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Home > England & Wales Companies > WILLIAM PARKER AND SON (READING) LIMITED
Company Information for

WILLIAM PARKER AND SON (READING) LIMITED

LONDON, EC2P,
Company Registration Number
00624114
Private Limited Company
Dissolved

Dissolved 2018-06-14

Company Overview

About William Parker And Son (reading) Ltd
WILLIAM PARKER AND SON (READING) LIMITED was founded on 1959-03-25 and had its registered office in London. The company was dissolved on the 2018-06-14 and is no longer trading or active.

Key Data
Company Name
WILLIAM PARKER AND SON (READING) LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 00624114
Date formed 1959-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-06-14
Type of accounts FULL
Last Datalog update: 2018-06-18 23:24:13
Primary Source:Companies House
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Company Officers of WILLIAM PARKER AND SON (READING) LIMITED

Current Directors
Officer Role Date Appointed
LEGAL & GENERAL CO SEC LIMITED
 Company Secretary 2002-10-01
STEPHEN CHARLES ADDISON SMITH
 Director 2005-10-27
VANESSA WHITE
 Director 2000-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL IAN STOOP
 Director 1999-02-15 2014-10-31
LAWRENCE KEVIN PENNEY
 Director 1998-10-28 2005-10-27
JULIE PATRICIA SEABROOK
 Company Secretary 1998-12-18 2002-10-01
RICHARD ALAN BEER
 Director 1999-02-15 2000-08-07
LEE BEADMAN
 Director 1995-01-16 1999-03-12
SALLY JANE WILLIAMS
 Company Secretary 1998-01-12 1998-12-18
MARK NEWTON
 Director 1997-05-06 1998-10-28
CAROL ANN DOCKRELL
 Company Secretary 1997-05-12 1998-01-12
PAUL DOUGLAS STEWART
 Director 1996-09-13 1997-04-30
THOMAS ANDREW FORWOOD SMITH
 Company Secretary 1993-08-23 1997-04-18
DAVID MALTBY
 Director 1994-04-29 1996-09-13
LAWRENCE KEVIN PENNEY
 Director 1994-09-30 1995-01-16
ALLAN JOHN CLARK
 Director 1993-06-30 1994-09-30
NICOLAS JOHN THATCHER
 Director 1991-08-07 1994-04-29
ANDREW DAVID FAIRHURST
 Company Secretary 1993-02-09 1993-08-23
DAVID GEORGE FROUDE
 Director 1991-08-07 1993-06-30
DAVID GEORGE FROUDE
 Company Secretary 1991-08-07 1993-02-09
WINSTON JOHN HILES
 Director 1991-08-07 1993-01-31
GRAHAM JOHN HILL
 Director 1991-08-07 1993-01-31
BASIL AUSTIN BODY
 Director 1991-08-07 1992-12-31
GEORGE ROGER HAMILTON-LANE
 Director 1991-08-07 1992-12-31
COLIN CHARLES HARRIS
 Director 1991-08-07 1992-12-31
ROBERT JAMES MASON
 Director 1991-08-07 1992-12-31
PETER GEORGE QUILLIAM
 Director 1991-08-07 1992-12-31
GUY HOYLAND SYMONS
 Director 1991-08-07 1992-12-31
GEOFFREY MICHAEL WRIGHT
 Director 1992-07-23 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITED Company Secretary 2009-02-25 CURRENT 2009-02-25 Active
LEGAL & GENERAL CO SEC LIMITED LGP NEWCO LIMITED Company Secretary 2008-12-18 CURRENT 2008-12-03 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL MIDDLE EAST LIMITED Company Secretary 2008-07-23 CURRENT 2008-06-27 Active
LEGAL & GENERAL CO SEC LIMITED LGV WAREHOUSE COMPANY LIMITED Company Secretary 2008-05-08 CURRENT 2008-03-10 Dissolved 2013-09-10
LEGAL & GENERAL CO SEC LIMITED CARGO COMMERCIAL PROPERTY LIMITED Company Secretary 2007-12-10 CURRENT 2007-12-10 Active
LEGAL & GENERAL CO SEC LIMITED MILLBAY ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2007-12-06 CURRENT 2007-12-06 Active
LEGAL & GENERAL CO SEC LIMITED CARGO PLOT MANAGEMENT COMPANY LIMITED Company Secretary 2007-11-20 CURRENT 2007-11-20 Active
LEGAL & GENERAL CO SEC LIMITED ARC (NOMINEE2) LIMITED Company Secretary 2007-05-29 CURRENT 2007-05-29 Dissolved 2014-06-19
