ARTHUR PARKER LIMITED

Key Data

Status

Dissolved

Company No.

00348111

Incorporation date

05/01/1939

Size

Dormant

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1986)

12/10/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/07/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

17/04/2012

Declaration of solvency

View PDF (4 pages)

17/04/2012

Appointment of a voluntary liquidator

View PDF (3 pages)

17/04/2012

Resolutions

View PDF (1 pages)

17/04/2012

Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP on 2012-04-17

View PDF (2 pages)

20/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (5 pages)

30/09/2011

Accounts for a dormant company made up to 2010-12-28

View PDF (4 pages)

27/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (5 pages)

11/06/2010

Appointment of Mr Neil Cooper as a director

View PDF (2 pages)

16/04/2010

Termination of appointment of Simon Lane as a director

View PDF (1 pages)

15/04/2010

Accounts for a dormant company made up to 2009-12-29

View PDF (4 pages)

26/01/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

05/06/2009

Accounts made up to 2008-12-30

View PDF (4 pages)

10/02/2009

Return made up to 16/01/09; full list of members

View PDF (4 pages)

26/01/2009

Director appointed anthony david steele

View PDF (1 pages)

26/01/2009

Appointment Terminated Director ian spearing

View PDF (1 pages)

09/07/2008

Accounts made up to 2008-01-01

View PDF (4 pages)

07/02/2008

Return made up to 16/01/08; full list of members

View PDF (3 pages)

16/11/2007

New secretary appointed

View PDF (1 pages)

14/11/2007

Secretary resigned

View PDF (1 pages)

12/09/2007

Registered office changed on 12/09/07 from: 2 city walk leeds LS11 9AR

View PDF (1 pages)

17/07/2007

Accounts made up to 2006-12-26

View PDF (4 pages)

03/07/2007

Return made up to 16/01/07; full list of members

View PDF (5 pages)

17/05/2007

New director appointed

View PDF (4 pages)

10/05/2007

Director resigned

View PDF (1 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

19/12/2006

Secretary's particulars changed

View PDF (1 pages)

10/12/2006

Registered office changed on 10/12/06 from: 15 mark lane leeds LS1 8LB

View PDF (1 pages)

05/12/2006

Director resigned

View PDF (1 pages)

29/09/2006

New secretary appointed

View PDF (1 pages)

28/09/2006

Secretary resigned

View PDF (1 pages)

01/09/2006

Accounts made up to 2005-12-27

View PDF (4 pages)

22/02/2006

Return made up to 16/01/06; full list of members

View PDF (6 pages)

07/09/2005

Accounts made up to 2004-12-28

View PDF (4 pages)

14/02/2005

Return made up to 16/01/05; full list of members

View PDF (5 pages)

25/01/2005

Director's particulars changed

View PDF (1 pages)

28/10/2004

Accounts made up to 2003-12-30

View PDF (4 pages)

22/06/2004

New secretary appointed

View PDF (1 pages)

22/06/2004

Secretary resigned

View PDF (1 pages)

11/02/2004

Return made up to 16/01/04; no change of members

View PDF (5 pages)

03/06/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

13/02/2003

Return made up to 16/01/03; full list of members

View PDF (6 pages)

27/10/2002

Accounts made up to 2002-01-01

View PDF (4 pages)

01/10/2002

Director's particulars changed

View PDF (1 pages)

13/08/2002

New director appointed

View PDF (2 pages)

27/02/2002

Return made up to 16/01/02; full list of members

View PDF (5 pages)

26/10/2001

Accounts made up to 2000-12-26

View PDF (4 pages)

02/05/2001

Director resigned

View PDF (1 pages)

12/04/2001

Director resigned

View PDF (1 pages)

12/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

New director appointed

View PDF (3 pages)

14/02/2001

Return made up to 16/01/01; no change of members

View PDF (4 pages)

03/11/2000

Accounts made up to 1999-12-28

View PDF (4 pages)

25/09/2000

Director's particulars changed

View PDF (1 pages)

14/02/2000

Return made up to 16/01/00; no change of members

View PDF (11 pages)

19/01/2000

Director's particulars changed

View PDF (1 pages)

14/07/1999

Accounts made up to 1998-12-29

View PDF (4 pages)

12/07/1999

New secretary appointed

View PDF (1 pages)

12/07/1999

Secretary resigned

View PDF (1 pages)

15/02/1999

Return made up to 16/01/99; full list of members

View PDF (11 pages)

26/10/1998

Accounts made up to 1997-12-30

View PDF (4 pages)

29/05/1998

Return made up to 21/05/98; no change of members

View PDF (10 pages)

01/10/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

10/06/1997

Return made up to 21/05/97; no change of members

View PDF (6 pages)

