Active - Proposal to Strike off
Company Information for PARAS LIMITED
20 Western Avenue, Milton Park, Abingdon, OXFORDSHIRE, OX14 4SH,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PARAS LIMITED | |
Legal Registered Office | |
20 Western Avenue Milton Park Abingdon OXFORDSHIRE OX14 4SH Other companies in OX14 | |
Company Number | 02854688 | |
---|---|---|
Company ID Number | 02854688 | |
Date formed | 1993-09-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/06/2024 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-07 06:43:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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PARAS INC | 2011 MONARCH HOLLOW LN KATY TX 77449 | Active | Company formed on the 2010-03-19 |
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PARAS - INITIATIVE FOR SOCIAL CHANGE | 131-134 FREE PRESS HOUSE FREE PRESS JOURNAL MARG NARIMAN POINT MUMBAI Maharashtra 400021 | ACTIVE | Company formed on the 2008-06-09 |
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PARAS & ANAYA TRADERS PRIVATE LIMITED | DSC-220 1ST FLOOR SOUTH COURT MALL DLF SAKET NEW DELHI Delhi 110017 | ACTIVE | Company formed on the 2013-05-24 |
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PARAS & ANNA PTY LTD | Active | Company formed on the 2020-02-24 | |
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PARAS & ELLIE-MARIE PTY LTD | Active | Company formed on the 2011-06-16 | |
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PARAS 14 LLC | Georgia | Unknown | |
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PARAS 14 LLC | Georgia | Unknown | |
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PARAS 2 INC | Delaware | Unknown | |
PARAS 2000 LIMITED | 5 LEWIS CLOSE HAREFIELD UXBRIDGE MIDDLESEX UB9 6RD | Active | Company formed on the 1996-02-21 | |
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PARAS 2001 LLC | New Jersey | Unknown | |
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PARAS ABRESIVES LIMITED | 118 AKASHB/H ASHWAMEGH MITHAKALI AHMEDABAD Gujarat | UNDER PROCESS OF STRIKING OFF | Company formed on the 1996-04-09 |
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PARAS ACADEMICS LLC | 209-43 38TH AVENUE Queens BAYSIDE NY 11361 | Active | Company formed on the 2018-01-04 |
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Paras Accounting LLC | Connecticut | Unknown | |
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PARAS ACE DEVELOPERS PRIVATE LIMITED | 6355 NAYA BANSKHARI BAOLI DELHI Delhi 110006 | ACTIVE | Company formed on the 2004-09-03 |
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PARAS ADHESIVE TRADERS PRIVATE LIMITED | 75 METCALF STREET 2ND FLOOR KOLKATA West Bengal 700012 | ACTIVE | Company formed on the 2011-02-25 |
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PARAS ADVERTISING AND MARKETING SERVICES PRIVATE LIMITED | PARAS HOUSE 6/B SATTAR .TALUKA SOCIETY OPP.NAVJEEVAN PRESS INCOME TAX AHMEDABAD-14. Gujarat | AMALGAMATED | Company formed on the 1997-03-13 |
![]() |
PARAS AGENCIES PRIVATE LIMITED | 47 GAJANAN APARTMENTSSURENDRA NAGAR NAGPUR Maharashtra 440015 | DORMANT | Company formed on the 2004-12-01 |
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PARAS AGRICULTURE & INFRAPROJECTS PRIVATE LIMITED | 85 SEHDEV GALI MAIN 60 FUTA ROAD VISHWAS NAGAR SHAHDARA DELHI Delhi 110032 | ACTIVE | Company formed on the 2011-08-23 |
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PARAS AGRI BUSINESS PRIVATE LIMITED | 101 PUSHPANJALI COMPLEX SANJAY CHOWK AMIR ROAD PALANPUR Gujarat 385001 | ACTIVE | Company formed on the 2011-10-13 |
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PARAS AGRIPRODUCTS PRIVATE LIMITED | 213-214 JAIPUR TOWER SECOND FLOOR M.I. ROAD. OPP. ALL RADIO JAIPUR Rajasthan 335002 | ACTIVE | Company formed on the 2008-03-24 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS ROWE |
