| Company Name | Parker Plant Southern Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03618413 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1998(25 years, 8 months ago) |
| Dissolution Date | 30 April 2019 (4 years, 12 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Anthony Donnelly |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 August 1998(same day as company formation) |
| Role | Equipment Sales |
| Country of Residence | Ireland |
| Correspondence Address | Kildavin Lower Redshire Road Murrintown Wexford Ireland |
| Secretary Name | Martina Mary Donnelly |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 August 1998(same day as company formation) |
| Role | Equipment Sales |
| Correspondence Address | Kildavin Lower Redshire Road Murrintown Wexford Ireland |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 4 Winchester Close Esher Surrey KT10 8QH |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £37,149 |
| Cash | £9 |
| Current Liabilities | £300 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 30 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2019 | Application to strike the company off the register (3 pages) |
| 14 January 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 2 October 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
| 2 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 26 September 2017 | Confirmation statement made on 4 August 2017 with updates (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 26 September 2017 | Confirmation statement made on 4 August 2017 with updates (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 29 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 October 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 26 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 12 September 2013 | Secretary's details changed for Martina Mary Donnelly on 1 January 2013 (2 pages) |
| 12 September 2013 | Director's details changed for Anthony Donnelly on 1 January 2013 (2 pages) |
| 12 September 2013 | Director's details changed for Anthony Donnelly on 1 January 2013 (2 pages) |
| 12 September 2013 | Secretary's details changed for Martina Mary Donnelly on 1 January 2013 (2 pages) |
| 12 September 2013 | Registered office address changed from 9 Winchester Close Esher Surrey KT10 8QH England on 12 September 2013 (1 page) |
| 12 September 2013 | Registered office address changed from 9 Winchester Close Esher Surrey KT10 8QH England on 12 September 2013 (1 page) |
| 12 September 2013 | Secretary's details changed for Martina Mary Donnelly on 1 January 2013 (2 pages) |
| 12 September 2013 | Director's details changed for Anthony Donnelly on 1 January 2013 (2 pages) |
| 11 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 29 March 2013 | Registered office address changed from , 58 Croydon Road, Caterham, Surrey, CR3 6QB, England on 29 March 2013 (1 page) |
| 29 March 2013 | Registered office address changed from , 58 Croydon Road, Caterham, Surrey, CR3 6QB, England on 29 March 2013 (1 page) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 24 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 December 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Registered office address changed from , 1433B London Road, Norbury, London, SW16 4AW on 21 December 2011 (1 page) |
| 21 December 2011 | Registered office address changed from , 1433B London Road, Norbury, London, SW16 4AW on 21 December 2011 (1 page) |
| 21 December 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2011 | Total exemption small company accounts made up to 31 December 2010 (2 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 December 2010 (2 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
| 16 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (2 pages) |
| 4 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (2 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (2 pages) |
| 22 October 2008 | Secretary's change of particulars / martina donnelly / 31/07/2008 (1 page) |
| 22 October 2008 | Return made up to 05/08/08; full list of members (3 pages) |
| 22 October 2008 | Director's change of particulars / anthony donnelly / 31/07/2008 (1 page) |
| 22 October 2008 | Director's change of particulars / anthony donnelly / 31/07/2008 (1 page) |
| 22 October 2008 | Secretary's change of particulars / martina donnelly / 31/07/2008 (1 page) |
| 22 October 2008 | Return made up to 05/08/08; full list of members (3 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 12 September 2007 | Return made up to 05/08/07; full list of members (2 pages) |
| 12 September 2007 | Return made up to 05/08/07; full list of members (2 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 4 September 2006 | Return made up to 05/08/06; full list of members (2 pages) |
| 4 September 2006 | Return made up to 05/08/06; full list of members (2 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 5 August 2005 | Return made up to 05/08/05; full list of members (2 pages) |
| 5 August 2005 | Return made up to 05/08/05; full list of members (2 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 7 September 2004 | Return made up to 19/08/04; full list of members (6 pages) |
| 7 September 2004 | Return made up to 19/08/04; full list of members (6 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 29 August 2003 | Return made up to 19/08/03; full list of members (6 pages) |
| 29 August 2003 | Return made up to 19/08/03; full list of members (6 pages) |
| 12 February 2003 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 12 February 2003 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 26 October 2002 | Return made up to 19/08/02; full list of members (6 pages) |
| 26 October 2002 | Return made up to 19/08/02; full list of members (6 pages) |
| 18 February 2002 | Resolutions
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| 18 February 2002 | Resolutions
|
| 18 February 2002 | Ad 13/02/02--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 18 February 2002 | Ad 13/02/02--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 10 December 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 10 December 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 4 October 2001 | Return made up to 19/08/01; full list of members (6 pages) |
| 4 October 2001 | Return made up to 19/08/01; full list of members (6 pages) |
| 30 August 2000 | Resolutions
|
| 30 August 2000 | Resolutions
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| 30 August 2000 | Resolutions
|
| 30 August 2000 | Resolutions
|
| 24 August 2000 | Return made up to 19/08/00; full list of members
|
| 24 August 2000 | Return made up to 19/08/00; full list of members
|
| 21 June 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 21 June 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 11 November 1999 | Return made up to 19/08/99; full list of members (6 pages) |
| 11 November 1999 | Return made up to 19/08/99; full list of members (6 pages) |
| 22 July 1999 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 22 July 1999 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 21 August 1998 | Secretary resigned (2 pages) |
| 21 August 1998 | New director appointed (2 pages) |
| 21 August 1998 | New secretary appointed (2 pages) |
| 21 August 1998 | Secretary resigned (2 pages) |
| 21 August 1998 | New secretary appointed (2 pages) |
| 21 August 1998 | Director resigned (1 page) |
| 21 August 1998 | New director appointed (2 pages) |
| 21 August 1998 | Registered office changed on 21/08/98 from: britannia suite international, house, 82-86 deansgate, manchester, M3 2ER (1 page) |
| 21 August 1998 | Director resigned (1 page) |
| 21 August 1998 | Registered office changed on 21/08/98 from: britannia suite international, house, 82-86 deansgate, manchester, M3 2ER (1 page) |
| 19 August 1998 | Incorporation (11 pages) |
| 19 August 1998 | Incorporation (11 pages) |