Parkman Consultants Limited

Company Name	Parkman Consultants Limited
Directors	Basil Christopher Mendonca and Jaime Foong Yi Tham
Company Status	Active
Company Number	01165456
Category	Private Limited Company
Incorporation Date	3 April 1974(50 years, 1 month ago)

Business Activity

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

Directors

Director Name	Basil Christopher Mendonca
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 February 2021(46 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Jaime Foong Yi Tham
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Malaysian
Status	Current
Appointed	24 September 2021(47 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	George Ernest Puddephatt
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(17 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 1996)
Role	Consulting Engineer
Correspondence Address	Upper Lodge Switchback Lane Rowledge Farnham Surrey GU10 4DS

Director Name	Mr Roger William Pearce
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(17 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (resigned 03 December 2005)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Postacre Shiphill Tatsfield Westerham Kent TN16 2JY

Director Name	Mr Hugh Charles Parkman
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(17 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 22 July 1999)
Role	Consulting Engineer
Correspondence Address	38 East Saint Helen Street Abingdon Oxfordshire OX14 5EB

Director Name	Mr Philip John Davies
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(17 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 October 2004)
Role	Chartered Engineer
Correspondence Address	29 Ann Boleyn House Queens Reach East Molesey Surrey KT8 9DE

Secretary Name	Mr Richard Alec Preece
Nationality	British
Status	Resigned
Appointed	22 June 1991(17 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 08 December 2004)
Role	Company Director
Correspondence Address	3 Moorings Close Parkgate South Wirral CH64 6TL Wales

Director Name	Robert Hutchison Penman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(29 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 November 2009)
Role	Engineer
Correspondence Address	Westwell 18 Clarence Road Walton On Thames Surrey KT12 5JU

Secretary Name	Ms Amanda Jane Emilia Massie
Nationality	British
Status	Resigned
Appointed	18 October 2004(30 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 March 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Kevin Andrew Young
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(31 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Dean Close Pyrford Surrey GU22 8NX

Director Name	Ms Amanda Jane Emilia Massie
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(31 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 March 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Secretary Name	Victoria Elizabeth Hames
Nationality	British
Status	Resigned
Appointed	22 November 2005(31 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 March 2006)
Role	Company Director
Correspondence Address	Flat 5 70 Elmbourne Road London SW17 8JJ

Secretary Name	Miss Catherine Engmann
Nationality	British
Status	Resigned
Appointed	21 April 2006(32 years after company formation)
Appointment Duration	3 years, 1 month (resigned 22 May 2009)
Role	Company Director
Correspondence Address	11 Tudor Way Windsor Berkshire SL4 5LT

Director Name	David William Alexander Hills
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2007(33 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2008)
Role	Company Director
Correspondence Address	9 Duke Street Hadleigh Ipswich IP7 5DP

Director Name	Dr Piers Benedict Clark
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2007(33 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2009)
Role	Principle Scientist
Country of Residence	United Kingdom
Correspondence Address	61 Downs Wood Epsom Downs Surrey KT18 5UJ

Director Name	Jacob Mathew Sankurikkal
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 May 2007(33 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 10 March 2010)
Role	Commercial Manager
Correspondence Address	Office Court Building 5th Floor, Oud Metha PO Box 60971 Dubai United Arab Emirates

Director Name	David John Binns
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(33 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2009)
Role	Civil Engineer
Correspondence Address	5 Du Maurier Close Church Crookham Hampshire GU52 0YA

Secretary Name	Miss Kelly Lee
Nationality	British
Status	Resigned
Appointed	26 May 2009(35 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 July 2010)
Role	Deputy Company Secretary
Correspondence Address	6 Friars Stile Place Richmond Surrey TW10 6NL

Secretary Name	Mr Carl Sjogren
Status	Resigned
Appointed	30 July 2010(36 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 November 2011)
Role	Company Director
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Paul David England
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(36 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 August 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Richard Harry Cuthbert
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(36 years, 5 months after company formation)
Appointment Duration	1 year (resigned 05 October 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr David Frank Tilston
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(36 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 17 June 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Rodney Hewer Harris
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(37 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 January 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Secretary Name	Christine Ann Shaw
Status	Resigned
Appointed	17 June 2011(37 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 May 2012)
Role	Company Director
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Secretary Name	Nicky Cobden
Status	Resigned
Appointed	02 May 2012(38 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 29 August 2013)
Role	Company Director
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Paul Adrian Rayner
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(38 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 June 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Giles Stewart Pearson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2013(39 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Anoop Kang
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(41 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mrs Bethan Anne Elizabeth Melges
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2016(42 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Thomas Lee Foreman
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(42 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Simon David Martle
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2018(44 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Philip Higgins
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2019(45 years, 5 months after company formation)
Appointment Duration	2 years (resigned 24 September 2021)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Contact

