Tom Parker Holdings Limited

Company Name	Tom Parker Holdings Limited
Company Status	Dissolved
Company Number	01057234
Category	Private Limited Company
Incorporation Date	7 June 1972(51 years, 11 months ago)
Dissolution Date	24 June 2014 (9 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Thomas Arthur Parker
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1991(19 years, 5 months after company formation)
Appointment Duration	22 years, 7 months (closed 24 June 2014)
Role	Musician
Country of Residence	Philippines
Correspondence Address	Singson Compound Bonifacio Street, Arevalo Iloilo City Philippines

Secretary Name	Tristan Charles Parker
Nationality	British
Status	Closed
Appointed	06 April 1998(25 years, 10 months after company formation)
Appointment Duration	16 years, 2 months (closed 24 June 2014)
Role	Company Director
Correspondence Address	2 Peters Court Porchester Road London W2 5DR

Secretary Name	Gerald Hyam
Nationality	British
Status	Resigned
Appointed	15 November 1991(19 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fawkeners Ely Grange Tunbridge Wells Kent TN3 9DY

Secretary Name	Alexander James Parker
Nationality	British
Status	Resigned
Appointed	05 February 1996(23 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 April 1998)
Role	Company Director
Correspondence Address	51 Redcliffe Close Old Brompton Road London Sw5

Location

Registered Address	Dukes Court 32 Duke Street St. James'S London SW1Y 6DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

