Sibley & Parker Limited

Company Name	Sibley & Parker Limited
Company Status	Dissolved
Company Number	00092835
Category	Private Limited Company
Incorporation Date	9 April 1907(117 years, 1 month ago)
Dissolution Date	11 June 2013 (10 years, 10 months ago)
Previous Name	G.Jackson & Sons,Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Steven Leven
Nationality	British
Status	Closed
Appointed	15 January 2007(99 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (closed 11 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ

Director Name	Mr Steven Leven
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2009(102 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 11 June 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ

Director Name	Mr Trevor Charles William Randall
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2012(104 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 11 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ

Director Name	Mr Philip Ivo Carre
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(85 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 30 September 2000)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	56 Kenilworth Avenue Wimbledon London SW19 7LW

Director Name	Mr Alan Edmund Fox
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(85 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 30 June 2005)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	5 Waynefleet Tower Avenue Esher Surrey KT10 8QQ

Director Name	Maurice Rugg
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(85 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	36 Watercroft Road Halstead Sevenoaks Kent TN14 7DP

Secretary Name	Brian Edward Tanner
Nationality	British
Status	Resigned
Appointed	30 April 1992(85 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	1 Thatchers Close Horley Surrey RH6 9LE

Director Name	Mr Michael John Allen
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(86 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	23 Church Lane Southwick Sussex BN42 4GB

Secretary Name	Karen Michelle Murray
Nationality	British
Status	Resigned
Appointed	01 July 2000(93 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 January 2007)
Role	Company Director
Correspondence Address	1 Centre Walk Hazlemere Buckinghamshire HP15 7UZ

Director Name	Mr Robert Anthony Wallace
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(93 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Castlereagh Wynyard Billingham Cleveland TS22 5QF

Director Name	Mr Michael Colin Putnam
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(95 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage The Green Stadhampton Oxfordshire OX44 7UA

Director Name	Mr Paul Alan Rogers
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(96 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Magdalen Crescent Byfleet West Byfleet Surrey KT14 7SR

Director Name	Mr Owen Robert Wood
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(101 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 08 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 The Watergardens De Havilland Drive Hazlemere Buckinghamshire HP15 5FN

Director Name	Mr Derek Brian Hickling
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(101 years, 8 months after company formation)
Appointment Duration	7 months (resigned 08 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Nook Cocks Lane Winkfield Berkshire RG43 6JE

Director Name	Mr Stephen John Morton
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2009(102 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr Derek Brian Hickling
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(103 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Location

Registered Address	1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Shareholders