10/06/1997

Location of debenture register

View PDF (1 pages)

10/06/1997

Location of register of members

View PDF (1 pages)

28/02/1997

Secretary's particulars changed

View PDF (1 pages)

06/12/1996

New secretary appointed

View PDF (2 pages)

18/11/1996

Secretary resigned

View PDF (1 pages)

17/10/1996

Accounts made up to 1995-12-26

View PDF (4 pages)

29/05/1996

Return made up to 21/05/96; full list of members

View PDF (6 pages)

17/02/1996

Resolutions

View PDF (15 pages)

18/10/1995

Accounts made up to 1994-12-27

View PDF (3 pages)

24/05/1995

Return made up to 21/05/95; no change of members

View PDF (4 pages)

17/10/1994

Accounts made up to 1993-12-28

View PDF (0 pages)

25/05/1994

Return made up to 21/05/94; no change of members

View PDF (0 pages)

08/11/1993

Accounts made up to 1992-12-29

View PDF (0 pages)

25/05/1993

Return made up to 21/05/93; full list of members

View PDF (0 pages)

25/05/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/04/1993

Director resigned

View PDF (0 pages)

01/11/1992

Accounts made up to 1991-12-31

View PDF (0 pages)

26/05/1992

Return made up to 21/05/92; no change of members

View PDF (0 pages)

26/05/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/10/1991

Accounts made up to 1991-01-01

View PDF (0 pages)

07/06/1991

Return made up to 21/05/91; full list of members

View PDF (0 pages)

16/10/1990

Return made up to 01/09/90; full list of members

View PDF (0 pages)

01/10/1990

Accounting reference date extended from 30/09 to 31/12

View PDF (0 pages)

24/07/1990

Accounts made up to 1989-09-30

View PDF (0 pages)

01/02/1990

Director resigned;new director appointed

View PDF (0 pages)

01/02/1990

Director resigned;new director appointed

View PDF (0 pages)

21/01/1990

Director resigned

View PDF (0 pages)

21/01/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/11/1989

Resolutions

View PDF (0 pages)

06/11/1989

Accounts made up to 1988-12-15

View PDF (0 pages)

12/10/1989

Return made up to 01/09/89; full list of members

View PDF (0 pages)

12/10/1989

Accounting reference date shortened from 15/12 to 30/09

View PDF (0 pages)

02/06/1989

Secretary resigned

View PDF (0 pages)

27/04/1989

New director appointed

View PDF (0 pages)

21/03/1989

New secretary appointed

View PDF (0 pages)

28/02/1989

Director resigned

View PDF (0 pages)

18/02/1989

New director appointed

View PDF (0 pages)

05/02/1989

Accounting reference date shortened from 31/01 to 15/12

View PDF (0 pages)

29/11/1988

Full accounts made up to 1988-01-28

View PDF (0 pages)

19/08/1988

Return made up to 27/06/88; full list of members

View PDF (0 pages)

11/08/1988

Director's particulars changed

View PDF (0 pages)

30/11/1987

Full accounts made up to 1987-01-29

View PDF (0 pages)

28/08/1987

Return made up to 26/06/87; full list of members

View PDF (0 pages)

11/08/1987

Registered office changed on 11/08/87 from: 57/59 st mary st cardiff

View PDF (0 pages)

11/08/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/11/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/07/1986

Full accounts made up to 1986-01-30

View PDF (0 pages)

30/07/1986

Return made up to 30/06/86; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ARTHUR PARKER LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/12/2010

Last change occurred

28/12/2010

Accounts

Dormant

Last made up date

28/12/2010

Next account date

28/12/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Macqueen, Andrea Louise	Secretary	31/05/2004 - 12/07/2006	146
Anderson, Sarah	Secretary	12/07/2006 - 26/10/2007	145
Blythe-Tinker, Nigel Edwin	Secretary	30/06/1999 - 31/05/2004	130
Mott, Matthew John Spencer	Secretary	01/11/1996 - 30/06/1999	129
Read, Dennis	Secretary	26/10/2007 - Present	191

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ARTHUR PARKER LIMITED

ARTHUR PARKER LIMITED is an(a) Dissolved company incorporated on 05/01/1939 with the registered office located at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARTHUR PARKER LIMITED?

ARTHUR PARKER LIMITED is currently Dissolved. It was registered on 05/01/1939 and dissolved on 12/10/2012.

Where is ARTHUR PARKER LIMITED located?

ARTHUR PARKER LIMITED is registered at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does ARTHUR PARKER LIMITED do?

ARTHUR PARKER LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for ARTHUR PARKER LIMITED?

The latest filing was on 12/10/2012: Final Gazette dissolved following liquidation.