Mayer Parry (Brentford) Limited

Company Name	Mayer Parry (Brentford) Limited
Company Status	Dissolved
Company Number	00429015
Category	Private Limited Company
Incorporation Date	4 February 1947(76 years, 10 months ago)
Dissolution Date	3 May 2011 (12 years, 7 months ago)
Previous Name	Parry (Metal Merchants) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Phillip Robert Sheppard
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2000(53 years, 3 months after company formation)
Appointment Duration	11 years (closed 03 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Mr Christopher Phillip Sheppard
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2007(60 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 03 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Secretary Name	Neil Andrew Stinson
Nationality	British
Status	Closed
Appointed	02 June 2008(61 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 03 May 2011)
Role	Company Director
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Andrew Oxborrow Buckingham
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(45 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 March 1995)
Role	Company Director
Correspondence Address	High Trees Clock Barn Lane Hydon Heath Godalming Surrey Gu8 4a2

Director Name	Peter John Callaghan
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(45 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 May 2000)
Role	Company Director
Correspondence Address	Penn Oast Manor Lane Hollingbourne Maidstone Kent ME17 1UN

Director Name	John Lomax Cookson
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(45 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 February 1999)
Role	Company Director
Correspondence Address	6 Jameson Street London W8 7SH

Director Name	Alan Michael Crowe
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(45 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	4 Courtenay Avenue Sutton Surrey SM2 5ND

Director Name	Mr John Brian Roberts
Date of Birth	January 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(45 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Holbrook Lane Chislehurst Kent BR7 6PE

Director Name	Martin John Shirley
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(45 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 January 1999)
Role	Company Director
Correspondence Address	Burnham House The Street Bredgar Sittingbourne Kent ME9 8EX

Secretary Name	Derek David Harper
Nationality	British
Status	Resigned
Appointed	26 October 1992(45 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 May 2000)
Role	Company Director
Correspondence Address	The Laurels 14 Woolwich Road Belvedere Kent DA17 5EW

Director Name	Colin David Iles
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(53 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 November 2007)
Role	Company Director
Correspondence Address	75 1 Myrtle Ave Edgewater New Jersey 07020 United States

Secretary Name	Peter John Callaghan
Nationality	British
Status	Resigned
Appointed	03 May 2000(53 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 December 2001)
Role	Company Director
Correspondence Address	Penn Oast Manor Lane Hollingbourne Maidstone Kent ME17 1UN

Secretary Name	Nicholas Warren
Nationality	British
Status	Resigned
Appointed	18 December 2001(54 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 July 2003)
Role	Company Director
Correspondence Address	15 Chaddock Lane Boothstown Worsley M28 1DB

Secretary Name	Mr Peter Thomas Armer
Nationality	British
Status	Resigned
Appointed	17 July 2003(56 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Heysham Avenue Heysham Morecambe Lancashire LA3 2DH

Secretary Name	Michael John Maher
Nationality	British
Status	Resigned
Appointed	01 May 2005(58 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 October 2005)
Role	Secretary
Correspondence Address	7 Cae Eithin Lixwm Holywell Clwyd CH8 8NB Wales

Secretary Name	Michael Blake Hughes
Nationality	British
Status	Resigned
Appointed	24 October 2005(58 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	209 Newcastle Road Stone Staffordshire ST15 8LF

