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PARKER THORNE LIMITED

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

Company details

1 SNOW HILL, LONDON, EC1A 2EN

PARKER THORNE LIMITED on the map

Company type: Private Limited Company
Company number: 00727706
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.06.22
last member list: 2003.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE MADE BETWEEN THE COMPANIES LISTED IN PART II OF THE ATTACTED SCHEDULE AND BARCLAYS BANK PLC - Outstanding on 2001.11.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.01.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.13
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.10.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.28
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.08.05
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.08.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.07.28
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REGISTERED OFFICE CHANGED ON 23/07/04 FROM:, 100 ROSS WALK, LEICESTER, LEICESTERSHIRE LE4 5HH
Form type: 287
Date: 2004.07.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.13
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.10.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.14
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FACILITY AGREEMENTS 26/02/03
Form type: RES13
Date: 2003.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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RE AGREEMENT 11/11/02
Form type: RES13
Date: 2002.12.02
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.28
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.19
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/99 FROM:, 26 LUNSFORD ROAD, LEICESTER, LE5 0HJ
Form type: 287
Date: 1999.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.12
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.11
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
Child documents:
Document type: ANNOTATION
Date: 1998.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.23
Child documents:
Document type: ANNOTATION
Date: 1995.06.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1995.06.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

PHILIP GRAHAM MATTINGLY (dissolve)
Secretary, 2004.05.27
6 STILES CLOSE BROUGHTON ASTLEY , LEICESTER
LE9 6SZ, LEICESTERSHIRE
TEXON ADMINISTRATION SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 2003.03.21
16A FIR TREE LANE GROBY , LEICESTER
LE6 0FH
JOHN NEIL FLEMING (dissolve)
Secretary, 2000.03.31 - 2003.05.09
NETHERCOTE HOUSE , NETHERCOTE
CV23 8AS, WARWICKSHIRE
DAVID GAMBLE (dissolve)
Secretary, 1999.03.11 - 2000.03.31
37 GRANVILLE ROAD WIGSTON FIELDS , LEICESTER
LE18 1JQ
DAVID JOSEPH GRIER (dissolve)
Secretary, 1992.06.08 - 1999.03.11
ABBOTSCROFT BRAFIELD ROAD HORTON , NORTHAMPTON
NN7 2AZ, NORTHAMPTONSHIRE
TEXON ADMINISTRATION SERVICES LIMITED (dissolve)
Secretary, 2003.05.09 - 2004.05.27
100 ROSS WALK , LEICESTER
LE4 5HH, LEICESTERSHIRE
JOHN NEIL FLEMING (dissolve)
Director, 2001.06.11 - 2003.05.09
NETHERCOTE HOUSE , NETHERCOTE
CV23 8AS, WARWICKSHIRE
DAVID GAMBLE (dissolve)
Director, ACCOUNTANT, 2003.02.20 - 2003.02.21
37 GRANVILLE ROAD WIGSTON FIELDS , LEICESTER
LE18 1JQ
DAVID JOSEPH GRIER (dissolve)
Director, 1992.06.08 - 2001.06.11
HILL HOUSE DODFORD , NORTHAMPTON
NN7 4SZ, NORTHAMPTONSHIRE
GARY GRIER (dissolve)
Director, GARAGE PROPRIETOR, 1992.06.08 - 1994.11.23
66 EAST THORNLIE STREET , WISHAW
ML2 8BB, LANARKSHIRE
WILLIAM FRANK OSBORNE (dissolve)
Director, 1992.06.08 - 1994.06.30
MARSTON HOUSE KETTERING ROAD HANNINGTON , NORTHAMPTON
NN6 9TD, NORTHAMPTONSHIRE
PETER ERICSON SELKIRK (dissolve)
Director, 2001.06.11 - 2004.05.27
DRAGON WENTWOOD , CALDICOT
NP26 3AZ, MONMOUTHSHIRE
ROBERT SHARPE (dissolve)
Director, COMPANY DIRECTOR, 1994.07.01 - 1998.06.16
122 SAPCOTE ROAD BURBAGE , HINCKLEY
LE10 2AY, LEICESTERSHIRE
NOEL ANTHONY SMITH (dissolve)
Director, COMPANY DIRECTOR, 1994.12.09 - 1998.01.30
3 SHARNBROOK GARDENS SHARNFORD , HINCKLEY
LE10 3QD, LEICESTERSHIRE

Companies near to PARKER THORNE ltd.

Information about the Private Limited Company PARKER THORNE 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: 2016.05.30. Reload the data