PARKER-SEVERN BUILDERS MERCHANTS LIMITED

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PARKER-SEVERN BUILDERS MERCHANTS LIMITED

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Key Data

Status

Dissolved

Company No.

01694609

Incorporation date

25/01/1983

Size

Medium

Contacts

Registered address

Registered address

Pannell House 159 Charles Street, Leicester LE1 1LDCopy
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Latest events (Record since 25/01/1983)
dot icon26/12/2011
Final Gazette dissolved following liquidation
dot icon26/09/2011
Return of final meeting in a creditors' voluntary winding up
dot icon13/04/2011
Liquidators' statement of receipts and payments to 2011-03-28
dot icon11/10/2010
Liquidators' statement of receipts and payments to 2010-09-28
dot icon28/09/2009
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon14/05/2009
Administrator's progress report to 2009-04-12
dot icon11/02/2009
Statement of affairs with form 2.14B
dot icon28/12/2008
Result of meeting of creditors
dot icon07/12/2008
Statement of administrator's proposal
dot icon22/10/2008
Appointment of an administrator
dot icon19/10/2008
Registered office changed on 20/10/2008 from 3 centro place pride park derby DE24 8RF
dot icon29/09/2008
Return made up to 11/07/08; no change of members
dot icon06/04/2008
Accounts for a medium company made up to 2007-03-31
dot icon01/10/2007
New secretary appointed
dot icon19/09/2007
Secretary resigned;director resigned
dot icon22/07/2007
Return made up to 11/07/07; full list of members
dot icon10/04/2007
Accounts for a medium company made up to 2006-03-31
dot icon07/08/2006
Return made up to 11/07/06; full list of members
dot icon30/07/2006
Director resigned
dot icon12/06/2006
Director resigned
dot icon26/04/2006
Amended accounts made up to 2005-03-31
dot icon18/01/2006
Accounts for a small company made up to 2005-03-31
dot icon20/07/2005
Return made up to 11/07/05; full list of members
dot icon14/09/2004
Accounts for a small company made up to 2004-03-31
dot icon19/07/2004
Return made up to 11/07/04; full list of members
dot icon15/06/2004
Registered office changed on 16/06/04 from: 102 friar gate derby derbyshire DE1 1FH
dot icon14/12/2003
New director appointed
dot icon28/10/2003
Accounts for a small company made up to 2003-03-31
dot icon22/10/2003
£ ic 270/220 10/10/03 £ sr 50@1=50
dot icon15/10/2003
Resolutions
dot icon15/10/2003
Resolutions
dot icon21/07/2003
Return made up to 11/07/03; full list of members
dot icon21/07/2003
Director's particulars changed
dot icon04/06/2003
New director appointed
dot icon04/06/2003
Director resigned
dot icon07/09/2002
Accounts for a small company made up to 2002-03-31
dot icon31/07/2002
Return made up to 23/07/02; full list of members
dot icon31/07/2002
Director resigned
dot icon20/08/2001
Director resigned
dot icon20/08/2001
£ ic 550/270 03/08/01 £ sr 280@1=280
dot icon02/08/2001
Declaration of satisfaction of mortgage/charge
dot icon28/07/2001
Return made up to 23/07/01; full list of members
dot icon19/06/2001
Accounts for a small company made up to 2001-03-31
dot icon09/08/2000
Return made up to 28/07/00; full list of members
dot icon31/07/2000
Accounts for a small company made up to 2000-03-31
dot icon08/09/1999
New director appointed
dot icon08/09/1999
New director appointed
dot icon04/08/1999
Return made up to 28/07/99; no change of members
dot icon04/08/1999
Secretary's particulars changed;director's particulars changed
dot icon15/07/1999
Accounts for a small company made up to 1999-03-31
dot icon20/08/1998
Return made up to 04/08/98; no change of members
dot icon06/08/1998
Accounts for a small company made up to 1998-03-31
dot icon03/09/1997
Return made up to 16/08/97; full list of members
dot icon31/07/1997
Accounts for a small company made up to 1997-03-31
dot icon05/09/1996
Accounts for a small company made up to 1996-03-31
dot icon04/09/1996
New secretary appointed
dot icon04/09/1996
Secretary resigned
dot icon27/08/1996
Return made up to 16/08/96; full list of members
dot icon18/02/1996
£ ic 1050/550 25/01/96 £ sr 500@1=500
dot icon17/02/1996
Director resigned
dot icon17/02/1996
Director resigned
dot icon04/02/1996
Memorandum and Articles of Association
dot icon04/02/1996
Resolutions
dot icon04/02/1996
Resolutions
dot icon04/02/1996
Resolutions
dot icon29/01/1996
Particulars of mortgage/charge
dot icon16/11/1995
Accounts for a small company made up to 1995-03-31
dot icon16/08/1995
Return made up to 24/08/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon30/08/1994
Return made up to 24/08/94; no change of members
dot icon09/08/1994
Accounts for a small company made up to 1994-03-31
dot icon01/09/1993
Return made up to 24/08/93; full list of members
dot icon01/09/1993
Director's particulars changed
dot icon25/07/1993
Accounts for a small company made up to 1993-03-31
dot icon21/01/1993
Particulars of mortgage/charge
dot icon13/01/1993
Particulars of mortgage/charge
dot icon09/09/1992
Return made up to 24/08/92; no change of members
dot icon09/09/1992
Director's particulars changed
dot icon28/07/1992
Accounts for a small company made up to 1992-03-31
dot icon22/12/1991
Accounts for a small company made up to 1991-03-31
dot icon06/09/1991
Return made up to 24/08/91; no change of members
dot icon06/09/1991
Registered office changed on 07/09/91
dot icon10/10/1990
Accounts for a small company made up to 1990-03-31
dot icon10/10/1990
Return made up to 07/09/90; full list of members
dot icon30/04/1990
Director's particulars changed
dot icon11/10/1989
Memorandum and Articles of Association
dot icon28/09/1989
Wd 22/09/89 ad 11/09/89--------- premium £ si 50@1=50 £ ic 1000/1050
dot icon28/09/1989
Resolutions
dot icon28/09/1989
Resolutions
dot icon28/09/1989
Resolutions
dot icon28/09/1989
Resolutions
dot icon28/09/1989
£ nc 1000/10000
dot icon25/09/1989
New director appointed
dot icon21/09/1989
Accounts for a small company made up to 1989-03-31
dot icon21/09/1989
Return made up to 24/08/89; full list of members
dot icon23/01/1989
Return made up to 09/12/88; full list of members
dot icon27/11/1988
Accounts for a small company made up to 1988-03-31
dot icon20/12/1987
Accounts for a small company made up to 1987-03-31
dot icon20/12/1987
Return made up to 04/11/87; full list of members
dot icon24/11/1986
Accounts for a small company made up to 1986-03-31
dot icon24/11/1986
Return made up to 22/10/86; full list of members
dot icon19/10/1986
Particulars of mortgage/charge
dot icon16/09/1984
Annual return made up to 03/08/84
dot icon25/01/1983
Miscellaneous
dot icon25/01/1983
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2007
dot iconLast change occurred
30/03/2007