||
NICHOLAS ROWE |
||
GARY RICHARD YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN STEPHEN HEARNE |
Director | ||
JOHN PHILIP WILLIAMS |
Director | ||
ALAN HOWARD SMITH |
Director | ||
HAMISH ANGUS MUNRO WILSON |
Director | ||
TUULA KRISTIINA MOILANEN |
Company Secretary | ||
RICHARD MARTIN HILARY MALTHOUSE |
Director | ||
WINDWARD EXPLORATION & PROPERTIES LIMITED |
Director | ||
ELAINE COLLEEN ELLIS |
Company Secretary | ||
SAMUEL ARNOLD DAVID BAMFORD |
Director | ||
JOHN STEWART CAMPBELL |
Director | ||
PETER JOHN DAVIDSON |
Director | ||
FLEMMING ROLLE |
Company Secretary | ||
TUULA KRISTIINA MOILANEN |
Company Secretary | ||
CHRISTOPHER JOHN MARTIN |
Director | ||
THOMAS JOSEPH CUMMINGS |
Director | ||
ELIN MAIR WILLIAMS |
Company Secretary | ||
ELIN MAIR WILLIAMS |
Company Secretary | ||
ANDREW EDWARD HEATHCOCK |
Company Secretary | ||
SEAN PAUL DAVIES |
Director | ||
ANDREW EDWARD HEATHCOCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARAS CONSULTING LIMITED | Company Secretary | 2008-10-09 | CURRENT | 1997-09-22 | Active - Proposal to Strike off | |
HYDROSEARCH ASSOCIATES LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1993-10-28 | Active | |
EXPLORATION CONSULTANTS LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1989-12-19 | Active | |
RPS US HOLDINGS LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1990-02-15 | Liquidation | |
ENERGY INNOVATIONS LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1986-05-12 | Active - Proposal to Strike off | |
ECL RESOURCES MANAGEMENT, LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1989-01-17 | Active | |
ECL TECHNOLOGY LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1989-06-13 | Active | |
X-IPEC LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1983-06-02 | Active - Proposal to Strike off | |
SCOTT PICKFORD LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1987-08-07 | Active | |
RPS CONSULTANTS LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1987-10-23 | Active | |
RPS LABORATORIES LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1989-04-05 | Active | |
RUDALL BLANCHARD ASSOCIATES LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1992-06-22 | Active - Proposal to Strike off | |
RPS ENERGY SERVICES LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1992-11-24 | Active - Proposal to Strike off | |
RPS TRUSTEES LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1993-12-14 | Active | |
SHERWOOD HOUSE PROPERTIES LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1994-02-04 | Active - Proposal to Strike off | |
TROY-IKODA MANAGEMENT LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1994-06-08 | Active - Proposal to Strike off | |
RPS PLANNING & DEVELOPMENT LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1994-07-11 | Active | |
UTILITY TECHNICAL SERVICES LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1994-08-31 | Active - Proposal to Strike off | |
RPS TIMETRAX LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1994-09-20 | Active - Proposal to Strike off | |
RPS CHAPMAN WARREN LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1995-01-26 | Active - Proposal to Strike off | |
RPS GROUP US HOLDINGS LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1995-03-07 | Active - Proposal to Strike off | |
RPS BUSINESS HEALTHCARE LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1995-06-28 | Active - Proposal to Strike off | |
RPS FINANCE AAP LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1996-04-26 | Active - Proposal to Strike off | |
NETADMIN LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1997-03-18 | Active - Proposal to Strike off | |
