SIBLEY & PARKER LIMITED

Overview

Company Name	SIBLEY & PARKER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00092835
Jurisdiction	England/Wales
Date of Creation	Apr 09, 1907
Date of Cessation	Jun 11, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SIBLEY & PARKER LIMITED?

(7499) /

Where is SIBLEY & PARKER LIMITED located?

Registered Office Address	1st Floor 46 Clarendon Road WD17 1JJ Watford Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of SIBLEY & PARKER LIMITED?

Previous Company Names
Company Name	From	Until
G.JACKSON & SONS,LIMITED	Apr 09, 1907	Apr 09, 1907

What are the latest accounts for SIBLEY & PARKER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for SIBLEY & PARKER LIMITED?

Filings

Date

Description

Document

Type

Jun 11, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 11, 2013

Return of final meeting in a members' voluntary winding up

19 pages

4.71

Mar 08, 2012

Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW on Mar 08, 2012

2 pages

AD01

Mar 05, 2012

Appointment of a voluntary liquidator

1 pages

600

Mar 05, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 28, 2012	LRESSP

Mar 02, 2012

Declaration of solvency

3 pages

4.70

Feb 15, 2012

Appointment of Mr Trevor Charles William Randall as a director on Feb 14, 2012

2 pages

AP01

Feb 15, 2012

Termination of appointment of Derek Brian Hickling as a director on Feb 14, 2012

1 pages

TM01

Sep 12, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Jul 07, 2011

Director's details changed for Mr Steven Leven on Jul 07, 2011

2 pages

CH01

Mar 18, 2011

Annual return made up to Feb 28, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 18, 2011	Statement of capital on Mar 18, 2011 Capital: GBP 53,445	SH01

Nov 03, 2010

Appointment of Mr Derek Brian Hickling as a director

2 pages

AP01

Nov 03, 2010

Termination of appointment of Stephen Morton as a director

1 pages

TM01

Aug 18, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Mar 18, 2010

Annual return made up to Feb 28, 2010 with full list of shareholders

4 pages

AR01

Oct 29, 2009

Director's details changed for Mr Stephen John Morton on Oct 01, 2009

2 pages

CH01

Oct 29, 2009

Secretary's details changed for Mr Steven Leven on Oct 01, 2009

1 pages

CH03

Oct 29, 2009

Director's details changed for Mr Steven Leven on Oct 01, 2009

2 pages

CH01

Oct 05, 2009

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Allot shares	RES13
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 07, 2009

