PARKER INC. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePARKER INC. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04475666
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARKER INC. LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is PARKER INC. LIMITED located?

    Registered Office Address
    Studio 1 305a Goldhawk Road
    W12 8EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARKER INC. LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for PARKER INC. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Jul 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on Jul 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    9 pagesAA

    Confirmation statement made on Jul 02, 2018 with updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jul 02, 2017 with no updates

    3 pagesCS01

    Registered office address changed from Wivenhoe Hall Folly High Street Wivenhoe CO7 9AF to Studio 1 305a Goldhawk Road London W12 8EU on Aug 04, 2017

    2 pagesAD01

    Micro company accounts made up to Jun 30, 2016

    2 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Jun 30, 2015

    2 pagesAA

    Annual return made up to Jul 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 300
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Jul 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 300
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Jul 02, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2013

    Statement of capital following an allotment of shares on Jul 03, 2013

    SH01

    Secretary's details changed for Mr John Micahel Parker on Jul 02, 2013

    2 pagesCH03

    Director's details changed for Eliza Parker on Jul 02, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2012

    4 pagesAA

    Annual return made up to Jul 02, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Who are the officers of PARKER INC. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER, John Micahel
    2-4 Greenside Road
    W12 9JG London
    The Studio
    England
    Secretary
    2-4 Greenside Road
    W12 9JG London
    The Studio
    England
    Other141100230001
    PARKER, Eliza
    2-4 Greenside Road
    W12 9JG London
    The Studio
    England
    Director
    2-4 Greenside Road
    W12 9JG London
    The Studio
    England
    United KingdomBritish63646130001
    HARVEY, Rosemary Ann
    The Coppice
    Abberton Road Fingringhoe
    CO5 7AS Colchester
    Essex
    Secretary
    The Coppice
    Abberton Road Fingringhoe
    CO5 7AS Colchester
    Essex
    British68518470002
    COUNTING HOUSE CONSULTING LTD
    High Street
    Wivenhoe
    CO7 9AF Colchester
    Wivenhoe Hall Folly
    Essex
    Secretary
    High Street
    Wivenhoe
    CO7 9AF Colchester
    Wivenhoe Hall Folly
    Essex
    91444750003
    HARVEY, David John
    The Coppice
    Abberton Road Fingringhoe
    CO5 7AS Colchester
    Essex
    Director
    The Coppice
    Abberton Road Fingringhoe
    CO5 7AS Colchester
    Essex
    British68518460002

    Who are the persons with significant control of PARKER INC. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Michael Parker
    305a Goldhawk Road
    W12 8EU London
    Studio 1
    Apr 06, 2016
    305a Goldhawk Road
    W12 8EU London
    Studio 1
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Elizabeth Parker
    305a Goldhawk Road
    W12 8EU London
    Studio 1
    Apr 06, 2016
    305a Goldhawk Road
    W12 8EU London
    Studio 1
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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