TROY-IKODA LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1998-06-25 | Active | |
RUDALL BLANCHARD ASSOCIATES GROUP LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2001-02-07 | Active | |
WTW & ASSOCIATES LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2002-01-09 | Active - Proposal to Strike off | |
RPS IRELAND LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1987-06-22 | Active | |
GEOPHYSICAL CONSULTANTS LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1982-03-24 | Active - Proposal to Strike off | |
CAMBRIAN CONSULTANTS LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1986-04-24 | Active - Proposal to Strike off | |
R P S GROUP LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1987-01-08 | Active | |
BURKS GREEN & PARTNERS LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1989-06-06 | Active - Proposal to Strike off | |
MARTINDALE HOLDINGS LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1989-06-08 | Active - Proposal to Strike off | |
R W GREGORY LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1990-07-12 | Active - Proposal to Strike off | |
QUAD ENGINEERING LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1992-02-07 | Active - Proposal to Strike off | |
ISOCHRONE HOLDINGS LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1994-05-10 | Active - Proposal to Strike off | |
ECL GROUP LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1995-09-29 | Active | |
GEOPHYSICAL SAFETY RESOURCES LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1996-05-30 | Active - Proposal to Strike off | |
CAMBRIAN CONSULTANTS AMERICA LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1997-06-06 | Active - Proposal to Strike off | |
EMULOUS GROUP LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2000-02-21 | Active - Proposal to Strike off | |
BASICSHARE LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2003-04-23 | Active - Proposal to Strike off | |
OCEANFIX INTERNATIONAL LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1981-04-08 | Active - Proposal to Strike off | |
TPK CONSULTING LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1988-11-09 | Active - Proposal to Strike off | |
FLOW CONTROL (WATER CONSERVATION) LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1985-02-13 | Active - Proposal to Strike off | |
TOWN PLANNING CONSULTANCY LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1988-05-16 | Active - Proposal to Strike off | |
SRC (CONSULTANTS) LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1976-03-05 | Active - Proposal to Strike off | |
TETRA TECH RPS ENERGY LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1979-12-07 | Active | |
RPS CONSULTING SERVICES LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1979-12-31 | Active | |
RPS DESIGN LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1981-08-13 | Active - Proposal to Strike off | |
RPS ENVIRONMENTAL MANAGEMENT LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1983-09-26 | Active | |
GEOCON GROUP SERVICES LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1984-03-13 | Active | |
PROBABILISTIC RISK ASSESSMENTS LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1984-04-16 | Active - Proposal to Strike off | |
SAFETY AND RELIABILITY CONSULTANTS LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1984-06-21 | Active - Proposal to Strike off | |
TETRA TECH RPS ENERGY CONSULTANTS LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1996-12-03 | Active | |
RPS UTILITIES LIMITED | Company Secretary | 2008-09-25 | CURRENT | 1997-07-14 | Active - Proposal to Strike off | |
RPS ECOSCOPE LTD. | Company Secretary | 2008-09-25 | CURRENT | 1998-07-10 | Active - Proposal to Strike off | |
