J.Parkinson & Sons Limited

Company Name	J.Parkinson & Sons Limited
Company Status	Dissolved
Company Number	00246494
Category	Private Limited Company
Incorporation Date	13 March 1930(94 years, 2 months ago)
Dissolution Date	12 January 2010 (14 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Ronald Talbot Parkinson
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1991(61 years, 7 months after company formation)
Appointment Duration	18 years, 2 months (closed 12 January 2010)
Role	Building Contractor
Correspondence Address	Tufton Warren Haverbreaks Lancaster Lancashire LA1 5BN

Secretary Name	Mr George Mason Whitaker
Nationality	British
Status	Closed
Appointed	26 September 2005(75 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 12 January 2010)
Role	Company Director
Correspondence Address	19 Piccadilly Scotforth Lancaster Lancashire LA1 4PX

Director Name	Mr Paul Talbot Parkinson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2008(78 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 12 January 2010)
Role	Fund Manager
Country of Residence	England
Correspondence Address	4 Swift Street London SW6 5AG

Director Name	Mr David Anthony Royston Ashcroft
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(61 years, 7 months after company formation)
Appointment Duration	10 years (resigned 31 October 2001)
Role	Building Contractor
Correspondence Address	9 Happy Mount Court Morecambe Lancashire LA4 6HX

Director Name	Mr Robert Campbell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(61 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2001)
Role	Contracting Director
Correspondence Address	32 Elms Drive Morecambe Lancashire LA4 6DQ

Director Name	Mrs Sandra Parkinson
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(61 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 25 January 2005)
Role	Co Director
Correspondence Address	Tufton Warren Haverbreaks Lancaster Lancashire LA1 5BN

Secretary Name	Mr George Mason Whitaker
Nationality	British
Status	Resigned
Appointed	23 October 1991(61 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	19 Piccadilly Scotforth Lancaster Lancashire LA1 4PX

Secretary Name	Mrs Sandra Parkinson
Nationality	British
Status	Resigned
Appointed	31 December 2001(71 years, 10 months after company formation)
Appointment Duration	3 years (resigned 25 January 2005)
Role	Company Director
Correspondence Address	Tufton Warren Haverbreaks Lancaster Lancashire LA1 5BN

Director Name	Mr Paul Talbot Parkinson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(77 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 October 2007)
Role	Fund Manager
Country of Residence	England
Correspondence Address	4 Swift Street London SW6 5AG

Location

Registered Address	11 St. Peters Square Manchester M2 3DN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£66,994
Cash	£145,104
Current Liabilities	£78,110

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

12 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2010	Final Gazette dissolved following liquidation (1 page)
12 October 2009	Return of final meeting in a members' voluntary winding up (3 pages)
12 October 2009	Return of final meeting in a members' voluntary winding up (3 pages)
15 September 2009	Liquidators statement of receipts and payments to 7 September 2009 (5 pages)
15 September 2009	Liquidators statement of receipts and payments to 7 September 2009 (5 pages)
15 September 2009	Liquidators' statement of receipts and payments to 7 September 2009 (5 pages)
22 September 2008	Registered office changed on 22/09/2008 from c/o talbot galleries 8 cheapside lancaster lancashire LA1 1LZ (1 page)
22 September 2008	Appointment of a voluntary liquidator (1 page)
22 September 2008	Registered office changed on 22/09/2008 from, c/o talbot galleries 8 cheapside, lancaster, lancashire, LA1 1LZ (1 page)
22 September 2008	Appointment of a voluntary liquidator (1 page)
22 September 2008	Declaration of solvency (3 pages)
22 September 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-09-08 (1 page)
22 September 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 September 2008	Declaration of solvency (3 pages)
12 August 2008	Director appointed paul talbot parkinson (1 page)
12 August 2008	Director appointed paul talbot parkinson (1 page)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
19 December 2007	Return made up to 23/10/07; full list of members (2 pages)
19 December 2007	Return made up to 23/10/07; full list of members (2 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
31 August 2007	New director appointed (2 pages)
31 August 2007	New director appointed (2 pages)
28 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
28 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
16 November 2006	Return made up to 23/10/06; full list of members (2 pages)
16 November 2006	Return made up to 23/10/06; full list of members (2 pages)
3 March 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
3 March 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
25 January 2006	Return made up to 23/10/05; full list of members (2 pages)
25 January 2006	Return made up to 23/10/05; full list of members (2 pages)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	Secretary resigned;director resigned (1 page)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	Secretary resigned;director resigned (1 page)
10 May 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
10 May 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
22 November 2004	Return made up to 23/10/04; full list of members (7 pages)
22 November 2004	Return made up to 23/10/04; full list of members (7 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
3 November 2003	Return made up to 23/10/03; full list of members (7 pages)
3 November 2003	Return made up to 23/10/03; full list of members (7 pages)
31 July 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
31 July 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
20 January 2003	Return made up to 23/10/02; full list of members (7 pages)
20 January 2003	Return made up to 23/10/02; full list of members 363(287) ‐ Registered office changed on 20/01/03 (7 pages)
16 November 2002	Registered office changed on 16/11/02 from: willow lane lancaster LA1 5LS (1 page)
16 November 2002	Registered office changed on 16/11/02 from: willow lane, lancaster, LA1 5LS (1 page)
10 April 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
10 April 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	New secretary appointed (2 pages)
21 January 2002	Secretary resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Secretary resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
21 November 2001	Return made up to 23/10/01; full list of members (7 pages)
21 November 2001	Return made up to 23/10/01; full list of members (7 pages)
16 June 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
16 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
16 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
16 June 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
30 October 2000	Return made up to 23/10/00; full list of members (7 pages)
30 October 2000	Return made up to 23/10/00; full list of members (7 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
29 December 1999	Return made up to 23/10/99; full list of members 363(287) ‐ Registered office changed on 29/12/99 (7 pages)
29 December 1999	Return made up to 23/10/99; full list of members (7 pages)
11 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
11 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
17 November 1998	Return made up to 23/10/98; no change of members (4 pages)
17 November 1998	Return made up to 23/10/98; no change of members (4 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
28 November 1997	Ad 22/10/97--------- Â£ si 80000@1 (2 pages)
28 November 1997	Ad 22/10/97--------- Â£ si 80000@1 (2 pages)
27 November 1997	Return made up to 23/10/97; full list of members (6 pages)
27 November 1997	Return made up to 23/10/97; full list of members (6 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
4 December 1996	Ad 03/10/96--------- Â£ si 100000@1 (2 pages)
4 December 1996	Return made up to 23/10/96; full list of members (6 pages)
4 December 1996	Return made up to 23/10/96; full list of members (6 pages)
4 December 1996	Ad 03/10/96--------- Â£ si 100000@1 (2 pages)
8 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
8 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
15 January 1996	Return made up to 23/10/95; no change of members (4 pages)
15 January 1996	Return made up to 23/10/95; no change of members (4 pages)
4 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
4 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)

J.Parkinson & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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