Parkman Group Professional Services Limited
- Dissolved
- Incorporated on 25 Aug 1969
Reg Address: Tempsford Hall, Tempsford Hall, Sandy SG19 2BD, Great Britain
Previous Names:
Parkman Consultants (Nigeria) Limited - 31 Dec 1977
Washpark Limited - 25 Aug 1969
- Summary The company with name "Parkman Group Professional Services Limited" is a ltd and located in Tempsford Hall, Tempsford Hall, Sandy SG19 2BD. Parkman Group Professional Services Limited is currently in dissolved status and it was incorporated on 25 Aug 1969 (55 years 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Parkman Group Professional Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Thomas Lee Foreman | Director | 22 Dec 2016 | British | Active |
| 2 | Anoop Kang | Director | 26 Feb 2016 | British | Resigned 22 Dec 2016 |
| 3 | Bethan Anne Elizabeth Melges | Director | 26 Feb 2016 | British | Active |
| 4 | Giles Stewart Pearson | Director | 8 Aug 2013 | British | Resigned 26 Feb 2016 |
| 5 | Paul Adrian Rayner | Director | 31 Jan 2013 | British | Resigned 8 Jun 2015 |
| 6 | Nicky Cobden | Secretary | 2 May 2012 | - | Resigned 29 Aug 2013 |
| 7 | Christine Ann Shaw | Secretary | 17 Jun 2011 | - | Resigned 2 May 2012 |
| 8 | Rodney Hewer Harris | Director | 17 Jun 2011 | British | Resigned 25 Jan 2013 |
| 9 | David Frank Tilston | Director | 3 Feb 2011 | British | Resigned 17 Jun 2011 |
| 10 | Paul David England | Director | 20 Sep 2010 | British | Resigned 8 Aug 2013 |
| 11 | Carl Sjogren | Secretary | 30 Jul 2010 | - | Resigned 7 Nov 2011 |
| 12 | Kelly Lee | Secretary | 26 May 2009 | - | Resigned 30 Jul 2010 |
| 13 | Catherine Engmann | Secretary | 21 Apr 2006 | - | Resigned 22 May 2009 |
| 14 | Kevin Andrew Young | Director | 14 Jan 2005 | British | Resigned 31 Aug 2010 |
| 15 | Victoria Elizabeth Hames | Secretary | 14 Jan 2005 | - | Resigned 1 Mar 2006 |
| 16 | Amanda Jane Emilia Massie | Director | 14 Jan 2005 | British | Resigned 8 Mar 2013 |
| 17 | Amanda Jane Emilia Massie | Secretary | 18 Oct 2004 | British | Resigned 8 Mar 2013 |
| 18 | Ian Howard Howitt | Director | 22 May 2000 | British | Resigned 30 Sep 2005 |
| 19 | Philip John Davies | Director | 21 Feb 1992 | British | Resigned 22 May 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Parkman Group Professional Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 19 Sep 2017 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 4 Jul 2017 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 22 Jun 2017 | Download PDF 3 Pages |
| 4 | Resolution | 10 May 2017 | Download PDF 1 Pages |
| 5 | Capital - Legacy | 10 May 2017 | Download PDF 1 Pages |
| 6 | Insolvency - Legacy | 10 May 2017 | Download PDF 1 Pages |
| 7 | Capital - Statement Company With Date Currency Figure | 10 May 2017 | Download PDF 3 Pages |
| 8 | Accounts - Dormant | 9 Jan 2017 | Download PDF 1 Pages |
| 9 | Officers - Change Person Director Company With Change Date | 6 Jan 2017 | Download PDF 2 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 23 Dec 2016 | Download PDF 1 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 23 Dec 2016 | Download PDF 2 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jun 2016 | Download PDF 3 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 29 Feb 2016 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 29 Feb 2016 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 29 Feb 2016 | Download PDF 2 Pages |
| 16 | Accounts - Dormant | 6 Jan 2016 | Download PDF 1 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 16 Oct 2015 | Download PDF 1 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jul 2015 | Download PDF 3 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 19 Jun 2015 | Download PDF 1 Pages |
| 20 | Accounts - Dormant | 7 Jan 2015 | Download PDF 1 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jul 2014 | Download PDF 3 Pages |
| 22 | Accounts - Dormant | 2 Jan 2014 | Download PDF 1 Pages |
| 23 | Officers - Termination Secretary Company With Name | 5 Oct 2013 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Director Company With Name | 9 Aug 2013 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name | 9 Aug 2013 | Download PDF 1 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jun 2013 | Download PDF 4 Pages |
| 27 | Officers - Termination Secretary Company With Name | 14 Mar 2013 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name | 14 Mar 2013 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name | 1 Feb 2013 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name | 29 Jan 2013 | Download PDF 1 Pages |
| 31 | Accounts - Dormant | 7 Sep 2012 | Download PDF 2 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jul 2012 | Download PDF 5 Pages |
