Colin Parcell & Son Limited

Company Name	Colin Parcell & Son Limited
Company Status	Dissolved
Company Number	04840203
Category	Private Limited Company
Incorporation Date	21 July 2003(19 years, 8 months ago)
Dissolution Date	14 August 2012 (10 years, 7 months ago)

Business Activity

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

Directors

Director Name	Colin Parcell
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2003(1 week, 4 days after company formation)
Appointment Duration	9 years (closed 14 August 2012)
Role	Painter & Decorator
Country of Residence	England
Correspondence Address	59 Waterdale Close Bridlington East Yorkshire YO16 6RX

Secretary Name	Rapeewan Parcell
Nationality	British
Status	Closed
Appointed	01 October 2009(6 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 14 August 2012)
Role	Company Director
Correspondence Address	59 Waterdale Close Bridlington East Yorkshire YO16 6RX

Secretary Name	Ashley Parcell
Nationality	British
Status	Resigned
Appointed	01 August 2003(1 week, 4 days after company formation)
Appointment Duration	6 years, 2 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	59 Waterdale Close Bridlington East Yorkshire YO16 6RX

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	10 Quay Road Bridlington East Yorkshire YO15 2AP
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Bridlington
Ward	Bridlington South
Built Up Area	Bridlington

Financials

Year	2014
Net Worth	£1
Current Liabilities	£2,460

Accounts

Latest Accounts	31 July 2011 (11 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

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

Colin Parcell & Son Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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