Parfitts Motor Services Limited

Company Name	Parfitts Motor Services Limited
Company Status	Dissolved
Company Number	00368004
Category	Private Limited Company
Incorporation Date	5 July 1941(81 years, 9 months ago)
Dissolution Date	5 October 2021 (1 year, 5 months ago)

Business Activity

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

Directors

Secretary Name	Michael John Vaux
Nationality	British
Status	Closed
Appointed	29 May 2009(67 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (closed 05 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Michael John Vaux
Date of Birth	October 1971 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2013(72 years, 3 months after company formation)
Appointment Duration	8 years (closed 05 October 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Bruce Dingwall
Date of Birth	April 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2019(77 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 05 October 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Bruce Maxwell Dingwall
Date of Birth	April 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2019(77 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 05 October 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Karen Rosaleen Robbins
Date of Birth	May 1969 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2019(77 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 05 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Chendre Close Hayfield High Peak Derbyshire SK22 2PH

Director Name	Mrs Gwyneth Griffiths
Date of Birth	September 1911 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(49 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Llechryd Bungalow Rhymney Bridge Rhymney Gwent NP2 5QG Wales

Director Name	Mr John Parfitt
Date of Birth	November 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(49 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1995)
Role	Coach Operator
Correspondence Address	Swyn-Yr-Afon Rhymney Bridge Rhymney Gwent Np2

Director Name	Mr Thomas Elwyn Parfitt
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(49 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1995)
Role	Coach Operator
Correspondence Address	Brynawelon Butetown Rhymney Gwent Np2

Secretary Name	Mr John Parfitt
Nationality	British
Status	Resigned
Appointed	31 December 1990(49 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Swyn-Yr-Afon Rhymney Bridge Rhymney Gwent Np2

Director Name	Robert John Gilbert
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(53 years, 9 months after company formation)
Appointment Duration	10 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	2 Swn-Y-Mor Southerndown Bridgend Mid Glamorgan CF32 0RN Wales

Director Name	Mr Julian Henry Peddle
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(53 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 December 1997)
Role	Company Director
Correspondence Address	Orchard Cottage Stubwood Uttoxeter Staffordshire ST14 5HX

Director Name	Mr John Raymond Sweeting
Date of Birth	August 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(53 years, 9 months after company formation)
Appointment Duration	10 months (resigned 31 January 1996)
Role	Commercial Director
Correspondence Address	Riversedge 15 Tollgate Close Caerphilly Mid Glamorgan CF8 3AY Wales

Secretary Name	Robert John Gilbert
Nationality	British
Status	Resigned
Appointed	31 March 1995(53 years, 9 months after company formation)
Appointment Duration	10 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	2 Swn-Y-Mor Southerndown Bridgend Mid Glamorgan CF32 0RN Wales

Secretary Name	Yvonne Newey
Nationality	British
Status	Resigned
Appointed	01 February 1996(54 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 December 1997)
Role	Secretary
Correspondence Address	92 Welland Road Hilton Derby DE65 5NE

Director Name	Yvonne Newey
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(54 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 December 1997)
Role	Accounts Manager
Correspondence Address	92 Welland Road Hilton Derby DE65 5NE

Director Name	William Peach
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(54 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 May 1997)
Role	General Manager
Correspondence Address	11 Clos Y Dolydd Beddau Pontypridd Mid Glamorgan CF38 2TG Wales

Director Name	Anthony Geoffrey Cox
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(56 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 24 November 1998)
Role	Company Director
Correspondence Address	4 Keats Close Great Houghton Northampton Northamptonshire NN4 7NX

Director Name	Mr John Frederick Staite
Date of Birth	June 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(56 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Byfords Close Huntley Gloucester GL19 3SA Wales

Director Name	Robert Neil Pratt White
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(56 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 September 2000)
Role	Company Director
Correspondence Address	18 Celandine Court Ty Canol Cwmbran Gwent NP44 6JU Wales

Secretary Name	Mr John Frederick Staite
Nationality	British
Status	Resigned
Appointed	22 December 1997(56 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Byfords Close Huntley Gloucester GL19 3SA Wales

Director Name	Keith Robertson Cochrane
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(56 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2000)
Role	Finance Director
Correspondence Address	Glen Hall Belwood Park Perth PH2 7AJ Scotland

Director Name	Michael John Kinski
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(56 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 November 1998)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree House 268 Dunchurch Road Rugby Warwickshire CV22 6HX

Director Name	Mr William Barry Hinkley
Date of Birth	May 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(57 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 July 2000)
Role	Executive Director
Country of Residence	England
Correspondence Address	Mandalay Bassenthwaite Keswick Cumbria CA12 4QG