LEGAL & GENERAL CO SEC LIMITED ARC (NOMINEE1) LIMITED Company Secretary 2007-05-29 CURRENT 2007-05-29 Dissolved 2014-06-19
LEGAL & GENERAL CO SEC LIMITED ARC PROPERTY FUND GENERAL PARTNER LIMITED Company Secretary 2007-02-27 CURRENT 2007-02-27 Dissolved 2014-06-19
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED Company Secretary 2007-02-15 CURRENT 2007-02-15 Active
LEGAL & GENERAL CO SEC LIMITED CHINEHAM GENERAL PARTNER LIMITED Company Secretary 2006-11-30 CURRENT 2006-09-27 Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED EALING GENERAL PARTNER LIMITED Company Secretary 2006-11-30 CURRENT 2006-09-27 Active
LEGAL & GENERAL CO SEC LIMITED GRESHAM STREET GENERAL PARTNER LIMITED Company Secretary 2006-11-15 CURRENT 2006-11-15 Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED Company Secretary 2005-12-23 CURRENT 2005-11-18 Active
LEGAL & GENERAL CO SEC LIMITED THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2005-12-23 CURRENT 2005-11-20 Active
LEGAL & GENERAL CO SEC LIMITED THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITED Company Secretary 2005-12-23 CURRENT 2005-11-18 Active
LEGAL & GENERAL CO SEC LIMITED NORTHAMPTON GENERAL PARTNER LIMITED Company Secretary 2005-11-24 CURRENT 2005-10-31 Active
LEGAL & GENERAL CO SEC LIMITED BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Dissolved 2017-02-28
LEGAL & GENERAL CO SEC LIMITED CENTRAL SAINT GILES GENERAL PARTNER LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Active
LEGAL & GENERAL CO SEC LIMITED PERFORMANCE RETAIL (NOMINEE) LIMITED Company Secretary 2005-09-16 CURRENT 2005-06-15 Active
LEGAL & GENERAL CO SEC LIMITED PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED Company Secretary 2005-08-01 CURRENT 2005-06-15 Active
LEGAL & GENERAL CO SEC LIMITED LGIM REAL ASSETS (OPERATOR) LIMITED Company Secretary 2005-07-28 CURRENT 2005-07-28 Active
LEGAL & GENERAL CO SEC LIMITED WARRINGTON NOMINEE LIMITED Company Secretary 2004-11-23 CURRENT 2004-11-23 Dissolved 2017-08-15
LEGAL & GENERAL CO SEC LIMITED WARRINGTON (GENERAL PARTNER) LIMITED Company Secretary 2004-05-27 CURRENT 2004-04-02 Dissolved 2017-08-15
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL (PMC TRUSTEE) LIMITED Company Secretary 2004-04-14 CURRENT 2004-04-14 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED Company Secretary 2004-02-17 CURRENT 2004-02-17 Active
LEGAL & GENERAL CO SEC LIMITED METEOR PROPERTIES NO.1 LIMITED Company Secretary 2003-10-27 CURRENT 2003-09-18 Dissolved 2016-01-26
LEGAL & GENERAL CO SEC LIMITED METEOR PROPERTIES NO.2 LIMITED Company Secretary 2003-10-27 CURRENT 2003-09-18 Dissolved 2016-01-26
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL SURVEYING SERVICES LIMITED Company Secretary 2003-09-29 CURRENT 1971-01-18 Active
LEGAL & GENERAL CO SEC LIMITED ARNDALE CENTRE NOMINEE (NO. 1) LIMITED Company Secretary 2003-08-29 CURRENT 2001-07-05 Dissolved 2013-11-12
LEGAL & GENERAL CO SEC LIMITED ARNDALE CENTRE NOMINEE (NO.2) LIMITED Company Secretary 2003-08-29 CURRENT 2001-06-11 Dissolved 2013-11-12
LEGAL & GENERAL CO SEC LIMITED PSCP (GENERAL PARTNER) LIMITED Company Secretary 2003-08-29 CURRENT 2002-01-28 Dissolved 2014-12-10
LEGAL & GENERAL CO SEC LIMITED METEOR (GP) LIMITED Company Secretary 2003-08-29 CURRENT 2003-07-09 Dissolved 2017-04-03
LEGAL & GENERAL CO SEC LIMITED SAUCHIEHALL TRUSTEE LIMITED Company Secretary 2003-08-29 CURRENT 2001-09-11 Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED LGV CAPITAL PARTNERS LIMITED Company Secretary 2003-08-29 CURRENT 1992-01-23 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED Company Secretary 2003-08-29 CURRENT 2001-10-11 Active
