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FAVOR PARKER LIMITED

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

Company details

55 BAKER STREET, LONDON, W1U 7EU

FAVOR PARKER LIMITED on the map

Company type: Private Limited Company
Company number: 00733060
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1962.08.21
last member list: 2014.08.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 10910 - Manufacture of prepared feeds for farm animals

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.09.14
overdue: OVERDUE
last made update: 2014.08.17
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2016
Form type: 4.68
Date: 2016.05.04
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REGISTERED OFFICE CHANGED ON 06/05/2015 FROM, 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, ENGLAND AND WALES, EC4A 3AE
Form type: AD01
Date: 2015.05.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.05.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.05.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.05.05
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SECTION 519 COMPANIES ACT 2006
Form type: MISC
Date: 2015.04.27
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.02.24
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24/02/15 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2015.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.24
Form type: LATEST SOC
Document description: 24/02/15 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 23/02/15
Form type: CAP-SS
Date: 2015.02.24
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REDUCE ISSUED CAPITAL 23/02/2015
Form type: RES06
Date: 2015.02.24
Child documents:
Document type: ANNOTATION
Date: 2015.02.24
Form type: RES13
Document description: SHARE CAPITAL REDEMPTION RESERVE REDUCED 23/02/2015
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.11.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.11.10
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17/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.02.07
£2.95
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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APPOINTMENT TERMINATED, DIRECTOR PETER MILLER
Form type: TM01
Date: 2013.07.05
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DIRECTOR APPOINTED MR LEON BARRY ABBITT
Form type: AP01
Date: 2013.07.05
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APPOINTMENT TERMINATED, DIRECTOR MARK STEVEN
Form type: TM01
Date: 2013.07.05
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APPOINTMENT TERMINATED, DIRECTOR LOUIS VERNAUS
Form type: TM01
Date: 2013.04.12
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APPOINTMENT TERMINATED, DIRECTOR MAARTEN KUSTERS
Form type: TM01
Date: 2013.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/2013 FROM, MALTON BACON FACTORY, HUGDEN WAY NORTON GROVE, INDUSTRIAL ESTATE, MALTON NORTH YORKSHIRE, YO17 9HG
Form type: AD01
Date: 2013.01.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.10.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.10.15
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17/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS
Form type: TM01
Date: 2012.04.16
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DIRECTOR APPOINTED MAARTEN KUSTERS
Form type: AP01
Date: 2012.03.19
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHRISTIAANSE
Form type: TM01
Date: 2012.03.19
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SAIL ADDRESS CHANGED FROM:, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM
Form type: AD02
Date: 2011.12.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.12.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
Form type: CH04
Date: 2011.09.29
£2.95
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
£2.95
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DIRECTOR APPOINTED MARK STEVEN
Form type: AP01
Date: 2011.05.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED
Form type: TM02
Date: 2011.01.21
£2.95
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CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: AP04
Date: 2011.01.20
£2.95
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SAIL ADDRESS CHANGED FROM:, 201 BISHOPSGATE, LONDON, EC2M 3AF
Form type: AD02
Date: 2011.01.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MILLER / 14/01/2010
Form type: CH01
Date: 2010.01.14
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APPOINTMENT TERMINATED, DIRECTOR ANTONIUS LAMMERS
Form type: TM01
Date: 2010.01.06
£2.95
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DIRECTOR APPOINTED MR LOUIS ANTOINE MARIA VERNAUS
Form type: AP01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD WILLIAM FRANCIS / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS MATHEUS MARIA LAMMERS / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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CURREXT FROM 22/11/2009 TO 31/12/2009
Form type: 225
Date: 2009.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 22/11/08
Form type: AA
Date: 2009.05.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.26
£2.95
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DIRECTOR APPOINTED STEPHEN RONALD WILLIAM FRANCIS
Form type: 288a
Date: 2009.03.06
£2.95
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SECTION 175 19/02/2009
Form type: RES13
Date: 2009.03.02
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SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009
Form type: 288c
Date: 2009.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTIAANSE / 05/02/2009
Form type: 288c
Date: 2009.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS LAMMERS / 05/02/2009
Form type: 288c
Date: 2009.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS LAMMERS / 04/02/2009
Form type: 288c
Date: 2009.02.04
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DIRECTOR APPOINTED ANTONIUS MATHEUS MARIA LAMMERS
Form type: 288a
Date: 2009.01.05
£2.95
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DIRECTOR APPOINTED PETER JOHN MILLER
Form type: 288a
Date: 2009.01.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID SIMS
Form type: 288b
Date: 2008.12.09