99 at £1	T.a. Parker 99.00% Ordinary
1 at £1	G. Hyam 1.00% Ordinary

Accounts

Latest Accounts	5 April 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

24 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
24 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 March 2014	First Gazette notice for compulsory strike-off (1 page)
11 March 2014	First Gazette notice for compulsory strike-off (1 page)
18 January 2013	Annual return made up to 15 November 2012 with a full list of shareholders Statement of capital on 2013-01-18 GBP 100 (4 pages)
18 January 2013	Annual return made up to 15 November 2012 with a full list of shareholders Statement of capital on 2013-01-18 GBP 100 (4 pages)
2 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
2 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
2 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
21 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
21 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
21 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
7 March 2011	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
7 March 2011	Register inspection address has been changed from One Duchess Street London W1W 6AN United Kingdom (1 page)
7 March 2011	Register(s) moved to registered office address (1 page)
7 March 2011	Register(s) moved to registered office address (1 page)
7 March 2011	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
7 March 2011	Register inspection address has been changed from One Duchess Street London W1W 6AN United Kingdom (1 page)
21 December 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
21 December 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
21 December 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
1 July 2010	Registered office address changed from One Duchess Street London W1N 6AN on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from One Duchess Street London W1N 6AN on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from One Duchess Street London W1N 6AN on 1 July 2010 (1 page)
26 January 2010	Total exemption small company accounts made up to 5 April 2009 (3 pages)
26 January 2010	Total exemption small company accounts made up to 5 April 2009 (3 pages)
26 January 2010	Total exemption small company accounts made up to 5 April 2009 (3 pages)
10 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
10 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
9 January 2010	Register(s) moved to registered inspection location (1 page)
9 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Director's details changed for Mr Thomas Arthur Parker on 15 November 2009 (2 pages)
8 January 2010	Register inspection address has been changed (1 page)
8 January 2010	Register inspection address has been changed (1 page)
8 January 2010	Director's details changed for Mr Thomas Arthur Parker on 15 November 2009 (2 pages)
23 January 2009	Director's change of particulars / thomas parker / 14/11/2008 (1 page)
23 January 2009	Director's change of particulars / thomas parker / 14/11/2008 (1 page)
23 January 2009	Return made up to 15/11/08; full list of members (3 pages)
23 January 2009	Return made up to 15/11/08; full list of members (3 pages)
21 January 2009	Accounts for a dormant company made up to 5 April 2008 (2 pages)
21 January 2009	Accounts for a dormant company made up to 5 April 2008 (2 pages)
21 January 2009	Accounts for a dormant company made up to 5 April 2008 (2 pages)
15 May 2008	Return made up to 15/11/07; full list of members (3 pages)
15 May 2008	Return made up to 15/11/07; full list of members (3 pages)
31 January 2008	Accounts for a dormant company made up to 5 April 2007 (2 pages)
31 January 2008	Accounts for a dormant company made up to 5 April 2007 (2 pages)
31 January 2008	Accounts for a dormant company made up to 5 April 2007 (2 pages)
12 February 2007	Accounts for a dormant company made up to 5 April 2006 (3 pages)
12 February 2007	Accounts for a dormant company made up to 5 April 2006 (3 pages)
12 February 2007	Accounts for a dormant company made up to 5 April 2006 (3 pages)
26 January 2007	Return made up to 15/11/06; full list of members (2 pages)
26 January 2007	Return made up to 15/11/06; full list of members (2 pages)
2 May 2006	Return made up to 15/11/05; full list of members (6 pages)
2 May 2006	Return made up to 15/11/05; full list of members (6 pages)
7 February 2006	Accounts for a dormant company made up to 5 April 2005 (2 pages)
7 February 2006	Accounts for a dormant company made up to 5 April 2005 (2 pages)
7 February 2006	Accounts for a dormant company made up to 5 April 2005 (2 pages)
15 February 2005	Return made up to 15/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 February 2005	Return made up to 15/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 November 2004	Accounts for a dormant company made up to 5 April 2004 (2 pages)
16 November 2004	Accounts for a dormant company made up to 5 April 2004 (2 pages)
16 November 2004	Accounts for a dormant company made up to 5 April 2004 (2 pages)
29 March 2004	Return made up to 15/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 March 2004	Return made up to 15/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 2004	Accounts for a dormant company made up to 5 April 2003 (2 pages)
29 January 2004	Accounts for a dormant company made up to 5 April 2003 (2 pages)
29 January 2004	Accounts for a dormant company made up to 5 April 2003 (2 pages)
9 February 2003	Accounts for a dormant company made up to 5 April 2002 (2 pages)
9 February 2003	Accounts for a dormant company made up to 5 April 2002 (2 pages)
9 February 2003	Accounts for a dormant company made up to 5 April 2002 (2 pages)
28 November 2002	Return made up to 15/11/02; full list of members (6 pages)
28 November 2002	Return made up to 15/11/02; full list of members (6 pages)
4 March 2002	Return made up to 15/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/03/02 (6 pages)
4 March 2002	Return made up to 15/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/03/02 (6 pages)
1 November 2001	Accounts for a dormant company made up to 5 April 2001 (2 pages)
1 November 2001	Accounts for a dormant company made up to 5 April 2001 (2 pages)
1 November 2001	Accounts for a dormant company made up to 5 April 2001 (2 pages)
16 February 2001	Return made up to 15/11/00; full list of members (6 pages)
16 February 2001	Return made up to 15/11/00; full list of members (6 pages)
31 January 2001	Accounts for a small company made up to 5 April 2000 (7 pages)
31 January 2001	Accounts for a small company made up to 5 April 2000 (7 pages)
31 January 2001	Accounts for a small company made up to 5 April 2000 (7 pages)
3 February 2000	Accounts for a small company made up to 5 April 1999 (7 pages)
3 February 2000	Accounts for a small company made up to 5 April 1999 (7 pages)
3 February 2000	Accounts for a small company made up to 5 April 1999 (7 pages)
10 December 1999	Return made up to 15/11/99; full list of members (6 pages)
10 December 1999	Return made up to 15/11/99; full list of members (6 pages)
1 February 1999	Accounts for a small company made up to 5 April 1998 (7 pages)
1 February 1999	Accounts for a small company made up to 5 April 1998 (7 pages)
1 February 1999	Accounts for a small company made up to 5 April 1998 (7 pages)
21 December 1998	Return made up to 15/11/98; full list of members (6 pages)
21 December 1998	Return made up to 15/11/98; full list of members (6 pages)
27 April 1998	Secretary resigned (1 page)
27 April 1998	Secretary resigned (1 page)
27 April 1998	New secretary appointed (2 pages)
27 April 1998	Secretary resigned (1 page)
27 April 1998	Secretary resigned (1 page)
27 April 1998	New secretary appointed (2 pages)
19 January 1998	Accounts for a small company made up to 5 April 1997 (8 pages)
19 January 1998	Accounts for a small company made up to 5 April 1997 (8 pages)
19 January 1998	Accounts for a small company made up to 5 April 1997 (8 pages)
21 November 1997	Return made up to 15/11/97; no change of members (4 pages)
21 November 1997	Return made up to 15/11/97; no change of members (4 pages)
6 February 1997	Accounts for a small company made up to 5 April 1996 (8 pages)
6 February 1997	Accounts for a small company made up to 5 April 1996 (8 pages)
6 February 1997	Accounts for a small company made up to 5 April 1996 (8 pages)
4 December 1996	Return made up to 15/11/96; no change of members (4 pages)
4 December 1996	Return made up to 15/11/96; no change of members (4 pages)
16 February 1996	New secretary appointed (2 pages)
16 February 1996	New secretary appointed (2 pages)
14 February 1996	Accounts for a small company made up to 5 April 1995 (7 pages)
14 February 1996	Accounts for a small company made up to 5 April 1995 (7 pages)
14 February 1996	Accounts for a small company made up to 5 April 1995 (7 pages)
20 November 1995	Return made up to 15/11/95; full list of members (6 pages)
20 November 1995	Return made up to 15/11/95; full list of members (6 pages)

Tom Parker Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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