EMULOUS LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2001-02-05 | Active - Proposal to Strike off | |
OIL EXPERIENCE LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2004-09-27 | Active - Proposal to Strike off | |
RPS MOUNTAINHEATH LIMITED | Company Secretary | 2008-09-18 | CURRENT | 1992-12-09 | Active | |
NIGEL MOOR & ASSOCIATES LIMITED | Company Secretary | 2007-09-25 | CURRENT | 1976-04-06 | Active - Proposal to Strike off | |
FLOW CONTROL (WATER CONSERVATION) LIMITED | Director | 2018-03-12 | CURRENT | 1985-02-13 | Active - Proposal to Strike off | |
HYDROSEARCH ASSOCIATES LIMITED | Director | 2017-09-01 | CURRENT | 1993-10-28 | Active | |
EXPLORATION CONSULTANTS LIMITED | Director | 2017-09-01 | CURRENT | 1989-12-19 | Active | |
RPS US HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 1990-02-15 | Liquidation | |
ENERGY INNOVATIONS LIMITED | Director | 2017-09-01 | CURRENT | 1986-05-12 | Active - Proposal to Strike off | |
ECL RESOURCES MANAGEMENT, LIMITED | Director | 2017-09-01 | CURRENT | 1989-01-17 | Active | |
ECL TECHNOLOGY LIMITED | Director | 2017-09-01 | CURRENT | 1989-06-13 | Active | |
AQUATERRA UK LIMITED | Director | 2017-09-01 | CURRENT | 2005-08-31 | Active | |
X-IPEC LIMITED | Director | 2017-09-01 | CURRENT | 1983-06-02 | Active - Proposal to Strike off | |
SCOTT PICKFORD LIMITED | Director | 2017-09-01 | CURRENT | 1987-08-07 | Active | |
RPS LABORATORIES LIMITED | Director | 2017-09-01 | CURRENT | 1989-04-05 | Active | |
RUDALL BLANCHARD ASSOCIATES LIMITED | Director | 2017-09-01 | CURRENT | 1992-06-22 | Active - Proposal to Strike off | |
RPS ENERGY SERVICES LIMITED | Director | 2017-09-01 | CURRENT | 1992-11-24 | Active - Proposal to Strike off | |
RPS MOUNTAINHEATH LIMITED | Director | 2017-09-01 | CURRENT | 1992-12-09 | Active | |
RPS TRUSTEES LIMITED | Director | 2017-09-01 | CURRENT | 1993-12-14 | Active | |
SHERWOOD HOUSE PROPERTIES LIMITED | Director | 2017-09-01 | CURRENT | 1994-02-04 | Active - Proposal to Strike off | |
TROY-IKODA MANAGEMENT LIMITED | Director | 2017-09-01 | CURRENT | 1994-06-08 | Active - Proposal to Strike off | |
UTILITY TECHNICAL SERVICES LIMITED | Director | 2017-09-01 | CURRENT | 1994-08-31 | Active - Proposal to Strike off | |
RPS TIMETRAX LIMITED | Director | 2017-09-01 | CURRENT | 1994-09-20 | Active - Proposal to Strike off | |
RPS CHAPMAN WARREN LIMITED | Director | 2017-09-01 | CURRENT | 1995-01-26 | Active - Proposal to Strike off | |
RPS GROUP US HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 1995-03-07 | Active - Proposal to Strike off | |
RPS FINANCE AAP LIMITED | Director | 2017-09-01 | CURRENT | 1996-04-26 | Active - Proposal to Strike off | |
NETADMIN LIMITED | Director | 2017-09-01 | CURRENT | 1997-03-18 | Active - Proposal to Strike off | |
TROY-IKODA LIMITED | Director | 2017-09-01 | CURRENT | 1998-06-25 | Active | |
RUDALL BLANCHARD ASSOCIATES GROUP LIMITED | Director | 2017-09-01 | CURRENT | 2001-02-07 | Active | |
WTW & ASSOCIATES LIMITED | Director | 2017-09-01 | CURRENT | 2002-01-09 | Active - Proposal to Strike off | |
RPS HEALTH IN BUSINESS LIMITED | Director | 2017-09-01 | CURRENT | 2001-03-07 | Active | |
NIGEL MOOR & ASSOCIATES LIMITED | Director | 2017-09-01 | CURRENT | 1976-04-06 | Active - Proposal to Strike off | |
GEOPHYSICAL CONSULTANTS LIMITED | Director | 2017-09-01 | CURRENT | 1982-03-24 | Active - Proposal to Strike off | |
CAMBRIAN CONSULTANTS LIMITED | Director | 2017-09-01 | CURRENT | 1986-04-24 | Active - Proposal to Strike off | |
BURKS GREEN & PARTNERS LIMITED | Director | 2017-09-01 | CURRENT | 1989-06-06 | Active - Proposal to Strike off | |
MARTINDALE HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 1989-06-08 | Active - Proposal to Strike off | |