| 33 | Officers - Termination Secretary Company With Name | 25 May 2012 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Secretary Company With Name | 25 May 2012 | Download PDF 1 Pages |
| 35 | Accounts - Dormant | 19 Dec 2011 | Download PDF 2 Pages |
| 36 | Officers - Termination Secretary Company With Name | 16 Nov 2011 | Download PDF 1 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2011 | Download PDF 6 Pages |
| 38 | Officers - Appoint Person Director Company With Name | 22 Jun 2011 | Download PDF 2 Pages |
| 39 | Officers - Termination Director Company With Name | 22 Jun 2011 | Download PDF 1 Pages |
| 40 | Officers - Appoint Person Secretary Company With Name | 22 Jun 2011 | Download PDF 1 Pages |
| 41 | Officers - Appoint Person Director Company With Name | 4 Feb 2011 | Download PDF 2 Pages |
| 42 | Accounts - Dormant | 7 Dec 2010 | Download PDF 2 Pages |
| 43 | Officers - Appoint Person Director Company With Name | 29 Sep 2010 | Download PDF 2 Pages |
| 44 | Officers - Termination Director Company With Name | 29 Sep 2010 | Download PDF 1 Pages |
| 45 | Officers - Appoint Person Secretary Company With Name | 24 Aug 2010 | Download PDF 1 Pages |
| 46 | Officers - Termination Secretary Company With Name | 24 Aug 2010 | Download PDF 1 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jul 2010 | Download PDF 5 Pages |
| 48 | Accounts - Dormant | 12 Jan 2010 | Download PDF 2 Pages |
| 49 | Annual Return - Legacy | 20 Jul 2009 | Download PDF 4 Pages |
| 50 | Address - Legacy | 20 Jul 2009 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 16 Jun 2009 | Download PDF 1 Pages |
| 52 | Officers - Legacy | 16 Jun 2009 | Download PDF 1 Pages |
| 53 | Address - Legacy | 10 Mar 2009 | Download PDF 1 Pages |
| 54 | Accounts - Dormant | 6 Jan 2009 | Download PDF 1 Pages |
| 55 | Annual Return - Legacy | 7 Jul 2008 | Download PDF 4 Pages |
| 56 | Accounts - Dormant | 9 Jan 2008 | Download PDF 1 Pages |
| 57 | Mortgage - Legacy | 27 Oct 2007 | Download PDF 1 Pages |
| 58 | Annual Return - Legacy | 25 Jun 2007 | Download PDF 2 Pages |
| 59 | Officers - Legacy | 31 Mar 2007 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 22 Feb 2007 | Download PDF 1 Pages |
| 61 | Accounts - Dormant | 4 Dec 2006 | Download PDF 1 Pages |
| 62 | Annual Return - Legacy | 18 Aug 2006 | Download PDF 7 Pages |
| 63 | Officers - Legacy | 1 Jun 2006 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 26 May 2006 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 16 Mar 2006 | Download PDF 1 Pages |
| 66 | Mortgage - Legacy | 7 Mar 2006 | Download PDF 1 Pages |
| 67 | Accounts - Dormant | 26 Jan 2006 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 14 Oct 2005 | Download PDF 1 Pages |
| 69 | Annual Return - Legacy | 8 Jul 2005 | Download PDF 8 Pages |
| 70 | Address - Legacy | 5 Jul 2005 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 15 Feb 2005 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 25 Jan 2005 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 25 Jan 2005 | Download PDF 2 Pages |
| 74 | Accounts - Dormant | 24 Jan 2005 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 19 Jan 2005 | Download PDF 2 Pages |
| 76 | Officers - Legacy | 16 Dec 2004 | Download PDF 2 Pages |
| 77 | Officers - Legacy | 16 Dec 2004 | Download PDF 1 Pages |
| 78 | Annual Return - Legacy | 22 Jul 2004 | Download PDF 7 Pages |
| 79 | Accounts - Dormant | 15 Jan 2004 | Download PDF 6 Pages |
| 80 | Annual Return - Legacy | 16 Jul 2003 | Download PDF 7 Pages |
| 81 | Accounts - Dormant | 22 Jan 2003 | Download PDF 6 Pages |
| 82 | Annual Return - Legacy | 18 Jul 2002 | Download PDF 7 Pages |
| 83 | Mortgage - Legacy | 12 Oct 2001 | Download PDF 1 Pages |
| 84 | Annual Return - Legacy | 23 Jul 2001 | Download PDF 6 Pages |
| 85 | Accounts - Dormant | 3 Jul 2001 | Download PDF 6 Pages |
| 86 | Accounts - Dormant | 9 Jan 2001 | Download PDF 6 Pages |
| 87 | Mortgage - Legacy | 21 Jul 2000 | Download PDF 11 Pages |
| 88 | Annual Return - Legacy | 21 Jul 2000 | Download PDF 6 Pages |
| 89 | Capital - Legacy | 18 Jul 2000 | Download PDF 5 Pages |
| 90 | Mortgage - Legacy | 17 Jul 2000 | Download PDF 15 Pages |
| 91 | Mortgage - Legacy | 11 Jul 2000 | Download PDF 2 Pages |
| 92 | Mortgage - Legacy | 2 Jun 2000 | Download PDF 8 Pages |
| 93 | Officers - Legacy | 30 May 2000 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 30 May 2000 | Download PDF 2 Pages |
| 95 | Officers - Legacy | 30 May 2000 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 30 May 2000 | Download PDF 1 Pages |
| 97 | Accounts - Dormant | 17 Jan 2000 | Download PDF 7 Pages |
| 98 | Annual Return - Legacy | 21 Jul 1999 | Download PDF 4 Pages |
| 99 | Accounts - Dormant | 21 Dec 1998 | Download PDF 6 Pages |
| 100 | Annual Return - Legacy | 20 Jul 1998 | Download PDF 6 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.