PARSONS TRUCK CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

00514351

Incorporation date

18/12/1952

Size

Full

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1986)

03/08/2010

Final Gazette dissolved via compulsory strike-off

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20/04/2010

First Gazette notice for compulsory strike-off

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23/05/2009

Resolutions

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22/05/2009

Court order

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23/12/2007

Dissolved

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23/09/2007

Notice of move from Administration to Dissolution

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23/04/2007

Administrator's progress report

View PDF (18 pages)

05/04/2007

Administrator's progress report

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22/11/2006

Statement of administrator's proposal

View PDF (54 pages)

08/11/2006

Statement of affairs

View PDF (33 pages)

02/10/2006

Registered office changed on 02/10/06 from: brenda road hartlepool cleveland TS25 2BJ

View PDF (1 pages)

27/09/2006

Appointment of an administrator

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23/05/2006

Return made up to 11/05/06; full list of members

View PDF (3 pages)

11/11/2005

New secretary appointed

View PDF (2 pages)

11/11/2005

New director appointed

View PDF (2 pages)

02/11/2005

Secretary resigned

View PDF (1 pages)

02/11/2005

Director resigned

View PDF (1 pages)

02/11/2005

Director resigned

View PDF (1 pages)

02/11/2005

New director appointed

View PDF (2 pages)

02/11/2005

Resolutions

View PDF (1 pages)

09/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/08/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

24/05/2005

Return made up to 11/05/05; full list of members

View PDF (2 pages)

03/02/2005

Particulars of mortgage/charge

View PDF (7 pages)

22/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

25/05/2004

Return made up to 11/05/04; full list of members

View PDF (7 pages)

15/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/05/2003

Return made up to 11/05/03; full list of members

View PDF (7 pages)

04/05/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

14/06/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

29/05/2002

Return made up to 11/05/02; full list of members

View PDF (7 pages)

18/12/2001

Ad 06/12/01--------- £ si 100000@1=100000 £ ic 700000/800000

View PDF (2 pages)

01/10/2001

Director resigned

View PDF (1 pages)

19/06/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

24/05/2001

Return made up to 11/05/01; full list of members

View PDF (7 pages)

17/01/2001

Ad 06/12/00--------- £ si 200000@1=200000 £ ic 500000/700000

View PDF (2 pages)

09/01/2001

Director resigned

View PDF (1 pages)

22/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2000

Return made up to 11/05/00; full list of members

View PDF (7 pages)

16/05/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

01/03/2000

Particulars of mortgage/charge

View PDF (5 pages)

01/03/2000

Particulars of mortgage/charge

View PDF (5 pages)

09/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/1999

Return made up to 11/05/99; no change of members

View PDF (5 pages)

11/05/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

08/02/1999

Director resigned

View PDF (1 pages)

08/02/1999

New director appointed

View PDF (2 pages)

10/12/1998

New secretary appointed;new director appointed

View PDF (3 pages)

10/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

11/11/1998

Particulars of contract relating to shares

View PDF (4 pages)

11/11/1998

Ad 08/05/98--------- £ si 290900@1

View PDF (2 pages)

02/07/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

08/06/1998

Resolutions

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08/06/1998

Resolutions

View PDF (2 pages)

08/06/1998

Return made up to 11/05/98; full list of members

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08/06/1998

£ nc 210000/1000000 08/05/98

View PDF (1 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

15/05/1997

Return made up to 11/05/97; full list of members

View PDF (6 pages)

22/04/1997

Director resigned

View PDF (1 pages)

12/04/1997

Particulars of mortgage/charge

View PDF (4 pages)

12/03/1997

New director appointed

View PDF (2 pages)

10/02/1997

New director appointed

View PDF (3 pages)

23/01/1997

Director resigned

View PDF (1 pages)

23/01/1997

Director resigned

View PDF (1 pages)

23/01/1997

Director resigned

View PDF (1 pages)

30/09/1996

Certificate of change of name

View PDF (2 pages)

10/06/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

31/05/1996

Return made up to 11/05/96; no change of members

View PDF (6 pages)

10/07/1995

Director resigned

View PDF (0 pages)

01/06/1995

Return made up to 11/05/95; full list of members

View PDF (15 pages)

30/05/1995

Director resigned

View PDF (2 pages)

16/05/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

11/04/1995

New director appointed

View PDF (3 pages)

