Dissolved 2015-05-05
Company Information for PARAMETER LTD
WESTCLIFF ON SEA, ESSEX, SS0,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-05-05 |
Company Name | |
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PARAMETER LTD | |
Legal Registered Office | |
WESTCLIFF ON SEA ESSEX | |
Company Number | 04614432 | |
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Date formed | 2002-12-11 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-05-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-09 22:44:18 |
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Registered address | Last known status | Formation date | ||
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PARAMETER STRATEGY LIMITED | 114-116 Fore Street Hertford SG14 1AJ | Active | Company formed on the 2012-05-11 | |
PARAMETER DESIGN ENGINEERING LTD | 9 CAMBRIDGE STREET TUNBRIDGE WELLS TN2 4SJ | Active | Company formed on the 2008-02-12 | |
PARAMETER DESIGN LIMITED | COURT HOUSE COURT ROAD BRIDGEND MID GLAMORGAN CF31 1BE | Active | Company formed on the 2003-02-25 | |
PARAMETER EUROPE LTD | 29 HOWARD STREET NORTH SHIELDS TYNE AND WEAR NE30 1AR | Dissolved | Company formed on the 2012-08-08 | |
PARAMETER TRADING AND MAINTENANCE LIMITED | 7 BULL FARM MEWS BULL LANE MATLOCK DE4 5NB | Active | Company formed on the 1995-10-04 | |
PARAMETER GENERATION EUROPE LIMITED | SUITE 2, BEECHWOOD HOUSE 5 ARLINGTON COURT WHITTLE WAY STEVENAGE HERTS SG1 2FS | Active - Proposal to Strike off | Company formed on the 2010-01-29 | |
PARAMETER SECURITY SOLUTIONS LIMITED | 43 VILLA WAY WOOTTON NN4 6JH | Active - Proposal to Strike off | Company formed on the 2014-02-26 | |
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PARAMETER 618 VICTRON TECHNOLOGIES INC. | 359 STE-CROIX SUITE 100 VILLE ST-LAURENT Quebec H4N2L3 | Dissolved | Company formed on the 1995-03-21 |
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PARAMETER CONSTRUCTION, CORP. | 620 Coney Island Avenue Suffolk Brooklyn NY 11218 | Active | Company formed on the 2009-09-03 |
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PARAMETER REMODELING & DESIGN, INC. | 22902 38TH AVE SE BOTHELL WA 98021 | Dissolved | Company formed on the 2001-01-23 |
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PARAMETER REMODELING LLC | 22902 38TH AVE SE BOTHELL WA 98021 | Dissolved | Company formed on the 2005-08-22 |
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Parameter Consulting Group LLC | 9576 W Walker Place Littleton CO 80123 | Noncompliant | Company formed on the 2014-06-06 |
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PARAMETER HOLDINGS LLC | 10511 CRYSTAL SPRING DR MISSOURI CITY TX 77459 | Active | Company formed on the 2015-10-23 |
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PARAMETER PROPERTY, LLC | 2713 GOLD RUSH LN CARROLLTON TX 75007 | Active – Eligible for Termination/Withdrawal | Company formed on the 2014-11-13 |
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Parameter LLC | 3614 S Xenia St Denver CO 80237 | Voluntarily Dissolved | Company formed on the 2012-06-19 |
PARAMETER TECHNICAL SEWING LTD | 29 NEW WALK LEICESTER LE1 6TE | Liquidation | Company formed on the 2016-03-29 | |
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PARAMETER 7 PRODUCTIONS LTD. | 16 Rutherford Road South Unit 203 Brampton Ontario L6W 3J1 | Active | Company formed on the 2016-03-12 |
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PARAMETER HOLDINGS, LLC | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Active | Company formed on the 2006-02-06 |
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PARAMETER SOFTWARES PRIVATE LIMITED | N-2 186I.R.C. VILLAGE BHUBANESWAR Orissa 751012 | ACTIVE | Company formed on the 2000-12-07 |
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PARAMETER PTY LTD | 0000 | Dissolved | Company formed on the 1999-01-07 |
Officer | Role | Date Appointed |
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J M & S WOODCOCK & CO |
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TERESA DARNELL |
Officer | Role | Date Appointed | Date Resigned |
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FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRADLEYS CHILDCARE LIMITED | Company Secretary | 2007-11-13 | CURRENT | 2007-11-13 | Active | |
THE ROCHFORD DAY NURSERY LTD | Company Secretary | 2004-04-23 | CURRENT | 2004-04-21 | Active | |
FREEDOM HEALTHCARE MANAGEMENT LTD | Company Secretary | 2003-10-15 | CURRENT | 2003-10-10 | Active | |
FREEDOM HEALTHCARE SERVICES LTD | Company Secretary | 2003-09-26 | CURRENT | 2003-09-24 | Active - Proposal to Strike off | |
DARNELL CONSULTANCY GROUP LIMITED | Director | 2016-09-19 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
AUTO DESIGN SOLUTIONS LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-03 | Dissolved 2017-01-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM SUITE 2 50 HAMLET COURT ROAD WESTCLIFF ON SEA ESSEX, SS0 7LX ENGLAND | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J M & S WOODCOCK & CO / 18/03/2013 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/12/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J M & S WOODCOCK & CO / 29/02/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2012 FROM SUITE 2, 50 HAMLET COURT ROAD WESTCLIFF ON SEA ESSEX SS0 7LX | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/12/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J M & S WOODCOCK & CO / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA DARNELL / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/03/04 | |
363s | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 11/01/03--------- £ SI 1@1=1 £ IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.00 | 92 |
MortgagesNumMortOutstanding | 0.63 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.38 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects not elsewhere classified
Creditors Due Within One Year | 2012-01-01 | £ 20,584 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARAMETER LTD
Called Up Share Capital | 2012-01-01 | £ 2 |
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Cash Bank In Hand | 2012-01-01 | £ 11,858 |
Current Assets | 2012-01-01 | £ 18,664 |
Debtors | 2012-01-01 | £ 6,806 |
Fixed Assets | 2012-01-01 | £ 2,655 |
Shareholder Funds | 2012-01-01 | £ 735 |
Tangible Fixed Assets | 2012-01-01 | £ 2,655 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects not elsewhere classified) as PARAMETER LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |