Parker Thorne Limited

Company Name	Parker Thorne Limited
Director	Texon Administration Services Limited
Company Status	Dissolved
Company Number	00727706
Category	Private Limited Company
Incorporation Date	22 June 1962(61 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Philip Graham Mattingly
Nationality	British
Status	Current
Appointed	27 May 2004(41 years, 11 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Correspondence Address	6 Stiles Close Broughton Astley Leicester Leicestershire LE9 6SZ

Director Name	Texon Administration Services Limited (Corporation)
Status	Current
Appointed	21 March 2003(40 years, 9 months after company formation)
Appointment Duration	21 years, 1 month
Correspondence Address	16a Fir Tree Lane Groby Leicester LE6 0FH

Director Name	Mr David Joseph Grier
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(29 years, 11 months after company formation)
Appointment Duration	9 years (resigned 11 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House Dodford Northampton Northamptonshire NN7 4SZ

Director Name	Mr Gary Grier
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(29 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 November 1994)
Role	Garage Proprietor
Country of Residence	Scotland
Correspondence Address	66 East Thornlie Street Wishaw Lanarkshire ML2 8BB Scotland

Director Name	William Frank Osborne
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(29 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 June 1994)
Role	Company Director
Correspondence Address	Marston House Kettering Road Hannington Northampton Northamptonshire NN6 9TD

Secretary Name	David Joseph Grier
Nationality	British
Status	Resigned
Appointed	08 June 1992(29 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 March 1999)
Role	Company Director
Correspondence Address	Abbotscroft Brafield Road Horton Northampton Northamptonshire NN7 2AZ

Director Name	Mr Robert Sharpe
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(32 years after company formation)
Appointment Duration	3 years, 11 months (resigned 16 June 1998)
Role	Company Director
Correspondence Address	122 Sapcote Road Burbage Hinckley Leicestershire LE10 2AY

Director Name	Noel Anthony Smith
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(32 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 January 1998)
Role	Company Director
Correspondence Address	3 Sharnbrook Gardens Sharnford Hinckley Leicestershire LE10 3QD

Secretary Name	Mr David Gamble
Nationality	British
Status	Resigned
Appointed	11 March 1999(36 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 March 2000)
Role	Company Director
Correspondence Address	37 Granville Road Wigston Fields Leicester LE18 1JQ

Secretary Name	Mr John Neil Fleming
Nationality	British
Status	Resigned
Appointed	31 March 2000(37 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Nethercote House Nethercote Warwickshire CV23 8AS

Director Name	Mr John Neil Fleming
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(38 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Nethercote House Nethercote Warwickshire CV23 8AS

Director Name	Mr Peter Ericson Selkirk
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(38 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dragon Wentwood Caldicot Monmouthshire NP26 3AZ Wales

Director Name	Mr David Gamble
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(40 years, 8 months after company formation)
Appointment Duration	1 day (resigned 21 February 2003)
Role	Accountant
Correspondence Address	37 Granville Road Wigston Fields Leicester LE18 1JQ

Secretary Name	Texon Administration Services Limited (Corporation)
Status	Resigned
Appointed	09 May 2003(40 years, 11 months after company formation)
Appointment Duration	1 year (resigned 27 May 2004)
Correspondence Address	100 Ross Walk Leicester Leicestershire LE4 5HH

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£995,348
Net Worth	-£576,106
Cash	£18,225
Current Liabilities	£761,621

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 January 2007	Dissolved (1 page)
13 October 2006	Liquidators statement of receipts and payments (5 pages)
2 October 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 August 2006	Liquidators statement of receipts and payments (5 pages)
1 February 2006	Liquidators statement of receipts and payments (5 pages)
28 July 2005	Liquidators statement of receipts and payments (5 pages)
5 August 2004	Statement of affairs (6 pages)
5 August 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 July 2004	Director's particulars changed (1 page)
28 July 2004	Appointment of a voluntary liquidator (1 page)
23 July 2004	Registered office changed on 23/07/04 from: 100 ross walk leicester leicestershire LE4 5HH (1 page)
17 June 2004	Director's particulars changed (1 page)
17 June 2004	Secretary resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	New secretary appointed (2 pages)
13 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2004	Full accounts made up to 31 December 2002 (15 pages)
21 January 2004	Return made up to 31/12/03; full list of members (7 pages)
7 October 2003	Full accounts made up to 31 December 2001 (17 pages)
24 June 2003	New secretary appointed (2 pages)
18 June 2003	Secretary resigned;director resigned (1 page)
14 May 2003	Director's particulars changed (1 page)
14 May 2003	New director appointed (3 pages)
9 March 2003	Resolutions RES13 ‐ Facility agreements 26/02/03 (2 pages)
7 March 2003	Director resigned (1 page)
2 March 2003	New director appointed (3 pages)
23 December 2002	Return made up to 31/12/02; full list of members (7 pages)
2 December 2002	Resolutions RES13 ‐ Re agreement 11/11/02 (6 pages)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
28 February 2002	Full accounts made up to 31 December 2000 (16 pages)
17 January 2002	Return made up to 31/12/01; full list of members (6 pages)
12 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
22 November 2001	Particulars of mortgage/charge (19 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
2 February 2001	Full accounts made up to 31 December 1999 (17 pages)
16 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Secretary resigned (1 page)
14 February 2000	Return made up to 31/12/99; full list of members (7 pages)
3 November 1999	Full accounts made up to 31 December 1998 (18 pages)
15 April 1999	Director resigned (1 page)
12 April 1999	Secretary resigned (1 page)
12 April 1999	Registered office changed on 12/04/99 from: 26 lunsford road leicester LE5 0HJ (1 page)
12 April 1999	New secretary appointed (2 pages)
29 January 1999	Return made up to 31/12/98; no change of members (4 pages)
12 October 1998	Full accounts made up to 31 December 1997 (17 pages)
10 July 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
11 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 April 1997	Full accounts made up to 31 December 1996 (17 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	Return made up to 31/12/96; full list of members (7 pages)
20 November 1996	Full accounts made up to 31 December 1995 (15 pages)
17 January 1996	Return made up to 31/12/95; no change of members (4 pages)
31 October 1995	Full accounts made up to 31 December 1994 (16 pages)
17 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
22 June 1984	Company name changed\certificate issued on 22/06/84 (2 pages)
13 June 1963	Company name changed\certificate issued on 13/06/63 (2 pages)
22 June 1962	Certificate of incorporation (1 page)

Parker Thorne Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London