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Company directors and board members:

TMF CORPORATE ADMINISTRATION SERVICES LIMITED (dissolve)
Secretary, 2010.10.29
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
LEON BARRY ABBITT (dissolve)
Director, MANAGING DIRECTOR, 2013.06.25
SYNDALE COURT STADIUM WAY EUROLINK BUSINESS PARK , SITTINGBOURNE
ME10 3SP, KENT
IAIN SMITH AND COMPANY (dissolve)
Secretary, 2002.11.21 - 2007.05.18
18-20 QUEEN'S ROAD , ABERDEEN
AB15 4ZT, GRAMPIAN
MACLAY MURRAY & SPENS LLP (dissolve)
Secretary, 2007.05.18 - 2008.08.11
66 QUEEN'S ROAD , ABERDEEN
AB15 4YE
MAWLAW SECRETARIES LIMITED (dissolve)
Secretary, 2008.08.11 - 2010.10.29
201 BISHOPSGATE , LONDON
EC2M 3AF
ROY ROXBURGH (dissolve)
Secretary, SOLICITOR, 1996.08.22 - 2002.11.21
515 NORTH DEESIDE ROAD CULTS , ABERDEEN
AB15 9ES, ABERDEENSHIRE
BARRY DESMOND TROLLOPE (dissolve)
Secretary, 1991.08.24 - 1996.08.22
ORCHARD HOUSE FURLONG ROAD STOKE FERRY , KINGS LYNN
PE33 9SU, NORFOLK
GEOFFREY GORDON ALLEN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.24 - 1996.08.22
SERENITY WRETTON ROAD STOKE FERRY , KINGS LYNN
PE33 9SN, NORFOLK
ERIC ANTHONY BARTON (dissolve)
Director, INVESTMENT BANKER, 1995.01.01 - 1996.08.22
GLENDALE 9 HAREBELL HILL , COBHAM
KT11 2RS, SURREY
KEITH BOARDALL (dissolve)
Director, COMPANY DIRECTOR, 1991.08.24 - 1995.11.21
THE OLD PARSONAGE BALDERSBY ST JAMES , THIRSK
YO7 4PT, NORTH YORKSHIRE
DAVID CARTER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.24 - 1992.10.16
BLENDWORTH CROWBOROUGH HILL , CROWBOROUGH
TN6 2SD, EAST SUSSEX
ANTHONY MARTIN CHRISTIAANSE (dissolve)
Director, 2008.08.11 - 2012.02.01
'S-GRAVENWEG 551 , 3065 SC ROTTERDAM
THE NETHERLANDS
CHRISTOPHER DALE COLE (dissolve)
Director, COMPANY DIRECTOR, 1996.02.12 - 1996.08.22
THE NOOK HONEYPOT LANE WATTISFIELD , DISS
IP22 1PA, NORFOLK
CHRISTOPHER DALE COLE (dissolve)
Director, COMPANY DIRECTOR, 1996.08.24 - 1996.09.30
THE NOOK HONEYPOT LANE WATTISFIELD , DISS
IP22 1PA, NORFOLK
PHILIP CHARLES JOHN COLES (dissolve)
Director, COMPANY DIRECTOR, 1991.08.24 - 1995.01.28
55 WEST END CROSSHILL COTTAGE NORTHWOLD , THETFORD
IP26 5LE, NORFOLK
ALBAN BEDE DENTON (dissolve)
Director, MANAGING DIRECTOR, 1999.11.15 - 2003.03.31
PARK HOUSE WESTFIELD ROAD , CUPAR
KY15 5DR, FIFE
ALFRED JOHN DUNCAN (dissolve)
Director, 1996.08.22 - 2008.08.11
SAETRA HOUSE INCHMARLO ROAD , BANCHORY
AB31 3RR, ABERDEENSHIRE
GARRICK THOMAS FOX (dissolve)
Director, COMPANY DIRECTOR, 1991.08.24 - 1995.11.23
KILN COTTAGE SYLEHAM , EYE
