T.N.Parr Limited

Company Name	T.N.Parr Limited
Company Status	Dissolved
Company Number	00276841
Category	Private Limited Company
Incorporation Date	14 June 1933(90 years, 11 months ago)
Dissolution Date	5 September 2008 (15 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Carol Williams
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2005(71 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 05 September 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Hedgerows Common Lane Church Fenton Tadcaster North Yorkshire LS24 9QR

Director Name	Linda Jane Hall
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2006(72 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 05 September 2008)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Longland Lane Whixley York North Yorkshire YO26 8BB

Secretary Name	Linda Jane Hall
Nationality	British
Status	Closed
Appointed	24 April 2006(72 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 05 September 2008)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Longland Lane Whixley York North Yorkshire YO26 8BB

Director Name	Mr Michael Henry Buckley
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(58 years after company formation)
Appointment Duration	6 years, 10 months (resigned 27 April 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ewood Farmhouse Greaves Lane Edingley Newark Nottinghamshire NG22 8BN

Director Name	John Malcolm James Dicks
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(58 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1994)
Role	Company Chairman
Correspondence Address	Beverley House St Stephens Square Hull North Humberside HU1 3XD

Secretary Name	Mr Michael Henry Buckley
Nationality	British
Status	Resigned
Appointed	27 June 1991(58 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Ewood Farmhouse Greaves Lane Edingley Newark Nottinghamshire NG22 8BN

Director Name	Mr David Gray Simpson
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(60 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 1998)
Role	Administrator
Correspondence Address	Raines House Denby Dale Road Wakefield West Yorkshire WF1 1HR

Secretary Name	Mr David Gray Simpson
Nationality	British
Status	Resigned
Appointed	31 March 1994(60 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 1998)
Role	Administrator
Correspondence Address	Raines House Denby Dale Road Wakefield West Yorkshire WF1 1HR

Director Name	Julian Nicholas Wild
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(64 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2005)
Role	Secretary
Correspondence Address	Farnsworth House Lenton Lane Nottingham Nottinghamshire NG7 2NS

Director Name	Frances Susan Harris
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(65 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 July 2003)
Role	Assistant Company Secretary
Correspondence Address	Raines House Denby Dale Road Wakefield West Yorkshire WF1 1HR

Secretary Name	Frances Susan Harris
Nationality	British
Status	Resigned
Appointed	30 September 1998(65 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 July 2003)
Role	Assistant Company Secretary
Correspondence Address	Raines House Denby Dale Road Wakefield West Yorkshire WF1 1HR

Director Name	Pauline Laycock
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(70 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2005)
Role	Assistant Company Secretary
Correspondence Address	Beverley House Saint Stephens Square Hull North Humberside HU1 3XD

Secretary Name	Pauline Laycock
Nationality	British
Status	Resigned
Appointed	18 July 2003(70 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2005)
Role	Assistant Company Secretary
Correspondence Address	Beverley House Saint Stephens Square Hull North Humberside HU1 3XD

Director Name	Mr Robert Christopher Hill
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(71 years, 10 months after company formation)
Appointment Duration	1 year (resigned 24 April 2006)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	31 March 2005(71 years, 10 months after company formation)
Appointment Duration	1 year (resigned 24 April 2006)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Location

Registered Address	2180 Century Way Thorpe Park Leeds LS15 8ZB
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Austhorpe
Ward	Garforth and Swillington
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2008	Return of final meeting in a members' voluntary winding up (3 pages)
14 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 November 2007	Declaration of solvency (3 pages)
14 November 2007	Appointment of a voluntary liquidator (1 page)
6 July 2007	Return made up to 27/06/07; full list of members (3 pages)
27 January 2007	Accounts for a dormant company made up to 1 April 2006 (4 pages)
24 July 2006	Return made up to 27/06/06; full list of members (3 pages)
25 May 2006	Secretary resigned;director resigned (1 page)
25 May 2006	New secretary appointed;new director appointed (2 pages)
26 October 2005	Accounts for a dormant company made up to 2 April 2005 (3 pages)
5 July 2005	Return made up to 27/06/05; full list of members (7 pages)
14 June 2005	Registered office changed on 14/06/05 from: beverley house st stephens square hull east yorks HU1 3XG (1 page)
18 April 2005	Secretary resigned;director resigned (1 page)
18 April 2005	New director appointed (2 pages)
18 April 2005	New secretary appointed;new director appointed (2 pages)
18 April 2005	Director resigned (1 page)
5 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
6 July 2004	Return made up to 27/06/04; full list of members (7 pages)
7 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
11 August 2003	New secretary appointed;new director appointed (2 pages)
28 July 2003	Secretary resigned;director resigned (1 page)
3 July 2003	Return made up to 27/06/03; full list of members (7 pages)
7 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
4 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
2 July 2001	Return made up to 27/06/01; full list of members (6 pages)
15 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
19 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
2 July 1999	Return made up to 27/06/99; full list of members (7 pages)
25 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
8 December 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
4 July 1998	Return made up to 27/06/98; no change of members (6 pages)
6 May 1998	New director appointed (4 pages)
6 May 1998	Director resigned (1 page)
27 October 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
3 July 1997	Return made up to 27/06/97; no change of members 363(287) ‐ Registered office changed on 03/07/97 (6 pages)
28 November 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
8 January 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
18 July 1995	Return made up to 27/06/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 March 1979	Annual return made up to 24/01/79 (4 pages)
24 November 1978	Annual return made up to 10/07/78 (4 pages)

T.N.Parr Limited

Business Activity

Directors

Location

Accounts

Filing History

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