Keith James Parkinson Limited

Company Name	Keith James Parkinson Limited
Company Status	Dissolved
Company Number	04066523
Category	Private Limited Company
Incorporation Date	6 September 2000(23 years, 7 months ago)
Dissolution Date	22 February 2017 (7 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	Mr Keith James Noel Parkinson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2000(3 weeks, 2 days after company formation)
Appointment Duration	16 years, 5 months (closed 22 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Warren Street London W1T 6AD

Director Name	Theresa Lee Parkinson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2000(3 weeks, 2 days after company formation)
Appointment Duration	16 years, 5 months (closed 22 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Warren Street London W1T 6AD

Secretary Name	Theresa Lee Parkinson
Nationality	British
Status	Closed
Appointed	29 September 2000(3 weeks, 2 days after company formation)
Appointment Duration	16 years, 5 months (closed 22 February 2017)
Role	Company Director
Correspondence Address	37 Warren Street London W1T 6AD

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	06 September 2000(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 September 2000(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Contact

Website	kjpbft.co.uk

Location

Registered Address	Acre House 11-15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

999 at £1	Keith James Noel Parkinson 99.90% Ordinary A
1 at £1	Ryan James Parkinson 0.10% Ordinary B

Financials

Year	2014
Net Worth	£106,622
Cash	£106,064
Current Liabilities	£12,254

Accounts

Latest Accounts	30 April 2015 (8 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