Accounts made up to Dec 31, 2008

4 pages

Jul 14, 2009

legacy

2 pages

288a

Jul 14, 2009

legacy

2 pages

288a

Jul 14, 2009

legacy

1 pages

288b

Jul 14, 2009

legacy

1 pages

288b

Jul 07, 2009

Certificate of change of name

Company name changed G.jackson & sons,LIMITED\certificate issued on 07/07/09

2 pages

CERTNM

View All Filings

Who are the officers of SIBLEY & PARKER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEVEN, Steven 46 Clarendon Road WD17 1JJ Watford 1st Floor Hertfordshire	Jan 15, 2007		Secretary	46 Clarendon Road WD17 1JJ Watford 1st Floor Hertfordshire		British			76600790001
LEVEN, Steven 46 Clarendon Road WD17 1JJ Watford 1st Floor Hertfordshire	Jul 08, 2009		Director	46 Clarendon Road WD17 1JJ Watford 1st Floor Hertfordshire	United Kingdom	British	1967-3	Company Secretary	76600790002
RANDALL, Trevor Charles William 46 Clarendon Road WD17 1JJ Watford 1st Floor Hertfordshire	Feb 14, 2012		Director	46 Clarendon Road WD17 1JJ Watford 1st Floor Hertfordshire	United Kingdom	British	1956-1	Director	35206430001
MURRAY, Karen Michelle 1 Centre Walk HP15 7UZ Hazlemere Buckinghamshire	Jul 01, 2000	Jan 15, 2007	Secretary	1 Centre Walk HP15 7UZ Hazlemere Buckinghamshire		British			70352960002
TANNER, Brian Edward 1 Thatchers Close RH6 9LE Horley Surrey		Jun 30, 2000	Secretary	1 Thatchers Close RH6 9LE Horley Surrey		British			27609500001
ALLEN, Michael John 23 Church Lane BN42 4GB Southwick Sussex	Oct 01, 1993	Jun 30, 1996	Director	23 Church Lane BN42 4GB Southwick Sussex		British	1936-7	Company Director	6343040001
CARRE, Philip Ivo 56 Kenilworth Avenue Wimbledon SW19 7LW London		Sep 30, 2000	Director	56 Kenilworth Avenue Wimbledon SW19 7LW London	England	British	1957-4	Certified Accountant	9796970002
FOX, Alan Edmund 5 Waynefleet Tower Avenue KT10 8QQ Esher Surrey		Jun 30, 2005	Director	5 Waynefleet Tower Avenue KT10 8QQ Esher Surrey	United Kingdom	British	1947-2	Company Executive	5268560001
HICKLING, Derek Brian Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	Nov 01, 2010	Feb 14, 2012	Director	Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	United Kingdom	British	1959-9	Company Director	47808610002
HICKLING, Derek Brian The Nook Cocks Lane RG43 6JE Winkfield Berkshire	Dec 04, 2008	Jul 08, 2009	Director	The Nook Cocks Lane RG43 6JE Winkfield Berkshire	United Kingdom	British	1959-9	Company Director	47808610002
MORTON, Stephen John Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	Jul 08, 2009	Nov 01, 2010	Director	Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	United Kingdom	British	1950-4	Accountant	53283720001
PUTNAM, Michael Colin The Old Vicarage The Green OX44 7UA Stadhampton Oxfordshire	Jan 31, 2003	Apr 14, 2008	Director	The Old Vicarage The Green OX44 7UA Stadhampton Oxfordshire	Uk	British	1960-8	Company Director	76852680003
ROGERS, Paul Alan 15 Magdalen Crescent Byfleet KT14 7SR West Byfleet Surrey	Jan 20, 2004	Dec 04, 2008	Director	15 Magdalen Crescent Byfleet KT14 7SR West Byfleet Surrey	United Kingdom	British	1963-6	Director	61444350004
RUGG, Maurice 36 Watercroft Road Halstead TN14 7DP Sevenoaks Kent		Dec 31, 1994	Director	36 Watercroft Road Halstead TN14 7DP Sevenoaks Kent		British	1932-7	Director	6318400001
WALLACE, Robert Anthony 1 Castlereagh Wynyard TS22 5QF Billingham Cleveland	Oct 01, 2000	Jan 31, 2003	Director	1 Castlereagh Wynyard TS22 5QF Billingham Cleveland	England	British	1950-7	Director	57589480001
WOOD, Owen Robert 9 The Watergardens De Havilland Drive HP15 5FN Hazlemere Buckinghamshire	Apr 14, 2008	Jul 08, 2009	Director	9 The Watergardens De Havilland Drive HP15 5FN Hazlemere Buckinghamshire	United Kingdom	British	1956-1	Company Director	157693550001

View Detailed Information on Officers and People with Significant Control

Does SIBLEY & PARKER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 28, 2012	Commencement of winding up
Jun 11, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew Richard Meadley Wild Baker Tilly The Clock House 140 London Road GU1 1UW Guildford Surrey	practitioner	Baker Tilly The Clock House 140 London Road GU1 1UW Guildford Surrey	Feb 28, 2012
Mark John Wilson Baker Tilly The Clock House 46 Clarendon Road WD17 1JJ Watford	practitioner	Baker Tilly The Clock House 46 Clarendon Road WD17 1JJ Watford	Feb 28, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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