Parmitor Properties Limited

Company Name	Parmitor Properties Limited
Company Status	Dissolved
Company Number	00557071
Category	Private Limited Company
Incorporation Date	9 November 1955(68 years, 6 months ago)
Dissolution Date	19 April 2016 (8 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gary Ritzema
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2006(51 years after company formation)
Appointment Duration	9 years, 5 months (closed 19 April 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Barn Chapelburn, Nether Denton Brampton Cumbria CA8 2LY

Director Name	Mr Lee Watson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2006(51 years after company formation)
Appointment Duration	9 years, 5 months (closed 19 April 2016)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Clifton Hall Lodge Hall Lodge Lane Great Clifton Workington Cumbria CA14 1SQ

Secretary Name	Mr Gary Ritzema
Nationality	British
Status	Closed
Appointed	31 March 2009(53 years, 5 months after company formation)
Appointment Duration	7 years (closed 19 April 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Barn Chapelburn, Nether Denton Brampton Cumbria CA8 2LY

Director Name	George John Wheatley Rippon
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(35 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 10 December 1999)
Role	Chartered Accountant
Correspondence Address	2 Beacon Close Penrith Cumbria CA11 8QH

Director Name	Edwin Richardson
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(35 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 1996)
Role	Chartered Accountant
Correspondence Address	11 Warwick Square Carlisle Cumbria CA1 1LA

Director Name	James Walton Parker
Date of Birth	November 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(35 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 November 1991)
Role	Chartered Accountant
Correspondence Address	Loayside 20 Willow Close Penrith Cumbria CA11 8TH

Director Name	Mr Noel Thomas Oreilly
Date of Birth	December 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(35 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 April 1994)
Role	Retired
Correspondence Address	Kirkriggs Skelton Penrith Cumbria CA11 9TE

Director Name	Mr John Francis McLaren
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(35 years, 11 months after company formation)
Appointment Duration	17 years, 6 months (resigned 31 March 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	40 Newfield Park Carlisle Cumbria CA3 0AH

Director Name	Anthony Little
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(35 years, 11 months after company formation)
Appointment Duration	19 years, 7 months (resigned 03 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Cumwhinton Drive Parkland Village Carlisle Cumbria CA1 1HX

Director Name	Mr David Driver
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(35 years, 11 months after company formation)
Appointment Duration	14 years, 6 months (resigned 10 April 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Little Salkeld Penrith Cumbria CA10 1NN

Director Name	Alister Marshall Campbell
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(35 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 10 March 2003)
Role	Chartered Accountant
Correspondence Address	36 Harker Park Harker Carlisle Cumbria CA6 4HS

Secretary Name	George John Wheatley Rippon
Nationality	British
Status	Resigned
Appointed	04 October 1991(35 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 10 December 1999)
Role	Company Director
Correspondence Address	2 Beacon Close Penrith Cumbria CA11 8QH

Director Name	Mr James Stirling Cochrane
Date of Birth	July 1951 (Born 72 years ago)
Status	Resigned
Appointed	10 December 1999(44 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 03 May 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Aglionby Street Carlisle Cumbria CA1 1JT

Director Name	Andrew David Neeve
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(44 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2009)
Role	Accountant
Correspondence Address	Hallowell Culgaith Penrith Cumbria CA10 1QW

Director Name	Diana Clare Barnes
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(44 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 04 May 2007)
Role	Chartered Accountant
Correspondence Address	Westwood Garth Brough Sowerby Kirkby Stephen Cumbria CA17 4EG

Secretary Name	Diana Clare Barnes
Nationality	British
Status	Resigned
Appointed	10 December 1999(44 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 12 August 2003)
Role	Chartered Accountant
Correspondence Address	Westwood Garth Brough Sowerby Kirkby Stephen Cumbria CA17 4EG

Secretary Name	Mr John Francis McLaren
Nationality	British
Status	Resigned
Appointed	12 August 2003(47 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Newfield Park Carlisle Cumbria CA3 0AH

Location

Registered Address	Kiln Hill Market Place Hawes North Yorkshire DL8 3RA
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Hawes
Ward	Hawes and High Abbotside
Built Up Area	Hawes
Address Matches	Over 10 other UK companies use this postal address

Shareholders

8 at £1	Caroline Margaret Little 9.52% Ordinary
8 at £1	Gary Ritzema 9.52% Ordinary
8 at £1	Lee Watson 9.52% Ordinary
8 at £1	Linda Mclaren 9.52% Ordinary
17 at £1	Andrew David Neeve 20.24% Ordinary
17 at £1	Angela Cochrane 20.24% Ordinary
9 at £1	Anthony Little 10.71% Ordinary
9 at £1	J.f. Mclaren 10.71% Ordinary