Website	mouchel.com
Telephone	0845 5046845
Telephone region	Unknown

Location

Registered Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months from now)

Charges

17 October 1995	Delivered on: 24 October 1995 Satisfied on: 11 July 2000 Persons entitled: Barclays Bank PLC Classification: 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. See the mortgage charge document for full details. Fully Satisfied
14 August 1981	Delivered on: 25 August 1981 Satisfied on: 11 July 2000 Persons entitled: Barclays Bank Limited Classification: Further guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charged by the principal deed and further deeds. Fully Satisfied
12 August 1980	Delivered on: 18 August 1980 Satisfied on: 9 May 1991 Persons entitled: Dr M.A. Ismail Classification: Guarantee and debenture Secured details: All monies due or to become due from parkman holdings limited to the chargee. 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 (see doc M17). Fully Satisfied
9 May 1979	Delivered on: 21 May 1979 Satisfied on: 11 July 2000 Persons entitled: Barclays Bank LTD Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charged by the principal deed & further deed. Fully Satisfied
17 December 1975	Delivered on: 6 January 1976 Satisfied on: 11 July 2000 Persons entitled: Barclays Bank LTD Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: First fixed and floating charges on the undertaking and all property and assets present and future including goodwill uncalled capital. (See doc M15). Fully Satisfied

