Parker Bromley Group Limited

Company Name	Parker Bromley Group Limited
Company Status	Dissolved
Company Number	06508446
Category	Private Limited Company
Incorporation Date	19 February 2008(16 years, 2 months ago)
Dissolution Date	1 May 2018 (5 years, 11 months ago)
Previous Name	Parker Bromley (2008) Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Raymond Barry Parker
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2008(same day as company formation)
Role	Heating Engineer
Country of Residence	England
Correspondence Address	5 Lynwood Grove Orpington Kent BR6 0BD

Director Name	Mr Jody Raymond James Parker
Date of Birth	January 1979 (Born 45 years ago)
Nationality	English
Status	Closed
Appointed	19 February 2008(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Br7

Secretary Name	Mr Jody Raymond James Parker
Status	Closed
Appointed	23 December 2016(8 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 01 May 2018)
Role	Company Director
Correspondence Address	Br7

Director Name	Mrs Sharon Elizabeth Parker
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lynwood Grove Orpington Kent BR6 0BD

Secretary Name	Pauline Spicer
Nationality	British
Status	Resigned
Appointed	19 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	Parker House Elmcroft Road Orpington Kent BR6 0HZ

Contact

Website	www.parkerbromley.co.uk/
Telephone	0845 6121710
Telephone region	Unknown

Location

Registered Address	Parker House Powerscroft Road Sidcup Kent DA14 5DT
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

1 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2018	Registered office address changed from Parker House Elmcroft Road Orpington Kent BR6 0HZ to Parker House Powerscroft Road Sidcup Kent DA14 5DT on 16 February 2018 (1 page)
16 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
16 January 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
12 August 2017	Voluntary strike-off action has been suspended (1 page)
12 August 2017	Voluntary strike-off action has been suspended (1 page)
25 July 2017	First Gazette notice for voluntary strike-off (1 page)
25 July 2017	First Gazette notice for voluntary strike-off (1 page)
12 July 2017	Application to strike the company off the register (3 pages)
12 July 2017	Application to strike the company off the register (3 pages)
15 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
15 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
3 January 2017	Termination of appointment of Sharon Elizabeth Parker as a director on 23 December 2016 (1 page)
3 January 2017	Termination of appointment of Sharon Elizabeth Parker as a director on 23 December 2016 (1 page)
3 January 2017	Termination of appointment of Pauline Spicer as a secretary on 23 December 2016 (1 page)
3 January 2017	Appointment of Mr Jody Raymond James Parker as a secretary on 23 December 2016 (2 pages)
3 January 2017	Appointment of Mr Jody Raymond James Parker as a secretary on 23 December 2016 ANNOTATION Other The address of Jody Raymond James parker, former secretary, former member, former shareholder of parker bromley group LIMITED was partially-suppressed on 11/12/2019 under section 1088 of the Companies Act 2006. (2 pages)
3 January 2017	Termination of appointment of Pauline Spicer as a secretary on 23 December 2016 (1 page)
13 December 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
13 December 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
24 April 2016	Change of name notice (2 pages)
24 April 2016	Change of name notice (2 pages)
24 April 2016	Company name changed parker bromley (2008) LIMITED\certificate issued on 24/04/16 RES15 ‐ Change company name resolution on 2016-03-31 (3 pages)
24 April 2016	Company name changed parker bromley (2008) LIMITED\certificate issued on 24/04/16 RES15 ‐ Change company name resolution on 2016-03-31 (3 pages)
25 February 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
25 February 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
12 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 (6 pages)
12 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 (6 pages)
10 July 2015	Director's details changed for Mr Jody Raymond James Parker on 1 June 2015 (2 pages)
10 July 2015	Director's details changed for Mr Jody Raymond James Parker on 1 June 2015 (2 pages)
10 July 2015	Secretary's details changed for Pauline Spicer on 4 November 2013 (1 page)
10 July 2015	Director's details changed for Mr Jody Raymond James Parker on 1 June 2015 ANNOTATION Other The address of Jody Parker, former director of parker bromley group LIMITED, was partially-suppressed on 11/12/2019 under section 1088 of the Companies Act 2006. (2 pages)
10 July 2015	Secretary's details changed for Pauline Spicer on 4 November 2013 (1 page)
10 July 2015	Secretary's details changed for Pauline Spicer on 4 November 2013 (1 page)
5 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,000 (6 pages)
5 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,000 (6 pages)
12 September 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
12 September 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
25 February 2014	Registered office address changed from 5 Ravensquay, Cray Avenue Orpington Kent BR5 4BQ on 25 February 2014 (1 page)
25 February 2014	Registered office address changed from 5 Ravensquay, Cray Avenue Orpington Kent BR5 4BQ on 25 February 2014 (1 page)
25 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,000 (6 pages)
25 February 2014	Registered office address changed from Parker House Elmcroft Road Orpington Kent BR6 0HZ England on 25 February 2014 (1 page)
25 February 2014	Registered office address changed from Parker House Elmcroft Road Orpington Kent BR6 0HZ England on 25 February 2014 (1 page)
25 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,000 (6 pages)
22 October 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
22 October 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
5 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (6 pages)
5 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (6 pages)
27 November 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 November 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
7 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (6 pages)
7 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (6 pages)
4 August 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
4 August 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
31 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
31 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
8 March 2011	Annual return made up to 19 February 2010 with a full list of shareholders (6 pages)
8 March 2011	Annual return made up to 19 February 2010 with a full list of shareholders (6 pages)
25 October 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
25 October 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
26 February 2010	Director's details changed for Sharon Elizabeth Parker on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Sharon Elizabeth Parker on 26 February 2010 (2 pages)
19 January 2010	Register inspection address has been changed (2 pages)
19 January 2010	Register inspection address has been changed (2 pages)
29 August 2009	Accounts for a dormant company made up to 30 June 2009 (4 pages)
29 August 2009	Accounts for a dormant company made up to 30 June 2009 (4 pages)
30 March 2009	Return made up to 19/02/09; full list of members (6 pages)
30 March 2009	Return made up to 19/02/09; full list of members (6 pages)
10 November 2008	Accounting reference date extended from 28/02/2009 to 30/06/2009 (1 page)
10 November 2008	Accounting reference date extended from 28/02/2009 to 30/06/2009 (1 page)
19 February 2008	Incorporation (20 pages)
19 February 2008	Incorporation (20 pages)

Parker Bromley Group Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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