TOM PARKER HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01057234

Incorporation date

07/06/1972

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1986)

24/06/2014

Final Gazette dissolved via compulsory strike-off

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11/03/2014

First Gazette notice for compulsory strike-off

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18/01/2013

Annual return made up to 2012-11-15 with full list of shareholders

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02/01/2013

Total exemption small company accounts made up to 2012-04-05

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21/12/2011

Total exemption small company accounts made up to 2011-04-05

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21/12/2011

Annual return made up to 2011-11-15 with full list of shareholders

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07/03/2011

Annual return made up to 2010-11-15 with full list of shareholders

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07/03/2011

Register inspection address has been changed from One Duchess Street London W1W 6AN United Kingdom

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07/03/2011

Register(s) moved to registered office address

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21/12/2010

Total exemption small company accounts made up to 2010-04-05

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01/07/2010

Registered office address changed from One Duchess Street London W1N 6AN on 2010-07-01

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26/01/2010

Total exemption small company accounts made up to 2009-04-05

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10/01/2010

Annual return made up to 2009-11-15 with full list of shareholders

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09/01/2010

Register(s) moved to registered inspection location

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08/01/2010

Director's details changed for Mr Thomas Arthur Parker on 2009-11-15

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08/01/2010

Register inspection address has been changed

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23/01/2009

Return made up to 15/11/08; full list of members

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23/01/2009

Director's change of particulars / thomas parker / 14/11/2008

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21/01/2009

Accounts for a dormant company made up to 2008-04-05

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15/05/2008

Return made up to 15/11/07; full list of members

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31/01/2008

Accounts for a dormant company made up to 2007-04-05

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12/02/2007

Accounts for a dormant company made up to 2006-04-05

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26/01/2007

Return made up to 15/11/06; full list of members

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02/05/2006

Return made up to 15/11/05; full list of members

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07/02/2006

Accounts for a dormant company made up to 2005-04-05

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15/02/2005

Return made up to 15/11/04; full list of members

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16/11/2004

Accounts for a dormant company made up to 2004-04-05

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29/03/2004

Return made up to 15/11/03; full list of members

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29/01/2004

Accounts for a dormant company made up to 2003-04-05

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09/02/2003

Accounts for a dormant company made up to 2002-04-05

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28/11/2002

Return made up to 15/11/02; full list of members

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04/03/2002

Return made up to 15/11/01; full list of members

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01/11/2001

Accounts for a dormant company made up to 2001-04-05

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16/02/2001

Return made up to 15/11/00; full list of members

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31/01/2001

Accounts for a small company made up to 2000-04-05

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03/02/2000

Accounts for a small company made up to 1999-04-05

View PDF (7 pages)

10/12/1999

Return made up to 15/11/99; full list of members

View PDF (6 pages)

01/02/1999

Accounts for a small company made up to 1998-04-05

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21/12/1998

Return made up to 15/11/98; full list of members

View PDF (6 pages)

27/04/1998

Secretary resigned

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27/04/1998

Secretary resigned

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27/04/1998

New secretary appointed

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19/01/1998

Accounts for a small company made up to 1997-04-05

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21/11/1997

Return made up to 15/11/97; no change of members

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06/02/1997

Accounts for a small company made up to 1996-04-05

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04/12/1996

Return made up to 15/11/96; no change of members

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16/02/1996

New secretary appointed

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14/02/1996

Accounts for a small company made up to 1995-04-05

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20/11/1995

Return made up to 15/11/95; full list of members

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14/02/1995

Accounts for a small company made up to 1994-04-05

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10/02/1995

Return made up to 15/11/94; no change of members

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16/02/1994

Accounts for a small company made up to 1993-04-05

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10/12/1993

Return made up to 15/11/93; no change of members

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05/07/1993

Return made up to 15/11/92; full list of members

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28/04/1993

Registered office changed on 28/04/93 from: 31 welbeck street london W1M 7PG

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11/02/1993

Accounts for a small company made up to 1992-04-05

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19/06/1992

Accounts for a small company made up to 1991-04-05

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24/03/1992

Return made up to 15/11/91; no change of members

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11/09/1991

Accounts for a small company made up to 1990-04-05

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07/03/1991

Accounts for a small company made up to 1989-04-05

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25/02/1991

Return made up to 15/11/90; no change of members

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22/06/1990

Accounts for a small company made up to 1988-04-05

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22/05/1990

Return made up to 15/11/89; full list of members

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20/01/1989

Accounts for a small company made up to 1987-04-05

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19/01/1989

Return made up to 15/11/88; full list of members

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24/05/1988

Return made up to 05/11/87; full list of members

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29/01/1988

Return made up to 31/12/86; full list of members

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18/11/1987

Accounts for a small company made up to 1986-04-05

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26/03/1987

Accounts for a small company made up to 1985-04-05

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22/07/1986

Full accounts made up to 1984-04-05

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22/07/1986

Full accounts made up to 1980-04-05

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12/06/1986

Return made up to 31/12/84; full list of members

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12/06/1986

Return made up to 31/12/85; 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

05/04/2012

Last change occurred

05/04/2012

Accounts

Total Exemption Small

Last made up date

05/04/2012

Next account date

05/04/2013

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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
Parker, Tristan Charles	Secretary	06/04/1998 - Present	-
Parker, Alexander James	Secretary	05/02/1996 - 06/04/1998	-

Persons with Significant Control

No PSC data available.

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Description

About TOM PARKER HOLDINGS LIMITED

TOM PARKER HOLDINGS LIMITED is an(a) Dissolved company incorporated on 07/06/1972 with the registered office located at Dukes Court 32 Duke Street, St. James'S, London SW1Y 6DF. 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 TOM PARKER HOLDINGS LIMITED?

TOM PARKER HOLDINGS LIMITED is currently Dissolved. It was registered on 07/06/1972 and dissolved on 24/06/2014.

Where is TOM PARKER HOLDINGS LIMITED located?

TOM PARKER HOLDINGS LIMITED is registered at Dukes Court 32 Duke Street, St. James'S, London SW1Y 6DF.

What does TOM PARKER HOLDINGS LIMITED do?

TOM PARKER HOLDINGS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for TOM PARKER HOLDINGS LIMITED?

The latest filing was on 24/06/2014: Final Gazette dissolved via compulsory strike-off.