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TOM PARKER DAIRIES

Learn more about TOM PARKER DAIRIES. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WALLOPS WOOD FARM, DROXFORD, SOUTHAMPTON, HAMPSHIRE, SO32 3QY

TOM PARKER DAIRIES on the map

Company type: Private Unlimited Company
Company number: 00469790
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.06.17
dissolution date: 2010.08.03
last member list: 2009.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities
  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.24
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
LEGAL CHARGE - Outstanding on 1965.12.10
NATIONAL PROVINCIAL BANK LTD
LEGAL CHARGE - Outstanding on 1965.12.10
NATIONAL PROVINCIAL BANK LTD
LEGAL CHARGE - Outstanding on 1965.12.10
NATIONAL PROVINCIAL BANK LTD
LEGAL CHARGE - Outstanding on 1965.12.10
NATIONAL PROVINCIAL BANK LTD
LEGAL CHARGE - Outstanding on 1965.12.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.05.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.05.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.05.16
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.05.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.05.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.05.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.05.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.05.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.05.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.05.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.05.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.05.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.05.16
TOM PARKER FARMS
GUARANTEE - Outstanding on 1991.05.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.04.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.16
£2.95
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/2009 FROM, WALLOPS WOOD FARM DROXFORD, SOUTHAMPTON, HAMPSHIRE, SO32 3QY, ENGLAND
Form type: 287
Date: 2009.04.29
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/2009 FROM, HARBOUR COURT, COMPASS ROAD NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST
Form type: 287
Date: 2009.02.13
£2.95
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APPOINTMENT TERMINATED SECRETARY BLAKELAW SECRETARIES LIMITED
Form type: 288b
Date: 2009.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/05 FROM:, NEW COURT, 1 BARNES WALLIS ROAD, SEGENSWORTH EAST FAREHAM, HAMPSHIRE PO15 5UA
Form type: 287
Date: 2005.03.14
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.01
Child documents:
Document type: ANNOTATION
Date: 2002.05.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
£2.95
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S366A DISP HOLDING AGM 29/09/00
Form type: (W)ELRES
Date: 2000.10.26
Child documents:
Document type: ANNOTATION
Date: 2000.10.26
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 29/09/00
Document type: ANNOTATION
Date: 2000.10.26
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 29/09/00
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
Child documents:
Document type: ANNOTATION
Date: 2000.05.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.10
£2.95
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RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 09/07/96
Form type: SRES03
Date: 1996.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.17
Child documents:
Document type: ANNOTATION
Date: 1996.04.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1995.08.10
£2.95
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RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/07/94 FROM:, LABURNUM HOUSE, 7 SCOTLAND STREET, WHITCHURCH, SHROPSHIRE SY13 1SJ
Form type: 287
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/03/94 FROM:, QUEENS COURT, WILMSLOW ROAD, ALDERLEY EDGE, CHESHIRE SK9 7QZ
Form type: 287
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/09/93 FROM:, NEWCOURT, 1 BARNES WALLIS ROAD, SEGENSWORTH EAST, FAREHAM HAMPSHIRE PO15 5UA
Form type: 287
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.23

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Company directors and board members:

ELIZABETH MARY HILLIARD PARKER (dissolve)
Director, HOUSEWIFE, 1994.05.19 - 2010.08.03
WALLOPS WOOD HOUSE DROXFORD , SOUTHAMPTON
SO32 3QY
JOHN HUMPHREY PARKER (dissolve)
Director, FARMER, 1994.05.19 - 2010.08.03
WALLOPS WOOD HOUSE DROXFORD , SOUTHAMPTON
SO32 3QY, HAMPSHIRE
BLAKELAW SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1992.04.24 - 1993.04.24
HARBOUR COURT COMPASS ROAD NORTH HARBOUR , PORTSMOUTH
PO6 4ST, HAMPSHIRE
BLAKELAW SECRETARIES LIMITED (dissolve)
Secretary, 1994.05.18 - 2009.02.05
HARBOUR COURT COMPASS ROAD NORTH HARBOUR , PORTSMOUTH
PO6 4ST, HAMPSHIRE
THOMAS BRENDAN GRAHAM (dissolve)
Secretary, GROUP COMPANY SECRETARY, 1993.04.24 - 1994.05.19
COOLGRANGE DUNNINGSTOWN ROAD , KILKENNY
IRISH, COUNTY KILKENNY
IRELAND
DILWYN ROBERTS (dissolve)
Secretary, COMPANY SECRETARY, 1993.04.24 - 1994.05.19
86 PONT ADAM RUABON , WREXHAM
LL14 6EF, CLWYD
THOMAS BRENDAN GRAHAM (dissolve)
Director, GROUP COMPANY SECRETARY, 1992.11.08 - 1994.05.19
COOLGRANGE DUNNINGSTOWN ROAD , KILKENNY
IRISH, COUNTY KILKENNY
IRELAND
DAVID HUMPHREY (dissolve)
Director, DAIRYMAN, 1992.04.24 - 1993.04.24
BROOM FARM , HAMBLEDON
PO7, HAMPSHIRE
RORY EDNA O'MAHONEY (dissolve)
Director, CHIEF EXECUTIVE DAIRY GROUP, 1992.11.08 - 1994.05.19
7 NEWPARK LAWN CASTLECOMER ROAD , KILKENNNY
COUNTY KILKENNY
IRELAND
PATRICK ANTHONY O'NEILL (dissolve)
Director, GROUP MANAGING DIRECTOR, 1992.11.08 - 1994.05.18
OSSIRY GROVE CASTLE ROAD , KILKENNY
COUNTY KILKENNY
IRELAND
JOHN HUMPHREY PARKER (dissolve)
Director, FARMER/COMPANY DIRECTOR, 1992.04.24 - 1993.04.24
WALLOPS WOOD HOUSE DROXFORD , SOUTHAMPTON
SO32 3QY, HAMPSHIRE
DILWYN ROBERTS (dissolve)
Director, COMPANY SECRETARY, 1992.11.08 - 1994.05.19
86 PONT ADAM RUABON , WREXHAM
LL14 6EF, CLWYD

Companies near to TOM PARKER DAIRIES

Information about the Private Unlimited Company TOM PARKER DAIRIES 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: 2016.05.09. Reload the data