LEGAL & GENERAL CO SEC LIMITED LGV CAPITAL LIMITED Company Secretary 2003-08-29 CURRENT 1987-01-20 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED Company Secretary 2003-08-29 CURRENT 1997-09-04 Active
LEGAL & GENERAL CO SEC LIMITED ECF (GENERAL PARTNER) LIMITED Company Secretary 2003-08-29 CURRENT 2001-12-06 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED Company Secretary 2003-08-29 CURRENT 2002-05-31 Active
LEGAL & GENERAL CO SEC LIMITED LGV CAPITAL PARTNERS (SCOTLAND) LIMITED Company Secretary 2003-08-29 CURRENT 2001-12-21 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL PROPERTY LIMITED Company Secretary 2003-08-29 CURRENT 1987-01-21 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED Company Secretary 2003-08-29 CURRENT 1987-01-21 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED Company Secretary 2003-08-29 CURRENT 1971-03-26 Active
LEGAL & GENERAL CO SEC LIMITED GLANFIELD SECURITIES LIMITED Company Secretary 2002-10-01 CURRENT 1923-05-26 Dissolved 2014-08-28
LEGAL & GENERAL CO SEC LIMITED HARROW SHOPPING CENTRE NOMINEE LIMITED Company Secretary 2002-10-01 CURRENT 2001-01-09 Dissolved 2016-04-19
LEGAL & GENERAL CO SEC LIMITED BROAD ST. READING NOMINEE (NO.1) LIMITED Company Secretary 2002-10-01 CURRENT 2002-04-11 Dissolved 2016-04-19
LEGAL & GENERAL CO SEC LIMITED BROAD ST. READING NOMINEE (NO.2) LIMITED Company Secretary 2002-10-01 CURRENT 2002-04-11 Dissolved 2016-04-19
LEGAL & GENERAL CO SEC LIMITED CAVENDISH LAND COMPANY LIMITED(THE) Company Secretary 2002-10-01 CURRENT 1968-06-24 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED ELLIS & CO (ESTATE AGENTS) LIMITED Company Secretary 2002-10-01 CURRENT 1985-12-19 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED INSUREBEAM LIMITED Company Secretary 2002-10-01 CURRENT 1996-06-03 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED KEY CONSULTANTS MORTGAGES NATIONWIDE LIMITED Company Secretary 2002-10-01 CURRENT 1987-05-06 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED KEY MORTGAGE & PROPERTY LIMITED Company Secretary 2002-10-01 CURRENT 1986-08-08 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED KEY SURVEYORS NATIONWIDE LIMITED Company Secretary 2002-10-01 CURRENT 1988-04-27 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED LAND & CO LIMITED Company Secretary 2002-10-01 CURRENT 1986-02-07 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL DIRECT (HOLDINGS) LIMITED Company Secretary 2002-10-01 CURRENT 1996-10-18 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL DIRECT LIMITED Company Secretary 2002-10-01 CURRENT 1992-03-31 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITED Company Secretary 2002-10-01 CURRENT 1986-04-07 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL HOLDINGS LIMITED Company Secretary 2002-10-01 CURRENT 1986-02-05 Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL FINANCIAL SERVICES LIMITED Company Secretary 2002-10-01 CURRENT 1986-05-16 Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED ADAM KENNEDY ESTATE AGENTS LIMITED Company Secretary 2002-10-01 CURRENT 1989-02-20 Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED WHITEGATES (TYNE & WEAR) LIMITED Company Secretary 2002-10-01 CURRENT 1990-04-05 Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED Company Secretary 2002-10-01 CURRENT 1999-08-26 Active
