PARKER INTERNATIONAL GROUP LIMITED

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PARKER INTERNATIONAL GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

02909678

Incorporation date

16/03/1994

Size

Full

Contacts

Registered address

Registered address

58 Davies Street, 1st Floor, London W1K 5JFCopy
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Latest events (Record since 16/03/1994)
dot icon11/10/2010
Final Gazette dissolved via compulsory strike-off
dot icon28/06/2010
First Gazette notice for compulsory strike-off
dot icon15/04/2010
Termination of appointment of Robert Brook as a director
dot icon27/01/2010
Termination of appointment of Andrew White as a director
dot icon14/01/2010
Termination of appointment of John Kennedy as a director
dot icon28/09/2009
Full accounts made up to 2008-06-30
dot icon13/09/2009
Appointment Terminated Secretary peter mccall
dot icon26/04/2009
Return made up to 17/03/09; full list of members
dot icon28/07/2008
Return made up to 17/03/08; full list of members
dot icon27/07/2008
Registered office changed on 28/07/2008 from 58 davies street london W1K 5JF
dot icon05/06/2008
Full accounts made up to 2007-07-31
dot icon26/05/2008
Accounting reference date shortened from 31/07/2008 to 30/06/2008
dot icon26/03/2008
Appointment Terminated Director john brown
dot icon18/03/2008
Secretary appointed mr peter michael mccall
dot icon18/03/2008
Appointment Terminated Secretary john brown
dot icon28/01/2008
Secretary's particulars changed
dot icon30/04/2007
Return made up to 17/03/07; full list of members
dot icon30/04/2007
Secretary's particulars changed
dot icon13/11/2006
Full accounts made up to 2006-07-31
dot icon21/09/2006
Registered office changed on 22/09/06 from: 2ND floor 5 wigmore street london W1U 1PB
dot icon18/07/2006
Full accounts made up to 2005-07-31
dot icon04/06/2006
Delivery ext'd 3 mth 31/07/05
dot icon27/03/2006
Return made up to 17/03/06; full list of members
dot icon10/07/2005
Full accounts made up to 2004-07-31
dot icon21/04/2005
Return made up to 17/03/05; full list of members
dot icon21/04/2005
Director's particulars changed
dot icon05/04/2005
Registered office changed on 06/04/05 from: globe works globe lane dukinfield cheshire SK16 4RE
dot icon13/09/2004
Declaration of satisfaction of mortgage/charge
dot icon15/06/2004
Declaration of mortgage charge released/ceased
dot icon14/04/2004
Return made up to 17/03/04; full list of members
dot icon14/04/2004
New secretary appointed
dot icon06/01/2004
Full accounts made up to 2003-07-31
dot icon19/03/2003
Return made up to 17/03/03; full list of members
dot icon04/03/2003
Full accounts made up to 2002-07-31
dot icon27/06/2002
Secretary resigned
dot icon27/06/2002
New secretary appointed
dot icon27/06/2002
New director appointed
dot icon27/06/2002
New director appointed
dot icon27/06/2002
New director appointed
dot icon27/06/2002
New director appointed
dot icon16/06/2002
Miscellaneous
dot icon16/06/2002
Miscellaneous
dot icon16/06/2002
New secretary appointed
dot icon16/06/2002
Director resigned
dot icon16/06/2002
Director resigned
dot icon16/06/2002
Director resigned
dot icon16/06/2002
Director resigned
dot icon16/06/2002
Secretary resigned;director resigned
dot icon14/06/2002
Declaration of satisfaction of mortgage/charge
dot icon12/06/2002
Accounting reference date shortened from 31/12/02 to 31/07/02
dot icon11/06/2002
Declaration of satisfaction of mortgage/charge
dot icon11/06/2002
Resolutions
dot icon11/06/2002
Declaration of assistance for shares acquisition
dot icon11/06/2002
Declaration of assistance for shares acquisition
dot icon05/06/2002
Particulars of mortgage/charge
dot icon22/04/2002
Group of companies' accounts made up to 2001-12-31
dot icon21/03/2002
Return made up to 17/03/02; full list of members
dot icon23/04/2001
Full group accounts made up to 2000-12-31
dot icon25/03/2001
Return made up to 17/03/01; full list of members
dot icon25/05/2000
Full group accounts made up to 1999-12-31
dot icon22/03/2000
Return made up to 17/03/00; full list of members
dot icon12/04/1999
Full group accounts made up to 1998-12-31
dot icon06/04/1999
Return made up to 17/03/99; no change of members
dot icon02/08/1998
Auditor's resignation
dot icon10/04/1998
Full group accounts made up to 1997-12-31
dot icon29/03/1998
Return made up to 17/03/98; full list of members
dot icon06/04/1997
Full group accounts made up to 1996-12-31
dot icon06/04/1997
Return made up to 17/03/97; no change of members
dot icon22/04/1996
Full group accounts made up to 1995-12-31
dot icon26/03/1996
Return made up to 17/03/96; no change of members
dot icon28/06/1995
Full group accounts made up to 1994-12-31
dot icon12/04/1995
Return made up to 17/03/95; full list of members
dot icon20/02/1995
Registered office changed on 21/02/95 from: c/0 gorna & co virginia house cheapside manchester M2 4NB
dot icon14/01/1995
New director appointed
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon08/12/1994
Ad 23/11/94--------- £ si 14286@1=14286 £ ic 100000/114286
dot icon08/12/1994
Ad 23/11/94--------- £ si 99996@1=99996 £ ic 4/100000
dot icon08/12/1994
Resolutions
dot icon08/12/1994
Resolutions
dot icon08/12/1994
Resolutions
dot icon08/12/1994
£ nc 1000/114286 23/11/94
dot icon05/12/1994
Particulars of mortgage/charge
dot icon30/11/1994
New director appointed
dot icon30/11/1994
New director appointed
dot icon30/11/1994
Accounting reference date notified as 31/12
dot icon30/11/1994
New director appointed
dot icon27/11/1994
Certificate of change of name
dot icon24/11/1994
Particulars of mortgage/charge
dot icon20/11/1994
Ad 17/05/94--------- £ si 2@1=2 £ ic 2/4
dot icon17/05/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon22/03/1994
Registered office changed on 23/03/94 from: classic house 174-180 old street london EC1V 9BP
dot icon16/03/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
29/06/2009
dot iconLast accounts made up to
29/06/2008View PDF

Confirmation

dot iconLast statement dated
29/06/2008
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Financial Ratios

PARKER INTERNATIONAL GROUP LIMITED has not submitted financial statements

PARKER INTERNATIONAL GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PARKER INTERNATIONAL GROUP LIMITED

PARKER INTERNATIONAL GROUP LIMITED is an(a) Dissolved company incorporated on 16/03/1994 with the registered office located at 58 Davies Street, 1st Floor, London W1K 5JF. There is currently 1 active director 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 INTERNATIONAL GROUP LIMITED?

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PARKER INTERNATIONAL GROUP LIMITED is currently Dissolved. It was registered on 16/03/1994 and dissolved on 11/10/2010.

Where is PARKER INTERNATIONAL GROUP LIMITED located?

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PARKER INTERNATIONAL GROUP LIMITED is registered at 58 Davies Street, 1st Floor, London W1K 5JF.

What does PARKER INTERNATIONAL GROUP LIMITED do?

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PARKER INTERNATIONAL GROUP LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for PARKER INTERNATIONAL GROUP LIMITED?

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The latest filing was on 11/10/2010: Final Gazette dissolved via compulsory strike-off.