PARKERS EXECUTIVE CARS LIMITED

Key Data

Status

Dissolved

Company No.

03011991

Incorporation date

19/01/1995

Size

Total Exemption Small

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1995)

23/10/2019

Final Gazette dissolved following liquidation

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23/07/2019

Completion of winding up

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20/09/2018

Order of court to wind up

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19/09/2018

Order of court - restore and wind up

View PDF (1 pages)

03/07/2017

Final Gazette dissolved via compulsory strike-off

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16/04/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/02/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/03/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (4 pages)

19/03/2014

Termination of appointment of Allen Smith as a director

View PDF (1 pages)

30/10/2013

Total exemption small company accounts made up to 2013-01-31

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20/10/2013

Termination of appointment of Irene Smith as a secretary

View PDF (1 pages)

15/03/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (5 pages)

26/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

13/03/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (6 pages)

28/12/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

01/04/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (6 pages)

25/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

07/04/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (6 pages)

07/04/2010

Director's details changed for Allen James Smith on 2009-10-02

View PDF (2 pages)

07/04/2010

Register inspection address has been changed

View PDF (1 pages)

07/04/2010

Director's details changed for Martin Stephen Webb on 2009-10-02

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01/12/2009

Total exemption full accounts made up to 2009-01-31

View PDF (11 pages)

09/03/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

25/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (2 pages)

21/10/2008

Registered office changed on 22/10/2008 from murphy withey & co abbey house wellington way brooklands weybridge surrey KT13 0TT

View PDF (1 pages)

11/03/2008

Return made up to 20/01/08; full list of members

View PDF (4 pages)

21/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

21/02/2007

Return made up to 20/01/07; full list of members

View PDF (8 pages)

27/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

21/02/2006

Return made up to 20/01/06; full list of members

View PDF (8 pages)

12/12/2005

Total exemption full accounts made up to 2005-01-31

View PDF (13 pages)

18/08/2005

Registered office changed on 19/08/05 from: 3 wesley gate queens road reading berkshire RG1 4AP

View PDF (1 pages)

25/01/2005

Return made up to 20/01/05; full list of members

View PDF (8 pages)

14/06/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (9 pages)

18/02/2004

Director's particulars changed

View PDF (1 pages)

04/02/2004

Return made up to 20/01/04; full list of members

View PDF (8 pages)

08/07/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (8 pages)

16/01/2003

Return made up to 20/01/03; full list of members

View PDF (8 pages)

16/08/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (8 pages)

06/02/2002

Return made up to 20/01/02; full list of members

View PDF (7 pages)

03/09/2001

Registered office changed on 04/09/01 from: 4 enterprise court downmill road bracknell berkshire RG12 1QS

View PDF (1 pages)

07/08/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (6 pages)

25/01/2001

Return made up to 20/01/01; full list of members

View PDF (7 pages)

01/11/2000

Memorandum and Articles of Association

View PDF (9 pages)

29/10/2000

Certificate of change of name

View PDF (2 pages)

13/08/2000

Accounts for a small company made up to 2000-01-31

View PDF (8 pages)

28/01/2000

Return made up to 20/01/00; full list of members

View PDF (7 pages)

28/06/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

26/01/1999

Return made up to 20/01/99; full list of members

View PDF (6 pages)

05/10/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

30/09/1998

Ad 31/01/98--------- £ si 9840@1=9840 £ ic 200/10040

View PDF (2 pages)

24/09/1998

Resolutions

View PDF (1 pages)

24/09/1998

Resolutions

View PDF (13 pages)

24/09/1998

Director's particulars changed

View PDF (1 pages)

31/01/1998

Return made up to 20/01/98; no change of members

View PDF (4 pages)

23/06/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

27/01/1997

Return made up to 20/01/97; no change of members

View PDF (4 pages)

24/09/1996

Particulars of mortgage/charge

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28/07/1996

Accounts for a small company made up to 1996-01-31

View PDF (8 pages)

17/01/1996

Return made up to 20/01/96; full list of members

View PDF (6 pages)

31/07/1995

Registered office changed on 01/08/95 from: 1ST floor hans house cordwallis street maidenhead berks SL6 7AH

View PDF (1 pages)

02/05/1995

New director appointed

View PDF (2 pages)

02/05/1995

New director appointed

View PDF (2 pages)

02/05/1995

Ad 20/01/95--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

02/05/1995

New secretary appointed

View PDF (2 pages)

02/05/1995

Accounting reference date notified as 31/01

View PDF (1 pages)

30/01/1995

Secretary resigned;director resigned

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19/01/1995

Incorporation

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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

30/01/2013

Last change occurred

30/01/2013

Accounts

Total Exemption Small

Last made up date

30/01/2013

Next account date

30/01/2014

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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
RAPID NOMINEES LIMITED	Nominee Director	20/01/1995 - 21/01/1995	226
RAPID COMPANY SERVICES LIMITED	Nominee Secretary	20/01/1995 - 21/01/1995	226
Smith, Irene	Secretary	20/01/1995 - 01/09/2013	1
Webb, Martin Stephen	Director	20/01/1995 - Present	3
Smith, Allen James	Director	20/01/1995 - 01/07/2013	1

Persons with Significant Control

No PSC data available.

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Description

About PARKERS EXECUTIVE CARS LIMITED

PARKERS EXECUTIVE CARS LIMITED is an(a) Dissolved company incorporated on 19/01/1995 with the registered office located at Murphy & Co Accountants Abbey House, Wellington Way Brooklands, Weybridge, Surrey KT13 0TT. 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 PARKERS EXECUTIVE CARS LIMITED?

PARKERS EXECUTIVE CARS LIMITED is currently Dissolved. It was registered on 19/01/1995 and dissolved on 23/10/2019.

Where is PARKERS EXECUTIVE CARS LIMITED located?

PARKERS EXECUTIVE CARS LIMITED is registered at Murphy & Co Accountants Abbey House, Wellington Way Brooklands, Weybridge, Surrey KT13 0TT.

What does PARKERS EXECUTIVE CARS LIMITED do?

PARKERS EXECUTIVE CARS LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for PARKERS EXECUTIVE CARS LIMITED?

The latest filing was on 23/10/2019: Final Gazette dissolved following liquidation.