R W GREGORY LIMITED | Director | 2017-09-01 | CURRENT | 1990-07-12 | Active - Proposal to Strike off | |
QUAD ENGINEERING LIMITED | Director | 2017-09-01 | CURRENT | 1992-02-07 | Active - Proposal to Strike off | |
ISOCHRONE HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 1994-05-10 | Active - Proposal to Strike off | |
RPS ENERGY GLOBAL LIMITED | Director | 2017-09-01 | CURRENT | 1995-01-26 | Active - Proposal to Strike off | |
ECL GROUP LIMITED | Director | 2017-09-01 | CURRENT | 1995-09-29 | Active | |
GEOPHYSICAL SAFETY RESOURCES LIMITED | Director | 2017-09-01 | CURRENT | 1996-05-30 | Active - Proposal to Strike off | |
CAMBRIAN CONSULTANTS AMERICA LIMITED | Director | 2017-09-01 | CURRENT | 1997-06-06 | Active - Proposal to Strike off | |
NAUTILUS LIMITED | Director | 2017-09-01 | CURRENT | 1998-09-18 | Active | |
EMULOUS GROUP LIMITED | Director | 2017-09-01 | CURRENT | 2000-02-21 | Active - Proposal to Strike off | |
BASICSHARE LIMITED | Director | 2017-09-01 | CURRENT | 2003-04-23 | Active - Proposal to Strike off | |
KNOWLEDGE RESERVOIR (UK) LTD | Director | 2017-09-01 | CURRENT | 2003-08-26 | Liquidation | |
NAUTILUS (SEAA) LIMITED | Director | 2017-09-01 | CURRENT | 2007-04-11 | Active - Proposal to Strike off | |
OCEANFIX INTERNATIONAL LIMITED | Director | 2017-09-01 | CURRENT | 1981-04-08 | Active - Proposal to Strike off | |
TPK CONSULTING LIMITED | Director | 2017-09-01 | CURRENT | 1988-11-09 | Active - Proposal to Strike off | |
TOWN PLANNING CONSULTANCY LIMITED | Director | 2017-09-01 | CURRENT | 1988-05-16 | Active - Proposal to Strike off | |
SRC (CONSULTANTS) LIMITED | Director | 2017-09-01 | CURRENT | 1976-03-05 | Active - Proposal to Strike off | |
GEOCON GROUP SERVICES LIMITED | Director | 2017-09-01 | CURRENT | 1984-03-13 | Active | |
PROBABILISTIC RISK ASSESSMENTS LIMITED | Director | 2017-09-01 | CURRENT | 1984-04-16 | Active - Proposal to Strike off | |
SAFETY AND RELIABILITY CONSULTANTS LIMITED | Director | 2017-09-01 | CURRENT | 1984-06-21 | Active - Proposal to Strike off | |
RPS UTILITIES LIMITED | Director | 2017-09-01 | CURRENT | 1997-07-14 | Active - Proposal to Strike off | |
PARAS CONSULTING LIMITED | Director | 2017-09-01 | CURRENT | 1997-09-22 | Active - Proposal to Strike off | |
RPS ECOSCOPE LTD. | Director | 2017-09-01 | CURRENT | 1998-07-10 | Active - Proposal to Strike off | |
AQUATERRA INTERNATIONAL LIMITED | Director | 2017-09-01 | CURRENT | 2001-01-04 | Active | |
EMULOUS LIMITED | Director | 2017-09-01 | CURRENT | 2001-02-05 | Active - Proposal to Strike off | |
OIL EXPERIENCE LIMITED | Director | 2017-09-01 | CURRENT | 2004-09-27 | Active - Proposal to Strike off | |
RPS HERITAGE LIMITED | Director | 2014-08-08 | CURRENT | 1997-01-16 | Active - Proposal to Strike off | |
RPS HERITAGE HOLDINGS LIMITED | Director | 2014-08-08 | CURRENT | 2001-12-14 | Active | |
CLEAR ENVIRONMENTAL CONSULTANTS LIMITED | Director | 2014-04-09 | CURRENT | 2003-01-08 | Active - Proposal to Strike off | |
KNOWLEDGE RESERVOIR (UK) LTD | Director | 2013-12-20 | CURRENT | 2003-08-26 | Liquidation | |
RPS ENERGY GLOBAL LIMITED | Director | 2013-09-25 | CURRENT | 1995-01-26 | Active - Proposal to Strike off | |
RPS HEALTH IN BUSINESS LIMITED | Director | 2013-01-09 | CURRENT | 2001-03-07 | Active | |
PARAS CONSULTING LIMITED | Director | 2011-08-01 | CURRENT | 1997-09-22 | Active - Proposal to Strike off | |
NAUTILUS LIMITED | Director | 2011-03-01 | CURRENT | 1998-09-18 | Active | |
NAUTILUS (SEAA) LIMITED | Director | 2011-03-01 | CURRENT | 2007-04-11 | Active - Proposal to Strike off | |
AQUATERRA UK LIMITED | Director | 2010-05-28 | CURRENT | 2005-08-31 | Active | |
AQUATERRA INTERNATIONAL LIMITED | Director | 2010-05-28 | CURRENT | 2001-01-04 | Active | |
