BRIAN PARROTT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRIAN PARROTT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04272274
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRIAN PARROTT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BRIAN PARROTT LIMITED located?

    Registered Office Address
    3 Jervis Close
    Holbrook
    IP9 2RR Ipswich
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIAN PARROTT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for BRIAN PARROTT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Previous accounting period shortened from Jun 30, 2018 to Mar 31, 2018

    1 pagesAA01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jul 10, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Confirmation statement made on Jul 10, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Jul 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Jul 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Jul 10, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2013

    Statement of capital following an allotment of shares on Aug 07, 2013

    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    3 pagesAA

    Annual return made up to Jul 10, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    3 pagesAA

    Annual return made up to Jul 10, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Pamela Elizabeth Parrott on Jun 30, 2011

    2 pagesCH01

    Director's details changed for Mr Brian Robert Parrott on Jun 30, 2011

    2 pagesCH01

    Secretary's details changed for Pamela Elizabeth Parrott on Jun 30, 2011

    1 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2010

    3 pagesAA

    Annual return made up to Jul 10, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of BRIAN PARROTT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARROTT, Pamela Elizabeth
    3 Jervis Close
    Holbrook
    IP9 2RR Ipswich
    Suffolk
    Secretary
    3 Jervis Close
    Holbrook
    IP9 2RR Ipswich
    Suffolk
    British77505840001
    PARROTT, Brian Robert
    3 Jervis Close
    Holbrook
    IP9 2RR Ipswich
    Suffolk
    Director
    3 Jervis Close
    Holbrook
    IP9 2RR Ipswich
    Suffolk
    EnglandBritishConsultant81439330002
    PARROTT, Pamela Elizabeth
    3 Jervis Close
    Holbrook
    IP9 2RR Ipswich
    Suffolk
    Director
    3 Jervis Close
    Holbrook
    IP9 2RR Ipswich
    Suffolk
    EnglandBritishLecturer77505840001
    FOWLER, Charles Roderick Spencer
    Orchard House
    Park Lane
    RH2 8JX Reigate
    Surrey
    Secretary
    Orchard House
    Park Lane
    RH2 8JX Reigate
    Surrey
    British2688000001

    Who are the persons with significant control of BRIAN PARROTT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Robert Parrott
    Jervis Close
    Holbrook
    IP9 2RR Ipswich
    3
    England
    Apr 06, 2016
    Jervis Close
    Holbrook
    IP9 2RR Ipswich
    3
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Pamela Elizabeth Parrott
    Jervis Close
    Holbrook
    IP9 2RR Ipswich
    3
    England
    Apr 06, 2016
    Jervis Close
    Holbrook
    IP9 2RR Ipswich
    3
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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