| Company Name | Parkers Executive Cars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03011991 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1995(29 years, 3 months ago) |
| Dissolution Date | 24 October 2019 (4 years, 6 months ago) |
| Previous Name | Capital Couriers Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Martin Stephen Webb |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Marlborough Drive Weybridge Surrey KT13 8PA |
| Director Name | Allen James Smith |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Ashcroft Road Maidenhead Berkshire SL6 6JF |
| Secretary Name | Irene Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Bryer Place Windsor Berkshire SL4 4JL |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1995(same day as company formation) |
| Correspondence Address | Park House 64 West Ham Lane Stratford London E15 4PT |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1995(same day as company formation) |
| Correspondence Address | Park House 64 West Ham Lane Stratford London E15 4PT |
Contact
| Website | www.parkersexecutivecars.co.uk |
|---|
Location
| Registered Address | Murphy & Co Accountants Abbey House Wellington Way Brooklands Weybridge Surrey KT13 0TT |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
Shareholders
| 200 at £1 | Martin Stephen Webb 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,169 |
| Cash | £9,892 |
| Current Liabilities | £81,724 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 24 October 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 July 2019 | Completion of winding up (1 page) |
| 21 September 2018 | Order of court to wind up (3 pages) |
| 20 September 2018 | Order of court - restore and wind up (1 page) |
| 4 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 17 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Termination of appointment of Allen Smith as a director (1 page) |
| 20 March 2014 | Termination of appointment of Allen Smith as a director (1 page) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 21 October 2013 | Termination of appointment of Irene Smith as a secretary (1 page) |
| 21 October 2013 | Termination of appointment of Irene Smith as a secretary (1 page) |
| 16 March 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 16 March 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 14 March 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (6 pages) |
| 14 March 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 2 April 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (6 pages) |
| 2 April 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (6 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 8 April 2010 | Director's details changed for Martin Stephen Webb on 2 October 2009 (2 pages) |
| 8 April 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (6 pages) |
| 8 April 2010 | Director's details changed for Allen James Smith on 2 October 2009 (2 pages) |
| 8 April 2010 | Director's details changed for Allen James Smith on 2 October 2009 (2 pages) |
| 8 April 2010 | Register inspection address has been changed (1 page) |
| 8 April 2010 | Director's details changed for Allen James Smith on 2 October 2009 (2 pages) |
| 8 April 2010 | Director's details changed for Martin Stephen Webb on 2 October 2009 (2 pages) |
| 8 April 2010 | Director's details changed for Martin Stephen Webb on 2 October 2009 (2 pages) |
| 8 April 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (6 pages) |
| 8 April 2010 | Register inspection address has been changed (1 page) |
| 2 December 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
| 2 December 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
| 10 March 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 10 March 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (2 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (2 pages) |
| 22 October 2008 | Registered office changed on 22/10/2008 from murphy withey & co abbey house wellington way brooklands weybridge surrey KT13 0TT (1 page) |
| 22 October 2008 | Registered office changed on 22/10/2008 from murphy withey & co abbey house wellington way brooklands weybridge surrey KT13 0TT (1 page) |
| 12 March 2008 | Return made up to 20/01/08; full list of members (4 pages) |
| 12 March 2008 | Return made up to 20/01/08; full list of members (4 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 22 February 2007 | Return made up to 20/01/07; full list of members (8 pages) |
| 22 February 2007 | Return made up to 20/01/07; full list of members (8 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 22 February 2006 | Return made up to 20/01/06; full list of members (8 pages) |
| 22 February 2006 | Return made up to 20/01/06; full list of members (8 pages) |
| 13 December 2005 | Total exemption full accounts made up to 31 January 2005 (13 pages) |
| 13 December 2005 | Total exemption full accounts made up to 31 January 2005 (13 pages) |
| 19 August 2005 | Registered office changed on 19/08/05 from: 3 wesley gate queens road reading berkshire RG1 4AP (1 page) |
