PARKER PEN PRODUCTS
Overview
| Company Name | PARKER PEN PRODUCTS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 02897055 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PARKER PEN PRODUCTS?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PARKER PEN PRODUCTS located?
| Registered Office Address | Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARKER PEN PRODUCTS?
| Company Name | From | Until |
|---|---|---|
| PARKER PEN (I.P) LIMITED | Feb 11, 1994 | Feb 11, 1994 |
What are the latest accounts for PARKER PEN PRODUCTS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for PARKER PEN PRODUCTS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from Halifax Avenue Fradley Park Lichfield Staffordshire WS13 8SS to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on Aug 30, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Feb 11, 2022 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Register inspection address has been changed from C/O C/O Dla Piper Uk Llp 1 st. Paul's Place Sheffield S1 2JX United Kingdom to 2 New Bailey 6 Stanley Street Manchester M3 5GS | 1 pages | AD02 | ||||||||||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Director's details changed for Mr Bradford Ryan Turner on Jul 01, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Director's details changed for Bradford Ryan Turner on Jul 25, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Bradford Ryan Turner on Apr 18, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Feb 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PARKER PEN PRODUCTS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Bradford Ryan | Director | Peachtree Dunwoody Road Atlanta 6655 Georgia United States | United States | American | 150035940004 | |||||
| DARDY, Daniele | Secretary | 253-25 Avenue Winston Churchill FOREIGN Brussels 1180 Belgium | French | 92429540001 | ||||||
| DELSAUT, Philippe Patrick Andre | Secretary | Chemin De Blandonnet 10 1214 Vernier C/O Newell Rubbermaid Europe Sarl Geneva Switzerland | Belgian | 111285430006 | ||||||
| GOVER, Stephen John | Secretary | Sierra E Mar 17a Chyngton Road BN25 4HJ Seaford East Sussex | British | 67154160001 | ||||||
| HORNE, Andrea Lynn | Secretary | 810 Livingston Lane IL 60010 Barrington Il 60010 Iillinois Usa | American | 81870580001 | ||||||
| JARVIS, Gwynne Myfanwy Price | Secretary | 1 Dukes Ride SL9 7LD Gerrards Cross Buckinghamshire | British | 77423470001 | ||||||
| MEE, Peter Gary Vincent, Sol | Secretary | Chemin De Blandonnet Vernier Geneva 1214 Switzerland | British | 87060160001 | ||||||
| TURNER, Bradford Ryan | Secretary | 651 St Annes Road FOREIGN Marietta Georgia 30064 Usa | British | 108694600001 | ||||||
| WOLFF, Richard Harper | Secretary | 8863 Harvest Hills Trail IL 61111 Rockford Illinois Il 61111 United States | British | 81873010001 | ||||||
| DAVENPORT, Clarence Russel | Director | 264 Park Crest Drive 61032 Freeport Illinois Usa | American | 42999920001 | ||||||
| DELSAUT, Philippe Patrick Andre | Director | Chemin De Blandonnet 10 1214 Vernier C/O Newell Rubbermaid Europe Sarl Switzerland | Switzerland | Belgian | 200413270001 | |||||
| FORRESTER, Robert Gordon Sample | Director | Snower Hill House Snower Hill Road RH3 7AG Betchworth Surrey | British | 37839800001 | ||||||
| GOVER, Stephen John | Director | Sierra E Mar 17a Chyngton Road BN25 4HJ Seaford East Sussex | United Kingdom | British | 67154160001 | |||||
| GRIES, Brett | Director | 26/29 Wymwood Court 61046 Lanark Illinois Usa | American | 74750680001 | ||||||
| HAGGERTY, James | Director | c/o C/O Newell Rubbermaid Middle East Fze Block B Office No. 640 Dubai Airport Free Zone Authorities 54554 Dubai Building 6w United Arab Emirates | United Arab Emirates | British | 82979790002 | |||||
| HORNE, Andrea Lynn | Director | 810 Livingston Lane IL 60010 Barrington Il 60010 Iillinois Usa | American | 81870580001 | ||||||
| HUTCHINSON, Christopher James | Director | 13 Priory Road SL9 8SB Gerrards Cross Buckinghamshire | Australian | 47167410002 | ||||||
| JOHNSON, Gary Boyd | Director | 2515 Shephard Dr. Freeport Illinois 61032 Usa | American | 92884240001 | ||||||
| LEWIS, Edward Graham | Director | Well Cottage Bunkers Hill Sporle PE32 2ER Kings Lynn Norfolk | British | 14258520001 | ||||||
| MACCAW, Timothy Nicholas | Director | 101 Syon Lane TW7 5NL Isleworth Middlesex | British | 74072260001 | ||||||
| MARTIN, Douglas L | Director | 40 N. Wise Freeport Illinois 61032 Usa | American | 90078430001 | ||||||
| MATSCHULLAT, Dale Lewis | Director | 1410 Geneva Club FOREIGN Lake Geneva Wisconsin Wi 53147 United States | American | 81870280001 | ||||||
| MEE, Peter Gary Vincent, Sol | Director | Chemin De Blandonnet Vernier Geneva 1214 Switzerland | British | 87060160001 | ||||||
| MOSTYN, William Joseph | Director | 52 Vincent Drive Marshfield Massachusetts 02050 Usa | American | 101942610001 | ||||||
| PARKER, Robert S | Director | 570 Crescent Boulevard 404 60137 Glen Ellyn Illinois Usa | American | 74752010001 | ||||||
| PLENDL, Richard C | Director | 486 Bienterra Trial Apt 4 Rockford Il 61107 Illinois Usa | American | 88157180001 | ||||||
| REDPATH, Andrew James | Director | 7 Thameside TW11 9PW Teddington Middlesex | United Kingdom | British | 9885750007 | |||||
| RICHARDSON, Jill Christine | Director | 24 Essex Street 02155 Medford Massachusetts Usa | American | 70106720001 | ||||||
| RILEY, Thomas L | Director | 48 Ince Road Burwood Park KT12 5BJ Walton On Thames Surrey | American | 44348940002 | ||||||
| TYRER, Clive | Director | c/o C/O Newell Rubbermaid Fradley Park WS13 8SS Lichfield Halifax Avenue Staffordshire United Kingdom | England | British | 96597950002 |
Who are the persons with significant control of PARKER PEN PRODUCTS?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sanford Rotring (Gb) Limited | Jul 28, 2016 | Fradley Park WS13 8SS Lichfield Halifax Avenue England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does PARKER PEN PRODUCTS have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0