| Company Name | Parkers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03510426 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1998(26 years, 2 months ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 months ago) |
| Previous Names | Parkers Executive Cars Limited and Capital Couriers Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Allen James Smith |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Ashcroft Road Maidenhead Berkshire SL6 6JF |
| Director Name | Martin Stephen Webb |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1998(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Marlborough Drive Weybridge Surrey KT13 8PA |
| Director Name | Timothy Harris |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1998(same day as company formation) |
| Role | General Manager |
| Correspondence Address | White Cottage Plash Drove Tholomas Drove Wisbech Cambridgeshire PE13 4SP |
| Secretary Name | Irene Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Bryer Place Windsor Berkshire SL4 4JL |
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
| 40 at £1 | Allen James Smith 40.00% Ordinary |
|---|---|
| 40 at £1 | Martin Stephen Webb 40.00% Ordinary |
| 10 at £1 | Fred Webb 10.00% Ordinary |
| 10 at £1 | Irene Smith 10.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 16 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 21 October 2013 | Accounts made up to 28 February 2013 (2 pages) |
| 21 October 2013 | Accounts made up to 28 February 2013 (2 pages) |
| 21 October 2013 | Termination of appointment of Irene Smith as a secretary on 1 September 2013 (1 page) |
| 21 October 2013 | Termination of appointment of Irene Smith as a secretary on 1 September 2013 (1 page) |
| 21 October 2013 | Termination of appointment of Irene Smith as a secretary on 1 September 2013 (1 page) |
| 3 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (6 pages) |
| 3 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (6 pages) |
| 2 November 2012 | Accounts made up to 29 February 2012 (5 pages) |
| 2 November 2012 | Accounts made up to 29 February 2012 (5 pages) |
| 14 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (6 pages) |
| 14 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (6 pages) |
| 29 December 2011 | Accounts made up to 28 February 2011 (5 pages) |
| 29 December 2011 | Accounts made up to 28 February 2011 (5 pages) |
| 3 April 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (6 pages) |
| 3 April 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (6 pages) |
| 1 November 2010 | Accounts made up to 28 February 2010 (5 pages) |
| 1 November 2010 | Accounts made up to 28 February 2010 (5 pages) |
| 8 April 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (6 pages) |
| 8 April 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (6 pages) |
| 8 April 2010 | Register inspection address has been changed (1 page) |
| 8 April 2010 | Register inspection address has been changed (1 page) |
| 7 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 10 March 2009 | Registered office changed on 10/03/2009 from murphy withey & co abbey house abbey house wellington way weybridge surrey KT13 0TT (1 page) |
| 10 March 2009 | Return made up to 13/02/09; full list of members (4 pages) |
| 10 March 2009 | Location of register of members (1 page) |
| 10 March 2009 | Location of register of members (1 page) |
| 10 March 2009 | Location of debenture register (1 page) |
| 10 March 2009 | Return made up to 13/02/09; full list of members (4 pages) |
| 10 March 2009 | Location of debenture register (1 page) |
| 10 March 2009 | Registered office changed on 10/03/2009 from murphy withey & co abbey house abbey house wellington way weybridge surrey KT13 0TT (1 page) |
| 26 November 2008 | Total exemption small company accounts made up to 28 February 2008 (2 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 28 February 2008 (2 pages) |
| 12 March 2008 | Return made up to 13/02/08; full list of members (4 pages) |
| 12 March 2008 | Return made up to 13/02/08; full list of members (4 pages) |
| 22 October 2007 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
| 22 October 2007 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
| 22 February 2007 | Return made up to 13/02/07; full list of members (8 pages) |
| 22 February 2007 | Return made up to 13/02/07; full list of members (8 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 6 April 2006 | Return made up to 13/02/06; full list of members (8 pages) |
| 6 April 2006 | Return made up to 13/02/06; full list of members (8 pages) |
| 31 March 2006 | Total exemption full accounts made up to 28 February 2005 (6 pages) |
| 31 March 2006 | Total exemption full accounts made up to 28 February 2005 (6 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 | Return made up to 13/02/05; full list of members
|
| 19 August 2005 | Return made up to 13/02/05; full list of members
|
| 19 August 2005 | Registered office changed on 19/08/05 from: 3 wesley gate queens road reading berkshire RG1 4AP (1 page) |
| 19 October 2004 | Total exemption full accounts made up to 28 February 2004 (8 pages) |
| 19 October 2004 | Total exemption full accounts made up to 28 February 2004 (8 pages) |
| 18 February 2004 | Director's particulars changed (1 page) |
| 18 February 2004 | Director's particulars changed (1 page) |
| 18 February 2004 | Return made up to 13/02/04; full list of members (8 pages) |
| 18 February 2004 | Return made up to 13/02/04; full list of members (8 pages) |
| 9 July 2003 | Accounts made up to 28 February 2003 (7 pages) |
| 9 July 2003 | Accounts made up to 28 February 2003 (7 pages) |
| 19 February 2003 | Return made up to 13/02/03; full list of members (8 pages) |
| 19 February 2003 | Return made up to 13/02/03; full list of members (8 pages) |
| 18 February 2003 | Company name changed capital couriers LIMITED\certificate issued on 17/02/03 (2 pages) |
| 18 February 2003 | Company name changed capital couriers LIMITED\certificate issued on 17/02/03 (2 pages) |
| 13 August 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 13 August 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 13 March 2002 | Return made up to 13/02/02; full list of members
|
| 13 March 2002 | Return made up to 13/02/02; full list of members
|
| 19 November 2001 | Accounts made up to 28 February 2001 (5 pages) |
| 19 November 2001 | Accounts made up to 28 February 2001 (5 pages) |
| 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) |
| 26 February 2001 | Return made up to 13/02/01; full list of members (7 pages) |
| 26 February 2001 | Return made up to 13/02/01; full list of members (7 pages) |
| 2 November 2000 | Memorandum and Articles of Association (12 pages) |
| 2 November 2000 | Memorandum and Articles of Association (12 pages) |
| 30 October 2000 | Company name changed parkers executive cars LIMITED\certificate issued on 31/10/00 (2 pages) |
| 30 October 2000 | Company name changed parkers executive cars LIMITED\certificate issued on 31/10/00 (2 pages) |
| 14 August 2000 | (5 pages) |
| 14 August 2000 | (5 pages) |
| 8 March 2000 | Return made up to 13/02/00; full list of members (6 pages) |
| 8 March 2000 | Return made up to 13/02/00; full list of members (6 pages) |
| 28 January 2000 | (5 pages) |
| 28 January 2000 | (5 pages) |
| 12 November 1999 | Director resigned (1 page) |
| 12 November 1999 | Director resigned (1 page) |
| 15 February 1999 | Return made up to 13/02/99; full list of members (6 pages) |
| 15 February 1999 | Return made up to 13/02/99; full list of members (6 pages) |
| 13 February 1998 | Incorporation (16 pages) |
| 13 February 1998 | Incorporation (16 pages) |