Parker Bishop Limited

Company Name	Parker Bishop Limited
Company Status	Dissolved
Company Number	00662917
Category	Private Limited Company
Incorporation Date	22 June 1960(63 years, 10 months ago)
Dissolution Date	26 April 2011 (13 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Jean Michel Portail
Date of Birth	February 1947 (Born 77 years ago)
Nationality	French
Status	Closed
Appointed	06 September 2004(44 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (closed 26 April 2011)
Role	Managing Director
Correspondence Address	4 Rue Francois Couperin Noisy Le Roi 78590 France

Director Name	Mr Robert James Bowtell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2008(48 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 26 April 2011)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	41 Nearwater Lane Darien Conneticut Ct 06820

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	26 January 2009(48 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 26 April 2011)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Robert Brian Simpson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(31 years after company formation)
Appointment Duration	8 years, 5 months (resigned 16 December 1999)
Role	Chief Executive
Correspondence Address	1 Combe Royal Crescent Bath Avon BA2 6EZ

Director Name	Mrs Joan Frances Parker
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(31 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 23 October 1991)
Role	General Manager
Correspondence Address	5 Cowdray Close Goring By Sea Worthing West Sussex BN12 4LQ

Director Name	Charles Grant Huxley
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(31 years after company formation)
Appointment Duration	7 years, 7 months (resigned 12 February 1999)
Role	Managing Director
Correspondence Address	82 Claylands Road London SW8 1NJ

Director Name	Geoffrey Frederick Clarke
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(31 years after company formation)
Appointment Duration	2 years, 4 months (resigned 19 November 1993)
Role	Finance Director
Correspondence Address	Downlands 185 London Road North Merstham Surrey RH1 3BN

Secretary Name	Geoffrey Frederick Clarke
Nationality	British
Status	Resigned
Appointed	10 July 1991(31 years after company formation)
Appointment Duration	2 years, 4 months (resigned 19 November 1993)
Role	Company Director
Correspondence Address	Downlands 185 London Road North Merstham Surrey RH1 3BN

Director Name	Margaret Frances Peckham
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(33 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 28 December 1998)
Role	General Manager
Correspondence Address	114 Rectory Road Tarring Worthing West Sussex BN14 7PN

Director Name	Robert Sherston Carpenter
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(33 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 July 1999)
Role	Chartered Accountant
Correspondence Address	Brighthurst 4 Challow Close Hassocks West Sussex BN6 8JW

Secretary Name	Robert Sherston Carpenter
Nationality	British
Status	Resigned
Appointed	19 November 1993(33 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 July 1999)
Role	Chartered Accountant
Correspondence Address	Brighthurst 4 Challow Close Hassocks West Sussex BN6 8JW

Director Name	Judith Ann Hickling
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1995(35 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 January 2002)
Role	Managing Director
Correspondence Address	1 Manor Cottages Horley Oxfordshire OX15 6BJ

Director Name	Mr Steven John Brown
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1996(36 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 16 December 1999)
Role	Chartered Accountant/Finance D
Country of Residence	United Kingdom
Correspondence Address	7 Broadwater Lane Aston Stevenage Hertfordshire SG2 7EN

Secretary Name	Mr Steven John Brown
Nationality	British
Status	Resigned
Appointed	16 July 1999(39 years, 1 month after company formation)
Appointment Duration	5 months (resigned 16 December 1999)
Role	Chartered Accountant/Finance D
Country of Residence	United Kingdom
Correspondence Address	7 Broadwater Lane Aston Stevenage Hertfordshire SG2 7EN

Director Name	Mr Antony Brian Cowling
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(39 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Links Road Epsom Surrey KT17 3PS

Director Name	Mr Martin Stevenson Crosbie Frame
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(39 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	23 St Jamess Gardens Holland Park London W11 4RE

Secretary Name	Mr David John Bateson
Nationality	British
Status	Resigned
Appointed	16 December 1999(39 years, 6 months after company formation)
Appointment Duration	1 year (resigned 22 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Garden House Court Road Maidenhead Berkshire SL6 8LQ

Secretary Name	Judith George
Nationality	British
Status	Resigned
Appointed	22 December 2000(40 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	24 Holly Gardens West Drayton Middlesex UB7 9PE

Secretary Name	Ian John Portal
Nationality	British
Status	Resigned
Appointed	01 August 2002(42 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 11 October 2006)
Role	Secretary
Correspondence Address	8 Shakespeare Road Harpenden Hertfordshire AL5 5ND

Director Name	Mr Paul Simon Kent Wright
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(44 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 January 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Brodawel Green North Road Jordans Beaconsfield Buckinghamshire HP9 2SX

Secretary Name	Mr Paul Simon Kent Wright
Nationality	British
Status	Resigned
Appointed	11 October 2006(46 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Brodawel Green North Road Jordans Beaconsfield Buckinghamshire HP9 2SX

Director Name	Mr Jameson Robert Mark Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(47 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Woodend Drive Sunninghill Berkshire SL5 9BD

