Parson & Crosland (Middlesbrough) Limited

Company Name	Parson & Crosland (Middlesbrough) Limited
Company Status	Dissolved
Company Number	00211571
Category	Private Limited Company
Incorporation Date	6 February 1926(98 years, 3 months ago)
Dissolution Date	6 January 2015 (9 years, 3 months ago)
Previous Name	Parson & Crosland,Limited

Business Activity

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

Directors

Director Name	Edward Jocelyn Bilcliffe
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2001(75 years, 3 months after company formation)
Appointment Duration	13 years, 8 months (closed 06 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Marwood Drive Great Ayton Middlesbrough Cleveland TS9 6PD

Director Name	Graeme Everitt Hill
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2007(81 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (closed 06 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	243 Ashley Road Hale Cheshire WA1S 9NE

Director Name	David Barrie Lawson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2007(81 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (closed 06 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Penshaw House 5 Pinfold Lane Misterton Doncaster South Yorkshire DN10 4FE

Secretary Name	David William Murray Horne
Nationality	British
Status	Closed
Appointed	31 October 2007(81 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (closed 06 January 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Torduff 2 Barnshot Road Edinburgh Midlothian EH13 0DH Scotland

Director Name	Albert Francis Warman
Date of Birth	May 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(65 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 October 1994)
Role	Company Director
Correspondence Address	2 Brookland Court Reigate Surrey RH2 0EE

Director Name	Ian Alan Crane
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(65 years, 5 months after company formation)
Appointment Duration	16 years, 4 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 St Lucia Lane Guisborough Cleveland TS14 8BY

Director Name	Charles Reginald Hugh Crosland
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(65 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 October 1995)
Role	Company Director
Correspondence Address	Danes Little Berkhamsted Hertford Herts SG13 8LU

Director Name	William Terence Sanders
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(65 years, 5 months after company formation)
Appointment Duration	4 years (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Newport Works Forty Foot Road Middlesbrough Cleveland TS2 1HG

Director Name	Christopher Wyndham Going
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(65 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Wycombe Place London SW18 2LU

Secretary Name	William Terence Sanders
Nationality	British
Status	Resigned
Appointed	30 June 1991(65 years, 5 months after company formation)
Appointment Duration	4 years (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Newport Works Forty Foot Road Middlesbrough Cleveland TS2 1HG

Director Name	Mr Nigel James Alexander Learmond
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(67 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 17 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Marryat Road Wimbledon London SW19 5BD

Director Name	Juan Alberto Forsyth
Date of Birth	May 1940 (Born 84 years ago)
Nationality	Peruvian
Status	Resigned
Appointed	21 March 1995(69 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 August 1998)
Role	Managing Director Crosland Tec
Correspondence Address	Pasaje Palmira 196 5th Floor San Isidro Lima 27

Secretary Name	Ian Alan Crane
Nationality	British
Status	Resigned
Appointed	05 July 1995(69 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 14 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 St Lucia Lane Guisborough Cleveland TS14 8BY

Director Name	Diana Elizabeth Crosland
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(69 years, 9 months after company formation)
Appointment Duration	7 years (resigned 24 October 2002)
Role	Company Director
Correspondence Address	Maam Inveraray Argyll Pa32 8x1

Director Name	Elizabeth Carmen Christina Crosland
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(69 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 February 1999)
Role	Company Director
Correspondence Address	Danes 34 Lt Berkhampstead Lane Little Berkhamsted Hertford Hertfordshire SG13 8LU

Secretary Name	Malcolm Sanderson Stayman
Nationality	British
Status	Resigned
Appointed	14 November 1995(69 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	35 Fountains Avenue Ingleby Barwick Stockton On Tees Cleveland TS17 0TX

Director Name	Mr George Andrew Fotheringham
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(73 years, 4 months after company formation)
Appointment Duration	4 years (resigned 05 June 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Holyrood Avenue Darlington County Durham DL3 8AZ

Director Name	Mr James Donald Gilmour Wilson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(81 years, 9 months after company formation)
Appointment Duration	1 year (resigned 27 November 2008)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	12 Henderland Road Edinburgh Midlothian EH12 6BB Scotland

Location

Registered Address	Brightgate House Cobra Court 1 Brightgate Way Trafford Park Manchester M32 0TB
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

53.5k at 1	P & C Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2008 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

6 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2014	First Gazette notice for compulsory strike-off (1 page)
23 September 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	Restoration by order of the court (3 pages)
8 April 2014	Restoration by order of the court (3 pages)
29 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2009	First Gazette notice for voluntary strike-off (1 page)
16 June 2009	First Gazette notice for voluntary strike-off (1 page)
4 June 2009	Application for striking-off (2 pages)
4 June 2009	Application for striking-off (2 pages)
3 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
3 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
4 February 2009	ML28 removing a statement of directors relating to a solvency statement (1 page)
4 February 2009	ML28 removing a statement of directors relating to a solvency statement (1 page)
7 January 2009	Memorandum of cpaital - processed 07/01/09 (1 page)
7 January 2009	Statement by directors (1 page)
7 January 2009	Solvency statement dated 31/12/08 (1 page)
7 January 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 January 2009	Statement by directors (1 page)
7 January 2009	Memorandum of cpaital - processed 07/01/09 (1 page)
7 January 2009	Solvency statement dated 31/12/08 (1 page)
7 January 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 December 2008	Particulars of a mortgage or charge / charge no: 3 (8 pages)
18 December 2008	Particulars of a mortgage or charge / charge no: 3 (8 pages)
4 December 2008	Appointment terminated director james wilson (1 page)
4 December 2008	Appointment terminated director james wilson (1 page)
26 November 2008	Full accounts made up to 31 January 2008 (8 pages)
26 November 2008	Full accounts made up to 31 January 2008 (8 pages)
29 October 2008	Registered office changed on 29/10/2008 from newport works forty foot road middlesbrough cleveland TS2 1HH (1 page)
29 October 2008	Registered office changed on 29/10/2008 from newport works forty foot road middlesbrough cleveland TS2 1HH (1 page)
25 July 2008	Return made up to 30/06/08; full list of members (4 pages)
25 July 2008	Return made up to 30/06/08; full list of members (4 pages)
2 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 December 2007	New director appointed (4 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New secretary appointed (2 pages)
5 December 2007	New secretary appointed (2 pages)
5 December 2007	New director appointed (4 pages)
5 December 2007	New director appointed (5 pages)
5 December 2007	New director appointed (5 pages)
5 December 2007	New director appointed (2 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Secretary resigned (1 page)
6 November 2007	Accounting reference date extended from 31/12/07 to 31/01/08 (1 page)
6 November 2007	Secretary resigned (1 page)
6 November 2007	Accounting reference date extended from 31/12/07 to 31/01/08 (1 page)
6 November 2007	Director resigned (1 page)
30 July 2007	Return made up to 30/06/07; full list of members (2 pages)
30 July 2007	Return made up to 30/06/07; full list of members (2 pages)
6 July 2007	Accounts made up to 31 December 2006 (5 pages)
6 July 2007	Accounts made up to 31 December 2006 (5 pages)
25 July 2006	Return made up to 30/06/06; full list of members (2 pages)
25 July 2006	Return made up to 30/06/06; full list of members (2 pages)
9 June 2006	Accounts made up to 31 December 2005 (5 pages)
9 June 2006	Accounts made up to 31 December 2005 (5 pages)
18 July 2005	Return made up to 30/06/05; full list of members (2 pages)
18 July 2005	Return made up to 30/06/05; full list of members (2 pages)
21 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
21 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
27 July 2004	Return made up to 30/06/04; full list of members (7 pages)
27 July 2004	Return made up to 30/06/04; full list of members (7 pages)
21 May 2004	Accounts made up to 31 December 2003 (11 pages)
21 May 2004	Accounts made up to 31 December 2003 (11 pages)
10 December 2003	Company name changed parson & crosland,LIMITED\certificate issued on 10/12/03 (2 pages)
10 December 2003	Company name changed parson & crosland,LIMITED\certificate issued on 10/12/03 (2 pages)
22 July 2003	Return made up to 30/06/03; full list of members (10 pages)
