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PARSONS TRUCK CENTRE LIMITED

Learn more about PARSONS TRUCK CENTRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP QUAYSIDE HOUSE, 110 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX

PARSONS TRUCK CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 00514351
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.12.18
dissolution date: 2010.08.03
last member list: 2006.05.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Previous names:

Company PARSONS TRUCK CENTRE LIMITED was a Private Limited Company, registration number 00514351, established in United Kingdom on the 18. December 1952. The company was dissolved. The company was in business for 63 years and 11 months. Previous names of this company were: GILBERT BAINES LIMITED. The company used to be located at KPMG LLP QUAYSIDE HOUSE, 110 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX. Business of the company PARSONS TRUCK CENTRE LIMITED by SIC and NACE code was "5010 - Sale of motor vehicles". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2010.08.03. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2006.05.11. The total number of directors was so far 18. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.11
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1989.08.19
LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1990.08.15
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2005.02.03

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.08.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.04.20
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2009.05.23
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2009.05.22
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DISSOLVED
Form type: LIQ
Date: 2007.12.23
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2007.09.23
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.04.23
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.04.05
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.11.22
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.11.08
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REGISTERED OFFICE CHANGED ON 02/10/06 FROM:, BRENDA ROAD, HARTLEPOOL, CLEVELAND, TS25 2BJ
Form type: 287
Date: 2006.10.02
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.09.27
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.02
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APPOINT DIRS 21/10/05
Form type: RES13
Date: 2005.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.09
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.19
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.03
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.15
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.04
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
£2.95
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AD 06/12/01---------, £ SI [email protected]=100000, £ IC 700000/800000
Form type: 88(2)R
Date: 2001.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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AD 06/12/00---------, £ SI [email protected]=200000, £ IC 500000/700000
Form type: 88(2)R
Date: 2001.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.22
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.12
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RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.10
£2.95
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AD 08/05/98---------, £ SI [email protected]
Form type: 88(2)R
Date: 1998.11.11
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1998.11.11

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Company directors and board members:

PATRICIA ANNE CAMPBELL (dissolve)
Secretary, 2005.10.21 - 2010.08.03
12 HALNABY AVENUE , DARLINGTON
DL3 8UH, COUNTY DURHAM
PATRICIA ANNE CAMPBELL (dissolve)
Director, COMPANY DIRECTOR, 2005.10.21 - 2010.08.03
12 HALNABY AVENUE , DARLINGTON
DL3 8UH, COUNTY DURHAM
SIMON CHARLES WILLIAMSON (dissolve)
Director, COMPANY DIRECTOR, 2005.10.21 - 2010.08.03
ROCKCLIFFE FOLD HURWORTH , DARLINGTON
DL2 2JN, COUNTY DURHAM
PETER HILL (dissolve)
Secretary, 1994.05.18 - 1994.09.05
1 RABY DRIVE , NEWTON AYCLIFFE
DL5 4SR, COUNTY DURHAM
DAVID LAWN (dissolve)
Secretary, ACCOUNTANT, 1998.10.19 - 2005.10.21
1 BURWELL WALK , HARTLEPOOL
TS25 2JF, CLEVELAND
JOHN WILLIAM STOCKTON (dissolve)
Secretary, ACCOUNTANT, 1994.09.05 - 1998.10.19
16 CLARENCE GARDENS , BISHOP AUCKLAND
DL14 7RB, COUNTY DURHAM
PHILIP EDWARD THURLBECK (dissolve)
Secretary, 1991.05.11 - 1994.05.18
8 MOWDEN HALL DRIVE , DARLINGTON
DL3 9BJ, COUNTY DURHAM
GWENDOLINE BLAKEY (dissolve)
Director, 1991.05.11 - 1992.09.30
358 STOCKTON ROAD , HARTLEPOOL
TS25 2PW, CLEVELAND
HILDA CONSTANCE DONAGHY (dissolve)
Director, 1991.05.11 - 1992.08.26
DE ANNA BEACH APPARTMENT BLOCK 4 APPARTMENT 542 AYIOS ATHANASIOS LIMASOL ,
FOREIGN
CYPRUS
WILLIAM DONAGHY (dissolve)
Director, 1991.05.11 - 1992.08.26
DE ANNA BEACH APPARTMENT BLOCK 4 APPARTMENT 542 AYIOS ATHANASIOS LIMASOL ,
FOREIGN
CYPRUS
THOMAS JAMES WILLIAM EVANS (dissolve)
Director, 1991.05.11 - 1996.11.27
SIERRA LODGE RUE DES FRANCAIS , CASTEL
CHANNEL, GUERNSEY
WALTER KENNETH GOLDSMITH (dissolve)
Director, 1992.02.25 - 1996.11.27
11 HALLAND WAY , NORTHWOOD
HA6 2AG, MIDDLESEX
DENNIS GRIEVESON (dissolve)
Director, 1992.02.25 - 1996.11.27
6 ROSEBANK ELWICK ROAD , HARTLEPOOL
TS26 9PQ
RICHARD CHRISTOPHER IRVINE (dissolve)
Director, FLEET ENGINEER, 1994.12.02 - 2005.10.21
RYDEN HOUSE SHERATON VILLAGE CASTLE EDEN , HARTLEPOOL
TS27 4RD, CLEVELAND
JOHN GRAHAM KERR (dissolve)
Director, EXECUTIVE DIRECTOR, 1997.02.27 - 2001.08.31
THE GRANARY BROWNS LANE , STANTON ON THE WOLDS
NG12 5BL, NOTTINGHAMSHIRE
DAVID LAWN (dissolve)
Director, ACCOUNTANT, 1998.10.19 - 2005.10.21
1 BURWELL WALK , HARTLEPOOL
TS25 2JF, CLEVELAND
MICHAEL JOHN LITHGO (dissolve)
Director, GENERAL MANAGER, 1999.01.01 - 2000.12.06
1 MOORSTON CLOSE , HARTLEPOOL
TS26 0PJ, CLEVELAND
ROGER EDWIN STANLEY LUCAS (dissolve)
Director, 1991.05.11 - 1992.12.31
6 EMERY CLOSE HURWORTH , DARLINGTON
DL2 2EJ, COUNTY DURHAM
ROGER STANLEY LUCAS (dissolve)
Director, 1995.04.01 - 1997.03.31
8 WESTBECK GROVE , DARLINGTON
DL3 8UQ, DURHAM
ROSS HETHERINGTON MICHIE (dissolve)
Director, 1991.05.11 - 1992.09.30
23 CARR HILL LANE BRIGGSWATH , WHITBY
YO21 1RS, NORTH YORKSHIRE
RONALD NORMAN (dissolve)
Director, CIVIL ENGINEER, 1997.01.23 - 1998.12.31
HART ON THE HILL DALTON PIERCY , HARTLEPOOL
TS27 3HY, CLEVELAND
MAURICE STEPHENSON (dissolve)
Director, MANAGING DIRECTOR, 1991.05.11 - 1995.05.19
7 BUCKINGHAM AVENUE HART , HARTLEPOOL
TS27 3BD, CLEVELAND
JOHN WILLIAM STOCKTON (dissolve)
Director, ACCOUNTANT, 1994.09.05 - 1998.10.19
16 CLARENCE GARDENS , BISHOP AUCKLAND
DL14 7RB, COUNTY DURHAM

Companies near to PARSONS TRUCK CENTRE ltd.

Information about the Private Limited Company PARSONS TRUCK CENTRE 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: 2016.05.13. Reload the data