Parker Group Financial Services Limited

Company Name	Parker Group Financial Services Limited
Company Status	Dissolved
Company Number	02895154
Category	Private Limited Company
Incorporation Date	7 February 1994(30 years, 2 months ago)
Dissolution Date	21 February 2006 (18 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John Douglas Comerford
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 February 1994(same day as company formation)
Role	Independent Financial Advisor
Correspondence Address	101 Woodcote Grove Road Coulsdon Surrey CR5 2AN

Director Name	Mrs Jayne Marie Andrews
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 March 1996(2 years after company formation)
Appointment Duration	9 years, 11 months (closed 21 February 2006)
Role	IFA
Country of Residence	England
Correspondence Address	48 North View Crescent Epsom Surrey KT18 5UR

Secretary Name	Mrs Jayne Marie Andrews
Nationality	British
Status	Closed
Appointed	17 June 1997(3 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (closed 21 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	48 North View Crescent Epsom Surrey KT18 5UR

Director Name	Mr David William Owen
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	34 Nelmes Way Emerson Park Hornchurch Essex RM11 2QZ

Secretary Name	Mr Antony William John Halstead
Nationality	English
Status	Resigned
Appointed	07 February 1994(same day as company formation)
Role	Company Accountant
Country of Residence	England
Correspondence Address	7 Woodcote Horley Surrey RH6 9AL

Director Name	Joanna Maria Cecilia Markham
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(6 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 2003)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Orchard House 1a Oakwood Avenue Purley Surrey CR8 1AR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 February 1994(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	07 February 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Parker House 44 Stafford Road Wallington Surrey SM6 9AA
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington South
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Turnover	£33,971
Gross Profit	£30,822
Net Worth	-£4,210
Current Liabilities	£4,210

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

21 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
27 September 2005	First Gazette notice for voluntary strike-off (1 page)
12 August 2005	Application for striking-off (1 page)
28 April 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
23 February 2005	Return made up to 07/02/05; full list of members (7 pages)
2 November 2004	Accounts made up to 31 December 2003 (17 pages)
27 February 2004	Return made up to 07/02/04; full list of members 363(288) ‐ Director resigned (7 pages)
27 February 2004	Ad 02/02/04--------- Â£ si 10@1=10 Â£ ic 930/940 (2 pages)
27 February 2004	Ad 19/02/03--------- Â£ si 10@1=10 Â£ ic 920/930 (2 pages)
26 August 2003	Accounts made up to 31 December 2002 (19 pages)
25 February 2003	Return made up to 07/02/03; full list of members (8 pages)
1 August 2002	Amended full accounts made up to 31 December 2001 (16 pages)
20 June 2002	Accounts made up to 31 December 2001 (16 pages)
31 May 2002	Ad 17/05/02--------- Â£ si 10@1=10 Â£ ic 910/920 (2 pages)
14 February 2002	Return made up to 07/02/02; full list of members 363(287) ‐ Registered office changed on 14/02/02 363(353) ‐ Location of register of members address changed (7 pages)
6 June 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
2 March 2001	Return made up to 07/02/01; full list of members (9 pages)
8 November 2000	New director appointed (2 pages)
24 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
10 February 2000	Return made up to 07/02/00; full list of members (7 pages)
19 January 2000	Ad 01/01/00--------- Â£ si 100@1=100 Â£ ic 1250/1350 (2 pages)
22 September 1999	Ad 05/08/99--------- Â£ si 350@1=350 Â£ ic 900/1250 (2 pages)
2 September 1999	Â£ ic 1000/900 05/08/99 Â£ sr 100@1=100 (1 page)
11 June 1999	Accounts made up to 31 December 1998 (12 pages)
12 May 1999	Director resigned (1 page)
2 February 1999	Return made up to 07/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
16 April 1998	New secretary appointed (2 pages)
5 March 1998	Return made up to 07/02/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
25 June 1997	Accounts made up to 31 December 1996 (15 pages)
14 May 1997	Registered office changed on 14/05/97 from: airport house purley way croydon CR0 0XZ (1 page)
14 May 1997	Return made up to 07/02/97; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
17 March 1997	Return made up to 07/02/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 March 1997	Registered office changed on 14/03/97 from: 68-72 redchurch street london E2 7DP (1 page)
20 June 1996	Accounts made up to 31 December 1995 (14 pages)
24 August 1995	Accounts made up to 31 December 1994 (14 pages)

Parker Group Financial Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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