J. & M. PARKER LIMITED

Key Data

Status

Dissolved

Company No.

00682802

Incorporation date

08/02/1961

Size

Total Exemption Small

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/06/1987)

21/06/2017

Final Gazette dissolved following liquidation

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21/03/2017

Return of final meeting in a members' voluntary winding up

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05/12/2016

Registered office address changed from Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2016-12-05

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27/05/2016

Registered office address changed from C/O D a R Lighting Ltd Wildmere Road Daventry Road Industrial Estate Banbury Oxfordshire OX16 3JZ to Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on 2016-05-27

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25/05/2016

Declaration of solvency

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25/05/2016

Appointment of a voluntary liquidator

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25/05/2016

Resolutions

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01/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

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23/02/2016

Total exemption small company accounts made up to 2015-06-30

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29/04/2015

Annual return made up to 2015-03-27 with full list of shareholders

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10/03/2015

Total exemption small company accounts made up to 2014-06-30

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31/03/2014

Annual return made up to 2014-03-27 with full list of shareholders

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20/03/2014

Total exemption small company accounts made up to 2013-06-30

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18/10/2013

Satisfaction of charge 14 in full

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05/07/2013

Registration of charge 006828020015

View PDF (35 pages)

25/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

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18/03/2013

Total exemption small company accounts made up to 2012-06-30

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28/03/2012

Annual return made up to 2012-03-27 with full list of shareholders

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14/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (6 pages)

04/04/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (7 pages)

29/03/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (4 pages)

29/03/2011

Secretary's details changed for Nicola Jane Cosgrove Mcguirk on 2011-03-29

View PDF (2 pages)

20/10/2010

Appointment of Miss Nicola Jane Cosgrove-Mcguirk as a director

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14/10/2010

Termination of appointment of Thomas Bulgarelli as a director

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13/10/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (14 pages)

12/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

18/05/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (4 pages)

08/04/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (7 pages)

06/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (8 pages)

28/03/2009

Return made up to 27/03/09; full list of members

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23/01/2009

Return made up to 28/03/08; full list of members

View PDF (10 pages)

11/06/2008

Return made up to 28/03/07; full list of members

View PDF (7 pages)

30/04/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

29/03/2007

Registered office changed on 29/03/07 from: 9 new summer street summer lane birmingham B19 3QN

View PDF (1 pages)

29/03/2007

Secretary resigned

View PDF (1 pages)

23/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

23/01/2007

Resolutions

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23/01/2007

Resolutions

View PDF (8 pages)

23/01/2007

Director resigned

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23/01/2007

Director resigned

View PDF (1 pages)

23/01/2007

Director resigned

View PDF (1 pages)

23/01/2007

New director appointed

View PDF (2 pages)

23/01/2007

New secretary appointed

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23/01/2007

New secretary appointed

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09/01/2007

Total exemption small company accounts made up to 2006-06-30

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14/12/2006

Director resigned

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13/04/2006

Return made up to 28/03/06; full list of members

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14/03/2006

Accounts for a small company made up to 2005-06-30

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03/11/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

05/05/2005

Return made up to 28/03/05; full list of members

View PDF (3 pages)

28/09/2004

Particulars of mortgage/charge

View PDF (9 pages)

28/04/2004

Return made up to 28/03/04; full list of members

View PDF (8 pages)

16/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/02/2004

Particulars of mortgage/charge

View PDF (5 pages)

03/02/2004

Particulars of mortgage/charge

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19/12/2003

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

03/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

03/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

18/04/2003

Return made up to 28/03/03; full list of members

View PDF (8 pages)

12/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

25/10/2002

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

22/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

10/04/2002

Return made up to 28/03/02; full list of members

View PDF (7 pages)

09/11/2001

Accounts for a small company made up to 2001-06-30

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21/03/2001

Return made up to 28/03/01; full list of members

View PDF (7 pages)

05/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

05/04/2000

Return made up to 28/03/00; full list of members

View PDF (7 pages)

29/02/2000

Accounts for a small company made up to 1999-06-30

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25/03/1999

Return made up to 28/03/99; full list of members

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24/03/1999

Accounts for a small company made up to 1998-06-30

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07/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/03/1998

Return made up to 28/03/98; no change of members

View PDF (4 pages)

26/10/1997

Accounts for a small company made up to 1997-06-30

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25/05/1997

Return made up to 28/03/97; no change of members

View PDF (4 pages)

15/10/1996

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

21/04/1996

Return made up to 28/03/96; full list of members

View PDF (6 pages)

17/01/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

20/04/1995

Return made up to 28/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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10/11/1994

Particulars of mortgage/charge

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30/10/1994

Accounts for a small company made up to 1994-06-30

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09/05/1994

Return made up to 28/03/94; no change of members

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25/10/1993

Accounting reference date extended from 31/12 to 30/06

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21/04/1993

Accounts for a small company made up to 1992-12-31

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21/04/1993

Return made up to 28/03/93; no change of members

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31/01/1993

Auditor's resignation

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29/06/1992

Accounts for a medium company made up to 1991-12-31

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10/06/1992

Return made up to 28/03/92; full list of members

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10/04/1991

Accounts for a medium company made up to 1990-12-31

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10/04/1991

Return made up to 28/03/91; full list of members

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20/04/1990

Accounts for a medium company made up to 1989-12-31

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20/04/1990

Return made up to 28/03/90; full list of members

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28/03/1990

Secretary resigned;new secretary appointed

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24/04/1989

Accounts for a medium company made up to 1988-12-31

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24/04/1989

Return made up to 17/04/89; full list of members

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14/04/1988

Accounts for a medium company made up to 1987-12-31

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14/04/1988

Return made up to 14/03/88; full list of members

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17/06/1987

Accounts for a medium company made up to 1986-12-31

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17/06/1987

Return made up to 23/03/87; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2015

Last change occurred

30/06/2015

Accounts

Total Exemption Small

Last made up date

30/06/2015

Next account date

30/06/2016

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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

Person	Title	Period	Connections
Bulgarelli, Thomas Robert	Director	12/01/2007 - 30/09/2010	13
Cosgrove-Mcguirk, Nicola Jane	Director	30/09/2010 - Present	7
Parker, Nicola Margaret	Director	15/04/2002 - 12/01/2007	-
Cosgrove Mcguirk, Nicola Jane	Secretary	12/01/2007 - Present	-
Parker, Nicola Margaret	Secretary	15/04/2002 - 12/01/2007	-

Persons with Significant Control

No PSC data available.

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Description

About J. & M. PARKER LIMITED

J. & M. PARKER LIMITED is an(a) Dissolved company incorporated on 08/02/1961 with the registered office located at 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG. 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 J. & M. PARKER LIMITED?

J. & M. PARKER LIMITED is currently Dissolved. It was registered on 08/02/1961 and dissolved on 21/06/2017.

Where is J. & M. PARKER LIMITED located?

J. & M. PARKER LIMITED is registered at 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG.

What does J. & M. PARKER LIMITED do?

J. & M. PARKER LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for J. & M. PARKER LIMITED?

The latest filing was on 21/06/2017: Final Gazette dissolved following liquidation.