29/03/1995

New secretary appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (59 pages)

11/12/1994

New director appointed

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20/09/1994

New secretary appointed;new director appointed

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23/05/1994

Secretary resigned;new secretary appointed

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19/05/1994

Return made up to 11/05/94; no change of members

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16/05/1994

Full accounts made up to 1993-12-31

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17/09/1993

Full accounts made up to 1992-12-31

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11/06/1993

Return made up to 11/05/93; full list of members

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10/01/1993

Director resigned

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01/12/1992

Director resigned

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01/12/1992

Director resigned

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17/09/1992

Director resigned

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17/09/1992

Director resigned

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25/08/1992

Particulars of mortgage/charge

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08/06/1992

Full accounts made up to 1991-12-31

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08/06/1992

Return made up to 11/05/92; full list of members

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27/05/1992

New director appointed

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27/05/1992

New director appointed

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06/12/1991

Particulars of contract relating to shares

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06/12/1991

Ad 12/11/91--------- £ si 200000@1=200000 £ ic 9100/209100

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13/11/1991

Nc inc already adjusted 29/10/91

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13/11/1991

Resolutions

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13/11/1991

Resolutions

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13/11/1991

Resolutions

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13/11/1991

Resolutions

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11/07/1991

Full accounts made up to 1990-12-31

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11/07/1991

Return made up to 11/05/91; no change of members

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15/08/1990

Particulars of mortgage/charge

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30/07/1990

Full accounts made up to 1989-12-31

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19/07/1990

Return made up to 11/05/90; full list of members

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03/04/1990

Director resigned

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07/11/1989

Registered office changed on 07/11/89 from: stockton rd. Hartlepool cleveland

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08/09/1989

Particulars of mortgage/charge

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19/08/1989

Particulars of mortgage/charge

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03/07/1989

Return made up to 09/05/89; full list of members

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03/07/1989

Full group accounts made up to 1988-12-31

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03/07/1989

Director's particulars changed

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11/03/1989

Declaration of satisfaction of mortgage/charge

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08/02/1989

Secretary resigned;new secretary appointed;director resigned

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08/12/1988

New director appointed

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09/06/1988

Return made up to 10/05/88; full list of members

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09/06/1988

Full group accounts made up to 1987-12-31

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15/12/1987

Director's particulars changed

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15/12/1987

Director resigned

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07/08/1987

Return made up to 14/05/87; full list of members

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07/08/1987

Full group accounts made up to 1986-12-31

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09/05/1987

New director appointed

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07/05/1987

Particulars of mortgage/charge

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22/04/1987

New director appointed

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04/04/1987

Director resigned

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23/05/1986

Group of companies' accounts made up to 1985-12-31

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23/05/1986

Return made up to 06/05/86; full list of members

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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

31/12/2004

Last change occurred

31/12/2004

Accounts

Full

Last made up date

31/12/2004

Next account date

31/12/2005

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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
Campbell, Patricia Anne	Secretary	21/10/2005 - Present	-
Hill, Peter	Secretary	18/05/1994 - 05/09/1994	-
Campbell, Patricia Anne	Director	21/10/2005 - Present	1
Grieveson, Dennis	Director	25/02/1992 - 27/11/1996	13
Goldsmith, Walter Kenneth	Director	25/02/1992 - 27/11/1996	37

Persons with Significant Control

No PSC data available.

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Description

About PARSONS TRUCK CENTRE LIMITED

PARSONS TRUCK CENTRE LIMITED is an(a) Dissolved company incorporated on 18/12/1952 with the registered office located at Kpmg Llp Quayside House, 110 Quayside, Newcastle Upon Tyne NE1 3DX. There are currently 3 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 PARSONS TRUCK CENTRE LIMITED?

PARSONS TRUCK CENTRE LIMITED is currently Dissolved. It was registered on 18/12/1952 and dissolved on 03/08/2010.

Where is PARSONS TRUCK CENTRE LIMITED located?

PARSONS TRUCK CENTRE LIMITED is registered at Kpmg Llp Quayside House, 110 Quayside, Newcastle Upon Tyne NE1 3DX.

What does PARSONS TRUCK CENTRE LIMITED do?

PARSONS TRUCK CENTRE LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for PARSONS TRUCK CENTRE LIMITED?

The latest filing was on 03/08/2010: Final Gazette dissolved via compulsory strike-off.