| 19 August 2005 | Registered office changed on 19/08/05 from: 3 wesley gate queens road reading berkshire RG1 4AP (1 page) |
| 26 January 2005 | Return made up to 20/01/05; full list of members (8 pages) |
| 26 January 2005 | Return made up to 20/01/05; full list of members (8 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 31 January 2004 (9 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 31 January 2004 (9 pages) |
| 19 February 2004 | Director's particulars changed (1 page) |
| 19 February 2004 | Director's particulars changed (1 page) |
| 5 February 2004 | Return made up to 20/01/04; full list of members (8 pages) |
| 5 February 2004 | Return made up to 20/01/04; full list of members (8 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 31 January 2003 (8 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 31 January 2003 (8 pages) |
| 17 January 2003 | Return made up to 20/01/03; full list of members
|
| 17 January 2003 | Return made up to 20/01/03; full list of members
|
| 17 August 2002 | Total exemption small company accounts made up to 31 January 2002 (8 pages) |
| 17 August 2002 | Total exemption small company accounts made up to 31 January 2002 (8 pages) |
| 7 February 2002 | Return made up to 20/01/02; full list of members
|
| 7 February 2002 | Return made up to 20/01/02; full list of members
|
| 4 September 2001 | Registered office changed on 04/09/01 from: 4 enterprise court downmill road bracknell berkshire RG12 1QS (1 page) |
| 4 September 2001 | Registered office changed on 04/09/01 from: 4 enterprise court downmill road bracknell berkshire RG12 1QS (1 page) |
| 8 August 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 8 August 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 26 January 2001 | Return made up to 20/01/01; full list of members (7 pages) |
| 26 January 2001 | Return made up to 20/01/01; full list of members (7 pages) |
| 2 November 2000 | Memorandum and Articles of Association (9 pages) |
| 2 November 2000 | Memorandum and Articles of Association (9 pages) |
| 30 October 2000 | Company name changed capital couriers LIMITED\certificate issued on 31/10/00 (2 pages) |
| 30 October 2000 | Company name changed capital couriers LIMITED\certificate issued on 31/10/00 (2 pages) |
| 14 August 2000 | Accounts for a small company made up to 31 January 2000 (8 pages) |
| 14 August 2000 | Accounts for a small company made up to 31 January 2000 (8 pages) |
| 29 January 2000 | Return made up to 20/01/00; full list of members (7 pages) |
| 29 January 2000 | Return made up to 20/01/00; full list of members (7 pages) |
| 29 June 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 29 June 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 27 January 1999 | Return made up to 20/01/99; full list of members (6 pages) |
| 27 January 1999 | Return made up to 20/01/99; full list of members (6 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 1 October 1998 | Ad 31/01/98--------- £ si 9840@1=9840 £ ic 200/10040 (2 pages) |
| 1 October 1998 | Ad 31/01/98--------- £ si 9840@1=9840 £ ic 200/10040 (2 pages) |
| 25 September 1998 | Resolutions
|
| 25 September 1998 | Resolutions
|
| 25 September 1998 | Director's particulars changed (1 page) |
| 25 September 1998 | Resolutions
|
| 25 September 1998 | Resolutions
|
| 25 September 1998 | Director's particulars changed (1 page) |
| 1 February 1998 | Return made up to 20/01/98; no change of members (4 pages) |
| 1 February 1998 | Return made up to 20/01/98; no change of members (4 pages) |
| 24 June 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 24 June 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 28 January 1997 | Return made up to 20/01/97; no change of members (4 pages) |
| 28 January 1997 | Return made up to 20/01/97; no change of members (4 pages) |
| 25 September 1996 | Particulars of mortgage/charge (3 pages) |
| 25 September 1996 | Particulars of mortgage/charge (3 pages) |
| 29 July 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 29 July 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 18 January 1996 | Return made up to 20/01/96; full list of members (6 pages) |
| 18 January 1996 | Return made up to 20/01/96; full list of members (6 pages) |
| 1 August 1995 | Registered office changed on 01/08/95 from: 1ST floor hans house cordwallis street maidenhead berks SL6 7AH (1 page) |
| 1 August 1995 | Registered office changed on 01/08/95 from: 1ST floor hans house cordwallis street maidenhead berks SL6 7AH (1 page) |
| 3 May 1995 | Ad 20/01/95--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 3 May 1995 | New director appointed (2 pages) |
| 3 May 1995 | New secretary appointed (2 pages) |
| 3 May 1995 | Accounting reference date notified as 31/01 (1 page) |
| 3 May 1995 | New director appointed (2 pages) |
| 3 May 1995 | Ad 20/01/95--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 3 May 1995 | New director appointed (2 pages) |
| 3 May 1995 | New secretary appointed (2 pages) |
| 3 May 1995 | Accounting reference date notified as 31/01 (1 page) |
| 3 May 1995 | New director appointed (2 pages) |