| Company Name | Parker Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04690801 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2003(21 years, 1 month ago) |
| Dissolution Date | 5 December 2008 (15 years, 4 months ago) |
| Previous Name | Image Security Systems Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Kevin Parker |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2004(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (closed 05 December 2008) |
| Role | Security Installer |
| Correspondence Address | 97 Norsey Road Billericay Essex CM11 1BU |
| Secretary Name | Mr Martin Norman Crane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2004(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (closed 05 December 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 229 Woodcock Hill Harrow Middlesex HA3 0PG |
| Director Name | Kevin O'Brien |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2003(same day as company formation) |
| Role | Security Installations |
| Correspondence Address | 11 Hay Close Studio Way Borehamwood Hertfordshire WD6 5RA |
| Secretary Name | Philip Malcolm Doe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Laurel Avenue Potters Bar Hertfordshire EN6 2AF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Gray's Inn Square Gray's Inn London WC1R 5AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 September 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 May 2008 | Liquidators statement of receipts and payments to 19 October 2008 (5 pages) |
| 9 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 15 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 17 May 2006 | Registered office changed on 17/05/06 from: orbital house 20 eastern road romford essex RM1 3DP (1 page) |
| 28 April 2006 | Appointment of a voluntary liquidator (1 page) |
| 28 April 2006 | Resolutions
|
| 28 April 2006 | Statement of affairs (5 pages) |
| 25 April 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 13 April 2005 | Particulars of mortgage/charge (3 pages) |
| 12 April 2005 | Return made up to 07/03/05; full list of members (6 pages) |
| 5 November 2004 | Particulars of mortgage/charge (7 pages) |
| 8 July 2004 | Return made up to 07/03/04; full list of members (6 pages) |
| 4 May 2004 | Secretary resigned (1 page) |
| 4 May 2004 | New secretary appointed (2 pages) |
| 1 May 2004 | Company name changed image security systems LIMITED\certificate issued on 30/04/04 (2 pages) |
| 28 April 2004 | Director resigned (1 page) |
| 28 April 2004 | Registered office changed on 28/04/04 from: 8 rodborough road london NW11 8RY (1 page) |
| 28 April 2004 | New director appointed (2 pages) |
| 28 April 2004 | Director resigned (1 page) |
| 27 April 2004 | Ad 19/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 September 2003 | Secretary resigned (1 page) |
| 11 September 2003 | Director resigned (1 page) |
| 28 August 2003 | Registered office changed on 28/08/03 from: gable house 239 regents park road london N3 3LF (1 page) |
| 12 May 2003 | New secretary appointed (2 pages) |
| 9 May 2003 | New director appointed (2 pages) |