A.H.Parker Limited

Company Name	A.H.Parker Limited
Directors	David William Owen and Nicholas Shipp
Company Status	Dissolved
Company Number	00576320
Category	Private Limited Company
Incorporation Date	31 December 1956(67 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4542	Joinery Installations
SIC 43320	Joinery installation
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr David William Owen
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 December 1991(34 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	48 Temple Avenue Whetstone London N20 9EH

Director Name	Mr Nicholas Shipp
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 April 2002(45 years, 4 months after company formation)
Appointment Duration	22 years
Role	Manager Contracts
Country of Residence	United Kingdom
Correspondence Address	55 White Hart Lane Barnes London SW13 0PP

Secretary Name	Company Officer Limited (Corporation)
Status	Current
Appointed	22 February 2002(45 years, 2 months after company formation)
Appointment Duration	22 years, 2 months
Correspondence Address	12-14 High Street Caterham Surrey CR3 5UA

Director Name	Mr William John Cox
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(34 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	Ashkeys 90 Redhill Wood New Ash Green Longfield Kent DA3 8QP

Director Name	Mr William Albert Davis
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(34 years, 11 months after company formation)
Appointment Duration	4 days (resigned 18 December 1991)
Role	Sales Director
Correspondence Address	47 Norval Road Wembley Middlesex HA0 3TD

Director Name	Mrs Rita Ann Owen
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(34 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 December 1995)
Role	Company Director
Correspondence Address	34 Nelmes Way Emerson Park Hornchurch Essex RM11 2QZ

Secretary Name	Antony William John Halstead
Nationality	British
Status	Resigned
Appointed	14 December 1991(34 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 August 1997)
Role	Company Director
Correspondence Address	15 Bramley Walk Horley Surrey RH6 9GB

Director Name	Mr Antony William John Halstead
Date of Birth	April 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	01 December 1996(39 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 August 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Woodcote Horley Surrey RH6 9AL

Secretary Name	Mr David William Owen
Nationality	British
Status	Resigned
Appointed	01 September 1997(40 years, 8 months after company formation)
Appointment Duration	11 months (resigned 30 July 1998)
Role	Company Director
Correspondence Address	34 Nelmes Way Emerson Park Hornchurch Essex RM11 2QZ

Secretary Name	Jason Paul Flynn
Nationality	British
Status	Resigned
Appointed	31 July 1998(41 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	11c Saint Charles Road Brentwood Essex CM14 4TS

Location

Registered Address	C/O Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£544,651
Cash	£3
Current Liabilities	£565,338

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

25 February 2006	Dissolved (1 page)
25 November 2005	Notice of move from Administration to Dissolution (6 pages)
25 November 2005	Administrator's progress report (6 pages)
26 August 2005	Administrator's progress report (6 pages)
14 April 2005	Statement of administrator's proposal (28 pages)
8 March 2005	Statement of affairs (11 pages)
24 February 2005	Registered office changed on 24/02/05 from: unit 19 new hainault works hainault road little heath romford RM6 5NF (1 page)
22 February 2005	Appointment of an administrator (1 page)
13 May 2004	Return made up to 14/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
2 January 2003	Return made up to 14/12/02; full list of members (7 pages)
26 October 2002	Registered office changed on 26/10/02 from: 3 conqueror court spilsby road harold hill romford RM3 8SB (1 page)
9 May 2002	New director appointed (2 pages)
1 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
6 March 2002	New secretary appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
7 January 2002	Return made up to 14/12/01; full list of members (6 pages)
15 January 2001	Return made up to 14/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 October 2000	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
21 July 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
29 December 1999	Return made up to 14/12/99; full list of members (6 pages)
28 October 1999	Particulars of mortgage/charge (3 pages)
5 October 1999	Accounts for a small company made up to 31 December 1998 (19 pages)
22 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 1998	Return made up to 14/12/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Secretary resigned (1 page)
7 August 1998	New secretary appointed (2 pages)
23 July 1998	Full accounts made up to 31 December 1997 (16 pages)
12 December 1997	Return made up to 14/12/97; no change of members 363(288) ‐ Director resigned (4 pages)
12 October 1997	Secretary resigned (1 page)
12 October 1997	New secretary appointed (2 pages)
25 September 1997	Full accounts made up to 31 December 1996 (19 pages)
11 March 1997	Registered office changed on 11/03/97 from: 3 conqueror court spilsby road harold hill essex RM3 8SB (1 page)
5 March 1997	Registered office changed on 05/03/97 from: 59-61 vyner street london E2 9DQ (1 page)
24 January 1997	Return made up to 14/12/96; no change of members (4 pages)
13 December 1996	New director appointed (2 pages)
19 November 1996	Registered office changed on 19/11/96 from: 68/72,redchurch street, london. E2 7DP (1 page)
1 August 1996	Full accounts made up to 31 December 1995 (18 pages)
4 March 1996	Return made up to 14/12/95; full list of members (6 pages)
23 March 1991	Particulars of mortgage/charge (3 pages)
9 March 1990	Particulars of mortgage/charge (3 pages)
7 April 1989	Particulars of mortgage/charge (3 pages)
2 October 1986	Allotment of shares (2 pages)
19 December 1974	Share capital (4 pages)
11 January 1957	Allotment of shares (2 pages)

A.H.Parker Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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