Director Name	Leslie Brian Warneford
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(57 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 26 April 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Andrew Bird
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(57 years, 9 months after company formation)
Appointment Duration	5 months (resigned 27 August 1999)
Role	Engineering Director
Correspondence Address	9 Ashton Close Clevedon Avon BS21 7UT

Director Name	Mrs Alan Charles Fuller
Date of Birth	June 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(58 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 February 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Freshwater Cottage 2 Chapel Brow Charlesworth Glossop Derbyshire SK13 5HH

Secretary Name	Mrs Alan Charles Fuller
Nationality	British
Status	Resigned
Appointed	31 December 1999(58 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 February 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Freshwater Cottage 2 Chapel Brow Charlesworth Glossop Derbyshire SK13 5HH

Director Name	Mr Brian John Cox
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(59 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 03 July 2002)
Role	Executive Director
Country of Residence	England
Correspondence Address	Kirknewton House Kirknewton Wooler Northumberland NE71 6XF

Director Name	Mr Martin Andrew Griffiths
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(59 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 09 March 2007)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Upland 2 Dupplin Terrace Perth PH2 7DG Scotland

Director Name	Karen Rosaleen Robbins
Date of Birth	May 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(59 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 April 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Chendre Close Hayfield High Peak Derbyshire SK22 2PH

Secretary Name	Alan Leonard Whitnall
Nationality	British
Status	Resigned
Appointed	27 February 2002(60 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 May 2009)
Role	Company Director
Correspondence Address	25 Millhill Drive Greenloaning Dunblane Perthshire FK15 0LS Scotland

Director Name	Mr Colin Brown
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(65 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 May 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Location

Registered Address	C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2k at £1	Rhondda Buses LTD 100.00% Ordinary

Accounts

Latest Accounts	2 May 2020 (2 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

5 April 1995	Delivered on: 21 April 1995 Satisfied on: 23 December 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof, fixed and floating charges over undertaking and all property and assets present and future including goodwill, bookdebts and the benefits of any licences floating charge over all movable plant, machinery, implements, utensils, furniture and equipment, and an assigment of the goodwill and connection of any business, together with the full benefit of all licences. Fully Satisfied
24 March 1988	Delivered on: 31 March 1988 Satisfied on: 19 January 2012 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 November 1981	Delivered on: 11 November 1981 Satisfied on: 19 January 2012 Persons entitled: Lloyds Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold garage complex known as llechnyd garage, rhymney bridge, rhymney, gwent. Fully Satisfied
12 June 1979	Delivered on: 14 June 1979 Satisfied on: 19 January 2012 Persons entitled: Lloyds Bank LTD Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill with all fixtures (including trade fixtures) fixed plant & machinery uncalled capital. Fully Satisfied