LEGAL & GENERAL CO SEC LIMITED LATCHMORE PARK NOMINEE NO.1 LIMITED Company Secretary 2002-10-01 CURRENT 2001-10-09 Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED Company Secretary 2002-10-01 CURRENT 2001-11-02 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL RESOURCES LIMITED Company Secretary 2002-10-01 CURRENT 1989-01-11 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL ESTATE AGENCIES LIMITED Company Secretary 2002-10-01 CURRENT 1990-06-13 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL INSURANCE HOLDINGS LIMITED Company Secretary 2002-10-01 CURRENT 1991-09-17 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED Company Secretary 2002-10-01 CURRENT 1994-06-28 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED Company Secretary 2002-10-01 CURRENT 2001-10-09 Active
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL INTERNATIONAL LIMITED Company Secretary 2002-10-01 CURRENT 1979-10-08 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED Company Secretary 2002-10-01 CURRENT 1985-10-01 Liquidation
LEGAL & GENERAL CO SEC LIMITED WHITEGATES (HOLDINGS) LIMITED Company Secretary 2002-10-01 CURRENT 1977-04-27 Liquidation
LEGAL & GENERAL CO SEC LIMITED LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED Company Secretary 2002-10-01 CURRENT 1979-09-12 Liquidation
LEGAL & GENERAL CO SEC LIMITED CITY & URBAN DEVELOPMENTS LIMITED Company Secretary 2002-10-01 CURRENT 1971-08-17 Active
LEGAL & GENERAL CO SEC LIMITED PARTNERSHIP NOMINEE LIMITED Company Secretary 2002-10-01 CURRENT 2001-07-19 Liquidation
STEPHEN CHARLES ADDISON SMITH LEGAL & GENERAL FINANCIAL SERVICES LIMITED Director 2016-03-01 CURRENT 1986-05-16 Dissolved 2018-04-26
STEPHEN CHARLES ADDISON SMITH LEGAL & GENERAL HOME FINANCE LIMITED Director 2015-09-11 CURRENT 2003-09-11 Active
STEPHEN CHARLES ADDISON SMITH ELLIS & CO (ESTATE AGENTS) LIMITED Director 2014-10-31 CURRENT 1985-12-19 Dissolved 2017-04-30
STEPHEN CHARLES ADDISON SMITH INSUREBEAM LIMITED Director 2010-02-16 CURRENT 1996-06-03 Dissolved 2017-04-30
STEPHEN CHARLES ADDISON SMITH KEY CONSULTANTS MORTGAGES NATIONWIDE LIMITED Director 2010-02-16 CURRENT 1987-05-06 Dissolved 2017-04-30
STEPHEN CHARLES ADDISON SMITH KEY MORTGAGE & PROPERTY LIMITED Director 2010-02-16 CURRENT 1986-08-08 Dissolved 2017-04-30
STEPHEN CHARLES ADDISON SMITH KEY SURVEYORS NATIONWIDE LIMITED Director 2010-02-16 CURRENT 1988-04-27 Dissolved 2017-04-30
STEPHEN CHARLES ADDISON SMITH LAND & CO LIMITED Director 2005-10-27 CURRENT 1986-02-07 Dissolved 2017-04-30
STEPHEN CHARLES ADDISON SMITH LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITED Director 2005-10-27 CURRENT 1986-04-07 Dissolved 2017-04-30
STEPHEN CHARLES ADDISON SMITH ADAM KENNEDY ESTATE AGENTS LIMITED Director 2005-10-27 CURRENT 1989-02-20 Dissolved 2018-04-26
STEPHEN CHARLES ADDISON SMITH WHITEGATES (TYNE & WEAR) LIMITED Director 2005-10-27 CURRENT 1990-04-05 Dissolved 2018-04-26
VANESSA WHITE LEGAL & GENERAL FINANCIAL SERVICES LIMITED Director 2016-11-04 CURRENT 1986-05-16 Dissolved 2018-04-26
VANESSA WHITE LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITED Director 2004-04-05 CURRENT 1986-04-07 Dissolved 2017-04-30
VANESSA WHITE INSUREBEAM LIMITED Director 2003-09-05 CURRENT 1996-06-03 Dissolved 2017-04-30
VANESSA WHITE KEY CONSULTANTS MORTGAGES NATIONWIDE LIMITED Director 2003-09-05 CURRENT 1987-05-06 Dissolved 2017-04-30
VANESSA WHITE KEY MORTGAGE & PROPERTY LIMITED Director 2003-09-05 CURRENT 1986-08-08 Dissolved 2017-04-30
VANESSA WHITE KEY SURVEYORS NATIONWIDE LIMITED Director 2003-09-05 CURRENT 1988-04-27 Dissolved 2017-04-30
VANESSA WHITE LEGAL & GENERAL ESTATE AGENCIES LIMITED Director 2000-09-06 CURRENT 1990-06-13 Active
