G. PARKER ENGINEERING LIMITED

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G. PARKER ENGINEERING LIMITED

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Key Data

Status

Dissolved

Company No.

00966380

Incorporation date

17/11/1969

Size

Total Exemption Small

Contacts

Registered address

Registered address

20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DACopy
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Latest events (Record since 17/11/1969)
dot icon25/01/2017
Final Gazette dissolved following liquidation
dot icon25/10/2016
Administrator's progress report to 2016-10-14
dot icon25/10/2016
Notice of move from Administration to Dissolution on 2016-10-14
dot icon18/10/2016
Administrator's progress report to 2016-09-11
dot icon29/03/2016
Administrator's progress report to 2016-03-11
dot icon15/10/2015
Administrator's progress report to 2015-09-11
dot icon15/10/2015
Notice of extension of period of Administration
dot icon02/06/2015
Administrator's progress report to 2015-04-22
dot icon11/12/2014
Notice of deemed approval of proposals
dot icon25/11/2014
Statement of administrator's proposal
dot icon06/11/2014
Registered office address changed from Perseverance Mill Back Wellington Street Accrington Lancashire BB5 2NW to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston Lancashire PR5 6DA on 2014-11-06
dot icon04/11/2014
Appointment of an administrator
dot icon21/10/2014
Appointment of Ms Emma Louise King as a director on 2014-10-21
dot icon18/10/2014
Registration of charge 009663800008, created on 2014-10-17
dot icon28/08/2014
Annual return made up to 2014-07-14 with full list of shareholders
dot icon19/05/2014
Registration of charge 009663800007
dot icon07/05/2014
Registration of charge 009663800006
dot icon15/08/2013
Annual return made up to 2013-07-14 with full list of shareholders
dot icon03/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon27/04/2013
Registration of charge 009663800005
dot icon21/11/2012
Registered office address changed from Perseverance Mill Grange Lane Accrington Lancashire BB5 1HX on 2012-11-21
dot icon10/08/2012
Annual return made up to 2012-07-14 with full list of shareholders
dot icon29/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon19/07/2011
Annual return made up to 2011-07-14 with full list of shareholders
dot icon19/07/2011
Register(s) moved to registered inspection location
dot icon19/07/2011
Register inspection address has been changed
dot icon29/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon29/06/2011
Memorandum and Articles of Association
dot icon29/06/2011
Statement of capital on 2011-06-29
dot icon29/06/2011
Solvency statement dated 28/06/11
dot icon29/06/2011
Solvency statement dated 28/06/11
dot icon29/06/2011
Resolutions
dot icon09/12/2010
Termination of appointment of Saul Parker as a director
dot icon09/12/2010
Termination of appointment of Saul Parker as a secretary
dot icon07/12/2010
Resolutions
dot icon02/12/2010
Memorandum and Articles of Association
dot icon11/08/2010
Annual return made up to 2010-07-14 with full list of shareholders
dot icon11/08/2010
Director's details changed for Michael Gordon Parker on 2010-07-14
dot icon11/08/2010
Director's details changed for Mr Saul Jonathan Parker on 2010-07-14
dot icon05/03/2010
Total exemption small company accounts made up to 2009-09-30
dot icon18/08/2009
Registered office changed on 18/08/2009 from haworths chartered accountants the old tannery eastgate accrington lancashire BB5 6PW uk
dot icon10/08/2009
Return made up to 14/07/09; full list of members
dot icon10/08/2009
Location of debenture register
dot icon10/08/2009
Location of register of members
dot icon10/08/2009
Registered office changed on 10/08/2009 from perseverance mill grange lane accrington BB5 1HX
dot icon13/03/2009
Particulars of a mortgage or charge / charge no: 4
dot icon03/02/2009
Secretary appointed mr saul jonathan parker
dot icon03/02/2009
Director appointed mr saul jonathan parker
dot icon02/02/2009
Appointment terminated director patricia parker
dot icon02/02/2009
Appointment terminated secretary patricia parker
dot icon20/01/2009
Total exemption small company accounts made up to 2008-09-30
dot icon07/01/2009
Accounting reference date extended from 31/05/2008 to 30/09/2008
dot icon18/07/2008
Return made up to 14/07/08; full list of members
dot icon06/11/2007
Total exemption small company accounts made up to 2007-05-31
dot icon10/08/2007
Return made up to 14/07/07; full list of members
dot icon17/10/2006
Total exemption small company accounts made up to 2006-05-31
dot icon24/07/2006
Return made up to 14/07/06; full list of members
dot icon08/06/2006
Ad 14/04/06--------- £ si 30000@1=30000 £ ic 300/30300
dot icon15/05/2006
Nc inc already adjusted 29/03/06
dot icon15/05/2006
Resolutions
dot icon28/03/2006
Accounts for a small company made up to 2005-05-31
dot icon01/03/2006
New director appointed
dot icon16/08/2005
Return made up to 14/07/05; full list of members
dot icon25/05/2005
Accounts for a small company made up to 2004-05-31
dot icon20/04/2005
Declaration of satisfaction of mortgage/charge
dot icon01/02/2005
New secretary appointed
dot icon24/01/2005
