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