PARKER-ORIGA LIMITED

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Key Data

Status

Dissolved

Company No.

01562979

Incorporation date

20/05/1981

Size

Full

Classification

General mechanical engineering (28.52 - SIC 2003);Manufacture of pumps and compressors (29.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1981)

13/09/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/06/2013

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

03/06/2013

Liquidators' statement of receipts and payments to 2013-03-27

View PDF (6 pages)

15/05/2012

Liquidators' statement of receipts and payments to 2012-03-27

View PDF (6 pages)

19/04/2011

Resolutions

View PDF (2 pages)

07/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

07/04/2011

Resolutions

View PDF (1 pages)

07/04/2011

Declaration of solvency

View PDF (3 pages)

11/02/2011

Termination of appointment of Raymond Barnes as a director

View PDF (1 pages)

11/02/2011

Appointment of John Dominic O'reilly as a director

View PDF (2 pages)

12/01/2011

Termination of appointment of Ian Molyneux as a director

View PDF (1 pages)

11/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (7 pages)

05/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/05/2010

Register inspection address has been changed

View PDF (1 pages)

04/05/2010

Full accounts made up to 2009-06-30

View PDF (18 pages)

15/07/2009

Return made up to 29/04/09; full list of members

View PDF (4 pages)

29/05/2009

Location of register of members

View PDF (1 pages)

12/11/2008

Memorandum and Articles of Association

View PDF (4 pages)

10/11/2008

Director appointed nigel reginald parsons

View PDF (2 pages)

07/11/2008

Registered office changed on 07/11/2008 from unit 12 brunel court waterwells business park gloucester gloucestershire GL2 2AL

View PDF (1 pages)

07/11/2008

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

07/11/2008

Certificate of change of name

View PDF (2 pages)

06/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

06/11/2008

Appointment Terminated Secretary mervyn sutherland

View PDF (1 pages)

06/11/2008

Appointment Terminated Director johann asperger

View PDF (1 pages)

06/11/2008

Director appointed ian molyneux

View PDF (2 pages)

06/11/2008

Director and secretary appointed graham mark ellinor

View PDF (2 pages)

15/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

29/04/2008

Return made up to 29/04/08; full list of members

View PDF (3 pages)

04/04/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

27/06/2007

Return made up to 29/04/07; no change of members

View PDF (7 pages)

10/01/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

10/05/2006

Return made up to 29/04/06; full list of members

View PDF (7 pages)

22/11/2005

Registered office changed on 22/11/05 from: unit 11,tewkesbury industrial tewkesbury industrial estate tewkesbury gloucestershire GL20 8ND

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

15/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/07/2005

Return made up to 29/04/05; full list of members

View PDF (7 pages)

06/07/2005

Registered office changed on 06/07/05

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27/05/2005

Secretary resigned

View PDF (1 pages)

27/05/2005

New secretary appointed

View PDF (1 pages)

05/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

12/05/2004

Return made up to 29/04/04; full list of members

View PDF (7 pages)

14/07/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

23/05/2003

Return made up to 29/04/03; full list of members

View PDF (7 pages)

12/07/2002

Director resigned

View PDF (1 pages)

21/05/2002

Return made up to 29/04/02; full list of members

View PDF (7 pages)

02/05/2002

Director's particulars changed

View PDF (1 pages)

04/04/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

06/03/2002

Secretary resigned

View PDF (1 pages)

06/03/2002

New director appointed

View PDF (2 pages)

06/03/2002

New secretary appointed

View PDF (2 pages)

26/01/2002

Director resigned

View PDF (1 pages)

16/05/2001

New director appointed

View PDF (2 pages)

16/05/2001

New secretary appointed

View PDF (2 pages)

16/05/2001

Return made up to 29/04/01; full list of members

View PDF (6 pages)

16/05/2001

Secretary resigned;director's particulars changed

View PDF (0 pages)

12/04/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

14/02/2001

New secretary appointed

View PDF (2 pages)

14/02/2001

Secretary resigned

View PDF (1 pages)

20/10/2000

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

View PDF (15 pages)

05/06/2000

New secretary appointed

View PDF (2 pages)

26/05/2000

Return made up to 29/04/00; full list of members

View PDF (7 pages)

24/05/2000

Secretary resigned

View PDF (1 pages)

23/05/2000

New director appointed

View PDF (2 pages)

23/05/2000

Director resigned

View PDF (1 pages)

23/05/2000

Director resigned

View PDF (1 pages)

15/10/1999

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

View PDF (17 pages)

14/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

05/05/1999

Return made up to 29/04/99; full list of members

View PDF (5 pages)

19/10/1998

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

View PDF (5 pages)

