PARKER HANNIFIN RAC LIMITED

Key Data

Status

Dissolved

Company No.

00533450

Incorporation date

19/05/1954

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1954)

24/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/12/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

12/12/2012

Liquidators' statement of receipts and payments to 2012-11-11

View PDF (5 pages)

08/06/2012

Liquidators' statement of receipts and payments to 2012-05-11

View PDF (5 pages)

09/12/2011

Liquidators' statement of receipts and payments to 2011-11-11

View PDF (5 pages)

03/06/2011

Liquidators' statement of receipts and payments to 2011-05-11

View PDF (5 pages)

12/01/2011

Insolvency court order

View PDF (11 pages)

12/01/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

12/01/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

15/12/2010

Liquidators' statement of receipts and payments to 2010-11-11

View PDF (5 pages)

10/06/2010

Liquidators' statement of receipts and payments to 2010-05-11

View PDF (5 pages)

22/05/2009

Declaration of solvency

View PDF (3 pages)

22/05/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

22/05/2009

Resolutions

View PDF (1 pages)

24/11/2008

Auditor's resignation

View PDF (2 pages)

03/09/2008

Return made up to 17/08/08; full list of members

View PDF (4 pages)

07/08/2008

Full accounts made up to 2007-06-30

View PDF (19 pages)

22/04/2008

Director appointed graham mark ellinor

View PDF (1 pages)

22/04/2008

Secretary appointed graham mark ellinor

View PDF (1 pages)

22/04/2008

Appointment Terminated Secretary ian molyneux

View PDF (1 pages)

16/04/2008

Appointment Terminated Director ronald arthur

View PDF (1 pages)

05/10/2007

Return made up to 17/08/07; full list of members

View PDF (3 pages)

05/10/2007

Location of register of members

View PDF (1 pages)

21/08/2007

New secretary appointed

View PDF (1 pages)

21/08/2007

New director appointed

View PDF (1 pages)

21/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

03/04/2007

Auditor's resignation

View PDF (1 pages)

08/02/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

09/11/2006

Return made up to 17/08/06; full list of members

View PDF (6 pages)

13/09/2006

Resolutions

View PDF (0 pages)

13/09/2006

Resolutions

View PDF (49 pages)

11/07/2006

Certificate of change of name

View PDF (2 pages)

11/07/2006

Director resigned

View PDF (1 pages)

11/07/2006

Secretary resigned

View PDF (1 pages)

11/07/2006

Director resigned

View PDF (1 pages)

11/07/2006

New secretary appointed;new director appointed

View PDF (3 pages)

11/07/2006

New director appointed

View PDF (3 pages)

11/07/2006

New director appointed

View PDF (3 pages)

11/07/2006

Registered office changed on 11/07/06 from: acal electronics LTD, acal house redfields business park church crookham fleet hampshire GU52 0RD

View PDF (1 pages)

11/07/2006

Accounting reference date extended from 31/03/07 to 30/06/07

View PDF (1 pages)

16/01/2006

New secretary appointed

View PDF (2 pages)

15/11/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

17/10/2005

Return made up to 17/08/05; full list of members

View PDF (8 pages)

17/10/2005

Director resigned

View PDF (0 pages)

30/06/2005

Secretary resigned

View PDF (1 pages)

02/03/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

02/09/2004

Return made up to 17/08/04; full list of members

View PDF (7 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

25/11/2003

New director appointed

View PDF (2 pages)

27/10/2003

Secretary resigned

View PDF (1 pages)

27/10/2003

New secretary appointed

View PDF (2 pages)

24/10/2003

Return made up to 17/08/03; full list of members

View PDF (7 pages)

18/07/2003

Registered office changed on 18/07/03 from: unit 2 the rose estate osborn way hook hampshire RG27 9UT

View PDF (1 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (19 pages)

28/08/2002

Return made up to 17/08/02; full list of members

View PDF (7 pages)

15/01/2002

New secretary appointed

View PDF (2 pages)

15/01/2002

Secretary resigned

View PDF (1 pages)

14/12/2001

Certificate of change of name

View PDF (2 pages)

06/12/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

04/09/2001

Return made up to 17/08/01; full list of members

View PDF (6 pages)

15/05/2001

Registered office changed on 15/05/01 from: 442 bath rd slough berkshire SL1 6BB

View PDF (1 pages)

22/08/2000

Full accounts made up to 2000-03-31

View PDF (17 pages)

22/08/2000

Return made up to 17/08/00; full list of members

View PDF (6 pages)

19/10/1999

Full accounts made up to 1999-03-31

View PDF (18 pages)