Filing History

20 August 2020	Accounts for a dormant company made up to 30 June 2020 (6 pages)
24 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
29 April 2020	Change of details for Kier Holdings Limited as a person with significant control on 17 April 2020 (2 pages)
17 April 2020	Registered office address changed from Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom to 81 Fountain Street Manchester M2 2EE on 17 April 2020 (1 page)
3 January 2020	Accounts for a dormant company made up to 30 June 2019 (7 pages)
13 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
13 December 2019	Statement of company's objects (2 pages)
11 December 2019	Termination of appointment of Simon David Martle as a director on 31 October 2019 (1 page)
17 September 2019	Appointment of Philip Higgins as a director on 9 September 2019 (2 pages)
16 September 2019	Termination of appointment of Bethan Anne Elizabeth Melges as a director on 9 September 2019 (1 page)
12 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
1 May 2019	Director's details changed for Mrs Bethan Anne Elizabeth Melges on 18 April 2019 (2 pages)
29 January 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
2 November 2018	Appointment of Mr Simon David Martle as a director on 26 October 2018 (2 pages)
1 November 2018	Termination of appointment of Thomas Lee Foreman as a director on 26 October 2018 (1 page)
27 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
10 October 2017	Accounts for a dormant company made up to 30 June 2017 (6 pages)
10 October 2017	Accounts for a dormant company made up to 30 June 2017 (6 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
5 April 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
5 April 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
6 January 2017	Director's details changed for Mrs Bethan Melges on 8 December 2016 (2 pages)
6 January 2017	Director's details changed for Mrs Bethan Melges on 8 December 2016 (2 pages)
22 December 2016	Termination of appointment of Anoop Kang as a director on 21 December 2016 (1 page)
22 December 2016	Termination of appointment of Anoop Kang as a director on 21 December 2016 (1 page)
22 December 2016	Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016 (2 pages)
22 December 2016	Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016 (2 pages)
18 July 2016	Appointment of Mrs Bethan Melges as a director on 23 June 2016 (2 pages)
18 July 2016	Appointment of Mrs Bethan Melges as a director on 23 June 2016 (2 pages)
27 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 225,000 (3 pages)
27 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 225,000 (3 pages)
8 March 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
8 March 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
1 March 2016	Appointment of Mr Anoop Kang as a director on 29 February 2016 (2 pages)
1 March 2016	Termination of appointment of Giles Stewart Pearson as a director on 29 February 2016 (1 page)
1 March 2016	Termination of appointment of Giles Stewart Pearson as a director on 29 February 2016 (1 page)
1 March 2016	Appointment of Mr Anoop Kang as a director on 29 February 2016 (2 pages)
16 October 2015	Registered office address changed from Export House Cawsey Way Woking Surrey GU21 6QX to Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD on 16 October 2015 (1 page)
16 October 2015	Previous accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
16 October 2015	Previous accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
16 October 2015	Registered office address changed from Export House Cawsey Way Woking Surrey GU21 6QX to Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD on 16 October 2015 (1 page)
14 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 225,000 (3 pages)
14 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 225,000 (3 pages)
6 July 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
6 July 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
19 June 2015	Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015 (1 page)
19 June 2015	Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015 (1 page)
19 June 2015	Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015 (1 page)
7 August 2014	Accounts for a dormant company made up to 30 September 2013 (8 pages)
7 August 2014	Accounts for a dormant company made up to 30 September 2013 (8 pages)
3 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 225,000 (3 pages)
3 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 225,000 (3 pages)
5 October 2013	Termination of appointment of Nicky Cobden as a secretary (1 page)
5 October 2013	Termination of appointment of Nicky Cobden as a secretary (1 page)
9 August 2013	Appointment of Mr Giles Stewart Pearson as a director (2 pages)
9 August 2013	Termination of appointment of Paul England as a director (1 page)
9 August 2013	Termination of appointment of Paul England as a director (1 page)
9 August 2013	Appointment of Mr Giles Stewart Pearson as a director (2 pages)
26 July 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
26 July 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
24 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
14 March 2013	Termination of appointment of Amanda Massie as a secretary (1 page)
14 March 2013	Termination of appointment of Amanda Massie as a director (1 page)
14 March 2013	Termination of appointment of Amanda Massie as a secretary (1 page)
14 March 2013	Termination of appointment of Amanda Massie as a director (1 page)
1 February 2013	Appointment of Mr Paul Adrian Rayner as a director (2 pages)
1 February 2013	Appointment of Mr Paul Adrian Rayner as a director (2 pages)
29 January 2013	Termination of appointment of Rodney Harris as a director (1 page)
29 January 2013	Termination of appointment of Rodney Harris as a director (1 page)
6 November 2012	Previous accounting period extended from 31 July 2012 to 30 September 2012 (1 page)
