About

Registered Number: 00864934
Date of Incorporation: 25/11/1965 (58 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 15/11/2016 (7 years and 5 months ago)
Registered Address: Exeter House Stanier Way, The Wyvern, Derby, Derbyshire, DE21 6BF

 

Founded in 1965, Shevill Parkes & Company Ltd have registered office in Derbyshire. We don't currently know the number of employees at this organisation. The business has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COCKERTON, Philip Michael 19 February 2001 25 April 2002 1
OATES, David 01 May 2002 28 February 2015 1
OATES, David N/A 25 April 2002 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 November 2016
SOAS(A) - Striking-off action suspended (Section 652A) 22 April 2016
GAZ1(A) - First notification of strike-off in London Gazette) 15 March 2016
DS01 - Striking off application by a company 07 March 2016
RESOLUTIONS - N/A 03 March 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 03 March 2016
SH19 - Statement of capital 03 March 2016
CAP-SS - N/A 03 March 2016
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 23 July 2015
CH01 - Change of particulars for director 23 July 2015
CH03 - Change of particulars for secretary 23 July 2015
TM01 - Termination of appointment of director 23 July 2015
TM01 - Termination of appointment of director 23 July 2015
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 26 September 2012
AUD - Auditor's letter of resignation 29 August 2012
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 15 September 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
AR01 - Annual Return 21 July 2010
AA - Annual Accounts 08 September 2009
288b - Notice of resignation of directors or secretaries 24 August 2009
363a - Annual Return 29 July 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 02 July 2008
353 - Register of members 01 July 2008
288b - Notice of resignation of directors or secretaries 01 July 2008
287 - Change in situation or address of Registered Office 30 May 2008
225 - Change of Accounting Reference Date 29 January 2008
288a - Notice of appointment of directors or secretaries 21 November 2007
288a - Notice of appointment of directors or secretaries 20 November 2007
288a - Notice of appointment of directors or secretaries 20 November 2007
288a - Notice of appointment of directors or secretaries 20 November 2007
288a - Notice of appointment of directors or secretaries 20 November 2007
AUD - Auditor's letter of resignation 30 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 October 2007
RESOLUTIONS - N/A 19 October 2007
287 - Change in situation or address of Registered Office 19 October 2007
288c - Notice of change of directors or secretaries or in their particulars 17 July 2007
363a - Annual Return 16 July 2007
AA - Annual Accounts 24 April 2007
287 - Change in situation or address of Registered Office 29 January 2007
363a - Annual Return 12 July 2006
AA - Annual Accounts 29 March 2006
363s - Annual Return 01 August 2005
AA - Annual Accounts 28 April 2005
288b - Notice of resignation of directors or secretaries 18 March 2005
288b - Notice of resignation of directors or secretaries 18 March 2005
363s - Annual Return 09 July 2004
AA - Annual Accounts 04 May 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
363s - Annual Return 07 July 2003
CERTNM - Change of name certificate 28 May 2003
AA - Annual Accounts 28 May 2003
363s - Annual Return 06 July 2002
288a - Notice of appointment of directors or secretaries 20 June 2002
288a - Notice of appointment of directors or secretaries 20 June 2002
288a - Notice of appointment of directors or secretaries 27 May 2002
288a - Notice of appointment of directors or secretaries 27 May 2002
288a - Notice of appointment of directors or secretaries 27 May 2002
288a - Notice of appointment of directors or secretaries 27 May 2002
288b - Notice of resignation of directors or secretaries 23 May 2002
288b - Notice of resignation of directors or secretaries 23 May 2002
288b - Notice of resignation of directors or secretaries 23 May 2002
288b - Notice of resignation of directors or secretaries 23 May 2002
288b - Notice of resignation of directors or secretaries 23 May 2002
288b - Notice of resignation of directors or secretaries 23 May 2002
AA - Annual Accounts 16 May 2002
RESOLUTIONS - N/A 13 May 2002
RESOLUTIONS - N/A 13 May 2002
RESOLUTIONS - N/A 13 May 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 13 May 2002
288a - Notice of appointment of directors or secretaries 10 May 2002
395 - Particulars of a mortgage or charge 18 April 2002
AA - Annual Accounts 01 August 2001
363s - Annual Return 05 July 2001
288a - Notice of appointment of directors or secretaries 08 March 2001
288a - Notice of appointment of directors or secretaries 08 March 2001
AA - Annual Accounts 13 July 2000
363s - Annual Return 29 June 2000
363s - Annual Return 29 June 1999
AA - Annual Accounts 24 June 1999
288a - Notice of appointment of directors or secretaries 22 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 April 1999
363s - Annual Return 21 June 1998
AA - Annual Accounts 28 May 1998
363s - Annual Return 06 July 1997
AA - Annual Accounts 27 June 1997
288a - Notice of appointment of directors or secretaries 28 November 1996
363s - Annual Return 04 July 1996
AA - Annual Accounts 26 June 1996
288 - N/A 03 October 1995
AA - Annual Accounts 05 July 1995
363s - Annual Return 21 June 1995
AA - Annual Accounts 12 July 1994
363s - Annual Return 23 June 1994
363s - Annual Return 09 July 1993
AA - Annual Accounts 06 July 1993
363s - Annual Return 29 July 1992
AA - Annual Accounts 06 July 1992
AA - Annual Accounts 22 July 1991
363a - Annual Return 09 July 1991
AA - Annual Accounts 04 July 1990
363 - Annual Return 04 July 1990
288 - N/A 19 October 1989
363 - Annual Return 06 July 1989
AA - Annual Accounts 06 July 1989
AA - Annual Accounts 08 July 1988
363 - Annual Return 08 July 1988
288 - N/A 24 May 1988
AA - Annual Accounts 10 August 1987
363 - Annual Return 10 August 1987
363 - Annual Return 13 August 1986
AA - Annual Accounts 19 July 1986
MISC - Miscellaneous document 25 November 1965

Mortgages & Charges

Description Date Status Charge by
Debenture 05 April 2002 Fully Satisfied

N/A

Mortgage 22 November 1979 Fully Satisfied

N/A

Second mortgage 24 September 1974 Fully Satisfied

N/A

Mortgage 06 April 1970 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.