Accounts

dot iconAccounts
Medium
dot iconLast made up date
30/03/2007
dot iconNext account date
30/03/2008
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilkins, Vicki Joanne
Secretary
21/08/1996 - 05/09/2007
-
Parker, Kay Louise
Secretary
06/09/2007 - Present
-
Parker, Anthony Shaun
Director
01/09/1999 - Present
-
Jackson, David
Director
19/05/2003 - 24/07/2006
-
Shaw, Phillip Nelson
Director
24/11/2003 - 16/05/2006
2

Persons with Significant Control

0

No PSC data available.

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Description

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About PARKER-SEVERN BUILDERS MERCHANTS LIMITED

PARKER-SEVERN BUILDERS MERCHANTS LIMITED is an(a) Dissolved company incorporated on 25/01/1983 with the registered office located at Pannell House 159 Charles Street, Leicester LE1 1LD. 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 PARKER-SEVERN BUILDERS MERCHANTS LIMITED?

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PARKER-SEVERN BUILDERS MERCHANTS LIMITED is currently Dissolved. It was registered on 25/01/1983 and dissolved on 26/12/2011.

Where is PARKER-SEVERN BUILDERS MERCHANTS LIMITED located?

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PARKER-SEVERN BUILDERS MERCHANTS LIMITED is registered at Pannell House 159 Charles Street, Leicester LE1 1LD.

What does PARKER-SEVERN BUILDERS MERCHANTS LIMITED do?

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PARKER-SEVERN BUILDERS MERCHANTS LIMITED operates in the Agents involved in the sale of timber and building materials (51.13 - SIC 2003) sector.

What is the latest filing for PARKER-SEVERN BUILDERS MERCHANTS LIMITED?

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The latest filing was on 26/12/2011: Final Gazette dissolved following liquidation.