J. PARKER & SON LIMITED

Key Data

Status

Dissolved

Company No.

02600298

Incorporation date

09/04/1991

Size

Total Exemption Small

Classification

Wholesale of meat and meat products (51.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1991)

05/03/2012

Final Gazette dissolved following liquidation

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05/12/2011

Notice of move from Administration to Dissolution on 2011-11-30

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06/07/2011

Administrator's progress report to 2011-05-29

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22/02/2011

Statement of administrator's proposal

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22/02/2011

Result of meeting of creditors

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13/02/2011

Statement of affairs with form 2.14B

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04/01/2011

Registered office address changed from The Weind, Great Eccleston Nr Preston Lancashire PR3 0ZU on 2011-01-05

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06/12/2010

Appointment of an administrator

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06/05/2010

Annual return made up to 2010-04-10 with full list of shareholders

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06/05/2010

Director's details changed for Linda Mary Parker on 2010-04-10

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06/05/2010

Director's details changed for Mr John Parker on 2010-04-10

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22/10/2009

Total exemption small company accounts made up to 2009-07-31

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07/05/2009

Return made up to 10/04/09; full list of members

View PDF (4 pages)

04/02/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

11/05/2008

Return made up to 10/04/08; full list of members

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28/10/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

03/05/2007

Return made up to 10/04/07; full list of members

View PDF (3 pages)

24/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

26/04/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

19/04/2006

Return made up to 10/04/06; full list of members

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03/05/2005

Return made up to 10/04/05; full list of members

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03/05/2005

Registered office changed on 04/05/05

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24/10/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

19/04/2004

Return made up to 10/04/04; full list of members

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19/04/2004

Secretary's particulars changed;director's particulars changed

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18/11/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

24/04/2003

Return made up to 10/04/03; full list of members

View PDF (7 pages)

11/03/2003

Total exemption small company accounts made up to 2002-07-31

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21/04/2002

Return made up to 10/04/02; full list of members

View PDF (6 pages)

21/04/2002

Secretary's particulars changed;director's particulars changed

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06/11/2001

Total exemption small company accounts made up to 2001-07-31

View PDF (7 pages)

13/06/2001

Ad 30/11/99--------- £ si 8000@1

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17/04/2001

Return made up to 10/04/01; full list of members

View PDF (6 pages)

13/03/2001

Accounts for a small company made up to 2000-07-31

View PDF (8 pages)

18/10/2000

Secretary resigned

View PDF (1 pages)

18/10/2000

Director resigned

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18/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

18/10/2000

Resolutions

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18/10/2000

£ nc 50000/100000 05/10/00

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01/06/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

13/04/2000

Return made up to 10/04/00; full list of members

View PDF (6 pages)

31/05/1999

Accounts for a small company made up to 1998-07-31

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09/05/1999

Return made up to 10/04/99; no change of members

View PDF (4 pages)

20/07/1998

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

28/05/1998

Return made up to 10/04/98; full list of members

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02/06/1997

Full accounts made up to 1996-07-31

View PDF (13 pages)

20/05/1997

Return made up to 10/04/97; no change of members

View PDF (4 pages)

21/05/1996

Full accounts made up to 1995-07-31

View PDF (11 pages)

21/05/1996

Return made up to 10/04/96; no change of members

View PDF (4 pages)

11/05/1995

Full accounts made up to 1994-07-31

View PDF (9 pages)

11/05/1995

Return made up to 10/04/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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17/04/1994

Accounts for a small company made up to 1993-07-31

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16/04/1994

Return made up to 10/04/94; no change of members

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06/05/1993

Return made up to 10/04/93; no change of members

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14/02/1993

Accounts for a small company made up to 1992-07-31

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26/04/1992

Ad 25/03/92--------- £ si 39998@1

View PDF (2 pages)

26/04/1992

Return made up to 10/04/92; full list of members

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26/04/1992

Secretary's particulars changed;director's particulars changed

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09/12/1991

Accounting reference date notified as 31/07

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05/09/1991

Particulars of mortgage/charge

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19/08/1991

Particulars of mortgage/charge

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05/06/1991

Memorandum and Articles of Association

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01/06/1991

Secretary resigned;new director appointed

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01/06/1991

New secretary appointed;director resigned;new director appointed

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01/06/1991

Registered office changed on 02/06/91 from: 2 baches street london N1 6UB

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29/05/1991

Nc inc already adjusted 29/04/91

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29/05/1991

Resolutions

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29/05/1991

Resolutions

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29/05/1991

Resolutions

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22/05/1991

Certificate of change of name

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09/04/1991

Incorporation

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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

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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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
Parker, John	Director	28/04/1991 - Present	7
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/04/1991 - 28/04/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/04/1991 - 28/04/1991	43699
Parker, Linda Mary	Secretary	27/09/2000 - Present	-
Parker, Linda Mary	Director	27/09/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About J. PARKER & SON LIMITED

J. PARKER & SON LIMITED is an(a) Dissolved company incorporated on 09/04/1991 with the registered office located at The Weind, Great Eccleston, Near Preston, Lancashire PR3 0ZU. 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 J. PARKER & SON LIMITED?

J. PARKER & SON LIMITED is currently Dissolved. It was registered on 09/04/1991 and dissolved on 05/03/2012.

Where is J. PARKER & SON LIMITED located?

J. PARKER & SON LIMITED is registered at The Weind, Great Eccleston, Near Preston, Lancashire PR3 0ZU.

What does J. PARKER & SON LIMITED do?

J. PARKER & SON LIMITED operates in the Wholesale of meat and meat products (51.32 - SIC 2003) sector.

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

The latest filing was on 05/03/2012: Final Gazette dissolved following liquidation.