Thomas H.Parker Limited

Company Name	Thomas H.Parker Limited
Company Status	Dissolved
Company Number	00227881
Category	Private Limited Company
Incorporation Date	7 February 1928(96 years, 3 months ago)
Dissolution Date	4 August 2009 (14 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250	Retail other secondhand goods
SIC 47799	Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Director Name	Brian James Newbury
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1991(63 years, 5 months after company formation)
Appointment Duration	18 years, 1 month (closed 04 August 2009)
Role	Art Dealer
Correspondence Address	49 Peplins Way Brookmans Park Hatfield Hertfordshire AL9 7UR

Secretary Name	Mr Michael Frederick Gibbons
Nationality	British
Status	Closed
Appointed	23 July 2003(75 years, 6 months after company formation)
Appointment Duration	6 years (closed 04 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Chelsea Gardens Ealing W13 0DS

Director Name	Group Captain Sir Gordon Hamish Pirie
Date of Birth	February 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(63 years, 5 months after company formation)
Appointment Duration	12 years (resigned 23 July 2003)
Role	Retired
Correspondence Address	Cottage Row Tarrant Gunville Blandford Dorset DT11 8JJ

Director Name	Henry Giles Dalziel Smith
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(63 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 October 1999)
Role	Art Dealer
Correspondence Address	27 Campion Road Putney London SW15 6NN

Secretary Name	Henry Giles Dalziel Smith
Nationality	British
Status	Resigned
Appointed	10 July 1991(63 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	27 Campion Road Putney London SW15 6NN

Secretary Name	Brian James Newbury
Nationality	British
Status	Resigned
Appointed	01 October 1999(71 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 July 2003)
Role	Fine Art
Correspondence Address	49 Peplins Way Brookmans Park Hatfield Hertfordshire AL9 7UR

Location

Registered Address	The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London

Financials

Year	2014
Turnover	£196,932
Gross Profit	£148,085
Net Worth	£464,144
Cash	£26,099
Current Liabilities	£2,650

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

4 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2009	Return of final meeting in a members' voluntary winding up (3 pages)
17 April 2008	Liquidators statement of receipts and payments to 7 September 2008 (7 pages)
22 March 2007	Registered office changed on 22/03/07 from: 3/4 great marlborough street london W1F 7HH (1 page)
16 March 2007	Appointment of a voluntary liquidator (1 page)
16 March 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 February 2007	Declaration of solvency (3 pages)
15 November 2006	Registered office changed on 15/11/06 from: 28 pimlico road london SW1W 8LJ (1 page)
15 June 2006	Return made up to 09/06/06; full list of members (9 pages)
11 May 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
15 June 2005	Return made up to 09/06/05; full list of members (9 pages)
17 March 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
21 June 2004	Return made up to 09/06/04; full list of members (9 pages)
19 February 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
4 August 2003	Director resigned (1 page)
4 August 2003	Secretary resigned (1 page)
4 August 2003	New secretary appointed (2 pages)
20 June 2003	Return made up to 24/06/03; full list of members (10 pages)
6 March 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
21 June 2002	Return made up to 24/06/02; full list of members (10 pages)
20 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 July 2001	Return made up to 24/06/01; full list of members (9 pages)
5 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
28 June 2000	Return made up to 24/06/00; full list of members (9 pages)
11 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 October 1999	New secretary appointed (1 page)
5 October 1999	Secretary resigned;director resigned (1 page)
16 August 1999	Return made up to 24/06/99; no change of members (4 pages)
21 April 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
24 June 1998	Return made up to 24/06/98; full list of members (5 pages)
16 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
8 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 July 1997	Return made up to 24/06/97; no change of members (4 pages)
3 July 1996	Return made up to 24/06/96; full list of members (5 pages)
26 June 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
11 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)

Thomas H.Parker Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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