RPS OCCUPATIONAL HEALTH LIMITED | Director | 2010-03-15 | CURRENT | 1999-08-23 | Active | |
RPS MOUNTAINHEATH LIMITED | Director | 2008-09-18 | CURRENT | 1992-12-09 | Active | |
RUDALL BLANCHARD ASSOCIATES LIMITED | Director | 2008-03-28 | CURRENT | 1992-06-22 | Active - Proposal to Strike off | |
RUDALL BLANCHARD ASSOCIATES GROUP LIMITED | Director | 2008-03-28 | CURRENT | 2001-02-07 | Active | |
OCEANFIX INTERNATIONAL LIMITED | Director | 2008-03-20 | CURRENT | 1981-04-08 | Active - Proposal to Strike off | |
WTW & ASSOCIATES LIMITED | Director | 2008-03-17 | CURRENT | 2002-01-09 | Active - Proposal to Strike off | |
OIL EXPERIENCE LIMITED | Director | 2007-11-09 | CURRENT | 2004-09-27 | Active - Proposal to Strike off | |
NETADMIN LIMITED | Director | 2007-06-12 | CURRENT | 1997-03-18 | Active - Proposal to Strike off | |
GEOPHYSICAL CONSULTANTS LIMITED | Director | 2007-03-28 | CURRENT | 1982-03-24 | Active - Proposal to Strike off | |
GEOCON GROUP SERVICES LIMITED | Director | 2007-03-28 | CURRENT | 1984-03-13 | Active | |
SHERWOOD HOUSE PROPERTIES LIMITED | Director | 2006-07-18 | CURRENT | 1994-02-04 | Active - Proposal to Strike off | |
BURKS GREEN & PARTNERS LIMITED | Director | 2006-07-18 | CURRENT | 1989-06-06 | Active - Proposal to Strike off | |
MARTINDALE HOLDINGS LIMITED | Director | 2006-07-18 | CURRENT | 1989-06-08 | Active - Proposal to Strike off | |
BASICSHARE LIMITED | Director | 2006-07-18 | CURRENT | 2003-04-23 | Active - Proposal to Strike off | |
EXPLORATION CONSULTANTS LIMITED | Director | 2005-09-14 | CURRENT | 1989-12-19 | Active | |
ENERGY INNOVATIONS LIMITED | Director | 2005-09-14 | CURRENT | 1986-05-12 | Active - Proposal to Strike off | |
ECL RESOURCES MANAGEMENT, LIMITED | Director | 2005-09-14 | CURRENT | 1989-01-17 | Active | |
ECL TECHNOLOGY LIMITED | Director | 2005-09-14 | CURRENT | 1989-06-13 | Active | |
X-IPEC LIMITED | Director | 2005-09-14 | CURRENT | 1983-06-02 | Active - Proposal to Strike off | |
SCOTT PICKFORD LIMITED | Director | 2005-09-14 | CURRENT | 1987-08-07 | Active | |
QUAD ENGINEERING LIMITED | Director | 2005-09-14 | CURRENT | 1992-02-07 | Active - Proposal to Strike off | |
ECL GROUP LIMITED | Director | 2005-09-14 | CURRENT | 1995-09-29 | Active | |
GEOPHYSICAL SAFETY RESOURCES LIMITED | Director | 2005-09-14 | CURRENT | 1996-05-30 | Active - Proposal to Strike off | |
RPS BUSINESS HEALTHCARE LIMITED | Director | 2005-07-07 | CURRENT | 1995-06-28 | Active - Proposal to Strike off | |
CAMBRIAN CONSULTANTS LIMITED | Director | 2004-07-07 | CURRENT | 1986-04-24 | Active - Proposal to Strike off | |
CAMBRIAN CONSULTANTS AMERICA LIMITED | Director | 2004-07-07 | CURRENT | 1997-06-06 | Active - Proposal to Strike off | |
FLOW CONTROL (WATER CONSERVATION) LIMITED | Director | 2004-06-29 | CURRENT | 1985-02-13 | Active - Proposal to Strike off | |
TROY-IKODA MANAGEMENT LIMITED | Director | 2004-03-08 | CURRENT | 1994-06-08 | Active - Proposal to Strike off | |
TROY-IKODA LIMITED | Director | 2004-03-08 | CURRENT | 1998-06-25 | Active | |
EMULOUS LIMITED | Director | 2004-01-20 | CURRENT | 2001-02-05 | Active - Proposal to Strike off | |
R W GREGORY LIMITED | Director | 2003-12-08 | CURRENT | 1990-07-12 | Active - Proposal to Strike off | |
HYDROSEARCH ASSOCIATES LIMITED | Director | 2003-09-23 | CURRENT | 1993-10-28 | Active | |
RPS TIMETRAX LIMITED | Director | 2003-09-23 | CURRENT | 1994-09-20 | Active - Proposal to Strike off | |
TETRA TECH RPS ENERGY LIMITED | Director | 2003-09-23 | CURRENT | 1979-12-07 | Active | |
EMULOUS GROUP LIMITED | Director | 2003-04-04 | CURRENT | 2000-02-21 | Active - Proposal to Strike off | |
RPS ECOSCOPE LTD. | Director | 2002-12-09 | CURRENT | 1998-07-10 | Active - Proposal to Strike off | |