53.4k at £1	Skanska Uk PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 June 2013	Final Gazette dissolved following liquidation (1 page)
11 June 2013	Final Gazette dissolved following liquidation (1 page)
11 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 March 2013	Return of final meeting in a members' voluntary winding up (19 pages)
11 March 2013	Return of final meeting in a members' voluntary winding up (19 pages)
8 March 2012	Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW on 8 March 2012 (2 pages)
8 March 2012	Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW on 8 March 2012 (2 pages)
8 March 2012	Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW on 8 March 2012 (2 pages)
5 March 2012	Appointment of a voluntary liquidator (1 page)
5 March 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-28 (1 page)
5 March 2012	Appointment of a voluntary liquidator (1 page)
5 March 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 March 2012	Declaration of solvency (3 pages)
2 March 2012	Declaration of solvency (3 pages)
15 February 2012	Termination of appointment of Derek Brian Hickling as a director on 14 February 2012 (1 page)
15 February 2012	Appointment of Mr Trevor Charles William Randall as a director (2 pages)
15 February 2012	Termination of appointment of Derek Hickling as a director (1 page)
15 February 2012	Appointment of Mr Trevor Charles William Randall as a director on 14 February 2012 (2 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
7 July 2011	Director's details changed for Mr Steven Leven on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Steven Leven on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Steven Leven on 7 July 2011 (2 pages)
18 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders Statement of capital on 2011-03-18 GBP 53,445 (4 pages)
18 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders Statement of capital on 2011-03-18 GBP 53,445 (4 pages)
3 November 2010	Appointment of Mr Derek Brian Hickling as a director (2 pages)
3 November 2010	Appointment of Mr Derek Brian Hickling as a director (2 pages)
3 November 2010	Termination of appointment of Stephen Morton as a director (1 page)
3 November 2010	Termination of appointment of Stephen Morton as a director (1 page)
18 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
18 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
18 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
18 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
29 October 2009	Director's details changed for Mr Steven Leven on 1 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page)
29 October 2009	Director's details changed for Mr Stephen John Morton on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Stephen John Morton on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Steven Leven on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Steven Leven on 1 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page)
29 October 2009	Director's details changed for Mr Stephen John Morton on 1 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page)
5 October 2009	Resolutions RES13 ‐ Allot shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 October 2009	Resolutions RES13 ‐ Allot shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 September 2009	Accounts made up to 31 December 2008 (4 pages)
7 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
14 July 2009	Appointment terminated director derek hickling (1 page)
14 July 2009	Director appointed steven leven (2 pages)
14 July 2009	Appointment Terminated Director derek hickling (1 page)
14 July 2009	Appointment terminated director owen wood (1 page)
14 July 2009	Appointment Terminated Director owen wood (1 page)
14 July 2009	Director appointed steven leven (2 pages)
14 July 2009	Director appointed stephen john morton (2 pages)
14 July 2009	Director appointed stephen john morton (2 pages)
7 July 2009	Company name changed G.jackson & sons,LIMITED\certificate issued on 07/07/09 (2 pages)
7 July 2009	Company name changed G.jackson & sons,LIMITED\certificate issued on 07/07/09 (2 pages)
4 March 2009	Return made up to 28/02/09; full list of members (3 pages)
4 March 2009	Return made up to 28/02/09; full list of members (3 pages)
5 January 2009	Appointment Terminated Director paul rogers (1 page)
5 January 2009	Director appointed derek brian hickling (1 page)
5 January 2009	Appointment terminated director paul rogers (1 page)
5 January 2009	Director appointed derek brian hickling (1 page)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 November 2008	Accounts made up to 31 December 2007 (4 pages)
16 April 2008	Director appointed mr owen robert wood (1 page)
16 April 2008	Director appointed mr owen robert wood (1 page)
15 April 2008	Appointment terminated director michael putnam (1 page)
15 April 2008	Appointment Terminated Director michael putnam (1 page)
15 March 2008	Return made up to 28/02/08; full list of members (3 pages)
15 March 2008	Return made up to 28/02/08; full list of members (3 pages)
27 October 2007	Accounts made up to 31 December 2006 (4 pages)
27 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
28 March 2007	Return made up to 28/02/07; full list of members (2 pages)
28 March 2007	Return made up to 28/02/07; full list of members (2 pages)
16 January 2007	New secretary appointed (1 page)
16 January 2007	New secretary appointed (1 page)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Secretary resigned (1 page)
15 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
15 September 2006	Accounts made up to 31 December 2005 (5 pages)
2 March 2006	Director's particulars changed (1 page)
2 March 2006	Return made up to 28/02/06; full list of members (2 pages)
2 March 2006	Return made up to 28/02/06; full list of members (2 pages)
2 March 2006	Director's particulars changed (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
16 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
16 May 2005	Accounts made up to 31 December 2004 (4 pages)
21 March 2005	Return made up to 28/02/05; full list of members (7 pages)
21 March 2005	Return made up to 28/02/05; full list of members (7 pages)
11 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
11 May 2004	Accounts made up to 31 December 2003 (4 pages)
7 May 2004	Director's particulars changed (1 page)
7 May 2004	Director's particulars changed (1 page)
10 March 2004	Return made up to 28/02/04; full list of members (7 pages)
10 March 2004	Return made up to 28/02/04; full list of members (7 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
26 August 2003	Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS (1 page)
26 August 2003	Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS (1 page)
15 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
15 May 2003	Accounts made up to 31 December 2002 (4 pages)
18 March 2003	Return made up to 28/02/03; full list of members (7 pages)
18 March 2003	Return made up to 28/02/03; full list of members (7 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	Director resigned (1 page)
23 December 2002	Secretary's particulars changed (1 page)
23 December 2002	Secretary's particulars changed (1 page)
25 March 2002	Accounts made up to 31 December 2001 (4 pages)
25 March 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
14 March 2002	Return made up to 28/02/02; full list of members (6 pages)
14 March 2002	Return made up to 28/02/02; full list of members (6 pages)
17 April 2001	Accounts made up to 31 December 2000 (4 pages)
17 April 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 March 2001	Return made up to 28/02/01; full list of members (6 pages)
13 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 2000	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
12 July 2000	Registered office changed on 12/07/00 from: maple cross denham way maple cross rickmansworth hertfordshire WD3 2SW (1 page)
12 July 2000	Registered office changed on 12/07/00 from: maple cross denham way maple cross rickmansworth hertfordshire WD3 2SW (1 page)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Secretary resigned (1 page)
6 July 2000	Secretary resigned (1 page)
10 March 2000	Accounts made up to 31 December 1999 (4 pages)
10 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
10 March 2000	Return made up to 28/02/00; full list of members (6 pages)
10 March 2000	Return made up to 28/02/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
14 March 1999	Return made up to 28/02/99; full list of members (6 pages)
14 March 1999	Return made up to 28/02/99; full list of members (6 pages)
11 February 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
11 February 1999	Accounts made up to 31 December 1998 (4 pages)
11 March 1998	Return made up to 28/02/98; full list of members (6 pages)
11 March 1998	Return made up to 28/02/98; full list of members (6 pages)
10 February 1998	Accounts made up to 31 December 1997 (4 pages)
10 February 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
12 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
12 June 1997	Accounts made up to 31 December 1996 (4 pages)
17 April 1997	Auditor's resignation (8 pages)
17 April 1997	Auditor's resignation (8 pages)
2 April 1997	Return made up to 28/02/97; full list of members (6 pages)
2 April 1997	Return made up to 28/02/97; full list of members (6 pages)
11 November 1996	Auditor's resignation (7 pages)
11 November 1996	Auditor's resignation (7 pages)
18 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
18 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
2 August 1996	Registered office changed on 02/08/96 from: 681 mitcham road croydon surrey CR9 3AP (1 page)
2 August 1996	Registered office changed on 02/08/96 from: 681 mitcham road croydon surrey CR9 3AP (1 page)
23 July 1996	Director resigned (1 page)
23 July 1996	Director resigned (1 page)
20 March 1996	Return made up to 28/02/96; full list of members (7 pages)
20 March 1996	Return made up to 28/02/96; full list of members (7 pages)
20 November 1995	Accounts made up to 30 September 1995 (3 pages)
20 November 1995	Accounts for a dormant company made up to 30 September 1995 (3 pages)
13 March 1995	Return made up to 28/02/95; full list of members (14 pages)
13 March 1995	Return made up to 28/02/95; full list of members (7 pages)
8 February 1995	Accounts made up to 30 September 1994 (6 pages)
20 January 1994	Full accounts made up to 30 September 1993 (9 pages)
26 February 1991	Full accounts made up to 30 September 1990 (6 pages)
6 September 1989	Full accounts made up to 30 September 1988 (13 pages)
14 March 1986	Full accounts made up to 30 September 1985 (12 pages)

Sibley & Parker Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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