Location

Registered Address	27 Farm Street London W1J 5RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
22 December 2010	Application to strike the company off the register (3 pages)
22 December 2010	Application to strike the company off the register (3 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
20 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders Statement of capital on 2010-07-20 GBP 3,400 (4 pages)
20 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders Statement of capital on 2010-07-20 GBP 3,400 (4 pages)
15 July 2009	Return made up to 10/07/09; full list of members (3 pages)
15 July 2009	Return made up to 10/07/09; full list of members (3 pages)
4 July 2009	Full accounts made up to 31 December 2008 (8 pages)
4 July 2009	Full accounts made up to 31 December 2008 (8 pages)
6 May 2009	Director's change of particulars / robert bowtell / 05/05/2009 (1 page)
6 May 2009	Director's Change of Particulars / robert bowtell / 05/05/2009 / HouseName/Number was: 39, now: 41; Street was: cedar gate drive, now: nearwater lane; Region was: ct 06820, now: conneticut; Post Code was: , now: ct 06820; Country was: usa, now: united states (1 page)
19 March 2009	Appointment Terminated Director jameson smith (1 page)
19 March 2009	Appointment terminated director jameson smith (1 page)
27 January 2009	Appointment terminated director paul wright (1 page)
27 January 2009	Appointment Terminated Director paul wright (1 page)
26 January 2009	Appointment terminated secretary paul wright (1 page)
26 January 2009	Secretary appointed wpp group (nominees) LIMITED (1 page)
26 January 2009	Secretary appointed wpp group (nominees) LIMITED (1 page)
26 January 2009	Appointment Terminated Secretary paul wright (1 page)
12 December 2008	Registered office changed on 12/12/2008 from tns house westgate london W5 1UA (1 page)
12 December 2008	Registered office changed on 12/12/2008 from tns house westgate london W5 1UA (1 page)
11 December 2008	Director appointed robert bowtell (3 pages)
11 December 2008	Director appointed robert bowtell (3 pages)
11 July 2008	Return made up to 10/07/08; full list of members (4 pages)
11 July 2008	Return made up to 10/07/08; full list of members (4 pages)
27 June 2008	Full accounts made up to 31 December 2007 (10 pages)
27 June 2008	Full accounts made up to 31 December 2007 (10 pages)
23 January 2008	New director appointed (3 pages)
23 January 2008	New director appointed (3 pages)
20 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (10 pages)
3 November 2007	Full accounts made up to 31 December 2006 (10 pages)
10 July 2007	Return made up to 10/07/07; full list of members (2 pages)
10 July 2007	Return made up to 10/07/07; full list of members (2 pages)
13 November 2006	Secretary resigned (1 page)
13 November 2006	New secretary appointed (2 pages)
13 November 2006	Secretary resigned (1 page)
13 November 2006	New secretary appointed (2 pages)
7 November 2006	Accounts made up to 31 December 2005 (8 pages)
7 November 2006	Accounts made up to 31 December 2005 (8 pages)
7 August 2006	Return made up to 10/07/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
7 August 2006	Return made up to 10/07/06; full list of members (7 pages)
1 November 2005	Accounts made up to 31 December 2004 (9 pages)
1 November 2005	Accounts made up to 31 December 2004 (9 pages)
27 July 2005	Return made up to 10/07/05; full list of members (7 pages)
27 July 2005	Return made up to 10/07/05; full list of members (7 pages)
11 October 2004	Full accounts made up to 31 December 2003 (16 pages)
11 October 2004	Full accounts made up to 31 December 2003 (16 pages)
6 October 2004	New director appointed (4 pages)
6 October 2004	New director appointed (4 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
23 September 2004	New director appointed (2 pages)
23 September 2004	New director appointed (2 pages)
4 August 2004	Return made up to 10/07/04; full list of members (6 pages)
4 August 2004	Return made up to 10/07/04; full list of members (6 pages)
20 September 2003	Registered office changed on 20/09/03 from: c/o taylor nelson sofres PLC westgate london W5 1UA (1 page)
20 September 2003	Registered office changed on 20/09/03 from: c/o taylor nelson sofres PLC westgate london W5 1UA (1 page)
11 August 2003	Full accounts made up to 31 December 2002 (14 pages)
11 August 2003	Full accounts made up to 31 December 2002 (14 pages)
11 July 2003	Return made up to 10/07/03; full list of members (6 pages)
11 July 2003	Return made up to 10/07/03; full list of members (6 pages)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
27 August 2002	Secretary resigned (1 page)
27 August 2002	Secretary resigned (1 page)
27 August 2002	New secretary appointed (2 pages)
27 August 2002	New secretary appointed (2 pages)
5 August 2002	Return made up to 10/07/02; full list of members 363(288) ‐ Director resigned (7 pages)
5 August 2002	Return made up to 10/07/02; full list of members (7 pages)
29 May 2002	Full accounts made up to 31 December 2001 (15 pages)
29 May 2002	Full accounts made up to 31 December 2001 (15 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
