CHRIS PARKER & SONS LIMITED
Overview
| Company Name | CHRIS PARKER & SONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06033891 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHRIS PARKER & SONS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is CHRIS PARKER & SONS LIMITED located?
| Registered Office Address | c/o CHRIS PARKER & SONS LTD Oakley 88 Oakley Hay Lodge 9 Great Fold Road NN18 9AS Corby Northamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHRIS PARKER & SONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHRIS PARKER & ASSOCIATES LIMITED | Dec 20, 2006 | Dec 20, 2006 |
What are the latest accounts for CHRIS PARKER & SONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for CHRIS PARKER & SONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CHRIS PARKER & SONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Termination of appointment of David Michael Green as a director on Feb 01, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Chaman Kumar Pal as a director on Feb 01, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Javed Akthar Saddique as a director on Oct 23, 2013 | 1 pages | TM01 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Christopher Parker as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Celia Parker as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Celia Parker as a secretary | 1 pages | TM02 | ||||||||||||||
Registered office address changed from * Manor Farmhouse High Street Duddington Stamford Lincolnshire PE9 3QE England* on Dec 02, 2013 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 30, 2013
| 4 pages | SH01 | ||||||||||||||
Appointment of Mr David Michael Green as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Javed Akthar Saddique as a director | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||||||
Annual return made up to Dec 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||||||
Annual return made up to Dec 20, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||||||
Annual return made up to Dec 20, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||||||
Annual return made up to Dec 20, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Mrs Celia Parker on Mar 31, 2010 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mrs Celia Parker on Mar 31, 2010 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Christopher Stephen Parker on Mar 31, 2010 | 2 pages | CH01 | ||||||||||||||
Who are the officers of CHRIS PARKER & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KUMAR PAL, Chaman | Director | c/o Chris Parker & Sons Ltd Oakley Hay Lodge 9 Great Fold Road NN18 9AS Corby Oakley 88 Northamptonshire England | England | British | Director | 195243840001 | ||||
| GROUNDWATER, Stephen Ian | Secretary | 37 Hampshire Road Walton Le Dale PR5 4NJ Preston Lancashire | British | 57500120004 | ||||||
| PARKER, Celia | Secretary | c/o Chris Parker & Sons Ltd Oakley Hay Lodge 9 Great Fold Road NN18 9AS Corby Oakley 88 Northamptonshire England | Other | 117640280002 | ||||||
| GREEN, David Michael | Director | Llandegla LL11 3AE Wrexham Yale Cottage Clwyd Wales | United Kingdom | British | Company Director | 106761410001 | ||||
| PARKER, Celia | Director | c/o Chris Parker & Sons Ltd Oakley Hay Lodge 9 Great Fold Road NN18 9AS Corby Oakley 88 Northamptonshire England | United Kingdom | British | Managing Director | 117640280003 | ||||
| PARKER, Christopher Stephen | Director | c/o Chris Parker & Sons Ltd Oakley Hay Lodge 9 Great Fold Road NN18 9AS Corby Oakley 88 Northamptonshire England | United Kingdom | British | Director | 121730830003 | ||||
| SADDIQUE, Javed Akthar | Director | Beardwood Brow BB2 7AT Blackburn Lowmead Lancashire England | England | British | Sales Director | 166608920001 |
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