Parameter Ltd

Company Name	Parameter Ltd
Company Status	Dissolved
Company Number	04614432
Category	Private Limited Company
Incorporation Date	11 December 2002(21 years, 4 months ago)
Dissolution Date	5 May 2015 (8 years, 11 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mrs Teresa Darnell
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2003(1 month after company formation)
Appointment Duration	12 years, 3 months (closed 05 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Blake Hall Drive Wickford Essex SS11 8XJ

Secretary Name	J M & S Woodcock & Co (Corporation)
Status	Closed
Appointed	11 January 2003(1 month after company formation)
Appointment Duration	12 years, 3 months (closed 05 May 2015)
Correspondence Address	Suite 2 50 Hamlet Court Road Westcliff On Sea Essex SS0 7LX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	pjm.com

Location

Registered Address	Suite 2 50 Hamlet Court Road Westcliff On Sea Essex SS0 7LX
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

1 at £1	Mr Rikky John Darnell 50.00% Ordinary
1 at £1	Mrs Teresa Darnell 50.00% Ordinary

Financials

Year	2014
Net Worth	-£186
Cash	£9,829
Current Liabilities	£12,272

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
6 January 2015	Application to strike the company off the register (2 pages)
6 January 2015	Application to strike the company off the register (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (4 pages)
12 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (4 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 March 2013	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
20 March 2013	Secretary's details changed for J M & S Woodcock & Co on 18 March 2013 (2 pages)
20 March 2013	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
20 March 2013	Secretary's details changed for J M & S Woodcock & Co on 18 March 2013 (2 pages)
20 March 2013	Registered office address changed from Suite 2 50 Hamlet Court Road Westcliff on Sea Essex, SS0 7LX England on 20 March 2013 (1 page)
20 March 2013	Registered office address changed from Suite 2 50 Hamlet Court Road Westcliff on Sea Essex, SS0 7LX England on 20 March 2013 (1 page)
31 December 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 March 2012	Secretary's details changed for J M & S Woodcock & Co on 29 February 2012 (2 pages)
9 March 2012	Secretary's details changed for J M & S Woodcock & Co on 29 February 2012 (2 pages)
9 March 2012	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
9 March 2012	Registered office address changed from Suite 2, 50 Hamlet Court Road Westcliff on Sea Essex SS0 7LX on 9 March 2012 (1 page)
9 March 2012	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
9 March 2012	Registered office address changed from Suite 2, 50 Hamlet Court Road Westcliff on Sea Essex SS0 7LX on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from Suite 2, 50 Hamlet Court Road Westcliff on Sea Essex SS0 7LX on 9 March 2012 (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
3 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 January 2010	Director's details changed for Teresa Darnell on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Teresa Darnell on 1 October 2009 (2 pages)
22 January 2010	Secretary's details changed for J M & S Woodcock & Co on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Teresa Darnell on 1 October 2009 (2 pages)
22 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
22 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
22 January 2010	Secretary's details changed for J M & S Woodcock & Co on 1 October 2009 (2 pages)
22 January 2010	Secretary's details changed for J M & S Woodcock & Co on 1 October 2009 (2 pages)
1 December 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
1 December 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 February 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
28 February 2009	Return made up to 11/12/08; full list of members (3 pages)
28 February 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
28 February 2009	Return made up to 11/12/08; full list of members (3 pages)
15 January 2008	Return made up to 11/12/07; full list of members (2 pages)
15 January 2008	Return made up to 11/12/07; full list of members (2 pages)
4 January 2008	Total exemption full accounts made up to 31 December 2006 (7 pages)
4 January 2008	Total exemption full accounts made up to 31 December 2006 (7 pages)
15 December 2006	Return made up to 11/12/06; full list of members (2 pages)
15 December 2006	Return made up to 11/12/06; full list of members (2 pages)
10 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
10 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
30 May 2006	Return made up to 11/12/05; full list of members (2 pages)
30 May 2006	Return made up to 11/12/05; full list of members (2 pages)
25 January 2006	Total exemption full accounts made up to 31 December 2004 (7 pages)
25 January 2006	Total exemption full accounts made up to 31 December 2004 (7 pages)
10 June 2005	Return made up to 11/12/04; full list of members (6 pages)
10 June 2005	Return made up to 11/12/04; full list of members (6 pages)
29 December 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
29 December 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
19 March 2004	Return made up to 11/12/03; full list of members 363(287) ‐ Registered office changed on 19/03/04 (6 pages)
19 March 2004	Return made up to 11/12/03; full list of members 363(287) ‐ Registered office changed on 19/03/04 (6 pages)
10 August 2003	Ad 11/01/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 August 2003	New secretary appointed (2 pages)
10 August 2003	New director appointed (2 pages)
10 August 2003	New secretary appointed (2 pages)
10 August 2003	New director appointed (2 pages)
10 August 2003	Ad 11/01/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 January 2003	Secretary resigned (1 page)
10 January 2003	Registered office changed on 10/01/03 from: 39A leicester road salford manchester M7 4AS (1 page)
10 January 2003	Secretary resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Registered office changed on 10/01/03 from: 39A leicester road salford manchester M7 4AS (1 page)
10 January 2003	Director resigned (1 page)
11 December 2002	Incorporation (9 pages)
11 December 2002	Incorporation (9 pages)

Parameter Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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