Parker Product Developments Limited

Company Name	Parker Product Developments Limited
Company Status	Dissolved
Company Number	03069115
Category	Private Limited Company
Incorporation Date	16 June 1995(28 years, 10 months ago)
Dissolution Date	21 March 2017 (7 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3550	Manufacture other transport equipment
SIC 30990	Manufacture of other transport equipment n.e.c.

Directors

Director Name	Mr Geoffrey Parker
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	16 June 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laburnum Cottage South Bramwith, Stainforth Doncaster South Yorkshire DN7 5SJ

Director Name	Mrs Maureen Parker
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2000(5 years, 4 months after company formation)
Appointment Duration	16 years, 4 months (closed 21 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laburnum Cottage Bramwith Lane South Bramwith Doncaster DN7 5SJ

Secretary Name	Mrs Maureen Parker
Nationality	British
Status	Closed
Appointed	31 October 2000(5 years, 4 months after company formation)
Appointment Duration	16 years, 4 months (closed 21 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laburnum Cottage Bramwith Lane South Bramwith Doncaster DN7 5SJ

Director Name	Elizabeth Mary Parker
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	13 Norfolk House 99 Norfolk Street Leicester LE3 5QJ

Secretary Name	Elizabeth Mary Parker
Nationality	British
Status	Resigned
Appointed	16 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	13 Norfolk House 99 Norfolk Street Leicester LE3 5QJ

Director Name	Ian James Parker
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(5 years, 4 months after company formation)
Appointment Duration	10 months (resigned 01 September 2001)
Role	Company Director
Correspondence Address	The Croft Low Lane Braithwaite Doncaster DN7 5SS

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	16 June 1995(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 June 1995(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Contact

Telephone	01302 841671
Telephone region	Doncaster

Location

Registered Address	Laburnam Cottage Bramwith Lane South Bramwith Doncaster DN7 5SJ
Region	Yorkshire and The Humber
Constituency	Doncaster North
County	South Yorkshire
Parish	Stainforth
Ward	Stainforth & Barnby Dun

Financials

Year	2013
Net Worth	-£20,423
Cash	£631
Current Liabilities	£21,508

Accounts

Latest Accounts	30 April 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

21 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	First Gazette notice for voluntary strike-off (1 page)
3 January 2017	First Gazette notice for voluntary strike-off (1 page)
23 December 2016	Application to strike the company off the register (3 pages)
23 December 2016	Application to strike the company off the register (3 pages)
8 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 10 (6 pages)
8 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 10 (6 pages)
27 April 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
27 April 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
10 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 10 (5 pages)
10 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 10 (5 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
10 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 10 (5 pages)
10 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 10 (5 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
28 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
1 August 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
1 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
30 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 16 June 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)
26 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
25 July 2010	Director's details changed for Geoffrey Parker on 16 June 2010 (2 pages)
25 July 2010	Director's details changed for Maureen Parker on 16 June 2010 (2 pages)
25 July 2010	Director's details changed for Maureen Parker on 16 June 2010 (2 pages)
25 July 2010	Director's details changed for Geoffrey Parker on 16 June 2010 (2 pages)
26 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
26 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
18 July 2009	Return made up to 16/06/09; full list of members (4 pages)
18 July 2009	Return made up to 16/06/09; full list of members (4 pages)
12 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
12 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
16 June 2008	Return made up to 16/06/08; full list of members (4 pages)
16 June 2008	Return made up to 16/06/08; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
29 April 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
21 August 2007	Return made up to 16/06/07; full list of members (2 pages)
21 August 2007	Return made up to 16/06/07; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
29 September 2006	Return made up to 16/06/06; full list of members (2 pages)
29 September 2006	Return made up to 16/06/06; full list of members (2 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
7 September 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
7 September 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
7 July 2005	Return made up to 16/06/05; full list of members (3 pages)
7 July 2005	Return made up to 16/06/05; full list of members (3 pages)
3 September 2004	Return made up to 16/06/04; full list of members (7 pages)
3 September 2004	Return made up to 16/06/04; full list of members (7 pages)
25 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
25 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
4 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
4 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 March 2004	Return made up to 16/06/03; full list of members (7 pages)
3 March 2004	Return made up to 16/06/03; full list of members (7 pages)
5 June 2003	Total exemption full accounts made up to 30 April 2002 (11 pages)
5 June 2003	Total exemption full accounts made up to 30 April 2002 (11 pages)
19 February 2003	Return made up to 16/06/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
19 February 2003	Return made up to 16/06/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
1 June 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
1 June 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
31 January 2002	Return made up to 16/06/01; full list of members (7 pages)
31 January 2002	Return made up to 16/06/01; full list of members (7 pages)
12 September 2001	Ad 01/11/00--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
12 September 2001	Ad 31/10/00--------- Â£ si 4@1=4 Â£ ic 6/10 (2 pages)
12 September 2001	Ad 31/10/00--------- Â£ si 4@1=4 Â£ ic 6/10 (2 pages)
12 September 2001	Ad 01/11/00--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
11 May 2001	Secretary resigned;director resigned (1 page)
11 May 2001	Secretary resigned;director resigned (1 page)
30 April 2001	New secretary appointed;new director appointed (2 pages)
30 April 2001	New secretary appointed;new director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
18 April 2001	Registered office changed on 18/04/01 from: 75 narborough road leicester LE3 0LE (1 page)
18 April 2001	Registered office changed on 18/04/01 from: 75 narborough road leicester LE3 0LE (1 page)
28 February 2001	Full accounts made up to 30 April 2000 (10 pages)
28 February 2001	Full accounts made up to 30 April 2000 (10 pages)
10 October 2000	Return made up to 16/06/00; full list of members (6 pages)
10 October 2000	Return made up to 16/06/00; full list of members (6 pages)
31 March 2000	Return made up to 16/06/99; full list of members (6 pages)
31 March 2000	Return made up to 16/06/99; full list of members (6 pages)
1 March 2000	Full accounts made up to 30 April 1999 (9 pages)
1 March 2000	Full accounts made up to 30 April 1999 (9 pages)
2 March 1999	Full accounts made up to 30 April 1998 (9 pages)
2 March 1999	Full accounts made up to 30 April 1998 (9 pages)
20 December 1998	Return made up to 16/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 December 1998	Return made up to 16/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 March 1998	Full accounts made up to 30 April 1997 (9 pages)
2 March 1998	Full accounts made up to 30 April 1997 (9 pages)
20 August 1997	Return made up to 16/06/97; no change of members (4 pages)
20 August 1997	Return made up to 16/06/97; no change of members (4 pages)
27 February 1997	Full accounts made up to 30 April 1996 (8 pages)
27 February 1997	Full accounts made up to 30 April 1996 (8 pages)
5 November 1996	Return made up to 16/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 November 1996	Return made up to 16/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 March 1996	Accounting reference date notified as 30/04 (1 page)
18 March 1996	Accounting reference date notified as 30/04 (1 page)
22 June 1995	Secretary resigned (2 pages)
22 June 1995	New secretary appointed;new director appointed (2 pages)
22 June 1995	Director resigned (2 pages)
22 June 1995	Director resigned (2 pages)
22 June 1995	New director appointed (2 pages)
22 June 1995	New secretary appointed;new director appointed (2 pages)
22 June 1995	Secretary resigned (2 pages)
22 June 1995	New director appointed (2 pages)
16 June 1995	Incorporation (26 pages)
16 June 1995	Incorporation (26 pages)

Parker Product Developments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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