22 February 2017	Final Gazette dissolved following liquidation (1 page)
22 February 2017	Final Gazette dissolved following liquidation (1 page)
22 November 2016	Return of final meeting in a members' voluntary winding up (10 pages)
22 November 2016	Return of final meeting in a members' voluntary winding up (10 pages)
3 March 2016	Registered office address changed from 52 Station Approach Hayes Kent BR2 7EJ to Acre House 11-15 William Road London NW1 3ER on 3 March 2016 (2 pages)
3 March 2016	Registered office address changed from 52 Station Approach Hayes Kent BR2 7EJ to Acre House 11-15 William Road London NW1 3ER on 3 March 2016 (2 pages)
2 March 2016	Declaration of solvency (3 pages)
2 March 2016	Appointment of a voluntary liquidator (1 page)
2 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-10 (1 page)
2 March 2016	Declaration of solvency (3 pages)
2 March 2016	Appointment of a voluntary liquidator (1 page)
2 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-10 LRESSP ‐ Special resolution to wind up on 2016-02-10 LRESSP ‐ Special resolution to wind up on 2016-02-10 LRESSP ‐ Special resolution to wind up on 2016-02-10 (1 page)
7 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (6 pages)
7 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (6 pages)
7 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (6 pages)
25 August 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
25 August 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
30 March 2015	Change of share class name or designation (2 pages)
30 March 2015	Change of share class name or designation (2 pages)
18 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (15 pages)
18 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
4 February 2015	Director's details changed for Mr Keith James Noel Parkinson on 23 January 2015 (2 pages)
4 February 2015	Director's details changed for Theresa Lee Parkinson on 23 January 2015 (2 pages)
4 February 2015	Director's details changed for Mr Keith James Noel Parkinson on 23 January 2015 (2 pages)
4 February 2015	Director's details changed for Theresa Lee Parkinson on 23 January 2015 (2 pages)
17 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,000 (5 pages)
17 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,000 (5 pages)
17 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,000 (5 pages)
5 September 2014	Director's details changed for Theresa Lee Parkinson on 2 September 2014 (2 pages)
5 September 2014	Director's details changed for Theresa Lee Parkinson on 2 September 2014 (2 pages)
5 September 2014	Secretary's details changed for Theresa Lee Parkinson on 2 September 2014 (1 page)
5 September 2014	Director's details changed for Theresa Lee Parkinson on 2 September 2014 (2 pages)
5 September 2014	Secretary's details changed for Theresa Lee Parkinson on 2 September 2014 (1 page)
5 September 2014	Secretary's details changed for Theresa Lee Parkinson on 2 September 2014 (1 page)
4 September 2014	Director's details changed for Terri Parkinson on 2 September 2014 (2 pages)
4 September 2014	Director's details changed for Terri Parkinson on 2 September 2014 (2 pages)
4 September 2014	Secretary's details changed for Terri Parkinson on 2 September 2014 (1 page)
4 September 2014	Secretary's details changed for Terri Parkinson on 2 September 2014 (1 page)
4 September 2014	Secretary's details changed for Terri Parkinson on 2 September 2014 (1 page)
4 September 2014	Director's details changed for Terri Parkinson on 2 September 2014 (2 pages)
18 August 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
18 August 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
26 November 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
26 November 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
22 November 2013	Director's details changed for Mr Keith James Noel Parkinson on 22 November 2013 (2 pages)
22 November 2013	Director's details changed for Mr Keith James Noel Parkinson on 22 November 2013 (2 pages)
18 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,000 (5 pages)
18 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,000 (5 pages)
18 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,000 (5 pages)
30 January 2013	Full accounts made up to 30 April 2012 (5 pages)
30 January 2013	Full accounts made up to 30 April 2012 (5 pages)
27 November 2012	Director's details changed for Terri Parkinson on 27 November 2012 (2 pages)
27 November 2012	Secretary's details changed for Terri Parkinson on 27 November 2012 (2 pages)
27 November 2012	Director's details changed for Mr Keith James Noel Parkinson on 27 November 2012 (2 pages)
27 November 2012	Director's details changed for Mr Keith James Noel Parkinson on 27 November 2012 (2 pages)
27 November 2012	Secretary's details changed for Terri Parkinson on 27 November 2012 (2 pages)
27 November 2012	Director's details changed for Terri Parkinson on 27 November 2012 (2 pages)
12 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
18 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
8 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
19 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
19 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
8 October 2009	Previous accounting period extended from 31 December 2008 to 30 April 2009 (1 page)
8 October 2009	Previous accounting period extended from 31 December 2008 to 30 April 2009 (1 page)
5 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
5 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
5 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
16 July 2009	Registered office changed on 16/07/2009 from c/o myrus smith norman house 8 burnell road sutton surrey SM1 4BW (1 page)
16 July 2009	Registered office changed on 16/07/2009 from c/o myrus smith norman house 8 burnell road sutton surrey SM1 4BW (1 page)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
16 September 2008	Return made up to 06/09/08; full list of members (4 pages)
16 September 2008	Return made up to 06/09/08; full list of members (4 pages)
22 October 2007	Return made up to 06/09/07; no change of members (7 pages)
22 October 2007	Return made up to 06/09/07; no change of members (7 pages)
21 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
21 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
6 October 2006	Return made up to 06/09/06; full list of members (7 pages)
6 October 2006	Return made up to 06/09/06; full list of members (7 pages)
29 December 2005	Registered office changed on 29/12/05 from: unit 1 clock house court beacon road crowborough east sussex TN6 1AL (1 page)
29 December 2005	Registered office changed on 29/12/05 from: unit 1 clock house court beacon road crowborough east sussex TN6 1AL (1 page)
16 December 2005	Return made up to 06/09/05; full list of members (7 pages)
16 December 2005	Return made up to 06/09/05; full list of members (7 pages)
13 October 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
13 October 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
13 September 2004	Return made up to 06/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 September 2004	Return made up to 06/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 November 2003	Return made up to 06/09/03; full list of members (7 pages)
7 November 2003	Return made up to 06/09/03; full list of members (7 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
2 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
2 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
13 September 2002	Return made up to 06/09/02; full list of members (7 pages)
13 September 2002	Return made up to 06/09/02; full list of members (7 pages)
13 December 2001	Ad 01/12/00--------- £ si 1000@1 (2 pages)
13 December 2001	Ad 01/12/00--------- Â£ si 1000@1 (2 pages)
15 November 2001	Return made up to 06/09/01; full list of members (6 pages)
15 November 2001	Return made up to 06/09/01; full list of members (6 pages)
8 August 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
8 August 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
6 November 2000	Registered office changed on 06/11/00 from: myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR (1 page)
6 November 2000	Registered office changed on 06/11/00 from: myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
3 October 2000	Secretary resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Secretary resigned (1 page)
3 October 2000	New secretary appointed;new director appointed (2 pages)
3 October 2000	New secretary appointed;new director appointed (2 pages)
3 October 2000	Registered office changed on 03/10/00 from: 5TH floor, signet house 49-51 farringdon road london EC1M 3JP (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Registered office changed on 03/10/00 from: 5TH floor, signet house 49-51 farringdon road london EC1M 3JP (1 page)
6 September 2000	Incorporation (16 pages)
6 September 2000	Incorporation (16 pages)

Keith James Parkinson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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