VANESSA WHITE ELLIS & CO (ESTATE AGENTS) LIMITED Director 2000-08-07 CURRENT 1985-12-19 Dissolved 2017-04-30
VANESSA WHITE LAND & CO LIMITED Director 2000-08-07 CURRENT 1986-02-07 Dissolved 2017-04-30
VANESSA WHITE ADAM KENNEDY ESTATE AGENTS LIMITED Director 2000-08-07 CURRENT 1989-02-20 Dissolved 2018-04-26
VANESSA WHITE LEGAL & GENERAL SURVEYING SERVICES LIMITED Director 2000-08-07 CURRENT 1971-01-18 Active
VANESSA WHITE CITY & URBAN DEVELOPMENTS LIMITED Director 2000-08-07 CURRENT 1971-08-17 Active
VANESSA WHITE WHITEGATES (TYNE & WEAR) LIMITED Director 1999-02-15 CURRENT 1990-04-05 Dissolved 2018-04-26
VANESSA WHITE WHITEGATES (HOLDINGS) LIMITED Director 1999-02-15 CURRENT 1977-04-27 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-14LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-03-13LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/01/2018:LIQ. CASE NO.1
2017-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2017 FROM ONE COLEMAN STREET LONDON EC2R 5AA
2017-02-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-03LRESSPSPECIAL RESOLUTION TO WIND UP
2017-02-034.70DECLARATION OF SOLVENCY
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 8469000
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-06-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 8469000
2015-10-22AR0101/10/15 FULL LIST
2015-06-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOOP
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 8469000
2014-10-16AR0101/10/14 FULL LIST
2014-04-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 8469000
2013-10-11AR0101/10/13 FULL LIST
2013-05-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-24AR0101/10/12 FULL LIST
2012-10-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-10RES01ADOPT ARTICLES 28/09/2012
2012-10-10CC04STATEMENT OF COMPANY'S OBJECTS
2012-04-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-14AR0101/10/11 FULL LIST
2011-06-14AR0130/05/11 FULL LIST
2011-03-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-06-18AR0130/05/10 FULL LIST
2010-04-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA WHITE / 01/10/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN STOOP / 01/10/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES ADDISON SMITH / 01/10/2009
2009-06-12363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-04-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-06-05363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-04-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-02288cSECRETARY'S PARTICULARS CHANGED
2007-10-01287REGISTERED OFFICE CHANGED ON 01/10/07 FROM: TEMPLE COURT 11 QUEEN VICTORIA STREET LONDON EC4N 4TP
2007-05-30363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-05-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-06-16363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-05-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-15288aNEW DIRECTOR APPOINTED
2005-11-15288bDIRECTOR RESIGNED
2005-06-02363aRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-04-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-2488(2)RAD 01/12/04--------- £ SI 275000@1=275000 £ IC 8194000/8469000
2004-11-24288cSECRETARY'S PARTICULARS CHANGED
2004-10-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-03363aRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-06-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-06-16363aRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-04-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-07AUDAUDITOR'S RESIGNATION
