J.PARKINSON & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00246494

Incorporation date

13/03/1930

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/02/1987)

12/01/2010

Final Gazette dissolved following liquidation

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12/10/2009

Return of final meeting in a members' voluntary winding up

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15/09/2009

Liquidators' statement of receipts and payments to 2009-09-07

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22/09/2008

Registered office changed on 22/09/2008 from, c/o talbot galleries 8 cheapside, lancaster, lancashire, LA1 1LZ

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22/09/2008

Appointment of a voluntary liquidator

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22/09/2008

Resolutions

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22/09/2008

Declaration of solvency

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12/08/2008

Director appointed paul talbot parkinson

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30/07/2008

Total exemption small company accounts made up to 2007-09-30

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19/12/2007

Return made up to 23/10/07; full list of members

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18/12/2007

Director resigned

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31/08/2007

New director appointed

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28/03/2007

Total exemption small company accounts made up to 2006-09-30

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16/11/2006

Return made up to 23/10/06; full list of members

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03/03/2006

Total exemption small company accounts made up to 2005-09-30

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25/01/2006

Return made up to 23/10/05; full list of members

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12/12/2005

Secretary resigned;director resigned

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12/12/2005

New secretary appointed

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10/05/2005

Total exemption small company accounts made up to 2004-09-30

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22/11/2004

Return made up to 23/10/04; full list of members

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27/07/2004

Total exemption small company accounts made up to 2003-09-30

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03/11/2003

Return made up to 23/10/03; full list of members

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31/07/2003

Accounts for a small company made up to 2002-09-30

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20/01/2003

Return made up to 23/10/02; full list of members

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20/01/2003

Registered office changed on 20/01/03

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16/11/2002

Registered office changed on 16/11/02 from: willow lane, lancaster, LA1 5LS

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10/04/2002

Accounts for a small company made up to 2001-09-30

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22/01/2002

New secretary appointed

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21/01/2002

Director resigned

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21/01/2002

Secretary resigned

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07/01/2002

Director resigned

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21/11/2001

Return made up to 23/10/01; full list of members

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16/06/2001

Accounting reference date shortened from 31/12/01 to 30/09/01

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16/06/2001

Accounts for a small company made up to 2000-12-31

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30/10/2000

Return made up to 23/10/00; full list of members

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26/10/2000

Accounts for a small company made up to 1999-12-31

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29/12/1999

Return made up to 23/10/99; full list of members

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29/12/1999

Registered office changed on 29/12/99

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11/06/1999

Accounts for a small company made up to 1998-12-31

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17/11/1998

Return made up to 23/10/98; no change of members

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28/10/1998

Accounts for a small company made up to 1997-12-31

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28/11/1997

Ad 22/10/97--------- £ si 80000@1

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27/11/1997

Return made up to 23/10/97; full list of members

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30/10/1997

Accounts for a small company made up to 1996-12-31

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04/12/1996

Ad 03/10/96--------- £ si 100000@1

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04/12/1996

Return made up to 23/10/96; full list of members

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08/10/1996

Accounts for a small company made up to 1995-12-31

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15/01/1996

Return made up to 23/10/95; no change of members

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04/10/1995

Accounts for a small company made up to 1994-12-31

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19/01/1995

Return made up to 23/10/94; no change of members

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21/10/1994

Accounts for a small company made up to 1993-12-31

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23/12/1993

Return made up to 23/10/93; full list of members

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20/12/1993

Ad 19/10/93--------- £ si 100000@1=100000 £ ic 200525/300525

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07/11/1993

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

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05/02/1993

Ad 30/09/92--------- £ si 185000@1

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29/01/1993

Nc inc already adjusted 30/09/92

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29/01/1993

Resolutions

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29/01/1993

Resolutions

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22/01/1993

Return made up to 23/10/92; full list of members

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15/10/1992

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

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10/12/1991

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

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10/12/1991

Return made up to 23/10/91; no change of members

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04/01/1991

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

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04/01/1991

Return made up to 18/10/90; full list of members

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23/11/1989

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

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23/11/1989

Return made up to 23/10/89; full list of members

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15/03/1989

Accounts for a small company made up to 1988-03-31

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15/03/1989

Return made up to 03/11/88; full list of members

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06/01/1989

Accounting reference date shortened from 31/03 to 31/12

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18/04/1988

New director appointed

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15/02/1988

Accounts for a small company made up to 1987-03-31

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15/02/1988

Return made up to 17/11/87; full list of members

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19/01/1988

Declaration of satisfaction of mortgage/charge

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25/02/1987

Accounts for a small company made up to 1986-03-31

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25/02/1987

Return made up to 26/11/86; 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

30/09/2007

Last change occurred

30/09/2007

Accounts

Total Exemption Small

Last made up date

30/09/2007

Next account date

30/09/2008

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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
Parkinson, Sandra	Secretary	31/12/2001 - 25/01/2005	1
Parkinson, Paul Talbot	Director	21/07/2008 - Present	17
Parkinson, Paul Talbot	Director	26/06/2007 - 12/10/2007	17
Whitaker, George Mason	Secretary	26/09/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About J.PARKINSON & SONS LIMITED

J.PARKINSON & SONS LIMITED is an(a) Dissolved company incorporated on 13/03/1930 with the registered office located at 11 St. Peters Square, Manchester M2 3DN. 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.PARKINSON & SONS LIMITED?

J.PARKINSON & SONS LIMITED is currently Dissolved. It was registered on 13/03/1930 and dissolved on 12/01/2010.

Where is J.PARKINSON & SONS LIMITED located?

J.PARKINSON & SONS LIMITED is registered at 11 St. Peters Square, Manchester M2 3DN.

What does J.PARKINSON & SONS LIMITED do?

J.PARKINSON & SONS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for J.PARKINSON & SONS LIMITED?

The latest filing was on 12/01/2010: Final Gazette dissolved following liquidation.