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J.PARKINSON & SONS LIMITED

Learn more about J.PARKINSON & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 ST. PETERS SQUARE, MANCHESTER, M2 3DN

J.PARKINSON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00246494
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.03.13
dissolution date: 2010.01.12
last member list: 2007.10.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1979.04.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking has been released from charge on 1982.05.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.06.14

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.01.12
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.10.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2009
Form type: 4.68
Date: 2009.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/2008 FROM, C/O TALBOT GALLERIES 8 CHEAPSIDE, LANCASTER, LANCASHIRE, LA1 1LZ
Form type: 287
Date: 2008.09.22
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.09.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.09.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.09.22
£2.95
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DIRECTOR APPOINTED PAUL TALBOT PARKINSON
Form type: 288a
Date: 2008.08.12
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
Child documents:
Document type: ANNOTATION
Date: 2003.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/03
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REGISTERED OFFICE CHANGED ON 16/11/02 FROM:, WILLOW LANE, LANCASTER, LA1 5LS
Form type: 287
Date: 2002.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01
Form type: 225
Date: 2001.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.16
£2.95
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
Child documents:
Document type: ANNOTATION
Date: 1999.12.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/12/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.11
£2.95
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RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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AD 22/10/97---------, £ SI [email protected]
Form type: 88(2)R
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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AD 03/10/96---------, £ SI [email protected]
Form type: 88(2)R
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
AD 19/10/93---------, £ SI [email protected]=100000, £ IC 200525/300525
Form type: 88(2)R
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
AD 30/09/92---------, £ SI [email protected]
Form type: 88(2)R
Date: 1993.02.05
£2.95
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NC INC ALREADY ADJUSTED, 30/09/92
Form type: ORES04
Date: 1993.01.29
Child documents:
Document type: ANNOTATION
Date: 1993.01.29
Form type: SRES01
Document description: ADOPT MEM AND ARTS 30/09/92
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 30/09/92
Form type: 123
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.04

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Company directors and board members:

GEORGE MASON WHITAKER (dissolve)
Secretary, 2005.09.26 - 2010.01.12
19 PICCADILLY SCOTFORTH , LANCASTER
LA1 4PX, LANCASHIRE
PAUL TALBOT PARKINSON (dissolve)
Director, FUND MANAGER, 2008.07.21 - 2010.01.12
4 SWIFT STREET , LONDON
SW6 5AG
RONALD TALBOT PARKINSON (dissolve)
Director, BUILDING CONTRACTOR, 1991.10.23 - 2010.01.12
TUFTON WARREN HAVERBREAKS , LANCASTER
LA1 5BN, LANCASHIRE
SANDRA PARKINSON (dissolve)
Secretary, 2001.12.31 - 2005.01.25
TUFTON WARREN HAVERBREAKS , LANCASTER
LA1 5BN, LANCASHIRE
GEORGE MASON WHITAKER (dissolve)
Secretary, 1991.10.23 - 2001.12.31
19 PICCADILLY SCOTFORTH , LANCASTER
LA1 4PX, LANCASHIRE
DAVID ANTHONY ROYSTON ASHCROFT (dissolve)
Director, BUILDING CONTRACTOR, 1991.10.23 - 2001.10.31
9 HAPPY MOUNT COURT , MORECAMBE
LA4 6HX, LANCASHIRE
ROBERT CAMPBELL (dissolve)
Director, CONTRACTING DIRECTOR, 1991.10.23 - 2001.12.31
32 ELMS DRIVE , MORECAMBE
LA4 6DQ, LANCASHIRE
PAUL TALBOT PARKINSON (dissolve)
Director, FUND MANAGER, 2007.06.26 - 2007.10.12
4 SWIFT STREET , LONDON
SW6 5AG
SANDRA PARKINSON (dissolve)
Director, CO DIRECTOR, 1991.10.23 - 2005.01.25
TUFTON WARREN HAVERBREAKS , LANCASTER
LA1 5BN, LANCASHIRE

Companies near to J.PARKINSON & SONS ltd.

Information about the Private Limited Company J.PARKINSON & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data