| Company Name | Parker Contracts Playground Services And Maintenance Public Limited Company |
|---|---|
| Directors | Michael John Parker and Ellen Dorothy Mellors |
| Company Status | Dissolved |
| Company Number | 02856390 |
| Category | Public Limited Company |
| Incorporation Date | 23 September 1993(30 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Michael John Parker |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1993(3 weeks, 4 days after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Haulier |
| Correspondence Address | 24 Gaviots Way Gerrards Cross Buckinghamshire SL9 7DX |
| Secretary Name | Ellen Dorothy Mellors |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1996(2 years, 10 months after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Company Director |
| Correspondence Address | 2 Claire Court High Road Bushey Heath Hertfordshire WD23 1HY |
| Director Name | Ellen Dorothy Mellors |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1996(2 years, 12 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Secretary |
| Correspondence Address | 2 Claire Court High Road Bushey Heath Hertfordshire WD23 1HY |
| Director Name | David Ash |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1993(same day as company formation) |
| Role | Sales Engineer |
| Correspondence Address | 28 Trent Road Langley Berkshire SL3 8AP |
| Director Name | Mr Leslie John Milton |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1993(1 week, 4 days after company formation) |
| Appointment Duration | 2 years (resigned 13 October 1995) |
| Role | Projects Engineer |
| Correspondence Address | 7 Bramber Mews Caversham Reading Berkshire RG4 0NN |
| Secretary Name | Mr Leslie John Milton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1993(1 week, 4 days after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 20 April 1994) |
| Role | Projects Engineer |
| Correspondence Address | 7 Bramber Mews Caversham Reading Berkshire RG4 0NN |
| Secretary Name | David Barry Ash |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1994(1 year after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 05 August 1996) |
| Role | Secretary |
| Correspondence Address | 1 Regent Close Lower Earley Reading Berkshire RG6 4EZ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | PO Box 553 30 Eastbourne Terrace London W2 6LF |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 18 December 1997 | Dissolved (1 page) |
|---|---|
| 18 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 18 September 1997 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 27 December 1996 | Appointment of a voluntary liquidator (1 page) |
| 10 December 1996 | Registered office changed on 10/12/96 from: fairfield house 7 fairfield avenue staines middlesex TW15 4AQ (1 page) |
| 3 December 1996 | Ad 27/09/96--------- £ si 50000@1=50000 £ ic 100098/150098 (2 pages) |
| 14 October 1996 | Return made up to 23/09/96; full list of members (8 pages) |
| 1 October 1996 | New director appointed (2 pages) |
| 17 September 1996 | Particulars of mortgage/charge (3 pages) |
| 6 September 1996 | New secretary appointed (2 pages) |
| 28 August 1996 | Full accounts made up to 30 September 1995 (4 pages) |
| 12 August 1996 | Secretary resigned;director resigned (1 page) |
| 20 May 1996 | Auditor's statement (1 page) |
| 20 May 1996 | Application for reregistration from private to PLC (1 page) |
| 20 May 1996 | Declaration on reregistration from private to PLC (1 page) |
| 20 May 1996 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 20 May 1996 | Re-registration of Memorandum and Articles (7 pages) |
| 20 May 1996 | Resolutions
|
| 20 May 1996 | Auditor's report (1 page) |
| 20 May 1996 | Balance Sheet (5 pages) |
| 27 April 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 March 1996 | Ad 27/09/95--------- £ si 50000@1=50000 £ ic 50098/100098 (2 pages) |
| 7 December 1995 | Particulars of mortgage/charge (4 pages) |
| 22 November 1995 | Return made up to 23/09/95; no change of members (6 pages) |
| 3 November 1995 | Director resigned (2 pages) |
| 31 October 1995 | Ad 27/09/95--------- £ si 49998@1=49998 £ ic 100/50098 (2 pages) |
| 19 September 1995 | Registered office changed on 19/09/95 from: alexander house 3 shakespeare road london N3 1XE (1 page) |
| 23 March 1995 | Full accounts made up to 30 September 1994 (8 pages) |