Location

Registered Address	Sirius House, Delta Crescent Westbrook Warrington Cheshire WA5 7NS
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Westbrook
Built Up Area	Warrington
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (13 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders Statement of capital on 2011-03-10 GBP 14,650 (5 pages)
10 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders Statement of capital on 2011-03-10 GBP 14,650 (5 pages)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
5 January 2011	Application to strike the company off the register (3 pages)
5 January 2011	Application to strike the company off the register (3 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
26 October 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
19 February 2009	Return made up to 18/02/09; full list of members (3 pages)
19 February 2009	Return made up to 18/02/09; full list of members (3 pages)
30 June 2008	Accounts made up to 31 December 2007 (6 pages)
30 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
9 June 2008	Secretary appointed neil stinson (2 pages)
9 June 2008	Secretary appointed neil stinson (2 pages)
2 June 2008	Appointment terminated secretary michael hughes (1 page)
2 June 2008	Appointment Terminated Secretary michael hughes (1 page)
19 February 2008	Return made up to 18/02/08; full list of members (2 pages)
19 February 2008	Return made up to 18/02/08; full list of members (2 pages)
19 February 2008	Location of register of members (1 page)
19 February 2008	Location of register of members (1 page)
2 December 2007	Director resigned (1 page)
2 December 2007	New director appointed (2 pages)
2 December 2007	New director appointed (2 pages)
2 December 2007	Director resigned (1 page)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
19 October 2007	Accounts made up to 31 December 2006 (6 pages)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
28 April 2007	Director's particulars changed (1 page)
28 April 2007	Director's particulars changed (1 page)
23 February 2007	Return made up to 18/02/07; full list of members (2 pages)
23 February 2007	Return made up to 18/02/07; full list of members (2 pages)
1 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 June 2006	Accounts made up to 31 December 2005 (5 pages)
23 February 2006	Registered office changed on 23/02/06 from: sirius house delta crescent, westbrook warrington lancashire WA5 7NS (1 page)
23 February 2006	Return made up to 18/02/06; full list of members (2 pages)
23 February 2006	Registered office changed on 23/02/06 from: sirius house delta crescent, westbrook warrington lancashire WA5 7NS (1 page)
23 February 2006	Return made up to 18/02/06; full list of members (2 pages)
25 October 2005	New secretary appointed (1 page)
25 October 2005	New secretary appointed (1 page)
25 October 2005	Secretary resigned (1 page)
25 October 2005	Secretary resigned (1 page)
2 August 2005	Accounts made up to 31 December 2004 (5 pages)
2 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (1 page)
11 May 2005	New secretary appointed (1 page)
28 February 2005	Return made up to 18/02/05; full list of members (2 pages)
28 February 2005	Return made up to 18/02/05; full list of members (2 pages)
9 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
9 November 2004	Accounts made up to 31 December 2003 (5 pages)
25 May 2004	Director's particulars changed (1 page)
25 May 2004	Director's particulars changed (1 page)
2 March 2004	Return made up to 18/02/04; no change of members (4 pages)
2 March 2004	Return made up to 18/02/04; no change of members (4 pages)
5 February 2004	Return made up to 08/10/03; full list of members (5 pages)
5 February 2004	Return made up to 08/10/03; full list of members (5 pages)
1 October 2003	Accounts made up to 31 December 2002 (5 pages)
1 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
2 September 2003	New secretary appointed (2 pages)
2 September 2003	New secretary appointed (2 pages)
2 September 2003	Secretary resigned (1 page)
2 September 2003	Secretary resigned (1 page)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
30 October 2002	Accounts made up to 31 December 2001 (5 pages)
28 October 2002	Return made up to 08/10/02; no change of members (5 pages)
28 October 2002	Return made up to 08/10/02; no change of members (5 pages)
23 October 2002	Secretary's particulars changed (1 page)
23 October 2002	Secretary's particulars changed (1 page)
8 April 2002	Location of register of members (1 page)
8 April 2002	Location of register of members (1 page)
9 January 2002	Secretary resigned (1 page)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	Secretary resigned (1 page)
9 January 2002	New secretary appointed (2 pages)
3 November 2001	Accounts made up to 31 December 2000 (6 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
15 October 2001	Return made up to 08/10/01; no change of members (5 pages)
15 October 2001	Return made up to 08/10/01; no change of members (5 pages)
2 October 2001	Registered office changed on 02/10/01 from: clarendon house liverpool street salford lancashire M5 4ER (1 page)
2 October 2001	Registered office changed on 02/10/01 from: clarendon house liverpool street salford lancashire M5 4ER (1 page)
13 November 2000	Return made up to 26/10/00; full list of members (5 pages)
13 November 2000	Return made up to 26/10/00; full list of members (5 pages)
26 October 2000	Accounts made up to 31 December 1999 (10 pages)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (10 pages)
20 June 2000	Secretary resigned (1 page)
20 June 2000	Secretary resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
2 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2000	New director appointed (3 pages)
11 May 2000	New director appointed (3 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	New director appointed (3 pages)
11 May 2000	New director appointed (3 pages)
11 May 2000	Registered office changed on 11/05/00 from: manor road erith kent DA8 2AD (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Registered office changed on 11/05/00 from: manor road erith kent DA8 2AD (1 page)
3 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2000	Particulars of mortgage/charge (19 pages)
12 January 2000	Particulars of mortgage/charge (19 pages)
3 November 1999	Return made up to 26/10/99; full list of members (9 pages)
3 November 1999	Return made up to 26/10/99; full list of members (9 pages)
13 October 1999	Accounts made up to 31 December 1998 (10 pages)
13 October 1999	Accounts for a dormant company made up to 31 December 1998 (10 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
1 February 1999	Director resigned (1 page)
1 February 1999	Director resigned (1 page)
29 January 1999	Director's particulars changed (1 page)
29 January 1999	Director's particulars changed (1 page)
5 November 1998	Return made up to 26/10/98; full list of members (12 pages)
5 November 1998	Return made up to 26/10/98; full list of members (12 pages)
21 September 1998	Accounts for a dormant company made up to 31 December 1997 (10 pages)
21 September 1998	Accounts made up to 31 December 1997 (10 pages)
3 November 1997	Return made up to 26/10/97; full list of members (12 pages)
3 November 1997	Return made up to 26/10/97; full list of members (12 pages)
10 October 1997	Accounts made up to 31 December 1996 (10 pages)
10 October 1997	Accounts for a dormant company made up to 31 December 1996 (10 pages)
13 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 1996	Return made up to 26/10/96; no change of members (8 pages)
5 November 1996	Return made up to 26/10/96; no change of members (8 pages)
21 August 1996	Full accounts made up to 31 December 1995 (9 pages)
21 August 1996	Full accounts made up to 31 December 1995 (9 pages)
14 November 1995	Return made up to 26/10/95; full list of members (10 pages)
14 November 1995	Return made up to 26/10/95; full list of members (20 pages)
18 August 1995	Full accounts made up to 31 December 1994 (11 pages)
18 August 1995	Full accounts made up to 31 December 1994 (11 pages)
10 April 1995	Director's particulars changed (4 pages)
10 April 1995	Director's particulars changed (2 pages)
6 April 1995	Director resigned (4 pages)
6 April 1995	Director resigned (2 pages)
15 September 1994	Full accounts made up to 31 December 1993 (18 pages)
15 September 1994	Full accounts made up to 31 December 1993 (18 pages)
3 August 1993	Full accounts made up to 31 December 1992 (17 pages)
3 August 1993	Full accounts made up to 31 December 1992 (17 pages)
25 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
25 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)

Mayer Parry (Brentford) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire