| Company Name | Parker & Hammond (Opticians) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01277172 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1976(47 years, 7 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Secretary Name | Michael David Parker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2002(25 years, 8 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 20 Palmerston Court Elmfield Close Harrow On The Hill Harrow Middlesex HA1 3TL |
| Director Name | Michael David Parker |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2008(31 years, 10 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 12 May 2009) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Elmfield Close Harrow Middlesex HA1 3TL |
| Director Name | Susan Rosina Hammond |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1992(16 years, 2 months after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 01 August 2008) |
| Role | Optometrist |
| Correspondence Address | Oaklands Clamp Hill Stanmore Middlesex HA7 3JL |
| Secretary Name | Colin James Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1992(16 years, 2 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 27 May 2002) |
| Role | Company Director |
| Correspondence Address | Oaklands Clamp Hill Stanmore Middlesex HA7 3JL |
| Director Name | Mr Sydney Seymour Parker |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2007(31 years, 1 month after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 12 December 2007) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 77 Edgwarebury Lane Edgware Middlesex HA8 8LU |
| Secretary Name | Gimp Secretarial & Finance Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1992(16 years, 2 months after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 01 December 1992) |
| Correspondence Address | Tudor House Llanvanor Road London NW2 2AQ |
Location
| Registered Address | Parke House 77 Edgwarebury Lane Edgware Middlesex HA8 8NJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £546,555 |
| Cash | £251,293 |
| Current Liabilities | £56,686 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2008 | Application for striking-off (1 page) |
| 8 December 2008 | Appointment terminated director susan hammond (1 page) |
| 8 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 8 September 2008 | Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page) |
| 1 February 2008 | Return made up to 20/11/07; full list of members (5 pages) |
| 23 December 2007 | Director resigned (1 page) |
| 24 October 2007 | New director appointed (3 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 December 2006 | Return made up to 20/11/06; full list of members (5 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 December 2005 | Return made up to 20/11/05; full list of members (5 pages) |
| 17 December 2004 | Return made up to 20/11/04; full list of members (5 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 23 June 2004 | Registered office changed on 23/06/04 from: st albans house st albans lane golders green london NW11 7PY (1 page) |
| 1 December 2003 | Return made up to 20/11/03; no change of members (5 pages) |
| 7 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 19 November 2002 | Return made up to 20/11/02; no change of members (4 pages) |
| 16 June 2002 | Secretary resigned (1 page) |
| 16 June 2002 | New secretary appointed (2 pages) |
| 13 March 2002 | Total exemption small company accounts made up to 31 March 2001 (11 pages) |
| 29 November 2001 | Return made up to 20/11/01; full list of members (5 pages) |
| 4 August 2001 | Particulars of mortgage/charge (3 pages) |
| 26 January 2001 | Return made up to 20/11/00; no change of members (4 pages) |
| 14 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 6 December 1999 | Return made up to 20/11/99; no change of members (4 pages) |
| 1 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 21 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 23 November 1998 | Return made up to 20/11/98; full list of members (5 pages) |
| 9 January 1998 | Return made up to 20/11/97; no change of members (4 pages) |
| 8 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 18 December 1996 | Return made up to 20/11/96; no change of members (4 pages) |
| 14 November 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 6 December 1995 | Return made up to 20/11/95; full list of members (10 pages) |
| 27 November 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 2 November 1995 | Registered office changed on 02/11/95 from: tudor hse llanvanor rd finchley rd london NW2 2AR (1 page) |
| 4 October 1995 | Particulars of mortgage/charge (4 pages) |
| 25 March 1993 | Secretary resigned;new secretary appointed (2 pages) |
| 29 June 1991 | New secretary appointed;director resigned (2 pages) |
| 24 January 1983 | Accounts made up to 31 March 1982 (7 pages) |