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J. & M. PARKER LIMITED

Learn more about J. & M. 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 D A R LIGHTING LTD, WILDMERE ROAD DAVENTRY ROAD, INDUSTRIAL ESTATE BANBURY, OXFORDSHIRE, OX16 3JZ

J. & M. PARKER LIMITED on the map

Company type: Private Limited Company
Company number: 00682802
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1961.02.08
last member list: 2016.03.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 27400 - Manufacture of electric lighting equipment
Company J. & M. PARKER LIMITED is a Private Limited Company, registration number 00682802, established in United Kingdom on the 8. February 1961. The company being in liquidation. The company has been in business for 55 years and 10 months. The company is based on C/O D A R LIGHTING LTD, WILDMERE ROAD DAVENTRY ROAD, INDUSTRIAL ESTATE BANBURY, OXFORDSHIRE, OX16 3JZ. Business of the company J. & M. PARKER LIMITED by SIC and NACE code is "27400 - Manufacture of electric lighting equipment". There are 60 company documents available. The most recent document is "DECLARATION OF SOLVENCY" from the 2016.05.25. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.03.27. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.24
overdue: NO
last made update: 2016.03.27
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
- Outstanding on 2013.07.05

List of company documents:

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Find out more information about J. & M. PARKER LIMITED. Our website makes it possible to view other available documents related to J. & M. PARKER 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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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.05.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.05.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.05.25
Document being scanned
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27/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 500
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.23
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.10
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.20
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.10.18
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REGISTRATION OF A CHARGE / CHARGE CODE 006828020015
Form type: MR01
Date: 2013.07.05
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.18
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.04
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE COSGROVE MCGUIRK / 29/03/2011
Form type: CH03
Date: 2011.03.29
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DIRECTOR APPOINTED MISS NICOLA JANE COSGROVE-MCGUIRK
Form type: AP01
Date: 2010.10.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BULGARELLI
Form type: TM01
Date: 2010.10.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.10.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.10.12
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.06
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.28
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.11
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.30
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REGISTERED OFFICE CHANGED ON 29/03/07 FROM:, 9 NEW SUMMER STREET, SUMMER LANE, BIRMINGHAM, B19 3QN
Form type: 287
Date: 2007.03.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.01.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.23
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.14
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.16

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Company directors and board members:

NICOLA JANE COSGROVE MCGUIRK (dissolve)
Secretary, DIRECTOR, 2007.01.12
30 LIME AVENUE EYDON , DAVENTRY
NN11 3PG, NORTHAMPTONSHIRE
NICOLA JANE COSGROVE-MCGUIRK (dissolve)
Director, 2010.09.30
30 LIME AVENUE EYDON , DAVENTRY
NN11 3PG, NORTHAMPTONSHIRE
JOHN MAURICE PARKER (dissolve)
Secretary, 1992.03.28 - 2002.04.15
BATEMAN HOUSE TOP STREET, APPLEBY MAGNA , SWADLINCOTE
DE12 7AH, DERBYSHIRE
NICOLA MARGARET PARKER (dissolve)
Secretary, NONE, 2002.04.15 - 2007.01.12
BATEMAN HOUSE TOP STREET APPLEBY MAGNA , SWADLINCOTE
DE12 7AH, DERBYSHIRE
MICHAEL JOHN STALE (dissolve)
Secretary, 2007.01.12 - 2007.01.13
12 MORRISON CLOSE , PANGBOURNE
RG8 8LL, BERKSHIRE
THOMAS ROBERT BULGARELLI (dissolve)
Director, ACCOUNTANT, 2007.01.12 - 2010.09.30
28 TANGMERE CLOSE , BICESTER
OX26 4YZ, OXFORDSHIRE
JOHN MAURICE PARKER (dissolve)
Director, 1992.03.28 - 2007.01.12
BATEMAN HOUSE TOP STREET, APPLEBY MAGNA , SWADLINCOTE
DE12 7AH, DERBYSHIRE
LILIAN JOAN PARKER (dissolve)
Director, 1992.03.28 - 2007.01.12
35 PENNS LAKE ROAD WALMLEY , SUTTON COLDFIELD
B76 1LR, WEST MIDLANDS
MAURICE JAMES PARKER (dissolve)
Director, METAL WORKER, 1992.03.28 - 2006.09.19
2 ROSEMARY NOOK LITTLE ASTON , SUTTON COLDFIELD
WEST MIDLANDS
NICOLA MARGARET PARKER (dissolve)
Director, NONE, 2002.04.15 - 2007.01.12
BATEMAN HOUSE TOP STREET APPLEBY MAGNA , SWADLINCOTE
DE12 7AH, DERBYSHIRE
Date 2013.06.30 2012.06.30
Current Assets £ 352 £ 352
Debtors £ 352 £ 352
Shareholder Funds £ 352 £ 352
Profit Loss Account Reserve £ 351 £ 351
Called Up Share Capital £ 1 £ 1
Net Assets Liabilities Including Pension Asset Liability £ 352 £ 352
Total Assets Less Current Liabilities £ 352 £ 352
Net Current Assets Liabilities £ 352 £ 352
Share Capital Allotted Called Up Paid £ 1 £ 1
Number Shares Allotted 1 Ordinary shares of £1 each
Other Debtors Due After One Year £ 352 £ 352

Companies near to J. & M. PARKER ltd.

Information about the Private Limited Company J. & M. 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: 2016.05.27. Reload the data