| Company Name | Parven Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04045539 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2000(23 years, 2 months ago) |
| Dissolution Date | 21 May 2013 (10 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael Patrick McLone |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2000(1 week, 6 days after company formation) |
| Appointment Duration | 12 years, 9 months (closed 21 May 2013) |
| Role | Welding Inspection |
| Correspondence Address | 141 Stokesley Crescent Billingham Cleveland TS23 1NQ |
| Secretary Name | Louise McLone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2000(1 week, 6 days after company formation) |
| Appointment Duration | 12 years, 9 months (closed 21 May 2013) |
| Role | Company Director |
| Correspondence Address | 141 Stokesley Crescent Billingham Cleveland TS23 1NQ |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2000(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2000(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 141 Stokesley Crescent Billingham Cleveland TS23 1NQ |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Billingham |
| Ward | Billingham South |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 21 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | Annual return made up to 31 August 2010 with a full list of shareholders Statement of capital on 2010-08-31
|
| 31 August 2010 | Annual return made up to 31 August 2010 with a full list of shareholders Statement of capital on 2010-08-31
|
| 10 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 26 August 2009 | Return made up to 26/08/09; full list of members (3 pages) |
| 26 August 2009 | Return made up to 26/08/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 02/08/08; full list of members (3 pages) |
| 26 February 2009 | Return made up to 02/08/08; full list of members (3 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 10 September 2007 | Return made up to 02/08/07; no change of members (6 pages) |
| 10 September 2007 | Return made up to 02/08/07; no change of members (6 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 15 September 2006 | Return made up to 02/08/06; full list of members (6 pages) |
| 15 September 2006 | Return made up to 02/08/06; full list of members (6 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 25 July 2005 | Return made up to 02/08/05; full list of members (6 pages) |
| 25 July 2005 | Return made up to 02/08/05; full list of members (6 pages) |
| 4 July 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 4 July 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 9 August 2004 | Return made up to 02/08/04; full list of members
|
| 9 August 2004 | Return made up to 02/08/04; full list of members (6 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 14 August 2003 | Return made up to 02/08/03; full list of members (6 pages) |
| 14 August 2003 | Return made up to 02/08/03; full list of members (6 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 17 August 2002 | Return made up to 02/08/02; full list of members (6 pages) |
| 17 August 2002 | Return made up to 02/08/02; full list of members (6 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 21 August 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 21 August 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 4 May 2001 | Accounting reference date shortened from 31/08/01 to 30/04/01 (1 page) |
| 4 May 2001 | Accounting reference date shortened from 31/08/01 to 30/04/01 (1 page) |
| 6 September 2000 | New director appointed (2 pages) |
| 6 September 2000 | New director appointed (2 pages) |
| 30 August 2000 | New secretary appointed (2 pages) |
| 30 August 2000 | Registered office changed on 30/08/00 from: 141 stokesley crescent billingham cleveland TS23 1NQ (1 page) |
| 30 August 2000 | New secretary appointed (2 pages) |
| 30 August 2000 | Registered office changed on 30/08/00 from: 141 stokesley crescent billingham cleveland TS23 1NQ (1 page) |
| 18 August 2000 | Director resigned (1 page) |
| 18 August 2000 | Registered office changed on 18/08/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
| 18 August 2000 | Secretary resigned (1 page) |
| 18 August 2000 | Registered office changed on 18/08/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
| 18 August 2000 | Director resigned (1 page) |
| 18 August 2000 | Secretary resigned (1 page) |
| 2 August 2000 | Incorporation (7 pages) |