PARLIAMENTARY LIAISON SERVICES LIMITED
Overview
| Company Name | PARLIAMENTARY LIAISON SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02754954 |
| 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 PARLIAMENTARY LIAISON SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PARLIAMENTARY LIAISON SERVICES LIMITED located?
| Registered Office Address | 20 Eversley Road Bexhill On Sea TN40 1HE East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARLIAMENTARY LIAISON SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| YIELDENSURE LIMITED | Oct 12, 1992 | Oct 12, 1992 |
What are the latest accounts for PARLIAMENTARY LIAISON SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for PARLIAMENTARY LIAISON SERVICES 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 | 5 pages | DS01 | ||||||||||
Annual return made up to Oct 12, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2011 to Jun 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 12, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 31, 2010
| 4 pages | SH01 | ||||||||||
Termination of appointment of Mark Fullbrook as a director | 2 pages | TM01 | ||||||||||
Appointment of Wendy Rhona Stephens as a director | 3 pages | AP01 | ||||||||||
Appointment of Martina Josephine Ward as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Oct 12, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Mar 31, 2004 | 6 pages | AA | ||||||||||
Who are the officers of PARLIAMENTARY LIAISON SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEPHENS, Wendy | Secretary | 29 Ferrers Road SW16 6JQ London | British | 71389410001 | ||||||
| STEPHENS, Wendy Rhona | Director | Ferrers Road SW16 6JQ London 29 | Uk | British | 152025700001 | |||||
| WARD, Martina Josephine | Director | Friary Road SE15 5UW London 141 | England | British | 152025590001 | |||||
| DE SOUZA, Katherine Mary | Secretary | 12 Blondin Avenue Ealing W5 4UP London | British | 42482580003 | ||||||
| MARSHALL, Dianne Lesley | Secretary | 29 Link Road Datchet SL3 9LB Slough Berkshire | British | 33771910001 | ||||||
| STUART-BUTTLE, Peter David John | Secretary | 86 Masbro Road W14 0LT London | British | 46095340002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BANNISTER, Richard Joseph | Director | 18 Shortlands Grove BR2 0LR Bromley Kent | British | 36378530002 | ||||||
| DE SOUZA, Katherine Mary | Director | 12 Blondin Avenue Ealing W5 4UP London | United Kingdom | British | 42482580003 | |||||
| FULLBROOK, Mark Stephen | Director | 1 Pilcott Cottage Church Lane RG27 8SZ Dogmersfield Hampshire | United Kingdom | British | 83734960001 | |||||
| KENDALL, Clive Peter | Director | 93 Corringway Ealing W5 3HD London | British | 70126160001 | ||||||
| LEWIS, Christopher Nigel Pearson | Director | Lutyens Drive TQ3 3LA Paignton 7 Devon | England | British | 123180030001 | |||||
| LYONS, Marcella Marie | Director | 36 Fernley Court SL6 7NZ Maidenhead Berkshire | British | 6206710001 | ||||||
| STUART-BUTTLE, Peter David John | Director | 86 Masbro Road W14 0LT London | British | 46095340002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does PARLIAMENTARY LIAISON SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of deposit | Created On May 17, 2000 Delivered On May 20, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under a lease of even date | |
Short particulars The sum of £11,750. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 30, 1997 Delivered On Nov 05, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. See the mortgage charge document for full details. | ||||
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