Dissolved
Dissolved 2017-07-18
Company Information for PARKER & SON LIMITED
OXFORD, OX1,
|
Company Registration Number
00220724
Private Limited Company
Dissolved Dissolved 2017-07-18 |
Company Name | |
---|---|
PARKER & SON LIMITED | |
Legal Registered Office | |
OXFORD | |
Company Number | 00220724 | |
---|---|---|
Date formed | 1927-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-06-25 | |
Date Dissolved | 2017-07-18 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-20 11:44:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PARKER & SON (HOLDINGS) LIMITED | 81 BURTON ROAD DERBY DERBYSHIRE DE1 1TJ | Active | Company formed on the 2007-12-18 | |
PARKER & SON (PRINTERS) LIMITED | 22 REGENT STREET NOTTINGHAM NG1 5BQ | Liquidation | Company formed on the 1975-10-30 | |
PARKER & SON CONSTRUCTION LIMITED | THE GRANGE KING STREET ABERAMAN ABERDARE RHONDDA CYNON TAFF CF44 6RA | Active | Company formed on the 2004-02-04 | |
PARKER & SON TRANSPORT LIMITED | 4 TERMINAL HOUSE STATION APPROACH SHEPPERTON MIDDLESEX TW17 8AS | Dissolved | Company formed on the 2011-09-29 | |
PARKER & SONS FARRIERS LIMITED | C/O ALDERWICK JAMES & CO 4 THE SANCTUARY 23 OAKHILL GROVE SURBITON SURREY KT6 6DU | Dissolved | Company formed on the 2013-07-05 | |
PARKER & SON TRANSPORT LTD | VENTURE COURT 2 DEBDALE ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 5AA | Active | Company formed on the 2014-05-22 | |
PARKER & SON ELECTRICAL LIMITED | 88 ARCHER WAY SWANLEY KENT BR8 7XP | Dissolved | Company formed on the 2014-07-08 | |
PARKER & SON, INC. | 701 PIKE ST #1700 SEATTLE WA 98101 | Dissolved | Company formed on the 2004-07-12 | |
PARKER & SON'S CONSTRUCTION LLC | 3602 SARTAIN RD MINERAL WELLS TX 76067 | ACTIVE | Company formed on the 2010-02-01 | |
PARKER & SONS PLUMBING, LLC | 26254 INTERSTATE 10 W STE 266 BOERNE TX 78006 | Dissolved | Company formed on the 2011-06-27 | |
PARKER & SONS CONSTRUCTION, LLC | 1045 27TH LANE Pueblo CO 81006 | Delinquent | Company formed on the 2001-11-29 | |
PARKER & SONS BAR-BE-QUE LLC | 835 OVERBROOK SERVICE DRIVE - COLUMBUS OH 43224 | Active | Company formed on the 2001-02-27 | |
Parker & Sons Construction, Inc. | 706 5TH AVE NE ARAB, AL 35016 | Active | Company formed on the 2006-02-09 | |
Parker & Sons, Limited Liability Company, E.A. | 1647 KINGS HIGHWAY OAK GROVE VA 22443 | Active | Company formed on the 2010-05-27 | |
Parker & Son Electric LLC | 40 BLACK BEAR CT BROWNTOWN VA 22610 | Active | Company formed on the 2007-04-12 | |
PARKER & SONS, LLC | 3401 HWY 25 N NORTHPORT WA 991570000 | Dissolved | Company formed on the 2016-03-17 | |
PARKER & SONS PLUMBING PTY LTD | NSW 2233 | Active | Company formed on the 2011-08-16 | |
Parker & Son Hvac LLC | Delaware | Unknown | ||
Parker & Sons, Inc. | Delaware | Unknown | ||
PARKER & SONS LIMITED | BERRY HOWE KEMNAY INVERURIE AB51 5NY | Active | Company formed on the 2017-04-25 |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY EUSTACE |
||
TIMOTHY EUSTACE |
||
KATHERINE ELIZABETH WILLEMITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JOHN JAMES LITTLE |
Director | ||
ANDREW HUTCHINGS |
Director | ||
MARTYN JOHN OSBORNE |
Director | ||
GERARD VINCENT CONNOLLY |
Director | ||
PHILIP BASIL BLACKWELL |
Director | ||
NEIL IAN MACKENZIE STEPHENSON |
Director | ||
NEVILLE HEARNE HOPKINS |
Director | ||
EDWARD HENRY STEELE |
Director | ||
CAPCOSEC LIMITED |
Company Secretary | ||
