Company NameColin Parcell & Son Limited
Company StatusDissolved
Company Number04840203
CategoryPrivate Limited Company
Incorporation Date21 July 2003(20 years, 7 months ago)
Dissolution Date14 August 2012 (11 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameColin Parcell
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2003(1 week, 4 days after company formation)
Appointment Duration9 years (closed 14 August 2012)
RolePainter & Decorator
Country of ResidenceEngland
Correspondence Address59 Waterdale Close
Bridlington
East Yorkshire
YO16 6RX
Secretary NameRapeewan Parcell
NationalityBritish
StatusClosed
Appointed01 October 2009(6 years, 2 months after company formation)
Appointment Duration2 years, 10 months (closed 14 August 2012)
RoleCompany Director
Correspondence Address59 Waterdale Close
Bridlington
East Yorkshire
YO16 6RX
Secretary NameAshley Parcell
NationalityBritish
StatusResigned
Appointed01 August 2003(1 week, 4 days after company formation)
Appointment Duration6 years, 2 months (resigned 01 October 2009)
RoleCompany Director
Correspondence Address59 Waterdale Close
Bridlington
East Yorkshire
YO16 6RX
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed21 July 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed21 July 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered Address10 Quay Road
Bridlington
East Yorkshire
YO15 2AP
RegionYorkshire and The Humber
ConstituencyEast Yorkshire
CountyEast Riding of Yorkshire
ParishBridlington
WardBridlington South
Built Up AreaBridlington

Financials

Year2014
Net Worth£1
Current Liabilities£2,460

Accounts

Latest Accounts31 July 2011 (12 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

14 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012First Gazette notice for voluntary strike-off (1 page)
1 May 2012First Gazette notice for voluntary strike-off (1 page)
23 April 2012Application to strike the company off the register (3 pages)
23 April 2012Application to strike the company off the register (3 pages)
7 March 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
7 March 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
6 October 2011Annual return made up to 21 July 2011 with a full list of shareholders
Statement of capital on 2011-10-06
  • GBP 1
(4 pages)
6 October 2011Annual return made up to 21 July 2011 with a full list of shareholders
Statement of capital on 2011-10-06
  • GBP 1
(4 pages)
8 December 2010Total exemption small company accounts made up to 31 July 2010 (4 pages)
8 December 2010Total exemption small company accounts made up to 31 July 2010 (4 pages)
29 September 2010Registered office address changed from 138 Quay Road Bridlington East Yorkshire YO16 4JB on 29 September 2010 (1 page)
29 September 2010Registered office address changed from 138 Quay Road Bridlington East Yorkshire YO16 4JB on 29 September 2010 (1 page)
13 August 2010Director's details changed for Colin Parcell on 31 October 2009 (2 pages)
13 August 2010Director's details changed for Colin Parcell on 31 October 2009 (2 pages)
13 August 2010Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
13 August 2010Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
31 December 2009Termination of appointment of Ashley Parcell as a secretary (2 pages)
31 December 2009Termination of appointment of Ashley Parcell as a secretary (2 pages)
25 November 2009Total exemption small company accounts made up to 31 July 2009 (4 pages)
25 November 2009Total exemption small company accounts made up to 31 July 2009 (4 pages)
23 November 2009Appointment of Rapeewan Parcell as a secretary (3 pages)
23 November 2009Appointment of Rapeewan Parcell as a secretary (3 pages)
24 July 2009Return made up to 21/07/09; full list of members (3 pages)
24 July 2009Return made up to 21/07/09; full list of members (3 pages)
4 April 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
4 April 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
25 September 2008Return made up to 21/07/08; no change of members (6 pages)
25 September 2008Return made up to 21/07/08; no change of members (6 pages)
9 November 2007Total exemption small company accounts made up to 31 July 2007 (4 pages)
9 November 2007Total exemption small company accounts made up to 31 July 2007 (4 pages)
31 August 2007Return made up to 21/07/07; no change of members (6 pages)
31 August 2007Return made up to 21/07/07; no change of members (6 pages)
17 November 2006Total exemption small company accounts made up to 31 July 2006 (4 pages)
17 November 2006Total exemption small company accounts made up to 31 July 2006 (4 pages)
14 August 2006Return made up to 21/07/06; full list of members (6 pages)
14 August 2006Return made up to 21/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 November 2005Total exemption small company accounts made up to 31 July 2005 (4 pages)
25 November 2005Total exemption small company accounts made up to 31 July 2005 (4 pages)
30 August 2005Return made up to 21/07/05; full list of members (6 pages)
30 August 2005Return made up to 21/07/05; full list of members (6 pages)
9 March 2005Total exemption small company accounts made up to 31 July 2004 (3 pages)
9 March 2005Total exemption small company accounts made up to 31 July 2004 (3 pages)
28 July 2004Return made up to 21/07/04; full list of members (6 pages)
28 July 2004Return made up to 21/07/04; full list of members (6 pages)
23 December 2003New director appointed (2 pages)
23 December 2003New secretary appointed (2 pages)
23 December 2003New director appointed (2 pages)
23 December 2003New secretary appointed (2 pages)
23 July 2003Director resigned (1 page)
23 July 2003Director resigned (1 page)
23 July 2003Secretary resigned (1 page)
23 July 2003Secretary resigned (1 page)
21 July 2003Incorporation (9 pages)
21 July 2003Incorporation (9 pages)