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W.A.PARKER (AIRCRAFT SPARES) LIMITED

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

Company details

RISBOROUGH HOUSE, 38-40 SYCAMORE ROAD, AMERSHAM, HP6 5DZ

W.A.PARKER (AIRCRAFT SPARES) LIMITED on the map

Company type: Private Limited Company
Company number: 00659111
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.05.13
last member list: 1996.12.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes
Company W.A.PARKER (AIRCRAFT SPARES) LIMITED is a Private Limited Company, registration number 00659111, established in United Kingdom on the 13. May 1960. The company was dissolved. The company has been in business for 56 years and 6 months. The company is based on RISBOROUGH HOUSE, 38-40 SYCAMORE ROAD, AMERSHAM, HP6 5DZ. There are 37 company documents available. The most recent document is "DISSOLVED" from the 2000.08.17. The latest accounts are filed up to 1997.05.31. The latest annual return was filed up to 1997.12.15. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1997.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.15
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1960.11.14

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.08.17
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.05.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.10.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.10.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.10.26
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REGISTERED OFFICE CHANGED ON 19/10/98 FROM:, RELIANCE WORKS, MANOR TRADING ESTATE, 4/6 ARMSTRONG ROAD, BENFLEET ESSEX SS7 4PW
Form type: 287
Date: 1998.10.19
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.25
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
Child documents:
Document type: ANNOTATION
Date: 1998.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.13
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RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.01.13
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.02
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RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.29
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RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1988.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1987.06.05

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Company directors and board members:

JOHN ADRIAN GRIMES (dissolve)
Secretary, 1996.10.16
CUMBERLAND HOUSE 24-28 BAXTER AVENUE , SOUTHEND ON SEA
SS2 6HZ, ESSEX
KATHLEEN PATRICIA PARKER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.15
SANGROVE HOUSE 40 CHESTNUT GROVE , SOUTH BENFLEET
SS7 5RX, ESSEX
WILLIAM ALBERT PARKER (dissolve)
Secretary, 1991.12.15 - 1996.10.16
SANGROVE HOUSE 40 CHESTNUT GROVE , SOUTH BENFLEET
SS7 5RY, ESSEX
WILLIAM ALBERT PARKER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.15 - 1996.10.16
SANGROVE HOUSE 40 CHESTNUT GROVE , SOUTH BENFLEET
SS7 5RY, ESSEX

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Information about the Private Limited Company W.A.PARKER (AIRCRAFT SPARES) 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: 2016.05.26. Reload the data