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PARKER PHOTOGRAPHICS LIMITED

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

Company details

HILLCAIRNIE HOUSE, ST ANDREWS ROAD, DROITWICH, WORCESTERSHIRE, WR9 8DJ

PARKER PHOTOGRAPHICS LIMITED on the map

Company type: Private Limited Company
Company number: 00671800
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1960.10.05
last member list: 2013.12.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.12.31
overdue: OVERDUE
last made update: 2013.12.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.05.23
CANADA LIFE ASSURANCE COMPANY
RENT DEPOSIT DEED - Outstanding on 1989.06.23

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2015
Form type: 4.68
Date: 2015.09.23
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.10.02
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REGISTERED OFFICE CHANGED ON 08/09/2014 FROM, UNIT D TYBURN TRADING ESTATE, ASHOLD FARM ROAD, ERDINGTON, BIRMINGHAM, B24 9QG
Form type: AD01
Date: 2014.09.08
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.09.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.09.03
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.09.03
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.04
Form type: LATEST SOC
Document description: 04/12/13 STATEMENT OF CAPITAL;GBP 2000
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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03/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
£2.95
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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.10
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SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID WHITE / 01/10/2010
Form type: CH03
Date: 2010.11.30
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SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID WHITE / 01/10/2010
Form type: CH03
Date: 2010.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID WHITE / 01/10/2010
Form type: CH01
Date: 2010.11.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID WHITE / 01/10/2010
Form type: CH03
Date: 2010.11.29
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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APPOINTMENT TERMINATED, SECRETARY PATRICIA WADLEY
Form type: TM02
Date: 2010.11.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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05/11/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID WHITE / 01/10/2009
Form type: CH01
Date: 2010.01.19
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.20
£2.95
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ADOPT ARTICLES 29/10/2008
Form type: RES01
Date: 2009.06.23
£2.95
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NC INC ALREADY ADJUSTED, 14/11/2008
Form type: RES04
Date: 2009.05.26
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AD 14/11/08, GBP SI [email protected]=1000, GBP IC 1000/2000
Form type: 88(2)
Date: 2009.05.26
Order cannot be placed (digitalisation not planned)
ALTER ARTICLES 14/11/2008
Form type: RES01
Date: 2009.05.26
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.02
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 05/11/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.10
£2.95
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RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.25
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RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.06
Child documents:
Document type: ANNOTATION
Date: 1998.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.13
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1996.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.20
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.21

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Company directors and board members:

IAN DAVID WHITE (dissolve)
Secretary, SALES DIRECTOR, 1992.12.31
15 WALSALL ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4ND, WEST MIDLANDS
IAN DAVID WHITE (dissolve)
Director, SALES DIRECTOR, 1995.03.06
15 WALSALL ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4ND, WEST MIDLANDS
PATRICIA WADLEY (dissolve)
Secretary, 2007.06.18 - 2010.09.30
11 SHIFRALL WAY , SUTTON COLDFIELD
B75 7JR, WEST MIDLANDS
DAVID ROBERT WHITE (dissolve)
Secretary, 1991.11.15 - 1995.11.15
31 TENNYSON AVENUE FOUR OAKS , SUTTON COLDFIELD
B74 4YG, WEST MIDLANDS
RONALD STANLEY HAMMOND (dissolve)
Director, COMPANY DIRECTOR, 1991.11.15 - 1992.12.31
26 ARGUS CLOSE WALMLEY , SUTTON COLDFIELD
B76 2TG, WEST MIDLANDS
DAVID ROBERT WHITE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.15 - 2007.06.18
31 TENNYSON AVENUE FOUR OAKS , SUTTON COLDFIELD
B74 4YG, WEST MIDLANDS

Companies near to PARKER PHOTOGRAPHICS ltd.

Information about the Private Limited Company PARKER PHOTOGRAPHICS 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