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PARKSTONE BAKERIES LIMITED - WESTON CENTRE, 10 GROSVENOR STREET, LONDON, United Kingdom
Company Information
- Company registration number
- 00350333
- Country
- United Kingdom
- Registered Address
- WESTON CENTRE
- 10 GROSVENOR STREET
- LONDON
- W1K 4QY WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY UK
Management
- Managing Directors
- JOHN GEORGE BASON
- PETER ANDREW RUSSELL
- Company secretaries
- ROSALYN SHARON SCHOFIELD
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1939-03-08
- Dissolved on
- 2017-04-18
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2014-09-13
✓
- Last Return Made Up To:
- 2012-06-20
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PARKSTONE BAKERIES LIMITED Company Description
- PARKSTONE BAKERIES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00350333. It was registered 1939-03-08. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 2 directors and 1 secretary. The latest accounts are filed up to 17/09/2011. The latest annual return was filed up to 2012-06-20.It can be contacted at Weston Centre .
Get PARKSTONE BAKERIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Parkstone Bakeries Limited - WESTON CENTRE, 10 GROSVENOR STREET, LONDON, United Kingdom
- 1939-03-08
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https://www.kompany.co.uk/p/uk/00350333#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00350333#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00350333#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2017-04-18) - GAZ2(A)
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keyboard_arrow_right 2016
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APPLICATION FOR STRIKING-OFF (2016-07-14) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-07-26) - GAZ1(A)
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VOLUNTARY STRIKE OFF SUSPENDED (2016-10-01) - SOAS(A)
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keyboard_arrow_right 2015
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STATEMENT BY DIRECTORS (2015-12-18) - SH20
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18/12/15 STATEMENT OF CAPITAL GBP 1.00 (2015-12-18) - SH19
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SOLVENCY STATEMENT DATED 17/12/15 (2015-12-18) - CAP-SS
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REDUCE ISSUED CAPITAL 17/12/2015 (2015-12-18) - RES06
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20/06/15 FULL LIST (2015-07-09) - AR01
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FULL ACCOUNTS MADE UP TO 13/09/14 (2015-06-17) - AA
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keyboard_arrow_right 2014
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20/06/14 FULL LIST (2014-07-16) - AR01
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AUDITOR'S RESIGNATION (2014-02-06) - AUD
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 15/09/12 (2013-01-22) - AA
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FULL ACCOUNTS MADE UP TO 14/09/13 (2013-12-31) - AA
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SECTION 519 (2013-12-31) - MISC
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20/06/13 FULL LIST (2013-07-05) - AR01
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keyboard_arrow_right 2012
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STATEMENT OF COMPANY'S OBJECTS (2012-04-05) - CC04
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ADOPT ARTICLES 30/03/2012 (2012-04-05) - RES01
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FULL ACCOUNTS MADE UP TO 17/09/11 (2012-06-11) - AA
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20/06/12 FULL LIST (2012-06-29) - AR01
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keyboard_arrow_right 2011
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20/06/11 FULL LIST (2011-06-24) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011 (2011-04-07) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW RUSSELL / 01/04/2011 (2011-04-07) - CH01
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FULL ACCOUNTS MADE UP TO 18/09/10 (2011-01-28) - AA
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE BASON / 04/02/2010 (2010-02-04) - CH01
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20/06/10 FULL LIST (2010-07-20) - AR01
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FULL ACCOUNTS MADE UP TO 12/09/09 (2010-03-02) - AA
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 13/09/08 (2009-02-07) - AA
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SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009 (2009-09-04) - 288c
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS (2009-06-26) - 363a
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keyboard_arrow_right 2008
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GBP NC 52500/1052500 (2008-07-24) - 123
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS (2008-06-20) - 363a
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FULL ACCOUNTS MADE UP TO 15/09/07 (2008-03-04) - AA
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NC INC ALREADY ADJUSTED (2008-07-24) - RES04
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MEMORANDUM OF ASSOCIATION (2008-07-24) - MEM/ARTS
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AD 22/07/08 (2008-07-24) - 88(2)
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keyboard_arrow_right 2007
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AMENDED FULL ACCOUNTS MADE UP TO 16/09/06 (2007-08-15) - AAMD
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AMENDED FULL ACCOUNTS MADE UP TO 17/09/05 (2007-08-15) - AAMD
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS (2007-06-22) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/06 (2007-03-05) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS (2006-07-04) - 363a
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SECRETARY RESIGNED (2006-10-02) - 288b
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NEW SECRETARY APPOINTED (2006-07-18) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/05 (2006-02-16) - AA
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 18/09/04 (2005-03-03) - AA
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REGISTERED OFFICE CHANGED ON 04/03/05 FROM: (2005-03-04) - 287
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DIRECTOR'S PARTICULARS CHANGED (2005-03-10) - 288c
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS (2005-06-27) - 363a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS (2004-06-25) - 363s
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keyboard_arrow_right 2003
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DIRECTOR'S PARTICULARS CHANGED (2003-06-12) - 288c