Financials

Year	2014
Net Worth	£84
Cash	£84

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

19 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
22 January 2016	Application to strike the company off the register (3 pages)
22 January 2016	Application to strike the company off the register (3 pages)
23 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 84 (6 pages)
23 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 84 (6 pages)
23 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 84 (6 pages)
7 October 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
7 October 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 84 (6 pages)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 84 (6 pages)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 84 (6 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
2 December 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 84 (6 pages)
2 December 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 84 (6 pages)
2 December 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 84 (6 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
21 March 2013	Registered office address changed from Ullswater House Duke Street Penrith Cumbria CA11 7LY United Kingdom on 21 March 2013 (1 page)
21 March 2013	Registered office address changed from Ullswater House Duke Street Penrith Cumbria CA11 7LY United Kingdom on 21 March 2013 (1 page)
6 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
14 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
19 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
19 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
18 May 2011	Termination of appointment of Anthony Little as a director (1 page)
18 May 2011	Registered office address changed from 6 Brunswick St Carlisle Cumbria CA1 1PN on 18 May 2011 (1 page)
18 May 2011	Termination of appointment of Anthony Little as a director (1 page)
18 May 2011	Registered office address changed from 6 Brunswick St Carlisle Cumbria CA1 1PN on 18 May 2011 (1 page)
11 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
11 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
11 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
21 May 2010	Director's details changed for Anthony Little on 20 May 2010 (2 pages)
21 May 2010	Termination of appointment of James Cochrane as a director (1 page)
21 May 2010	Termination of appointment of James Cochrane as a director (1 page)
21 May 2010	Director's details changed for Anthony Little on 20 May 2010 (2 pages)
14 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (9 pages)
14 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (9 pages)
14 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (9 pages)
13 November 2009	Termination of appointment of John Mclaren as a director (1 page)
13 November 2009	Director's details changed for Mr Gary Ritzema on 1 October 2009 (2 pages)
13 November 2009	Termination of appointment of John Mclaren as a director (1 page)
13 November 2009	Director's details changed for Mr Gary Ritzema on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr James Stirling Cochrane on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Lee Watson on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr James Stirling Cochrane on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Lee Watson on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Lee Watson on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Anthony Little on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr James Stirling Cochrane on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Anthony Little on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Anthony Little on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Gary Ritzema on 1 October 2009 (2 pages)
2 April 2009	Secretary appointed mr gary ritzema (1 page)
2 April 2009	Secretary appointed mr gary ritzema (1 page)
1 April 2009	Appointment terminated secretary john mclaren (1 page)
1 April 2009	Appointment terminated director andrew neeve (1 page)
1 April 2009	Appointment terminated director andrew neeve (1 page)
1 April 2009	Appointment terminated secretary john mclaren (1 page)
1 April 2009	Appointment terminated (1 page)
1 April 2009	Appointment terminated (1 page)
28 October 2008	Total exemption small company accounts made up to 31 August 2008 (3 pages)
28 October 2008	Total exemption small company accounts made up to 31 August 2008 (3 pages)
16 October 2008	Return made up to 04/10/08; full list of members (7 pages)
16 October 2008	Return made up to 04/10/08; full list of members (7 pages)
10 December 2007	Total exemption small company accounts made up to 31 August 2007 (4 pages)
10 December 2007	Total exemption small company accounts made up to 31 August 2007 (4 pages)
7 November 2007	Return made up to 04/10/07; full list of members (5 pages)
7 November 2007	Return made up to 04/10/07; full list of members (5 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
21 December 2006	New director appointed (1 page)
21 December 2006	New director appointed (1 page)
21 December 2006	New director appointed (1 page)
21 December 2006	New director appointed (1 page)
17 November 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
17 November 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
18 October 2006	Return made up to 04/10/06; full list of members (6 pages)
18 October 2006	Return made up to 04/10/06; full list of members (6 pages)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
13 April 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
13 April 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
24 October 2005	Return made up to 04/10/05; full list of members (6 pages)
24 October 2005	Return made up to 04/10/05; full list of members (6 pages)
27 January 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
27 January 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
28 October 2004	Return made up to 04/10/04; full list of members (12 pages)
28 October 2004	Return made up to 04/10/04; full list of members (12 pages)
18 February 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
18 February 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
3 November 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Director resigned (11 pages)
3 November 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Director resigned (11 pages)
23 August 2003	New secretary appointed (1 page)
23 August 2003	Secretary resigned (1 page)
23 August 2003	New secretary appointed (1 page)
23 August 2003	Secretary resigned (1 page)
4 June 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
4 June 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
1 November 2002	Return made up to 04/10/02; full list of members (13 pages)
1 November 2002	Return made up to 04/10/02; full list of members (13 pages)
26 April 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
26 April 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
28 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2001	Return made up to 04/10/01; full list of members (12 pages)
24 October 2001	Return made up to 04/10/01; full list of members (12 pages)
8 May 2001	Full accounts made up to 31 August 2000 (9 pages)
8 May 2001	Full accounts made up to 31 August 2000 (9 pages)
31 October 2000	Secretary resigned (1 page)
31 October 2000	Secretary resigned (1 page)
16 October 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Secretary resigned (10 pages)
16 October 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Secretary resigned (10 pages)
17 December 1999	New secretary appointed;new director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	New secretary appointed;new director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
25 November 1999	Full accounts made up to 31 August 1999 (9 pages)
25 November 1999	Full accounts made up to 31 August 1999 (9 pages)
8 October 1999	Return made up to 04/10/99; full list of members (8 pages)
8 October 1999	Return made up to 04/10/99; full list of members (8 pages)
13 May 1999	Full accounts made up to 31 August 1998 (9 pages)
13 May 1999	Full accounts made up to 31 August 1998 (9 pages)
19 November 1998	Return made up to 04/10/98; full list of members (8 pages)
19 November 1998	Return made up to 04/10/98; full list of members (8 pages)
8 June 1998	Full accounts made up to 31 August 1997 (9 pages)
8 June 1998	Full accounts made up to 31 August 1997 (9 pages)
2 November 1997	Return made up to 04/10/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1997	Return made up to 04/10/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 1997	Full accounts made up to 31 August 1996 (9 pages)
24 April 1997	Full accounts made up to 31 August 1996 (9 pages)
20 October 1996	Return made up to 04/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 October 1996	Return made up to 04/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 April 1996	Full accounts made up to 31 August 1995 (9 pages)
17 April 1996	Full accounts made up to 31 August 1995 (9 pages)
14 April 1996	Director resigned (1 page)
14 April 1996	Director resigned (1 page)
31 October 1995	Return made up to 04/10/95; full list of members 363(288) ‐ Director resigned (8 pages)
31 October 1995	Return made up to 04/10/95; full list of members 363(288) ‐ Director resigned (8 pages)

Parmitor Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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