14/09/1999

Return made up to 17/08/99; no change of members

View PDF (4 pages)

25/06/1999

New director appointed

View PDF (2 pages)

23/06/1999

Director resigned

View PDF (1 pages)

28/08/1998

Return made up to 17/08/98; full list of members

View PDF (6 pages)

25/06/1998

Full accounts made up to 1998-03-31

View PDF (18 pages)

13/08/1997

Full accounts made up to 1997-03-31

View PDF (18 pages)

12/08/1997

Return made up to 17/08/97; full list of members

View PDF (6 pages)

20/08/1996

Return made up to 17/08/96; full list of members

View PDF (6 pages)

20/08/1996

Director's particulars changed

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30/07/1996

Director's particulars changed

View PDF (1 pages)

24/07/1996

New secretary appointed

View PDF (1 pages)

24/07/1996

Secretary resigned

View PDF (2 pages)

15/07/1996

Full accounts made up to 1996-03-31

View PDF (17 pages)

21/08/1995

Return made up to 17/08/95; change of members

View PDF (6 pages)

14/07/1995

Full accounts made up to 1995-03-31

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (155 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (28 pages)

19/08/1994

Return made up to 17/08/94; full list of members

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19/08/1994

Full accounts made up to 1994-03-31

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08/09/1993

Full accounts made up to 1993-03-31

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08/09/1993

Return made up to 04/09/93; full list of members

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08/09/1993

Registered office changed on 08/09/93

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12/07/1993

Director resigned

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06/01/1993

Full accounts made up to 1992-03-31

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21/09/1992

Return made up to 04/09/92; no change of members

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06/07/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

06/07/1992

New director appointed

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10/09/1991

Full accounts made up to 1991-03-31

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10/09/1991

Return made up to 04/09/91; no change of members

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12/09/1990

Full accounts made up to 1990-03-31

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12/09/1990

Return made up to 04/09/90; full list of members

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05/10/1989

Full accounts made up to 1989-03-31

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05/10/1989

Return made up to 14/09/89; full list of members

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28/12/1988

Declaration of satisfaction of mortgage/charge

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16/09/1988

Declaration of satisfaction of mortgage/charge

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23/08/1988

Full accounts made up to 1988-03-31

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23/08/1988

Return made up to 12/07/88; full list of members

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17/11/1987

Full accounts made up to 1987-03-31

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17/11/1987

Return made up to 14/10/87; full list of members

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17/09/1987

Certificate of change of name

View PDF (2 pages)

04/09/1987

Director resigned;new director appointed

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10/07/1987

Declaration of satisfaction of mortgage/charge

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06/01/1987

Particulars of mortgage/charge

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30/12/1986

Particulars of mortgage/charge

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03/12/1986

Return made up to 02/09/86; full list of members

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01/10/1986

Group of companies' accounts made up to 1986-03-31

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26/06/1967

Certificate of change of name

View PDF (2 pages)

19/05/1954

Incorporation

View PDF (12 pages)

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

30/06/2007

Last change occurred

30/06/2007

Accounts

Full

Last made up date

30/06/2007

Next account date

30/06/2008

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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
Lloyd, Nigel	Secretary	11/07/1996 - 21/12/2001	3
Bithell, Charles Peter	Secretary	10/01/2002 - 21/10/2003	46
Rowe, Nicholas	Secretary	10/01/2006 - 03/07/2006	2
Maye, Thomas Gerard	Director	03/07/2006 - 04/08/2007	46
Ellinor, Graham Mark	Director	06/04/2008 - Present	135

Persons with Significant Control

No PSC data available.

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Description

About PARKER HANNIFIN RAC LIMITED

PARKER HANNIFIN RAC LIMITED is an(a) Dissolved company incorporated on 19/05/1954 with the registered office located at Parker House, Maylands Avenue, Hemel Hempstead, Hertfordshire HP2 4SJ. There are currently 4 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 PARKER HANNIFIN RAC LIMITED?

PARKER HANNIFIN RAC LIMITED is currently Dissolved. It was registered on 19/05/1954 and dissolved on 24/03/2013.

Where is PARKER HANNIFIN RAC LIMITED located?

PARKER HANNIFIN RAC LIMITED is registered at Parker House, Maylands Avenue, Hemel Hempstead, Hertfordshire HP2 4SJ.

What does PARKER HANNIFIN RAC LIMITED do?

PARKER HANNIFIN RAC LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for PARKER HANNIFIN RAC LIMITED?

The latest filing was on 24/03/2013: Final Gazette dissolved following liquidation.