RPS GROUP US HOLDINGS LIMITED | Director | 2002-04-15 | CURRENT | 1995-03-07 | Active - Proposal to Strike off | |
PROBABILISTIC RISK ASSESSMENTS LIMITED | Director | 2002-04-11 | CURRENT | 1984-04-16 | Active - Proposal to Strike off | |
ISOCHRONE HOLDINGS LIMITED | Director | 2001-08-22 | CURRENT | 1994-05-10 | Active - Proposal to Strike off | |
TOWN PLANNING CONSULTANCY LIMITED | Director | 2001-08-22 | CURRENT | 1988-05-16 | Active - Proposal to Strike off | |
TETRA TECH RPS ENERGY CONSULTANTS LIMITED | Director | 2001-04-06 | CURRENT | 1996-12-03 | Active | |
RPS US HOLDINGS LIMITED | Director | 2000-11-01 | CURRENT | 1990-02-15 | Liquidation | |
RPS CONSULTANTS LIMITED | Director | 2000-11-01 | CURRENT | 1987-10-23 | Active | |
RPS LABORATORIES LIMITED | Director | 2000-11-01 | CURRENT | 1989-04-05 | Active | |
RPS ENERGY SERVICES LIMITED | Director | 2000-11-01 | CURRENT | 1992-11-24 | Active - Proposal to Strike off | |
RPS TRUSTEES LIMITED | Director | 2000-11-01 | CURRENT | 1993-12-14 | Active | |
RPS PLANNING & DEVELOPMENT LIMITED | Director | 2000-11-01 | CURRENT | 1994-07-11 | Active | |
UTILITY TECHNICAL SERVICES LIMITED | Director | 2000-11-01 | CURRENT | 1994-08-31 | Active - Proposal to Strike off | |
RPS CHAPMAN WARREN LIMITED | Director | 2000-11-01 | CURRENT | 1995-01-26 | Active - Proposal to Strike off | |
RPS FINANCE AAP LIMITED | Director | 2000-11-01 | CURRENT | 1996-04-26 | Active - Proposal to Strike off | |
RPS IRELAND LIMITED | Director | 2000-11-01 | CURRENT | 1987-06-22 | Active | |
NIGEL MOOR & ASSOCIATES LIMITED | Director | 2000-11-01 | CURRENT | 1976-04-06 | Active - Proposal to Strike off | |
R P S GROUP LIMITED | Director | 2000-11-01 | CURRENT | 1987-01-08 | Active | |
TPK CONSULTING LIMITED | Director | 2000-11-01 | CURRENT | 1988-11-09 | Active - Proposal to Strike off | |
SRC (CONSULTANTS) LIMITED | Director | 2000-11-01 | CURRENT | 1976-03-05 | Active - Proposal to Strike off | |
RPS CONSULTING SERVICES LIMITED | Director | 2000-11-01 | CURRENT | 1979-12-31 | Active | |
RPS DESIGN LIMITED | Director | 2000-11-01 | CURRENT | 1981-08-13 | Active - Proposal to Strike off | |
RPS ENVIRONMENTAL MANAGEMENT LIMITED | Director | 2000-11-01 | CURRENT | 1983-09-26 | Active | |
SAFETY AND RELIABILITY CONSULTANTS LIMITED | Director | 2000-11-01 | CURRENT | 1984-06-21 | Active - Proposal to Strike off | |
RPS UTILITIES LIMITED | Director | 2000-11-01 | CURRENT | 1997-07-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
Termination of appointment of Preston Hopson Iii on 2023-10-06 | ||
Appointment of Mr Andrew James Murdoch as company secretary on 2023-10-06 | ||
CONFIRMATION STATEMENT MADE ON 17/09/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution Cancelling share premium account/cancelling capital redemption reserve 11/07/2023</ul> | ||
Solvency Statement dated 11/07/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
Resolutions passed:<ul><li>Resolution Cancelling share premium account/cancelling capital redemption reserve 11/07/2023<li>Resolution reduction in capital</ul> | ||
Current accounting period shortened from 31/12/23 TO 30/09/23 | ||
DIRECTOR APPOINTED MR ANDREW JAMES GILLESPIE | ||
DIRECTOR APPOINTED MR WILLIAM BROWNLIE | ||
APPOINTMENT TERMINATED, DIRECTOR JUDITH COTTRELL | ||
Termination of appointment of Karen Lorraine Atterbury on 2023-02-28 | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN LORRAINE ATTERBURY | ||
Appointment of Mr Preston Hopson Iii as company secretary on 2023-02-28 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP03 | Appointment of Mrs Karen Lorraine Atterbury as company secretary on 2022-05-09 | |
AP01 | DIRECTOR APPOINTED MRS KAREN LORRAINE ATTERBURY | |
