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A.H.PARKER LIMITED

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

Company details

C/O MERCER & HOLE, INTERNATIONAL PRESS CENTRE, 76 SHOE LANE, LONDON, EC4A 3JB

A.H.PARKER LIMITED on the map

Company type: Private Limited Company
Company number: 00576320
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.12.31
last member list: 2003.12.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4544 - Painting and glazing
  • 4543 - Floor and wall covering
  • 4542 - Joinery installation
  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2003.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.04.07
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.03.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.10.28

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.02.25
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.11.25
£2.95
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2005.11.25
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.08.26
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.04.14
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/05 FROM:, UNIT 19 NEW HAINAULT WORKS, HAINAULT ROAD, LITTLE HEATH, ROMFORD RM6 5NF
Form type: 287
Date: 2005.02.24
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
Child documents:
Document type: ANNOTATION
Date: 2004.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/02 FROM:, 3 CONQUEROR COURT, SPILSBY ROAD HAROLD HILL, ROMFORD, RM3 8SB
Form type: 287
Date: 2002.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01
Form type: 225
Date: 2000.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.22
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.04
Child documents:
Document type: ANNOTATION
Date: 1998.12.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.12
Child documents:
Document type: ANNOTATION
Date: 1997.12.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/97 FROM:, 3 CONQUEROR COURT, SPILSBY ROAD, HAROLD HILL, ESSEX RM3 8SB
Form type: 287
Date: 1997.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/97 FROM:, 59-61 VYNER STREET, LONDON, E2 9DQ
Form type: 287
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/96 FROM:, 68/72,REDCHURCH STREET,, LONDON., E2 7DP
Form type: 287
Date: 1996.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/12/90 FROM:, 61/62 WATLING STREET, LONDON EC4M 9ES
Form type: 287
Date: 1990.12.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.21

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Company directors and board members:

COMPANY OFFICER LIMITED (dissolve)
Secretary, 2002.02.22
12-14 HIGH STREET , CATERHAM
CR3 5UA, SURREY
DAVID WILLIAM OWEN (dissolve)
Director, MANAGING DIRECTOR, 1991.12.14
48 TEMPLE AVENUE WHETSTONE , LONDON
N20 9EH
NICHOLAS SHIPP (dissolve)
Director, MANAGER CONTRACTS, 2002.04.26
55 WHITE HART LANE , BARNES
SW13 0PP, LONDON
JASON PAUL FLYNN (dissolve)
Secretary, 1998.07.31 - 2002.01.31
11C SAINT CHARLES ROAD , BRENTWOOD
CM14 4TS, ESSEX
ANTONY WILLIAM JOHN HALSTEAD (dissolve)
Secretary, 1991.12.14 - 1997.08.21
15 BRAMLEY WALK , HORLEY
RH6 9GB, SURREY
DAVID WILLIAM OWEN (dissolve)
Secretary, 1997.09.01 - 1998.07.30
34 NELMES WAY EMERSON PARK , HORNCHURCH
RM11 2QZ, ESSEX
WILLIAM JOHN COX (dissolve)
Director, 1991.12.14 - 1998.07.31
ASHKEYS 90 REDHILL WOOD NEW ASH GREEN , LONGFIELD
DA3 8QP, KENT
WILLIAM ALBERT DAVIS (dissolve)
Director, SALES DIRECTOR, 1991.12.14 - 1991.12.18
47 NORVAL ROAD , WEMBLEY
HA0 3TD, MIDDLESEX
ANTONY WILLIAM JOHN HALSTEAD (dissolve)
Director, ACCOUNTANT, 1996.12.01 - 1997.08.21
7 WOODCOTE , HORLEY
RH6 9AL, SURREY
RITA ANN OWEN (dissolve)
Director, 1991.12.14 - 1995.12.31
34 NELMES WAY EMERSON PARK , HORNCHURCH
RM11 2QZ, ESSEX

Companies near to A.H.PARKER ltd.

Information about the Private Limited Company A.H.PARKER 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: 2016.05.18. Reload the data