2002-10-24288bSECRETARY RESIGNED
2002-10-24288aNEW SECRETARY APPOINTED
2002-06-19363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-06-19363aRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2002-04-19AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-05288cDIRECTOR'S PARTICULARS CHANGED
2001-07-09363aRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-04-17AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-08-16288aNEW DIRECTOR APPOINTED
2000-08-14288bDIRECTOR RESIGNED
2000-06-22363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-06-22363aRETURN MADE UP TO 30/05/00; NO CHANGE OF MEMBERS
2000-05-30AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-06-24363aRETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
1999-05-09AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-23288aNEW DIRECTOR APPOINTED
1999-03-17288bDIRECTOR RESIGNED
1999-03-09288aNEW DIRECTOR APPOINTED
1999-01-06288aNEW SECRETARY APPOINTED
1998-12-23288bSECRETARY RESIGNED
1998-12-22AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to WILLIAM PARKER AND SON (READING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILLIAM PARKER AND SON (READING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1990-07-30 Satisfied NATIONAL WESTMINSTER BANK PLC
CREDIT AGREEMENT 1990-04-30 Satisfied CLOSE BROTHERS LIMITED
LEGAL MORTGAGE 1989-04-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-08-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-05-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-05-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-06-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1975-12-22 Satisfied HALIFAX BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 WILLIAM PARKER AND SON (READING) LIMITED

Intangible Assets
Patents
We have not found any records of WILLIAM PARKER AND SON (READING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLIAM PARKER AND SON (READING) LIMITED
Trademarks
We have not found any records of WILLIAM PARKER AND SON (READING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLIAM PARKER AND SON (READING) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where WILLIAM PARKER AND SON (READING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyWILLIAM PARKER AND SON (READING) LIMITED Event Date2017-01-25
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 19 January 2017 that: The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up. V White, Director Date of Appointment: 19 January 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :
 
Initiating party Event Type
Defending partyWILLIAM PARKER AND SON (READING) LIMITED Event Date2017-01-25
Date of Appointment: 19 January 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :
 
Initiating party Event Type
Defending partyWILLIAM PARKER AND SON (READING) LIMITED Event Date2017-01-25
Final Date For Submission: 2 March 2017. Notice is hereby given, pursuant to Rule 4.128A of the Insolvency Rule 1986 that the liquidator of the Companies named above (all in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. This notice refers to company numbers stated above, which are solvent. The Companies are able to pay all their known liabilities in full. Date of Appointment: 19 January 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLIAM PARKER AND SON (READING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILLIAM PARKER AND SON (READING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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