6 November 2012	Previous accounting period extended from 31 July 2012 to 30 September 2012 (1 page)
5 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
25 May 2012	Appointment of Nicky Cobden as a secretary (1 page)
25 May 2012	Appointment of Nicky Cobden as a secretary (1 page)
25 May 2012	Termination of appointment of Christine Shaw as a secretary (1 page)
25 May 2012	Termination of appointment of Christine Shaw as a secretary (1 page)
25 April 2012	Accounts for a dormant company made up to 31 July 2011 (8 pages)
25 April 2012	Accounts for a dormant company made up to 31 July 2011 (8 pages)
16 November 2011	Termination of appointment of Carl Sjogren as a secretary (1 page)
16 November 2011	Termination of appointment of Carl Sjogren as a secretary (1 page)
10 October 2011	Termination of appointment of Richard Cuthbert as a director (1 page)
10 October 2011	Secretary's details changed for Miss Amanda Jane Emilia Massie on 10 October 2011 (1 page)
10 October 2011	Termination of appointment of Richard Cuthbert as a director (1 page)
10 October 2011	Director's details changed for Miss Amanda Jane Emilia Massie on 10 October 2011 (2 pages)
10 October 2011	Secretary's details changed for Miss Amanda Jane Emilia Massie on 10 October 2011 (1 page)
10 October 2011	Director's details changed for Miss Amanda Jane Emilia Massie on 10 October 2011 (2 pages)
28 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
28 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
23 June 2011	Director's details changed for Rodney Harris Hewer on 17 June 2011 (2 pages)
23 June 2011	Director's details changed for Rodney Harris Hewer on 17 June 2011 (2 pages)
22 June 2011	Termination of appointment of David Tilston as a director (1 page)
22 June 2011	Appointment of Christine Ann Shaw as a secretary (1 page)
22 June 2011	Termination of appointment of David Tilston as a director (1 page)
22 June 2011	Appointment of Rodney Harris Hewer as a director (2 pages)
22 June 2011	Appointment of Christine Ann Shaw as a secretary (1 page)
22 June 2011	Appointment of Rodney Harris Hewer as a director (2 pages)
15 April 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
15 April 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
7 February 2011	Appointment of Mr David Tilston as a director (2 pages)
7 February 2011	Appointment of Mr David Tilston as a director (2 pages)
8 September 2010	Appointment of Mr Paul David England as a director (2 pages)
8 September 2010	Appointment of Mr Richard Harry Cuthbert as a director (2 pages)
8 September 2010	Termination of appointment of Kevin Young as a director (1 page)
8 September 2010	Appointment of Mr Richard Harry Cuthbert as a director (2 pages)
8 September 2010	Appointment of Mr Paul David England as a director (2 pages)
8 September 2010	Termination of appointment of Kevin Young as a director (1 page)
24 August 2010	Termination of appointment of Kelly Lee as a secretary (1 page)
24 August 2010	Appointment of Mr Carl Sjogren as a secretary (1 page)
24 August 2010	Appointment of Mr Carl Sjogren as a secretary (1 page)
24 August 2010	Termination of appointment of Kelly Lee as a secretary (1 page)
8 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
14 May 2010	Termination of appointment of Jacob Sankurikkal as a director (1 page)
14 May 2010	Termination of appointment of Jacob Sankurikkal as a director (1 page)
30 April 2010	Accounts for a dormant company made up to 31 July 2009 (8 pages)
30 April 2010	Accounts for a dormant company made up to 31 July 2009 (8 pages)
13 January 2010	Previous accounting period extended from 31 March 2009 to 31 July 2009 (1 page)
13 January 2010	Previous accounting period extended from 31 March 2009 to 31 July 2009 (1 page)
5 January 2010	Termination of appointment of Piers Clark as a director (1 page)
5 January 2010	Termination of appointment of Piers Clark as a director (1 page)
24 December 2009	Termination of appointment of Robert Penman as a director (1 page)
24 December 2009	Termination of appointment of Robert Penman as a director (1 page)
20 July 2009	Return made up to 22/06/09; full list of members (5 pages)
20 July 2009	Return made up to 22/06/09; full list of members (5 pages)
18 June 2009	Appointment terminated secretary catherine engmann (1 page)
18 June 2009	Secretary appointed ms kelly lee (1 page)
18 June 2009	Secretary appointed ms kelly lee (1 page)
18 June 2009	Appointment terminated secretary catherine engmann (1 page)
31 March 2009	Appointment terminated director david binns (1 page)
31 March 2009	Appointment terminated director david binns (1 page)
10 March 2009	Registered office changed on 10/03/2009 from, west hall, parvis road, west byfleet, surrey, KT14 6EZ (1 page)
10 March 2009	Registered office changed on 10/03/2009 from, west hall, parvis road, west byfleet, surrey, KT14 6EZ (1 page)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (9 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (9 pages)
30 October 2008	Appointment terminated director david hills (1 page)
30 October 2008	Appointment terminated director david hills (1 page)
7 July 2008	Return made up to 22/06/08; full list of members (5 pages)
7 July 2008	Return made up to 22/06/08; full list of members (5 pages)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (9 pages)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (9 pages)
26 July 2007	New director appointed (1 page)
26 July 2007	New director appointed (1 page)
25 June 2007	Return made up to 22/06/07; full list of members (3 pages)
25 June 2007	Return made up to 22/06/07; full list of members (3 pages)
18 June 2007	New director appointed (1 page)
18 June 2007	New director appointed (1 page)
18 June 2007	New director appointed (1 page)
18 June 2007	New director appointed (1 page)
15 June 2007	New director appointed (1 page)
15 June 2007	New director appointed (1 page)
31 March 2007	Secretary's particulars changed (1 page)
