| Company Name | Parade Chambers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00499792 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1951(72 years ago) |
| Dissolution Date | 16 March 2010 (13 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Harry John Hyams |
|---|---|
| Date of Birth | January 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1992(40 years, 7 months after company formation) |
| Appointment Duration | 17 years, 10 months (closed 16 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ramsbury Manor Ramsbury Wiltshire SN8 2RG |
| Director Name | Sidney Morris |
|---|---|
| Date of Birth | August 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1992(40 years, 7 months after company formation) |
| Appointment Duration | 17 years, 10 months (closed 16 March 2010) |
| Role | Chartered Accountant |
| Correspondence Address | Flat 8 15 Hyde Park Gardens London W2 2LU |
| Secretary Name | Elizabeth Anne Macphail |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2006(54 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 16 March 2010) |
| Role | Company Director |
| Correspondence Address | 50 Inner Park Road Wimbledon Common London SW19 6DA |
| Director Name | Kenneth Ashley Beaney |
|---|---|
| Date of Birth | October 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1992(40 years, 7 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 22 July 1999) |
| Role | Chartered Secretary |
| Correspondence Address | 20 Heath Drive Gidea Park Romford Essex RM2 5QH |
| Secretary Name | Kenneth Ashley Beaney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1992(40 years, 7 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 10 March 1999) |
| Role | Company Director |
| Correspondence Address | 20 Heath Drive Gidea Park Romford Essex RM2 5QH |
| Secretary Name | Debra Hart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1999(47 years, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 23 August 2002) |
| Role | Company Director |
| Correspondence Address | 5 The Glasshouse Royal Oak Yard 156b Bermondsey Street London SE1 3TQ |
| Secretary Name | Loraine Nicholas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2002(50 years, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 28 July 2006) |
| Role | Company Director |
| Correspondence Address | Ground Floor 22 Lambert Road London SW2 5BD |
Location
| Registered Address | Haslers Old Station Road Loughton IG10 4PL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,972,606 |
| Cash | £3,138,369 |
| Current Liabilities | £174,358 |
Accounts
| Latest Accounts | 31 March 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 2010 | Final Gazette dissolved following liquidation (1 page) |
| 16 December 2009 | Liquidators' statement of receipts and payments to 4 December 2009 (4 pages) |
| 16 December 2009 | Liquidators statement of receipts and payments to 4 December 2009 (4 pages) |
| 16 December 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 December 2009 | Liquidators statement of receipts and payments to 4 December 2009 (4 pages) |
| 16 December 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 October 2009 | Liquidators statement of receipts and payments to 12 October 2009 (5 pages) |
| 22 October 2009 | Liquidators' statement of receipts and payments to 12 October 2009 (5 pages) |
| 30 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 30 October 2008 | Resolution INSOLVENCY:powers of liquidator (1 page) |
| 30 October 2008 | Resolution insolvency:powers of liquidator (1 page) |
| 30 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 30 October 2008 | Declaration of solvency (3 pages) |
| 30 October 2008 | Resolutions
|
| 30 October 2008 | Resolution INSOLVENCY:appointment of liquidator (1 page) |
| 30 October 2008 | Resolution insolvency:appointment of liquidator (1 page) |
| 30 October 2008 | Declaration of solvency (3 pages) |
| 30 October 2008 | Resolutions
|
| 30 October 2008 | Resolutions
|
| 30 October 2008 | Resolutions
|
| 29 October 2008 | Registered office changed on 29/10/2008 from 5TH floor 7/10 chandos street london W1G 9DQ (1 page) |
| 29 October 2008 | Registered office changed on 29/10/2008 from 5TH floor 7/10 chandos street london W1G 9DQ (1 page) |
| 5 June 2008 | Return made up to 12/04/08; full list of members (4 pages) |
| 5 June 2008 | Return made up to 12/04/08; full list of members (4 pages) |
| 29 February 2008 | Registered office changed on 29/02/2008 from 8 baltic street east london EC1Y 0UP (1 page) |
| 29 February 2008 | Registered office changed on 29/02/2008 from 8 baltic street east london EC1Y 0UP (1 page) |
