PARKER INTERNATIONAL GROUP LIMITED

Overview

Company Name	PARKER INTERNATIONAL GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02909678
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1994
Date of Cessation	Oct 12, 2010

Summary

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

What is the purpose of PARKER INTERNATIONAL GROUP LIMITED?

(5190) /

Where is PARKER INTERNATIONAL GROUP LIMITED located?

Registered Office Address	58 Davies Street 1st Floor W1K 5JF London
Undeliverable Registered Office Address	No

What were the previous names of PARKER INTERNATIONAL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
KEWFIX LIMITED	Mar 17, 1994	Mar 17, 1994

What are the latest accounts for PARKER INTERNATIONAL GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for PARKER INTERNATIONAL GROUP LIMITED?

Filings
Date	Description	Document	Type
Oct 12, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 29, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 16, 2010	Termination of appointment of Robert Brook as a director	2 pages	TM01

Jan 28, 2010	Termination of appointment of Andrew White as a director	4 pages	TM01

Jan 15, 2010	Termination of appointment of John Kennedy as a director	2 pages	TM01

Sep 29, 2009	Full accounts made up to Jun 30, 2008	12 pages	AA

Sep 14, 2009	legacy	1 pages	288b

Apr 27, 2009	legacy	5 pages	363a

Jul 29, 2008	legacy	5 pages	363a

Jul 28, 2008	legacy	1 pages	287

Jun 06, 2008	Full accounts made up to Jul 31, 2007	9 pages	AA

May 27, 2008	legacy	1 pages	225

Mar 27, 2008	legacy	1 pages	288b

Mar 19, 2008	legacy	1 pages	288a

Mar 19, 2008	legacy	1 pages	288b

Jan 29, 2008	legacy	1 pages	288c
May 01, 2007	legacy	4 pages	363a
May 01, 2007	legacy	1 pages	288c
Nov 14, 2006	Full accounts made up to Jul 31, 2006	9 pages	AA
Sep 22, 2006	legacy	1 pages	287
Jul 19, 2006	Full accounts made up to Jul 31, 2005	10 pages	AA
Jun 05, 2006	legacy	1 pages	244
Mar 28, 2006	legacy	4 pages	363a
Jul 11, 2005	Full accounts made up to Jul 31, 2004	10 pages	AA
Apr 22, 2005	legacy	4 pages	363s

View All Filings

Who are the officers of PARKER INTERNATIONAL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NOTMAN, Keith James 35 Allan Walk FK9 4PD Bridge Of Allan Stirlingshire	Apr 07, 2004		Secretary	35 Allan Walk FK9 4PD Bridge Of Allan Stirlingshire		British		Chartered Accountant	80855820004
BROWN, John Kenneth 40 Beech Avenue G77 5PP Glasgow Renfrewshire	Jun 17, 2002	Mar 07, 2008	Secretary	40 Beech Avenue G77 5PP Glasgow Renfrewshire		British		Chartered Accountant	462890002
MCCALL, Peter Michael 19 Bonaly Terrace EH13 0EL Edinburgh Midlothian	Mar 07, 2008	Sep 01, 2009	Secretary	19 Bonaly Terrace EH13 0EL Edinburgh Midlothian		British		Solicitor	119269620001
TOCHER, Ian William 93 Castle Green Westbrook WA5 5XB Warrington Cheshire	Mar 18, 1994	May 27, 2002	Secretary	93 Castle Green Westbrook WA5 5XB Warrington Cheshire		British		Company Secretary/Director	27470460001
DALGLEN SECRETARIES LIMITED Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde	May 27, 2002	Jun 17, 2002	Nominee Secretary	Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde					900015270001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 17, 1994	Mar 18, 1994	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
BIRCHILL, Terence Roy Wych Fold SK14 5ED Hyde 17 Cheshire	May 17, 1994	May 27, 2002	Director	Wych Fold SK14 5ED Hyde 17 Cheshire		British	1945-7	Company Director	89072740003
BROOK, Robert William Middleton Ashchurch Park Villas W12 9SP London 9	Jun 17, 2002	Feb 24, 2010	Director	Ashchurch Park Villas W12 9SP London 9	United Kingdom	British	1966-9	Surveyor	59050120004
BROWN, John Kenneth 40 Beech Avenue G77 5PP Glasgow Renfrewshire	May 27, 2002	Mar 17, 2008	Director	40 Beech Avenue G77 5PP Glasgow Renfrewshire	Scotland	British	1957-6	Chartered Accountant	462890002
GREEN, Alan Gilbert 12 Crib Fold Dobcross Saddleworth OL3 5AT Oldham Lancashire	Mar 18, 1994	May 27, 2002	Director	12 Crib Fold Dobcross Saddleworth OL3 5AT Oldham Lancashire		British	1946-8	Managing Director	27470470001
KENNEDY, John Anthony Bingham Newhall Carlops EH26 9LY Penicuik Midlothian	Jun 17, 2002	Dec 04, 2009	Director	Newhall Carlops EH26 9LY Penicuik Midlothian	Scotland	British	1951-4	Chartered Surveyor	71043680001
KENYON, Peter Graham 9 Alder Grove SK17 6TJ Buxton Derbyshire	Nov 23, 1994	May 27, 2002	Director	9 Alder Grove SK17 6TJ Buxton Derbyshire	England	British	1946-4	Chartered Accountant	20334630001
TOCHER, Ian William 93 Castle Green Westbrook WA5 5XB Warrington Cheshire	Mar 19, 1994	May 27, 2002	Director	93 Castle Green Westbrook WA5 5XB Warrington Cheshire		British	1949-4	Company Director	27470460001
WHITE, Andrew Edward Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian	Jun 17, 2002	Dec 14, 2009	Director	Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian	Scotland	British	1963-3	Chartered Surveyor	110163980001
WILKES, John Reginald Cherokee Firs Road CR8 5LG Kenley Surrey	May 17, 1994	May 27, 2002	Director	Cherokee Firs Road CR8 5LG Kenley Surrey		British	1940-7	Company Director	17262370001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 17, 1994	Mar 18, 1994	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Does PARKER INTERNATIONAL GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 27, 2002 Delivered On Jun 06, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 06, 2002Registration of a charge (395) Jun 16, 2004Statement that part or whole of property from a floating charge has been released (403b) Sep 14, 2004Statement of satisfaction of a charge in full or part (403a)
Charge over book debts and stock	Created On Nov 23, 1994 Delivered On Dec 06, 1994	Satisfied	Amount secured All monies due or to become due from the company (formerly known as kewfix limited) to the chargee on any account whatsoever
	Short particulars A specific charge over all book debts and other debts due or owing to the company but so that the company shall pay into the company's account with the bank all monies which it may receive in respect of such debts and by way of floating security all the company's stock in trede. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 06, 1994Registration of a charge (395) Jun 12, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 23, 1994 Delivered On Nov 25, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h land at river wharf,mulberry way,belvedere,kent.t/no.K117776. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled 3I Group PLC
	Transactions Nov 25, 1994Registration of a charge (395) Jun 15, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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