Secretary resigned
dot icon14/12/2004
Director resigned
dot icon14/12/2004
Director resigned
dot icon28/07/2004
Return made up to 14/07/04; full list of members
dot icon08/06/2004
£ ic 1000/300 06/05/04 £ sr 700@1=700
dot icon20/05/2004
Resolutions
dot icon20/05/2004
Resolutions
dot icon20/05/2004
Director resigned
dot icon20/05/2004
Director resigned
dot icon14/02/2004
Accounts for a small company made up to 2003-05-31
dot icon14/08/2003
Particulars of mortgage/charge
dot icon12/08/2003
Return made up to 14/07/03; full list of members
dot icon02/04/2003
Total exemption small company accounts made up to 2002-05-31
dot icon07/10/2002
Return made up to 14/07/02; full list of members
dot icon27/02/2002
Particulars of mortgage/charge
dot icon16/01/2002
Total exemption small company accounts made up to 2001-05-31
dot icon10/07/2001
Return made up to 14/07/01; full list of members
dot icon12/09/2000
Accounts for a small company made up to 2000-05-31
dot icon30/08/2000
Return made up to 14/07/00; full list of members
dot icon24/09/1999
Resolutions
dot icon24/09/1999
Resolutions
dot icon24/09/1999
Resolutions
dot icon24/09/1999
Resolutions
dot icon24/09/1999
Resolutions
dot icon24/09/1999
Resolutions
dot icon24/09/1999
Return made up to 14/07/99; full list of members
dot icon02/09/1999
Accounts for a small company made up to 1999-05-31
dot icon03/03/1999
Secretary resigned
dot icon03/03/1999
New secretary appointed
dot icon04/11/1998
Accounts for a small company made up to 1998-05-31
dot icon14/08/1998
Return made up to 14/07/98; no change of members
dot icon15/09/1997
Accounts for a small company made up to 1997-05-31
dot icon09/09/1997
Return made up to 14/07/97; no change of members
dot icon21/02/1997
New director appointed
dot icon29/07/1996
Accounts for a small company made up to 1996-05-31
dot icon15/07/1996
Return made up to 14/07/96; full list of members
dot icon01/08/1995
Accounts for a small company made up to 1995-05-31
dot icon07/07/1995
Return made up to 14/07/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon11/08/1994
Return made up to 14/07/94; no change of members
dot icon28/07/1994
Accounts for a small company made up to 1994-05-31
dot icon25/01/1994
Accounts for a small company made up to 1993-05-31
dot icon13/07/1993
Return made up to 14/07/93; full list of members
dot icon26/08/1992
Accounts for a small company made up to 1992-05-31
dot icon15/07/1992
Return made up to 14/07/92; no change of members
dot icon19/09/1991
Accounts for a small company made up to 1991-05-31
dot icon18/09/1991
Return made up to 19/07/91; no change of members
dot icon19/12/1990
Accounts for a small company made up to 1990-05-31
dot icon19/12/1990
Return made up to 02/08/90; full list of members
dot icon18/08/1989
Return made up to 14/07/89; full list of members
dot icon18/08/1989
Accounts for a small company made up to 1989-05-31
dot icon18/08/1988
Accounts for a small company made up to 1988-05-31
dot icon18/08/1988
Return made up to 03/08/88; full list of members
dot icon23/10/1987
Accounts for a small company made up to 1987-05-31
dot icon23/10/1987
Return made up to 25/08/87; full list of members
dot icon12/03/1987
Accounts for a small company made up to 1986-05-31
dot icon12/03/1987
Return made up to 26/12/86; full list of members
dot icon22/05/1986
Accounts for a small company made up to 1985-05-31
dot icon17/11/1969
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2012
dot iconLast change occurred
30/09/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/09/2012
dot iconNext account date
30/09/2013
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Parker, Michael Gordon
Director
02/01/1997 - Present
7
Parker, Saul Jonathan
Director
31/01/2009 - 30/11/2010
3
King, Emma Louise
Director
21/10/2014 - Present
2
Parker, Patricia
Director
22/02/2006 - 31/01/2009
-
Parker, Michael Gordon
Secretary
04/02/1999 - 20/12/2004
-

Persons with Significant Control

0

No PSC data available.

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Description

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About G. PARKER ENGINEERING LIMITED

G. PARKER ENGINEERING LIMITED is an(a) Dissolved company incorporated on 17/11/1969 with the registered office located at 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DA. There are currently 2 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 G. PARKER ENGINEERING LIMITED?

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G. PARKER ENGINEERING LIMITED is currently Dissolved. It was registered on 17/11/1969 and dissolved on 25/01/2017.

Where is G. PARKER ENGINEERING LIMITED located?

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G. PARKER ENGINEERING LIMITED is registered at 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DA.

What does G. PARKER ENGINEERING LIMITED do?

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G. PARKER ENGINEERING LIMITED operates in the Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007) sector.

What is the latest filing for G. PARKER ENGINEERING LIMITED?

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The latest filing was on 25/01/2017: Final Gazette dissolved following liquidation.