE LIMITED located?
| Registered Office Address | C/O Dickson Minto Royal London - House 22/25 Finsbury Square EC2A 1DS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARRISH FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLNE INVESTMENT CORPORATION LIMITED(THE) | Dec 31, 1977 | Dec 31, 1977 |
| PARANOVA LIMITED | Dec 23, 1976 | Dec 23, 1976 |
What are the latest accounts for PARRISH FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for PARRISH FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Annual return made up to Mar 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ian Jones as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to Jun 30, 2006 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Jun 30, 2005 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Jun 30, 2004 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Jun 30, 2003 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Jun 30, 2002 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Jun 30, 2001 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of PARRISH FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOT, John Christian | Director | 1 Hope Terrace EH9 2AP Edinburgh Midlothian | United Kingdom | British | Company Director | 184790001 | ||||
| MUNRO, David Michael | Secretary | Cockairnie House KY3 0RZ Aberdour Burntisland Fife | British | 84930001 | ||||||
| OSTROWSKI, Anthony Alexander Tadeusz | Secretary | 9 Abinger Gardens EH12 6DE Edinburgh Lothian | British | 1336040003 | ||||||
| SOMMERVILLE, Andrew John Conyers | Secretary | Flat 2 39 Stanhope Gardens SW7 5QY London | British | 77271800001 | ||||||
| BENNETT, James Douglas Scott | Director | The Well House 3 Easter Belmont Road EH12 6EX Edinburgh | British | Chartered Accountant | 365550003 | |||||
| JONES, Ian Quayle | Director | Craigowan Ballinluig PH9 0NE Pitlochry Perthshire | United Kingdom | British | Company Director | 64960017 | ||||
| MUNRO, David Michael | Director | Cockairnie House KY3 0RZ Aberdour Burntisland Fife | British | Executive Director | 84930001 | |||||
| SIMPSON, Gordon Russell | Director | Arntomie Port Of Menteith FK8 3RD Stirling Stirlingshire | British | Non-Executive Director | 140530001 | |||||
| SOMMERVILLE, Andrew John Conyers | Director | Flat 2 39 Stanhope Gardens SW7 5QY London | British | Chartered Accountant | 77271800001 | |||||
| STEWART, David Andrew Ross | Director | 13 Blacket Place EH9 1RN Edinburgh Midlothian | British | Non-Executive Director | 211390001 | |||||
| WRIGHT, James Michael | Director | 22-23 Leazes Crescent NE1 4LW Newcastle Upon Tyne Tyne & Wear | British | Chartered Surveyor | 12493890001 |
Does PARRISH FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Sub-mortgage | Created On Mar 13, 1981 Delivered On Mar 19, 1981 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H factory premises, water street, lavenham, suffolk. | ||||
Persons Entitled
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Transactions
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| Sub-mortgage | Created On Jan 29, 1981 Delivered On Feb 04, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H - factory premises, waterstreet lavenham, suffolk & the mortgage debts secured thereon by a mortgage dated 28.1.81. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0