MICHAEL FREDERICK BERRY |
Director | ||
RONALD HILSDON |
Director | ||
ROBERT TOMLINSON |
Director | ||
ROBERT TOMLINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEALIX INTERNATIONAL LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2000-01-24 | Active | |
HEALIX HEALTH SERVICES LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2000-03-10 | Active | |
HEALIX IT LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2005-03-29 | Active | |
HEALIX INSURANCE SERVICES LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2005-06-17 | Active | |
HEALIX LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2000-06-21 | Active | |
TOBY BLACKWELL LIMITED | Company Secretary | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
GENEVA FINANCE LIMITED | Company Secretary | 2004-08-17 | CURRENT | 2004-08-17 | Dissolved 2016-11-08 | |
OWLPORT LIMITED | Company Secretary | 2003-01-28 | CURRENT | 2001-08-03 | Active | |
LITTLE TINKER LIMITED | Company Secretary | 2003-01-28 | CURRENT | 1993-05-04 | Active | |
ORBI-TEL LIMITED | Company Secretary | 2003-01-28 | CURRENT | 1984-03-12 | Active | |
BLACKWELL PROPERTIES (BRISTOL) LIMITED | Company Secretary | 2002-04-22 | CURRENT | 2002-04-05 | Dissolved 2017-07-18 | |
BLACKWELL (SCOTLAND) LIMITED | Company Secretary | 2002-04-17 | CURRENT | 2001-11-09 | Active | |
YOUTH FM LIMITED | Company Secretary | 2001-11-06 | CURRENT | 1998-03-17 | Active | |
MGH INVESTMENTS LIMITED | Company Secretary | 2001-11-06 | CURRENT | 1998-04-16 | Active | |
BLACKWELL'S CENTRAL SERVICES LIMITED | Company Secretary | 2000-06-26 | CURRENT | 2000-06-07 | Dissolved 2017-07-04 | |
HEADFILLER LIMITED | Company Secretary | 2000-02-03 | CURRENT | 2000-02-03 | Dissolved 2018-01-16 | |
BH BLACKWELL LIMITED | Company Secretary | 1999-11-05 | CURRENT | 1999-10-28 | Active | |
W.HEFFER & SONS LIMITED | Company Secretary | 1999-03-24 | CURRENT | 1909-12-09 | Active | |
ALDEN & BLACKWELL (ETON) LIMITED | Company Secretary | 1996-10-10 | CURRENT | 1946-06-22 | Dissolved 2017-07-04 | |
BLACKWELL UK LIMITED | Company Secretary | 1996-10-10 | CURRENT | 1964-03-17 | Active | |
BLACKWELL (TRUSTEES) LIMITED | Company Secretary | 1996-10-10 | CURRENT | 1982-01-21 | Active | |
BLACKWELL'S BOOK SERVICES LIMITED | Company Secretary | 1996-10-09 | CURRENT | 1996-10-09 | Dissolved 2018-01-16 | |
BLACKWELL LIMITED | Company Secretary | 1992-11-17 | CURRENT | 1992-11-09 | Active | |
TECOSEC LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Active | |
BLACKWELL PROPERTIES (BRISTOL) LIMITED | Director | 2010-01-28 | CURRENT | 2002-04-05 | Dissolved 2017-07-18 | |
BLACKWELL UK LIMITED | Director | 2010-01-28 | CURRENT | 1964-03-17 | Active | |
BLACKWELL (TRUSTEES) LIMITED | Director | 2010-01-28 | CURRENT | 1982-01-21 | Active | |
BLACKWELL (SCOTLAND) LIMITED | Director | 2010-01-28 | CURRENT | 2001-11-09 | Active | |
W.HEFFER & SONS LIMITED | Director | 2010-01-28 | CURRENT | 1909-12-09 | Active | |
BLACKWELL LIMITED | Director | 2006-02-06 | CURRENT | 1992-11-09 | Active | |
BLACKWELL'S CENTRAL SERVICES LIMITED | Director | 2000-06-26 | CURRENT | 2000-06-07 | Dissolved 2017-07-04 | |
HEADFILLER LIMITED | Director | 2000-02-03 | CURRENT | 2000-02-03 | Dissolved 2018-01-16 | |
BH BLACKWELL LIMITED | Director | 1999-11-05 | CURRENT | 1999-10-28 | Active | |
BLACKWELL'S BOOK SERVICES LIMITED | Director | 1996-10-09 | CURRENT | 1996-10-09 | Dissolved 2018-01-16 | |