| 28 January 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 28 January 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 2 May 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 2 May 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 1 February 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 1 February 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 6 September 2006 | New secretary appointed (2 pages) |
| 6 September 2006 | Secretary resigned (1 page) |
| 6 September 2006 | Secretary resigned (1 page) |
| 6 September 2006 | New secretary appointed (2 pages) |
| 8 May 2006 | Return made up to 12/04/06; full list of members (2 pages) |
| 8 May 2006 | Return made up to 12/04/06; full list of members (2 pages) |
| 1 February 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 1 February 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 29 April 2005 | Return made up to 12/04/05; full list of members (2 pages) |
| 29 April 2005 | Return made up to 12/04/05; full list of members (2 pages) |
| 24 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 24 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 27 April 2004 | Return made up to 12/04/04; full list of members (2 pages) |
| 27 April 2004 | Return made up to 12/04/04; full list of members (2 pages) |
| 5 February 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 5 February 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 15 May 2003 | Return made up to 02/05/03; full list of members (2 pages) |
| 15 May 2003 | Return made up to 02/05/03; full list of members (2 pages) |
| 6 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 6 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 12 December 2002 | New secretary appointed (2 pages) |
| 12 December 2002 | Secretary resigned (1 page) |
| 12 December 2002 | New secretary appointed (2 pages) |
| 12 December 2002 | Secretary resigned (1 page) |
| 20 May 2002 | Return made up to 02/05/02; full list of members (2 pages) |
| 20 May 2002 | Return made up to 02/05/02; full list of members (2 pages) |
| 2 February 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 2 February 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 6 June 2001 | Return made up to 02/05/01; full list of members (2 pages) |
| 6 June 2001 | Return made up to 02/05/01; full list of members (2 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 14 June 2000 | Return made up to 02/05/00; full list of members (6 pages) |
| 14 June 2000 | Return made up to 02/05/00; full list of members (6 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 19 October 1999 | Director resigned (1 page) |
| 19 October 1999 | Director resigned (1 page) |
| 13 July 1999 | Location of register of members (1 page) |
| 13 July 1999 | Return made up to 02/05/99; full list of members (8 pages) |
| 13 July 1999 | Registered office changed on 13/07/99 from: 8 baltic street east london EC1Y 0UJ (1 page) |
| 13 July 1999 | Location of register of members (1 page) |
| 13 July 1999 | Registered office changed on 13/07/99 from: 8 baltic street east london EC1Y 0UJ (1 page) |
| 13 July 1999 | Return made up to 02/05/99; full list of members (8 pages) |
| 20 May 1999 | New secretary appointed (2 pages) |
| 20 May 1999 | Secretary resigned (1 page) |
| 20 May 1999 | Secretary resigned (1 page) |
| 20 May 1999 | New secretary appointed (2 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 11 May 1998 | Return made up to 02/05/98; no change of members (7 pages) |
| 11 May 1998 | Return made up to 02/05/98; no change of members (7 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 4 June 1997 | Return made up to 02/05/97; no change of members (7 pages) |
| 4 June 1997 | Return made up to 02/05/97; no change of members (7 pages) |
| 13 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 13 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 23 May 1996 | Return made up to 02/05/96; full list of members
|
| 23 May 1996 | Return made up to 02/05/96; full list of members (9 pages) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 24 May 1995 | Return made up to 02/05/95; no change of members (10 pages) |
| 24 May 1995 | Return made up to 02/05/95; no change of members (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 20 May 1988 | Return made up to 26/10/87; full list of members (7 pages) |
| 20 May 1988 | Return made up to 26/10/87; full list of members (7 pages) |
| 30 October 1987 | Resolutions
|
| 30 October 1987 | Resolutions
|
| 22 April 1987 | Annual return made up to 21/08/86 (7 pages) |
| 22 April 1987 | Annual return made up to 21/08/86 (7 pages) |
| 24 January 1983 | Accounts made up to 31 March 1982 (6 pages) |
| 24 January 1983 | Accounts made up to 31 March 1982 (6 pages) |