20/05/1998

Return made up to 29/04/98; no change of members

View PDF (4 pages)

20/05/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/02/1998

New director appointed

View PDF (2 pages)

23/12/1997

Director resigned

View PDF (1 pages)

22/12/1997

Director resigned

View PDF (1 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

02/05/1997

Return made up to 29/04/97; no change of members

View PDF (4 pages)

30/10/1996

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

View PDF (15 pages)

24/06/1996

Memorandum and Articles of Association

View PDF (20 pages)

22/05/1996

Return made up to 29/04/96; full list of members

View PDF (6 pages)

05/03/1996

Certificate of change of name

View PDF (2 pages)

06/10/1995

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

View PDF (15 pages)

01/09/1995

New director appointed

View PDF (2 pages)

05/05/1995

Return made up to 29/04/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (100 pages)

08/11/1994

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

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10/05/1994

Return made up to 29/04/94; full list of members

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08/11/1993

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

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07/11/1993

New director appointed

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07/11/1993

Director's particulars changed;new director appointed

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20/10/1993

Director resigned

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21/07/1993

Ad 30/06/93--------- £ si 495000@1=495000 £ ic 5000/500000

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21/07/1993

Nc inc already adjusted 30/06/93

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21/07/1993

Resolutions

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21/07/1993

Resolutions

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07/07/1993

Particulars of mortgage/charge

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12/05/1993

Return made up to 29/04/93; change of members

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31/01/1993

Director resigned;new director appointed

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31/01/1993

Secretary resigned;new secretary appointed

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27/10/1992

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

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27/10/1992

Auditor's resignation

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12/05/1992

Return made up to 29/04/92; no change of members

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12/02/1992

Auditor's resignation

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30/10/1991

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

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06/06/1991

Secretary's particulars changed;director's particulars changed

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06/06/1991

Return made up to 29/04/91; full list of members

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02/05/1991

Resolutions

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02/05/1991

Resolutions

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02/05/1991

Resolutions

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30/11/1990

Full accounts made up to 1989-12-31

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20/08/1990

Resolutions

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20/08/1990

Return made up to 29/04/90; full list of members

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23/03/1990

Registered office changed on 23/03/90 from: alexandra way ashchurch industrial est tewkesbury glous GL20 8TD

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26/02/1990

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

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08/02/1990

Memorandum and Articles of Association

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30/11/1989

Director resigned

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30/11/1989

Director resigned

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11/10/1989

New director appointed

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08/09/1989

Return made up to 29/04/89; full list of members

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31/07/1989

New director appointed

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03/11/1988

Accounting reference date shortened from 31/08 to 31/12

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18/08/1988

Accounts for a small company made up to 1987-08-31

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25/02/1988

Return made up to 05/02/88; full list of members

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20/07/1987

Accounts for a small company made up to 1986-08-31

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21/03/1987

Return made up to 10/03/87; full list of members

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21/03/1987

Director's particulars changed

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06/12/1986

Secretary resigned;new secretary appointed

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25/11/1986

Secretary resigned

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18/11/1986

Registered office changed on 18/11/86 from: chichester house 278/282 high holborn london WC1V 7HA

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06/09/1986

Return made up to 03/09/86; full list of members

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21/08/1986

Accounts for a small company made up to 1985-08-31

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21/08/1981

Allotment of shares

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/06/2009

Last change occurred

30/06/2009

Accounts

Accounts

Full

Last made up date

30/06/2009

Next account date

30/06/2010

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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

19

Person	Title	Period	Connections
Molyneux, Ian	Director	24/10/2008 - 30/11/2010	90
Postlethwaite, Gary Antony	Secretary	09/05/2000 - 31/12/2000	-
Harris, Lucinda Jane	Secretary	28/02/2002 - 28/04/2005	-
Griffin, Pauline Ann	Secretary	31/12/2000 - 09/05/2001	-
Jefferies, Roy Stephen	Director	24/09/1993 - 28/11/1997	4

Persons with Significant Control

0

No PSC data available.

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Description

About PARKER-ORIGA LIMITED

PARKER-ORIGA LIMITED is an(a) Dissolved company incorporated on 20/05/1981 with the registered office located at Parker House, 55 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-ORIGA LIMITED?

PARKER-ORIGA LIMITED is currently Dissolved. It was registered on 20/05/1981 and dissolved on 13/09/2013.

Where is PARKER-ORIGA LIMITED located?

PARKER-ORIGA LIMITED is registered at Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire HP2 4SJ.

What does PARKER-ORIGA LIMITED do?

PARKER-ORIGA LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for PARKER-ORIGA LIMITED?

The latest filing was on 13/09/2013: Final Gazette dissolved following liquidation.