Filing History

5 October 2021	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2021	First Gazette notice for voluntary strike-off (1 page)
8 July 2021	Application to strike the company off the register (1 page)
30 June 2021	Statement of capital on 30 June 2021 GBP 1 (3 pages)
30 June 2021	Statement by Directors (1 page)
30 June 2021	Solvency Statement dated 23/06/21 (1 page)
30 June 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
9 February 2021	Accounts for a dormant company made up to 2 May 2020 (3 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
21 January 2020	Accounts for a dormant company made up to 30 April 2019 (3 pages)
16 July 2019	Termination of appointment of Colin Brown as a director on 31 May 2019 (1 page)
16 July 2019	Appointment of Karen Rosaleen Robbins as a director on 31 May 2019 (2 pages)
16 July 2019	Appointment of Bruce Dingwall as a director on 31 May 2019 (2 pages)
14 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
29 January 2019	Accounts for a dormant company made up to 30 April 2018 (3 pages)
1 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
28 December 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
28 December 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
16 November 2017	Change of details for Rhondda Buses Limited as a person with significant control on 16 November 2017 (2 pages)
16 November 2017	Registered office address changed from Daw Bank Stockport Cheshire SK3 0DU to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 16 November 2017 (1 page)
16 November 2017	Change of details for Rhondda Buses Limited as a person with significant control on 16 November 2017 (2 pages)
16 November 2017	Registered office address changed from Daw Bank Stockport Cheshire SK3 0DU to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 16 November 2017 (1 page)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
4 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2,000 (5 pages)
4 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2,000 (5 pages)
14 January 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
14 January 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2,000 (5 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2,000 (5 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2,000 (5 pages)
2 October 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
2 October 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2,000 (5 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2,000 (5 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2,000 (5 pages)
20 March 2014	Director's details changed for Mr Michael John Vaux on 20 March 2014 (2 pages)
20 March 2014	Director's details changed for Mr Michael John Vaux on 20 March 2014 (2 pages)
23 September 2013	Appointment of Mr Michael John Vaux as a director (2 pages)
23 September 2013	Appointment of Mr Michael John Vaux as a director (2 pages)
18 September 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
18 September 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
29 April 2013	Termination of appointment of Leslie Warneford as a director (1 page)
29 April 2013	Termination of appointment of Leslie Warneford as a director (1 page)
6 December 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
6 December 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
25 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 September 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
6 September 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
6 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (7 pages)
6 June 2011	Statement of company's objects (2 pages)
6 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (7 pages)
6 June 2011	Statement of company's objects (2 pages)
10 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
6 September 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
6 September 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
7 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
14 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
14 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
17 November 2009	Accounts for a dormant company made up to 30 April 2009 (4 pages)
17 November 2009	Accounts for a dormant company made up to 30 April 2009 (4 pages)
9 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
30 October 2009	Director's details changed for Colin Brown on 15 October 2009 (2 pages)
30 October 2009	Director's details changed for Colin Brown on 15 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
10 June 2009	Secretary appointed michael john vaux (1 page)
10 June 2009	Secretary appointed michael john vaux (1 page)
9 June 2009	Appointment terminated secretary alan whitnall (1 page)
9 June 2009	Appointment terminated secretary alan whitnall (1 page)
7 May 2009	Return made up to 01/05/09; full list of members (3 pages)
7 May 2009	Return made up to 01/05/09; full list of members (3 pages)
5 November 2008	Accounts for a dormant company made up to 30 April 2008 (4 pages)
5 November 2008	Accounts for a dormant company made up to 30 April 2008 (4 pages)
15 July 2008	Director's change of particulars / colin brown / 25/06/2008 (1 page)
15 July 2008	Director's change of particulars / colin brown / 25/06/2008 (1 page)
2 May 2008	Return made up to 01/05/08; full list of members (3 pages)
2 May 2008	Return made up to 01/05/08; full list of members (3 pages)
17 August 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
17 August 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
3 May 2007	Return made up to 01/05/07; full list of members (2 pages)
3 May 2007	Return made up to 01/05/07; full list of members (2 pages)
13 March 2007	New director appointed (1 page)
13 March 2007	New director appointed (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
17 January 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
17 January 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
2 May 2006	Return made up to 01/05/06; full list of members (2 pages)
2 May 2006	Return made up to 01/05/06; full list of members (2 pages)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
24 August 2005	Director's particulars changed (1 page)
24 August 2005	Director's particulars changed (1 page)
11 August 2005	Accounts for a dormant company made up to 30 April 2005 (7 pages)
11 August 2005	Accounts for a dormant company made up to 30 April 2005 (7 pages)
11 May 2005	Return made up to 01/05/05; full list of members (2 pages)
11 May 2005	Return made up to 01/05/05; full list of members (2 pages)
15 July 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
15 July 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
13 May 2004	Return made up to 01/05/04; full list of members (7 pages)
13 May 2004	Return made up to 01/05/04; full list of members (7 pages)
2 December 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
2 December 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
10 May 2003	Return made up to 01/05/03; full list of members (5 pages)
10 May 2003	Return made up to 01/05/03; full list of members (5 pages)