ALDEN & BLACKWELL (ETON) LIMITED | Director | 1992-11-30 | CURRENT | 1946-06-22 | Dissolved 2017-07-04 | |
WINDRUSH INSURANCE BROKERS LIMITED | Director | 2018-03-27 | CURRENT | 1971-11-15 | Active | |
ARIAT EUROPE LIMITED | Director | 2017-09-04 | CURRENT | 1987-10-23 | Active | |
BLACKWELL PROPERTIES (BRISTOL) LIMITED | Director | 2013-03-28 | CURRENT | 2002-04-05 | Dissolved 2017-07-18 | |
BLACKWELL'S CENTRAL SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 2000-06-07 | Dissolved 2017-07-04 | |
ALDEN & BLACKWELL (ETON) LIMITED | Director | 2013-03-28 | CURRENT | 1946-06-22 | Dissolved 2017-07-04 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/16 | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 10183930 | |
AR01 | 29/06/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/15 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 10183930 | |
AR01 | 30/06/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/14 | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 10183930 | |
AR01 | 30/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/13 | |
AR01 | 30/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LITTLE | |
AP01 | DIRECTOR APPOINTED MISS KATHERINE ELIZABETH WILLEMITE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 30/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/11 | |
AR01 | 30/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM BEAVER HOUSE HYTHE BRIDGE STREET OXFORD OX1 2ET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUTCHINGS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/10 | |
AR01 | 30/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/06/09 | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN JAMES LITTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN OSBORNE | |
AP01 | DIRECTOR APPOINTED MR. ANDREW HUTCHINGS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN OSBORNE / 27/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 28/06/08 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/07/06 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | FACILITY AGREEMENT 02/01/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/07/05 | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 01/07/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 11000/11000000 01/ | |
88(2)R | AD 01/07/05--------- £ SI 10173929@1=10173929 £ IC 10001/10183930 | |
363a | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/07/04 | |
363a | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/06/03 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 30/06/02; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/07/01 | |
287 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: 50 BROAD STREET OXFORD OX1 3BQ | |
AA | FULL ACCOUNTS MADE UP TO 25/06/00 | |
363a | RETURN MADE UP TO 30/06/01; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
244 | DELIVERY EXT'D 3 MTH 30/06/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/08/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE DEBENTURE | Outstanding | TOBY BLACKWELL LIMITED | |
DEBENTURE | Satisfied | BURDALE FINANCIAL LIMITED (SECURITY TRUSTEE) | |
A PLEDGE AND SECURITY AGREEMENT | Satisfied | BURDALE FINANCIAL LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARKER & SON LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PARKER & SON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |