Company NameParson & Crosland (Middlesbrough) Limited
Company StatusDissolved
Company Number00211571
CategoryPrivate Limited Company
Incorporation Date6 February 1926 (93 years, 9 months ago)
Dissolution Date6 January 2015 (4 years, 9 months ago)
Previous NameParson & Crosland,Limited

Business Activity

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

Directors

Director NameEdward Jocelyn Bilcliffe
Date of BirthAugust 1958 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2001(75 years, 3 months after company formation)
Appointment Duration13 years, 8 months (closed 06 January 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address79 Marwood Drive
Great Ayton
Middlesbrough
Cleveland
TS9 6PD
Director NameGraeme Everitt Hill
Date of BirthJanuary 1964 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2007(81 years, 9 months after company formation)
Appointment Duration7 years, 2 months (closed 06 January 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address243 Ashley Road
Hale
Cheshire
WA1S 9NE
Director NameDavid Barrie Lawson
Date of BirthSeptember 1965 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2007(81 years, 9 months after company formation)
Appointment Duration7 years, 2 months (closed 06 January 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPenshaw House 5 Pinfold Lane
Misterton
Doncaster
South Yorkshire
DN10 4FE
Secretary NameDavid William Murray Horne
NationalityBritish
StatusClosed
Appointed31 October 2007(81 years, 9 months after company formation)
Appointment Duration7 years, 2 months (closed 06 January 2015)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressTorduff
2 Barnshot Road
Edinburgh
Midlothian
EH13 0DH
Scotland
Director NameIan Alan Crane
Date of BirthJuly 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(65 years, 5 months after company formation)
Appointment Duration16 years, 4 months (resigned 31 October 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 St Lucia Lane
Guisborough
Cleveland
TS14 8BY
Director NameCharles Reginald Hugh Crosland
Date of BirthOctober 1926 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(65 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 16 October 1995)
RoleCompany Director
Correspondence AddressDanes
Little Berkhamsted
Hertford
Herts
SG13 8LU
Director NameChristopher Wyndham Going
Date of BirthMarch 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(65 years, 5 months after company formation)
Appointment Duration3 years (resigned 30 June 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Wycombe Place
London
SW18 2LU
Director NameWilliam Terence Sanders
Date of BirthApril 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(65 years, 5 months after company formation)
Appointment Duration4 years (resigned 30 June 1995)
RoleCompany Director
Correspondence AddressNewport Works
Forty Foot Road
Middlesbrough
Cleveland
TS2 1HG
Director NameAlbert Francis Warman
Date of BirthMay 1915 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(65 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 02 October 1994)
RoleCompany Director
Correspondence Address2 Brookland Court
Reigate
Surrey
RH2 0EE
Secretary NameWilliam Terence Sanders
NationalityBritish
StatusResigned
Appointed30 June 1991(65 years, 5 months after company formation)
Appointment Duration4 years (resigned 30 June 1995)
RoleCompany Director
Correspondence AddressNewport Works
Forty Foot Road
Middlesbrough
Cleveland
TS2 1HG
Director NameMr Nigel James Alexander Learmond
Date of BirthOctober 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(67 years, 8 months after company formation)
Appointment Duration9 years, 2 months (resigned 17 December 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Marryat Road
Wimbledon
London
SW19 5BD
Director NameJuan Alberto Forsyth
Date of BirthMay 1940 (Born 79 years ago)
NationalityPeruvian
StatusResigned
Appointed21 March 1995(69 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 03 August 1998)
RoleManaging Director Crosland Tec
Correspondence AddressPasaje Palmira 196
5th Floor
San Isidro
Lima 27
Secretary NameIan Alan Crane
NationalityBritish
StatusResigned
Appointed05 July 1995(69 years, 5 months after company formation)
Appointment Duration4 months, 1 week (resigned 14 November 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 St Lucia Lane
Guisborough
Cleveland
TS14 8BY
Director NameDiana Elizabeth Crosland
Date of BirthApril 1925 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1995(69 years, 9 months after company formation)
Appointment Duration7 years (resigned 24 October 2002)
RoleCompany Director
Correspondence AddressMaam
Inveraray
Argyll
Pa32 8x1
Director NameElizabeth Carmen Christina Crosland
Date of BirthNovember 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1995(69 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 02 February 1999)
RoleCompany Director
Correspondence AddressDanes 34 Lt Berkhampstead Lane
Little Berkhamsted
Hertford
Hertfordshire
SG13 8LU
Secretary NameMalcolm Sanderson Stayman
NationalityBritish
StatusResigned
Appointed14 November 1995(69 years, 9 months after company formation)
Appointment Duration11 years, 11 months (resigned 31 October 2007)
RoleCompany Director
Correspondence Address35 Fountains Avenue
Ingleby Barwick
Stockton On Tees
Cleveland
TS17 0TX
Director NameMr George Andrew Fotheringham
Date of BirthJune 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1999(73 years, 4 months after company formation)
Appointment Duration4 years (resigned 05 June 2003)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address7 Holyrood Avenue
Darlington
County Durham
DL3 8AZ
Director NameMr James Donald Gilmour Wilson
Date of BirthNovember 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2007(81 years, 9 months after company formation)
Appointment Duration1 year (resigned 27 November 2008)
RoleAccountant
Country of ResidenceScotland
Correspondence Address12 Henderland Road
Edinburgh
Midlothian
EH12 6BB
Scotland

Location

Registered AddressBrightgate House Cobra Court 1 Brightgate Way
Trafford Park
Manchester
M32 0TB
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardGorse Hill
Built Up AreaGreater Manchester

Shareholders

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

Accounts

Latest Accounts31 January 2008 (11 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

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