| Company Name | Parker Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08056928 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2012(12 years ago) |
| Dissolution Date | 13 August 2013 (10 years, 8 months ago) |
Directors
| Director Name | Sir Rodney Malcolm Aldridge |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Buckingham Street London WC2N 6EF |
| Director Name | Lord Michael George Bichard |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2012(1 month, 1 week after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 21 March 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Buckingham Street London WC2N 6EF |
| Director Name | Richard Dunnell Gillingwater |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2012(1 month, 1 week after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 21 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Buckingham Street London WC2N 6EF |
| Director Name | Simon Christopher Pilling |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2012(1 month, 1 week after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 21 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Buckingham Street London WC2N 6EF |
| Director Name | Mr John Bernard Coghlan |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 15 June 2012(1 month, 1 week after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 21 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Buckingham Street London WC2N 6EF |
| Director Name | Andrew Higginson |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2012(2 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 21 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Buckingham Street London WC2N 6EF |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2012(1 month, 1 week after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 18 February 2013) |
| Correspondence Address | 1 Park Row Leeds LS1 5AB |
Location
| Registered Address | 10 Piccadilly London W1J 0DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2013 | Application to strike the company off the register (3 pages) |
| 18 April 2013 | Application to strike the company off the register (3 pages) |
| 25 March 2013 | Termination of appointment of Andrew Higginson as a director (1 page) |
| 25 March 2013 | Termination of appointment of Michael George Bichard as a director on 21 March 2013 (1 page) |
| 25 March 2013 | Termination of appointment of John Bernard Coghlan as a director on 21 March 2013 (1 page) |
| 25 March 2013 | Termination of appointment of Simon Pilling as a director (1 page) |
| 25 March 2013 | Termination of appointment of Andrew Higginson as a director on 21 March 2013 (1 page) |
| 25 March 2013 | Termination of appointment of Simon Christopher Pilling as a director on 21 March 2013 (1 page) |
| 25 March 2013 | Termination of appointment of Richard Gillingwater as a director (1 page) |
| 25 March 2013 | Termination of appointment of Richard Dunnell Gillingwater as a director on 21 March 2013 (1 page) |
| 25 March 2013 | Termination of appointment of Michael Bichard as a director (1 page) |
| 25 March 2013 | Termination of appointment of John Coghlan as a director (1 page) |
| 27 February 2013 | Registered office address changed from 19 Buckingham Street London WC2N 6EF United Kingdom on 27 February 2013 (1 page) |
| 27 February 2013 | Registered office address changed from 19 Buckingham Street London WC2N 6EF United Kingdom on 27 February 2013 (1 page) |
| 26 February 2013 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page) |
| 26 February 2013 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 18 February 2013 (1 page) |
| 6 July 2012 | Appointment of Andrew Higginson as a director on 5 July 2012 (2 pages) |
| 6 July 2012 | Appointment of Andrew Higginson as a director (2 pages) |
| 21 June 2012 | Appointment of Simon Christopher Pilling as a director on 15 June 2012 (2 pages) |
| 21 June 2012 | Appointment of Simon Christopher Pilling as a director (2 pages) |
| 21 June 2012 | Appointment of John Bernard Coghlan as a director (2 pages) |
| 21 June 2012 | Appointment of Lord Michael George Bichard as a director on 15 June 2012 (2 pages) |
| 21 June 2012 | Appointment of Richard Dunnell Gillingwater as a director on 15 June 2012 (2 pages) |
| 21 June 2012 | Appointment of Lord Michael George Bichard as a director (2 pages) |
| 21 June 2012 | Appointment of John Bernard Coghlan as a director on 15 June 2012 (2 pages) |
| 21 June 2012 | Appointment of Richard Dunnell Gillingwater as a director (2 pages) |
| 14 June 2012 | Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page) |
| 14 June 2012 | Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page) |
| 12 June 2012 | Appointment of Pinsent Masons Secretarial Limited as a secretary on 12 June 2012 (2 pages) |
| 12 June 2012 | Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages) |
| 8 May 2012 | Director's details changed for Sir Rodey Malcolm Aldridge on 3 May 2012 (2 pages) |
| 8 May 2012 | Director's details changed for Sir Rodey Malcolm Aldridge on 3 May 2012 (2 pages) |
| 8 May 2012 | Director's details changed for Sir Rodey Malcolm Aldridge on 3 May 2012 (2 pages) |
| 3 May 2012 | Incorporation Statement of capital on 2012-05-03
|
| 3 May 2012 | Incorporation Statement of capital on 2012-05-03
|