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PARKER BROS. OF SWADLINCOTE LIMITED

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

Company details

134 EDMUND STREET, BIRMINGHAM, B3 2ES

PARKER BROS. OF SWADLINCOTE LIMITED on the map

Company type: Private Limited Company
Company number: 01005796
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.24
last member list: 2003.04.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2002.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.16
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1989.03.03

List of company documents:

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Find out more information about PARKER BROS. OF SWADLINCOTE LIMITED. Our website makes it possible to view other available documents related to PARKER BROS. OF SWADLINCOTE 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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DISSOLVED
Form type: LIQ
Date: 2006.09.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.08
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.06.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/06 FROM:, CUMBERLAND HOUSE, 35 PARK ROW, NOTTINGHAM, NG1 6EE
Form type: 287
Date: 2006.03.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.04
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S/S CERT. RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2005.02.28
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.01.04
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2005.01.04
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C/O REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2005.01.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.06.23
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2004.06.22
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.09.18
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.09.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.09.18
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REGISTERED OFFICE CHANGED ON 03/09/03 FROM:, BRETBY BUSINESS PARK, ASHBY ROAD STANHOPE, BURTON ON TRENT, DERBYSHIRE DE15 0YZ
Form type: 287
Date: 2003.09.03
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/02 FROM:, BELMONT ST., SWADLINCOTE, BURTON-ON-TRENT DE11 8JU.
Form type: 287
Date: 2002.01.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.25
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
Child documents:
Document type: ANNOTATION
Date: 2001.05.25
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.23
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RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.13
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RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.22
£2.95
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RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.10
Child documents:
Document type: ANNOTATION
Date: 1996.06.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.21
£2.95
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RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
£ SR [email protected]
Form type: 169
Date: 1989.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.05.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 280289
Form type: SRES01
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
280289
Form type: SRES09
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.06.21

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Company directors and board members:

JOHN DEREK PARKER (dissolve)
Secretary, HAULAGE CONTRACTOR, 2001.03.26
SHANTAL WESTFIELD ROAD , SWADLINCOTE
DE11 0BG, DERBYSHIRE
JOHN DEREK PARKER (dissolve)
Director, HAULAGE CONTRACTOR, 1991.04.16
SHANTAL WESTFIELD ROAD , SWADLINCOTE
DE11 0BG, DERBYSHIRE
JONATHAN KARL PARKER (dissolve)
Director, 2001.03.26
LAKESIDE HOUSE HAMILTON DRIVE , SWADLINCOTE
DE11 7NS, DERBYSHIRE
LUCY LAVINIA PARKER (dissolve)
Director, HOUSEWIFE, 1991.04.16
25 WOODFIELD DRIVE , SWADLINCOTE
DE11 0DE, DERBYSHIRE
AVRIL ANN SMITH (dissolve)
Secretary, 1991.04.16 - 2001.03.26
25 WOODFIELD DRIVE , SWADLINCOTE
DE11 0DE, DERBYSHIRE

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Information about the Private Limited Company PARKER BROS. OF SWADLINCOTE 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: 2016.07.18. Reload the data