22 July 2003	Return made up to 30/06/03; full list of members (10 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
21 May 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
21 May 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
6 January 2003	Particulars of mortgage/charge (4 pages)
6 January 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 January 2003	Declaration of assistance for shares acquisition (5 pages)
6 January 2003	Declaration of assistance for shares acquisition (5 pages)
6 January 2003	Particulars of mortgage/charge (4 pages)
6 January 2003	Declaration of assistance for shares acquisition (5 pages)
6 January 2003	Declaration of assistance for shares acquisition (5 pages)
6 January 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
22 December 2002	Director resigned (1 page)
22 December 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
11 July 2002	Return made up to 30/06/02; full list of members (11 pages)
11 July 2002	Return made up to 30/06/02; full list of members (11 pages)
26 June 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
26 June 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
12 July 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
12 July 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
11 July 2001	Return made up to 30/06/01; full list of members (10 pages)
11 July 2001	Return made up to 30/06/01; full list of members (10 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
14 July 2000	Return made up to 30/06/00; full list of members (10 pages)
14 July 2000	Return made up to 30/06/00; full list of members (10 pages)
16 June 2000	Full group accounts made up to 31 December 1999 (23 pages)
16 June 2000	Full group accounts made up to 31 December 1999 (23 pages)
3 September 1999	Full group accounts made up to 31 December 1998 (24 pages)
3 September 1999	Full group accounts made up to 31 December 1998 (24 pages)
13 July 1999	Return made up to 30/06/99; full list of members (6 pages)
13 July 1999	Return made up to 30/06/99; full list of members (6 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
25 August 1998	Full group accounts made up to 31 December 1997 (21 pages)
25 August 1998	Full group accounts made up to 31 December 1997 (21 pages)
16 July 1998	Return made up to 30/06/98; no change of members (6 pages)
16 July 1998	Return made up to 30/06/98; no change of members (6 pages)
12 October 1997	Auditor's resignation (1 page)
12 October 1997	Auditor's resignation (1 page)
8 July 1997	Return made up to 30/06/97; no change of members (8 pages)
8 July 1997	Return made up to 30/06/97; no change of members (8 pages)
16 June 1997	Full group accounts made up to 31 December 1996 (17 pages)
16 June 1997	Full group accounts made up to 31 December 1996 (17 pages)
12 August 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director resigned (8 pages)
12 August 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director resigned (8 pages)
11 August 1996	Full group accounts made up to 31 December 1995 (16 pages)
11 August 1996	Full group accounts made up to 31 December 1995 (16 pages)
29 December 1995	New director appointed (2 pages)
29 December 1995	New director appointed (2 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	New director appointed (2 pages)
22 November 1995	Secretary resigned (1 page)
22 November 1995	Secretary resigned (1 page)
22 November 1995	New secretary appointed (2 pages)
22 November 1995	New secretary appointed (2 pages)
30 October 1995	Director resigned (1 page)
30 October 1995	Director resigned (1 page)
13 July 1995	Secretary resigned (1 page)
13 July 1995	New secretary appointed (1 page)
13 July 1995	New secretary appointed (1 page)
13 July 1995	Secretary resigned (1 page)
6 July 1995	Full group accounts made up to 31 December 1994 (16 pages)
6 July 1995	Full group accounts made up to 31 December 1994 (16 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
11 November 1994	Resolutions WRES13 ‐ Written resolution (1 page)
11 November 1994	Resolutions WRES13 ‐ Written resolution (1 page)
9 November 1994	Â£ ic 60000/53500 12/10/94 Â£ sr 6500@1=6500 (1 page)
9 November 1994	Â£ ic 60000/53500 12/10/94 Â£ sr 6500@1=6500 (1 page)
13 March 1987	Articles of association (17 pages)
13 March 1987	Articles of association (17 pages)
23 December 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 December 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 February 1926	Incorporation (56 pages)
6 February 1926	Incorporation (56 pages)

Parson & Crosland (Middlesbrough) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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