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS (2003-06-20) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2003-06-20) - 288c
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SECRETARY'S PARTICULARS CHANGED (2003-01-13) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/03 (2003-10-09) - AA
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FULL ACCOUNTS MADE UP TO 14/09/02 (2003-04-29) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS (2002-07-12) - 363s
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DIRECTOR RESIGNED (2002-07-29) - 288b
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/01 (2002-02-22) - AAMD
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/01 (2002-01-28) - AA
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keyboard_arrow_right 2001
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SECRETARY RESIGNED (2001-08-29) - 288b
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NEW SECRETARY APPOINTED (2001-08-29) - 288a
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SECRETARY RESIGNED (2001-08-03) - 288b
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NEW SECRETARY APPOINTED (2001-08-03) - 288a
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS (2001-06-28) - 363s
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SECRETARY RESIGNED (2001-03-22) - 288b
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NEW SECRETARY APPOINTED (2001-03-22) - 288a
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FULL ACCOUNTS MADE UP TO 16/09/00 (2001-02-14) - AA
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keyboard_arrow_right 2000
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SECRETARY RESIGNED (2000-07-21) - 288b
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FULL ACCOUNTS MADE UP TO 18/09/99 (2000-03-17) - AA
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DIRECTOR RESIGNED (2000-06-14) - 288b
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS (2000-06-23) - 363s
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NEW SECRETARY APPOINTED (2000-07-21) - 288a
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NEW DIRECTOR APPOINTED (2000-08-03) - 288a
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DIRECTOR RESIGNED (2000-08-04) - 288b
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LOCATION OF REGISTER OF MEMBERS (2000-08-07) - 353
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keyboard_arrow_right 1999
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SECRETARY RESIGNED (1999-06-20) - 288b
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NEW DIRECTOR APPOINTED (1999-09-27) - 288a
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DIRECTOR RESIGNED (1999-09-27) - 288b
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS (1999-06-30) - 363s
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FULL ACCOUNTS MADE UP TO 12/09/98 (1999-03-09) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS (1998-07-09) - 363s
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FULL ACCOUNTS MADE UP TO 13/09/97 (1998-03-11) - AA
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DIRECTOR'S PARTICULARS CHANGED (1998-02-13) - 288c
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 14/09/96 (1997-03-26) - AA
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AUDITOR'S RESIGNATION (1997-04-06) - AUD
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS (1997-07-09) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS (1996-07-15) - 363s
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FULL ACCOUNTS MADE UP TO 16/09/95 (1996-03-28) - AA
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SECRETARY'S PARTICULARS CHANGED (1996-03-12) - 288
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keyboard_arrow_right 1995
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS (1995-07-07) - 363s
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FULL ACCOUNTS MADE UP TO 17/09/94 (1995-03-24) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS (1994-07-05) - 363s
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FULL ACCOUNTS MADE UP TO 18/09/93 (1994-03-24) - AA
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 12/09/92 (1993-03-12) - AA
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RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS (1993-07-12) - 363s
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keyboard_arrow_right 1992
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RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS (1992-07-20) - 363s
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FULL ACCOUNTS MADE UP TO 14/09/91 (1992-03-25) - AA
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keyboard_arrow_right 1991
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RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS (1991-07-07) - 363b
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 15/09 (1991-02-18) - 225(1)
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keyboard_arrow_right 1990
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S252, S366A, S386 30/11/90 (1990-12-11) - ERES13
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FULL ACCOUNTS MADE UP TO 31/03/90 (1990-08-23) - AA
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RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS (1990-06-27) - 363
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 01/04/89 (1989-08-21) - AA
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RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS (1989-08-11) - 363
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-04-13) - 288
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keyboard_arrow_right 1988
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RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS (1988-08-10) - 363
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FULL ACCOUNTS MADE UP TO 02/04/88 (1988-08-10) - AA
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 28/03/87 (1987-08-20) - AA
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RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS (1987-08-20) - 363
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keyboard_arrow_right 1986
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RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS (1986-07-31) - 363
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FULL ACCOUNTS MADE UP TO 29/03/86 (1986-07-31) - AA
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keyboard_arrow_right 1982
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ANNUAL ACCOUNTS MADE UP DATE 09/06/82 (1982-08-25) - AA
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keyboard_arrow_right 1981
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ANNUAL ACCOUNTS MADE UP DATE 24/06/81 (1981-09-15) - AA
