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PARKER MOWER REPAIRS LIMITED

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

Company details

79,NEW CAVENDISH STREET,, LONDON., W1M 8AQ

PARKER MOWER REPAIRS LIMITED on the map

Company type: Private Limited Company
Company number: 00679365
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.01.02
dissolution date: 1999.01.12
last member list: 1996.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1996.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.04.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1976.12.06
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1988.09.09
BARCLAYS DE ZOETE WEDD LIMITED.
GUARANTEE & DEBENTURE - Outstanding on 1990.06.18
BARCLAYS DE ZOETE WEDD LIMITED.
GUARANTEE AND DEBENTURE - Outstanding on 1991.04.30
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1991.04.30

List of company documents:

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Find out more information about PARKER MOWER REPAIRS LIMITED. Our website makes it possible to view other available documents related to PARKER MOWER REPAIRS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.01.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
Form type: AA
Date: 1996.03.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 25/11/93
Form type: SRES03
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.20
Child documents:
Document type: ANNOTATION
Date: 1995.04.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93
Form type: AA
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 17/06/93
Form type: SRES03
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
252 366 386 01/11/90
Form type: ERES13
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01
Form type: 225(1)
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/06/90 FROM:, MALDEN GREEN FARM, WORCESTER PARK, SURREY, KT4 7NF
Form type: 287
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.06.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.06.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.06.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.25

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Company directors and board members:

JOHN ANTHONY WYNNE-WILLIAMS (dissolve)
Secretary, 1994.09.30 - 1999.01.12
FLAT 1 13 WILTON CRESCENT , LONDON
SW1X 8RN
STEPHEN BILLYEALD (dissolve)
Director, 1992.07.03 - 1999.01.12
BETHESDA UPPER BASILDON , READING
RG8 5NU
JENNIFER MARY VICTORIA D'ABO (dissolve)
Director, 1992.07.03 - 1999.01.12
FLAT 1 7 GREEN STREET , LONDON
W1
JOHN ANTHONY WYNNE-WILLIAMS (dissolve)
Director, 1992.07.03 - 1999.01.12
FLAT 1 13 WILTON CRESCENT , LONDON
SW1X 8RN
PETER JOHN BROOK (dissolve)
Secretary, 1993.07.01 - 1994.09.30
7 REGENT HOUSE WINDSOR WAY , LONDON
W14 0UB
RICHARD IAN STANTON-REID (dissolve)
Secretary, 1992.07.03 - 1993.06.30
49 WILTON WOODS ROAD , WILTON
06897, CONNECTICUT
UNITED STATES
NICHOLAS JAMES ALISTAIR WOOD (dissolve)
Director, 1992.07.03 - 1993.06.30
WONSTON LODGE WONSTON , WINCHESTER
SO21 3LS, HAMPSHIRE

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Information about the Private Limited Company PARKER MOWER REPAIRS 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