12 December 2002	Accounts for a dormant company made up to 30 April 2002 (4 pages)
12 December 2002	Accounts for a dormant company made up to 30 April 2002 (4 pages)
14 July 2002	Director resigned (1 page)
14 July 2002	Director resigned (1 page)
9 May 2002	Return made up to 01/05/02; full list of members (6 pages)
9 May 2002	Return made up to 01/05/02; full list of members (6 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
13 March 2002	New secretary appointed (2 pages)
13 March 2002	New secretary appointed (2 pages)
12 March 2002	Secretary resigned;director resigned (1 page)
12 March 2002	Secretary resigned;director resigned (1 page)
12 September 2001	Accounts for a dormant company made up to 30 April 2001 (3 pages)
12 September 2001	Accounts for a dormant company made up to 30 April 2001 (3 pages)
3 May 2001	Return made up to 01/05/01; full list of members (7 pages)
3 May 2001	Return made up to 01/05/01; full list of members (7 pages)
2 January 2001	Return made up to 19/12/00; full list of members (7 pages)
2 January 2001	Return made up to 19/12/00; full list of members (7 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
25 July 2000	Accounts for a dormant company made up to 30 April 2000 (3 pages)
25 July 2000	Accounts for a dormant company made up to 30 April 2000 (3 pages)
20 June 2000	Registered office changed on 20/06/00 from: 3-4 bath street cheltenham gloucestershire GL50 1YE (1 page)
20 June 2000	Registered office changed on 20/06/00 from: 3-4 bath street cheltenham gloucestershire GL50 1YE (1 page)
5 June 2000	New secretary appointed;new director appointed (2 pages)
5 June 2000	New secretary appointed;new director appointed (2 pages)
2 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 2000	Full accounts made up to 30 April 1999 (13 pages)
5 March 2000	Full accounts made up to 30 April 1999 (13 pages)
21 February 2000	Secretary resigned;director resigned (1 page)
21 February 2000	Secretary resigned;director resigned (1 page)
4 January 2000	Return made up to 31/12/99; full list of members (7 pages)
4 January 2000	Return made up to 31/12/99; full list of members (7 pages)
24 December 1999	Director's particulars changed (1 page)
24 December 1999	Director's particulars changed (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
27 January 1999	Full accounts made up to 30 April 1998 (13 pages)
27 January 1999	Full accounts made up to 30 April 1998 (13 pages)
26 January 1999	Director's particulars changed (1 page)
26 January 1999	Director's particulars changed (1 page)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
17 December 1998	Return made up to 31/12/98; no change of members (4 pages)
17 December 1998	Return made up to 31/12/98; no change of members (4 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
25 June 1998	Auditor's resignation (1 page)
25 June 1998	Auditor's resignation (1 page)
6 May 1998	New director appointed (2 pages)
6 May 1998	New director appointed (2 pages)
6 May 1998	New director appointed (2 pages)
6 May 1998	New director appointed (2 pages)
5 May 1998	Return made up to 31/12/97; full list of members (6 pages)
5 May 1998	Return made up to 31/12/97; full list of members (6 pages)
21 January 1998	Auditor's resignation (1 page)
21 January 1998	Accounting reference date extended from 31/01/98 to 30/04/98 (1 page)
21 January 1998	Registered office changed on 21/01/98 from: aberrhondda road porth mid glamorgan CF39 0LN (1 page)
21 January 1998	New director appointed (2 pages)
21 January 1998	New secretary appointed;new director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	Secretary resigned;director resigned (1 page)
21 January 1998	Auditor's resignation (1 page)
21 January 1998	Accounting reference date extended from 31/01/98 to 30/04/98 (1 page)
21 January 1998	Registered office changed on 21/01/98 from: aberrhondda road porth mid glamorgan CF39 0LN (1 page)
21 January 1998	New director appointed (2 pages)
21 January 1998	New secretary appointed;new director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	Secretary resigned;director resigned (1 page)
9 September 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
9 September 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
26 January 1997	Return made up to 31/12/96; no change of members (6 pages)
26 January 1997	Return made up to 31/12/96; no change of members (6 pages)
3 December 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
3 December 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
14 August 1996	Full accounts made up to 28 February 1995 (16 pages)
14 August 1996	Full accounts made up to 28 February 1995 (16 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	New secretary appointed;new director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	New secretary appointed;new director appointed (2 pages)
13 March 1996	Secretary resigned;director resigned (1 page)
13 March 1996	Director resigned (1 page)
13 March 1996	New secretary appointed (2 pages)
13 March 1996	Secretary resigned;director resigned (1 page)
13 March 1996	Director resigned (1 page)
13 March 1996	New secretary appointed (2 pages)
9 January 1996	Return made up to 31/12/95; full list of members (10 pages)
9 January 1996	Return made up to 31/12/95; full list of members (10 pages)
14 December 1995	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
14 December 1995	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
14 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
14 December 1995	Conso 31/03/95 (1 page)
14 December 1995	Secretary resigned;director resigned;new director appointed (2 pages)
14 December 1995	New secretary appointed;director resigned;new director appointed (2 pages)
14 December 1995	Director resigned;new director appointed (2 pages)
14 December 1995	Registered office changed on 14/12/95 from: llechryd garage rhymney bridge rhymney gwent NP2 5QG (1 page)
14 December 1995	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
14 December 1995	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
14 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
14 December 1995	Conso 31/03/95 (1 page)
14 December 1995	Secretary resigned;director resigned;new director appointed (2 pages)
14 December 1995	New secretary appointed;director resigned;new director appointed (2 pages)
14 December 1995	Director resigned;new director appointed (2 pages)
14 December 1995	Registered office changed on 14/12/95 from: llechryd garage rhymney bridge rhymney gwent NP2 5QG (1 page)
21 November 1995	Accounting reference date shortened from 28/02 to 31/01 (1 page)
21 November 1995	Accounting reference date shortened from 28/02 to 31/01 (1 page)
21 April 1995	Particulars of mortgage/charge (4 pages)
21 April 1995	Particulars of mortgage/charge (4 pages)
30 March 1995	Registered office changed on 30/03/95 from: 9 rhymney bridge rhymney mon NP2 5QG (1 page)
30 March 1995	Registered office changed on 30/03/95 from: 9 rhymney bridge rhymney mon NP2 5QG (1 page)
5 July 1941	Certificate of incorporation (1 page)
5 July 1941	Certificate of incorporation (1 page)

Parfitts Motor Services Limited

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