31 March 2007	Secretary's particulars changed (1 page)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (10 pages)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (10 pages)
8 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2006	Return made up to 22/06/06; full list of members (7 pages)
25 July 2006	Return made up to 22/06/06; full list of members (7 pages)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Director's particulars changed (1 page)
1 June 2006	New secretary appointed (1 page)
1 June 2006	New secretary appointed (1 page)
16 March 2006	Secretary resigned (1 page)
16 March 2006	Secretary resigned (1 page)
5 February 2006	Full accounts made up to 31 March 2005 (11 pages)
5 February 2006	Full accounts made up to 31 March 2005 (11 pages)
13 December 2005	New director appointed (3 pages)
13 December 2005	New director appointed (3 pages)
13 December 2005	New director appointed (5 pages)
13 December 2005	New director appointed (5 pages)
8 December 2005	New secretary appointed (2 pages)
8 December 2005	New secretary appointed (2 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
8 July 2005	Return made up to 22/06/05; full list of members (7 pages)
8 July 2005	Return made up to 22/06/05; full list of members (7 pages)
14 June 2005	Full accounts made up to 31 March 2004 (10 pages)
14 June 2005	Full accounts made up to 31 March 2004 (10 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
16 December 2004	Secretary resigned (1 page)
16 December 2004	Secretary resigned (1 page)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	New secretary appointed (2 pages)
22 July 2004	Return made up to 22/06/04; full list of members (7 pages)
22 July 2004	Return made up to 22/06/04; full list of members (7 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
15 January 2004	Full accounts made up to 31 March 2003 (9 pages)
15 January 2004	Full accounts made up to 31 March 2003 (9 pages)
27 October 2003	Registered office changed on 27/10/03 from: cunard buildings, liverpool L3 1ES (1 page)
27 October 2003	Registered office changed on 27/10/03 from: cunard buildings, liverpool L3 1ES (1 page)
16 July 2003	Return made up to 22/06/03; full list of members (7 pages)
16 July 2003	Return made up to 22/06/03; full list of members (7 pages)
22 January 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
22 January 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
18 July 2002	Return made up to 22/06/02; full list of members (7 pages)
18 July 2002	Return made up to 22/06/02; full list of members (7 pages)
23 July 2001	Return made up to 22/06/01; full list of members (6 pages)
23 July 2001	Return made up to 22/06/01; full list of members (6 pages)
3 July 2001	Accounts for a dormant company made up to 31 March 2001 (7 pages)
3 July 2001	Accounts for a dormant company made up to 31 March 2001 (7 pages)
9 January 2001	Accounts for a dormant company made up to 31 March 2000 (7 pages)
9 January 2001	Accounts for a dormant company made up to 31 March 2000 (7 pages)
18 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 July 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 July 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2000	Declaration of satisfaction of mortgage/charge (3 pages)
11 July 2000	Declaration of satisfaction of mortgage/charge (3 pages)
11 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
21 July 1999	Return made up to 22/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 1999	Return made up to 22/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 1999	Full accounts made up to 31 March 1999 (8 pages)
12 July 1999	Full accounts made up to 31 March 1999 (8 pages)
2 April 1999	Auditor's resignation (1 page)
2 April 1999	Auditor's resignation (1 page)
21 December 1998	Full accounts made up to 31 March 1998 (10 pages)
21 December 1998	Full accounts made up to 31 March 1998 (10 pages)
20 July 1998	Return made up to 22/06/98; no change of members (4 pages)
20 July 1998	Return made up to 22/06/98; no change of members (4 pages)
27 November 1997	Full accounts made up to 31 March 1997 (12 pages)
27 November 1997	Full accounts made up to 31 March 1997 (12 pages)
8 July 1997	Return made up to 22/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 July 1997	Return made up to 22/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 December 1996	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
19 December 1996	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
17 July 1996	Return made up to 22/06/96; full list of members 363(288) ‐ Director's particulars changed (4 pages)
17 July 1996	Return made up to 22/06/96; full list of members 363(288) ‐ Director's particulars changed (4 pages)
1 May 1996	Director resigned (1 page)
1 May 1996	Director resigned (1 page)
24 October 1995	Particulars of mortgage/charge (4 pages)
24 October 1995	Particulars of mortgage/charge (4 pages)
26 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
26 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
20 July 1995	Return made up to 22/06/95; full list of members (6 pages)
20 July 1995	Return made up to 22/06/95; full list of members (6 pages)
16 September 1988	Particulars of contract relating to shares (3 pages)
16 September 1988	Particulars of contract relating to shares (3 pages)
13 September 1988	Wd 02/09/88 ad 17/06/88--------- Â£ si 25000@1=25000 Â£ ic 200000/225000 (2 pages)
13 September 1988	Wd 02/09/88 ad 17/06/88--------- Â£ si 25000@1=25000 Â£ ic 200000/225000 (2 pages)
5 August 1988	Nc inc already adjusted (1 page)
5 August 1988	Nc inc already adjusted (1 page)
8 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 November 1986	Full accounts made up to 30 September 1985 (12 pages)
5 November 1986	Full accounts made up to 30 September 1985 (12 pages)
22 February 1975	Memorandum and Articles of Association (12 pages)
22 February 1975	Memorandum and Articles of Association (12 pages)

Parkman Consultants Limited

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