28 October 2001	Full accounts made up to 31 December 2000 (15 pages)
28 October 2001	Full accounts made up to 31 December 2000 (15 pages)
2 August 2001	Return made up to 10/07/01; full list of members 363(287) ‐ Registered office changed on 02/08/01 (7 pages)
2 August 2001	Return made up to 10/07/01; full list of members (7 pages)
18 January 2001	Secretary resigned (1 page)
18 January 2001	New secretary appointed (2 pages)
18 January 2001	Secretary resigned (1 page)
18 January 2001	New secretary appointed (2 pages)
7 August 2000	Secretary resigned (1 page)
7 August 2000	Secretary resigned (1 page)
7 August 2000	Secretary's particulars changed (1 page)
7 August 2000	Secretary's particulars changed (1 page)
7 August 2000	Return made up to 10/07/00; full list of members (7 pages)
7 August 2000	Return made up to 10/07/00; full list of members 363(287) ‐ Registered office changed on 07/08/00 (7 pages)
27 July 2000	Full accounts made up to 31 December 1999 (15 pages)
27 July 2000	Full accounts made up to 31 December 1999 (15 pages)
4 February 2000	Director resigned (1 page)
4 February 2000	Secretary resigned;director resigned (1 page)
4 February 2000	Director resigned (1 page)
4 February 2000	Secretary resigned;director resigned (1 page)
2 February 2000	Registered office changed on 02/02/00 from: pa newscentre 292 vauxhall bridge road london SW1V 1AE (1 page)
2 February 2000	New director appointed (3 pages)
2 February 2000	Registered office changed on 02/02/00 from: pa newscentre 292 vauxhall bridge road london SW1V 1AE (1 page)
2 February 2000	New director appointed (3 pages)
2 February 2000	New director appointed (3 pages)
2 February 2000	New director appointed (3 pages)
23 January 2000	Secretary resigned (1 page)
23 January 2000	Director resigned (1 page)
23 January 2000	New secretary appointed (2 pages)
23 January 2000	Director resigned (1 page)
23 January 2000	Director resigned (1 page)
23 January 2000	Secretary resigned (1 page)
23 January 2000	Director resigned (1 page)
23 January 2000	New secretary appointed (2 pages)
26 October 1999	Accounts made up to 31 December 1998 (13 pages)
26 October 1999	Accounts made up to 31 December 1998 (13 pages)
25 August 1999	Return made up to 10/07/99; full list of members (11 pages)
25 August 1999	Return made up to 10/07/99; full list of members (11 pages)
19 August 1999	Registered office changed on 19/08/99 from: communications house 210 old street london EC1V 9UN (1 page)
19 August 1999	Registered office changed on 19/08/99 from: communications house 210 old street london EC1V 9UN (1 page)
30 July 1999	Director resigned (1 page)
30 July 1999	Director resigned (1 page)
30 July 1999	New secretary appointed (2 pages)
30 July 1999	New secretary appointed (2 pages)
8 March 1999	Director's particulars changed (1 page)
8 March 1999	Director's particulars changed (1 page)
21 February 1999	Director resigned (1 page)
21 February 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (13 pages)
29 October 1998	Full accounts made up to 31 December 1997 (13 pages)
24 August 1998	Location of debenture register (1 page)
24 August 1998	Location of register of members (1 page)
24 August 1998	Location of register of members (1 page)
24 August 1998	Location of debenture register (1 page)
24 August 1998	Location of register of directors' interests (1 page)
24 August 1998	Location of register of directors' interests (1 page)
24 August 1998	Return made up to 10/07/98; full list of members (8 pages)
24 August 1998	Return made up to 10/07/98; full list of members (8 pages)
17 August 1998	Auditor's resignation (1 page)
17 August 1998	Auditor's resignation (1 page)
28 October 1997	Full accounts made up to 31 December 1996 (13 pages)
28 October 1997	Full accounts made up to 31 December 1996 (13 pages)
7 August 1997	Return made up to 10/07/97; full list of members 363(287) ‐ Registered office changed on 07/08/97 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
7 August 1997	Return made up to 10/07/97; full list of members (8 pages)
28 October 1996	Full accounts made up to 31 December 1995 (13 pages)
28 October 1996	Full accounts made up to 31 December 1995 (13 pages)
1 August 1996	New director appointed (2 pages)
15 July 1996	Return made up to 10/07/96; no change of members (6 pages)
15 July 1996	Return made up to 10/07/96; no change of members (6 pages)
8 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
8 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
17 January 1996	Director's particulars changed (1 page)
17 January 1996	Director's particulars changed (1 page)
30 October 1995	Full accounts made up to 31 December 1994 (12 pages)
30 October 1995	Full accounts made up to 31 December 1994 (12 pages)
14 July 1995	Return made up to 10/07/95; no change of members (4 pages)
14 July 1995	Return made up to 10/07/95; no change of members (4 pages)
22 June 1960	Incorporation (15 pages)
22 June 1960	Incorporation (15 pages)

Parker Bishop Limited

Business Activity

Directors

Location

Accounts

Filing History

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