Termination of appointment of David Joseph Gormley on 2022-02-04 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH GORMLEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH GORMLEY | |
TM02 | Termination of appointment of David Joseph Gormley on 2022-02-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MS JUDITH COTTRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY RICHARD YOUNG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JOSEPH GORMLEY | |
AP03 | Appointment of Dr David Joseph Gormley as company secretary on 2018-12-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROWE | |
TM02 | Termination of appointment of Nicholas Rowe on 2018-12-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ROWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN STEPHEN HEARNE | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-21 | |
PSC02 | Notification of Rps Energy Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED DR ALAN STEPHEN HEARNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP WILLIAMS | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 111889 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 111889 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 111889 | |
AR01 | 17/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 17/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/13 FROM 20 Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom | |
AR01 | 17/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ROWE / 28/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN HOWARD SMITH / 28/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM CENTURION COURT 85 MILTON PARK ABINGDON OXON OX14 4RY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN PHILIP WILLIAMS / 19/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD YOUNG / 12/03/2012 | |
AR01 | 17/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH WILSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 17/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN HOWARD SMITH / 13/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GARY RICHARD YOUNG | |
363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/10/2008 TO 31/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM EXCHANGE HOUSE ST CROSS LANE NEWPORT ISLE OF WIGHT PO30 5BZ | |
288b | APPOINTMENT TERMINATED SECRETARY TUULA MOILANEN | |
288b | APPOINTMENT TERMINATED DIRECTOR WINDWARD EXPLORATION & PROPERTIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD MALTHOUSE | |
288a | SECRETARY APPOINTED NICHOLAS ROWE | |
288a | DIRECTOR APPOINTED DR JOHN PHILLIP WILLIAMS | |
288b | APPOINTMENT TERMINATED SECRETARY ELAINE ELLIS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
88(2) | AD 20/06/08 GBP SI 10000@1=10000 GBP IC 101889/111889 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 61 WARD AVENUE COWES ISLE OF WIGHT PO31 8AZ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
318 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
88(2)R | AD 11/10/05--------- £ SI 25000@1=25000 £ IC 76889/101889 | |
363s | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
318 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA | |
353 | LOCATION OF REGISTER OF MEMBERS | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
363s | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
386 | NOTICE OF RESOLUTION REMOVING AUDITOR | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: 5 LANGLEY COURT PYLE STREET NEWPORT ISLE OF WIGHT PO30 1LA | |
363s | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF RENT DEPOSIT | Satisfied | RAINBOW OFFICE INVESTMENTS LIMITED | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PARAS LIMITED are:
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