IP21 4LT, SUFFOLK
STEPHEN RONALD WILLIAM FRANCIS (dissolve)
Director, FINANCE DIRECTOR, 2009.03.05 - 2012.03.16
7 BAIN SQUARE KIRKTON CAMPUS , LIVINGSTON
EH54 7DQ
MICHAEL JAMES HALL (dissolve)
Director, 2003.05.08 - 2004.04.22
12 CHERRY ORCHARD HOLT , WREXHAM
LL13 9AH
CHRISTOPHER THOMAS HITCHINS (dissolve)
Director, 1996.08.24 - 2003.04.07
53 CHURCH ROAD WIMBOTSHAM , KINGS LYNN
PE34 3QG, NORFOLK
CHRISTOPHER THOMAS HITCHINS (dissolve)
Director, AGRICULTURAL ECONOMIST, 1993.09.22 - 1996.08.22
53 CHURCH ROAD WIMBOTSHAM , KINGS LYNN
PE34 3QG, NORFOLK
WILLIAM BRIAN HOLMES (dissolve)
Director, COMPANY DIRECTOR, 1991.08.24 - 1994.02.08
3 CEDAR GROVE NORTH RUNCTON , KINGS LYNN
PE33 0QY, NORFOLK
PHILIP THOMAS HOPLEY (dissolve)
Director, 1998.08.28 - 2008.08.11
GREENMOSS FARMHOUSE CASTLE FRASER , ABERDEENSHIRE
AB51 7LB
IAIN MURRAY IMRAY (dissolve)
Director, ACCOUNTANT, 1999.03.05 - 2008.08.11
41 HAMMERSMITH ROAD , ABERDEEN
AB10 6NA, ABERDEENSHIRE
MAARTEN KUSTERS (dissolve)
Director, CEO, 2012.03.01 - 2013.03.25
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
ANTONIUS MATHEUS MARIA LAMMERS (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2009.01.01 - 2010.01.01
EKKERSRIJT 7005-7023 , 5692 HB SON EN BREUGEL
THE NETHERLANDS
PETER THOMAS MCDONALD (dissolve)
Director, ACCOUNTANT, 1996.02.12 - 1996.08.22
78 INGRAM COURT NORWICH , NORFOLK
WR1 2HQ
PETER JOHN MILLER (dissolve)
Director, 2009.01.01 - 2013.06.25
7 BAIN SQUARE KIRKTON CAMPUS , LIVINGSTON
EH54 7DQ
ANDREW BLYTH MURPHY (dissolve)
Director, 2003.05.08 - 2006.08.31
PITLESSIE HOUSE CUPAR ROAD, PITLESSIE , FIFE
KY15 7SU
WALTER WALKER PARIS (dissolve)
Director, COMPANY DIRECTOR, 1996.08.22 - 1999.05.31
21 HILLVIEW ROAD , BANCHORY
AB31 4EG, KINCARDINESHIRE
SCOTLAND
JOHN GORDON PARKER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.24 - 1995.01.28
CLAVERING HOUSE OXBOROUGH , KINGS LYNN
PE33 9BL, NORFOLK
MICHAEL JOSEPH BENNETT PARKER (dissolve)
Director, COMPANY DIRECTOR, 1996.08.24 - 1998.03.03
THE HALL STOKE FERRY , KINGS LYNN
PE33 9SE, NORFOLK
MICHAEL JOSEPH BENNETT PARKER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.24 - 1996.08.22
THE HALL STOKE FERRY , KINGS LYNN
PE33 9SE, NORFOLK
STEPHEN FAVOR PARKER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.24 - 1996.08.22
THE BARN HOUSE HYTHE ROAD FOULDEN , THETFORD
IP26 5AH, NORFOLK

Companies near to FAVOR PARKER ltd.

Information about the Private Limited Company FAVOR 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: 2016.05.31. Reload the data