Parker Drive Precision Limited

Company Name	Parker Drive Precision Limited
Director	Sears Corporate Director Limited
Company Status	Dissolved
Company Number	00209173
Category	Private Limited Company
Incorporation Date	22 October 1925(98 years, 6 months ago)

Business Activity

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

Directors

Director Name	Sears Corporate Director Limited (Corporation)
Status	Current
Appointed	08 February 1999(73 years, 4 months after company formation)
Appointment Duration	25 years, 2 months
Correspondence Address	3rd Floor 20 St James Street London SW1A 1ES

Secretary Name	Sears Company Secretary Limited (Corporation)
Status	Current
Appointed	27 September 1999(73 years, 11 months after company formation)
Appointment Duration	24 years, 7 months
Correspondence Address	Third Floor 20 Saint James Street London SW1A 1ES

Director Name	Gavin Neame Gerre
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(65 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 June 1992)
Role	Chartered Accountant
Correspondence Address	Oaklawn 2 Elms Drive Quorn Loughborough Leics LE12 8AF

Director Name	Howard Stephen Perlin
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(65 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Hawtrey Road London NW3 3SS

Secretary Name	Gavin Neame Gerre
Nationality	British
Status	Resigned
Appointed	11 July 1991(65 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 June 1992)
Role	Company Director
Correspondence Address	Oaklawn 2 Elms Drive Quorn Loughborough Leics LE12 8AF

Director Name	John David Francis Drum
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(66 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 08 February 1999)
Role	Company Director
Correspondence Address	1 Garrick Road Hendon London NW9 6AU

Secretary Name	Mark Peter Taylor
Nationality	British
Status	Resigned
Appointed	30 June 1992(66 years, 8 months after company formation)
Appointment Duration	10 months (resigned 29 April 1993)
Role	Company Director
Correspondence Address	9 Burton Street London WC1H 9AQ

Secretary Name	John David Francis Drum
Nationality	British
Status	Resigned
Appointed	29 April 1993(67 years, 6 months after company formation)
Appointment Duration	11 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	40 Duke Street London W1A 2HP

Director Name	Jonathan Katz
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(68 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 January 1997)
Role	Director Of Group Finance And
Correspondence Address	139 Clapham Road London SW99 0HR

Secretary Name	Diane Quinlan
Nationality	British
Status	Resigned
Appointed	31 March 1994(68 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 July 1998)
Role	Company Director
Correspondence Address	40 Duke Street London W1A 2HP

Director Name	Barry Scott Knight
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(71 years, 3 months after company formation)
Appointment Duration	2 years (resigned 08 February 1999)
Role	Accountant
Correspondence Address	40 Duke Street London W1A 2HP

Secretary Name	Daphne Valerie Cash
Nationality	British
Status	Resigned
Appointed	17 July 1998(72 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 September 1999)
Role	Company Director
Correspondence Address	1 Garrick Road Hendon London NW9 6AU

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 1998 (26 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

14 April 2000	Dissolved (1 page)
14 January 2000	Ex res re. Books (1 page)
14 January 2000	Return of final meeting in a members' voluntary winding up (3 pages)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
10 August 1999	Registered office changed on 10/08/99 from: 40 duke street london W1A 2HP (1 page)
6 August 1999	Appointment of a voluntary liquidator (2 pages)
6 August 1999	Declaration of solvency (3 pages)
6 August 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 July 1999	Ad 15/06/99--------- Â£ si 110699@1=110699 Â£ ic 30000/140699 (2 pages)
6 July 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 July 1999	Â£ nc 100000/150000 15/06/99 (1 page)
21 February 1999	Director resigned (1 page)
21 February 1999	New director appointed (1 page)
21 February 1999	Director resigned (1 page)
26 November 1998	Accounts made up to 31 January 1998 (8 pages)
6 August 1998	New secretary appointed (2 pages)
6 August 1998	Secretary resigned (1 page)
29 June 1998	Return made up to 29/06/98; full list of members (6 pages)
28 November 1997	Accounts made up to 31 January 1997 (8 pages)
3 July 1997	Return made up to 29/06/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
7 April 1997	Director's particulars changed (1 page)
6 March 1997	Registered office changed on 06/03/97 from: bsc ops block sunningdale road leicester LE3 1UR (1 page)
1 February 1997	Director resigned (1 page)
31 January 1997	New director appointed (2 pages)
2 December 1996	Accounts made up to 31 January 1996 (8 pages)
4 August 1996	Return made up to 29/06/96; full list of members (6 pages)
6 November 1995	Accounts made up to 31 January 1995 (8 pages)

Parker Drive Precision Limited

Business Activity

Directors

Location

Accounts

Filing History

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