GEOFFREY PARKER LIMITED

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GEOFFREY PARKER LIMITED

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Key Data

Status

Dissolved

Company No.

04611047

Incorporation date

05/12/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LGCopy
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Latest events (Record since 05/12/2002)
dot icon24/07/2017
Final Gazette dissolved following liquidation
dot icon24/04/2017
Liquidators' statement of receipts and payments to 2017-03-30
dot icon24/04/2017
Return of final meeting in a creditors' voluntary winding up
dot icon13/12/2016
Liquidators' statement of receipts and payments to 2016-11-01
dot icon30/05/2016
Liquidators' statement of receipts and payments to 2016-05-01
dot icon02/12/2015
Liquidators' statement of receipts and payments to 2015-11-01
dot icon26/05/2015
Liquidators' statement of receipts and payments to 2015-05-01
dot icon24/11/2014
Liquidators' statement of receipts and payments to 2014-11-01
dot icon20/05/2014
Liquidators' statement of receipts and payments to 2014-05-01
dot icon13/11/2013
Liquidators' statement of receipts and payments to 2013-11-01
dot icon20/05/2013
Liquidators' statement of receipts and payments to 2013-05-01
dot icon19/05/2013
Insolvency court order
dot icon19/05/2013
Notice of ceasing to act as a voluntary liquidator
dot icon07/11/2012
Liquidators' statement of receipts and payments
dot icon07/11/2012
Liquidators' statement of receipts and payments
dot icon07/11/2012
Liquidators' statement of receipts and payments
dot icon07/11/2012
Liquidators' statement of receipts and payments
dot icon07/11/2012
Liquidators' statement of receipts and payments
dot icon07/11/2012
Liquidators' statement of receipts and payments
dot icon07/11/2012
Liquidators' statement of receipts and payments to 2012-11-01
dot icon18/07/2012
Liquidators' statement of receipts and payments to 2012-05-01
dot icon16/07/2012
Registered office address changed from , 1 Kings Avenue, Winchmore Hill, London, N21 3NA on 2012-07-17
dot icon15/07/2012
Insolvency filing
dot icon15/07/2012
Appointment of a voluntary liquidator
dot icon29/01/2012
Registered office address changed from , the Grange, 100 High Street, London, N14 6TB on 2012-01-30
dot icon23/01/2012
Appointment of a voluntary liquidator
dot icon23/01/2012
Insolvency court order
dot icon09/11/2011
Liquidators' statement of receipts and payments to 2011-11-01
dot icon25/05/2011
Liquidators' statement of receipts and payments to 2011-05-01
dot icon18/01/2011
Liquidators' statement of receipts and payments to 2010-11-01
dot icon16/05/2010
Liquidators' statement of receipts and payments to 2010-05-01
dot icon10/11/2009
Liquidators' statement of receipts and payments to 2009-11-01
dot icon15/05/2009
Liquidators' statement of receipts and payments to 2009-05-01
dot icon10/11/2008
Liquidators' statement of receipts and payments to 2008-11-01
dot icon12/05/2008
Liquidators' statement of receipts and payments to 2008-11-01
dot icon17/05/2007
Registered office changed on 18/05/07 from: c/o keelings, broad house, the broadway, old hatfield, hertfordshire AL9 5BG
dot icon17/05/2007
Statement of affairs
dot icon17/05/2007
Resolutions
dot icon17/05/2007
Appointment of a voluntary liquidator
dot icon30/01/2007
Total exemption small company accounts made up to 2005-12-31
dot icon16/01/2007
Return made up to 06/12/06; full list of members
dot icon16/01/2007
Director's particulars changed
dot icon16/01/2007
Registered office changed on 17/01/07 from: c/o keelings, broad house, the broadway, old hatfield, hertfordshire AL9 5BG
dot icon16/01/2007
Secretary's particulars changed
dot icon12/10/2006
Particulars of mortgage/charge
dot icon24/07/2006
Total exemption small company accounts made up to 2004-12-31
dot icon18/01/2006
Return made up to 06/12/05; full list of members
dot icon18/01/2006
Director's particulars changed
dot icon18/01/2006
Secretary's particulars changed
dot icon18/01/2006
Registered office changed on 19/01/06 from: broad house, the broadway, old hatfield, hertfordshire, AL9 5BG
dot icon13/09/2005
Total exemption small company accounts made up to 2003-12-31
dot icon02/06/2005
Particulars of mortgage/charge
dot icon16/01/2005
Return made up to 06/12/04; full list of members
dot icon22/03/2004
Return made up to 06/12/03; full list of members
dot icon02/09/2003
Particulars of mortgage/charge
dot icon15/12/2002
New director appointed
dot icon15/12/2002
New secretary appointed
dot icon15/12/2002
Director resigned
dot icon15/12/2002
Secretary resigned
dot icon05/12/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2005
dot iconLast change occurred
30/12/2005

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2005
dot iconNext account date
30/12/2006
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Parker, Max Quentin
Director
06/12/2002 - Present
7
SDG SECRETARIES LIMITED
Nominee Secretary
06/12/2002 - 06/12/2002
592
SDG REGISTRARS LIMITED
Nominee Director
06/12/2002 - 06/12/2002
581
Webber, Charlotte
Secretary
06/12/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About GEOFFREY PARKER LIMITED

GEOFFREY PARKER LIMITED is an(a) Dissolved company incorporated on 05/12/2002 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. 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 GEOFFREY PARKER LIMITED?

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GEOFFREY PARKER LIMITED is currently Dissolved. It was registered on 05/12/2002 and dissolved on 24/07/2017.

Where is GEOFFREY PARKER LIMITED located?

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GEOFFREY PARKER LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does GEOFFREY PARKER LIMITED do?

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GEOFFREY PARKER LIMITED operates in the Manufacture of luggage, handbags and the like, saddlery and harness (19.20 - SIC 2003) sector.

What is the latest filing for GEOFFREY PARKER LIMITED?

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The latest filing was on 24/07/2017: Final Gazette dissolved following liquidation.