Company NameJ.Parkinson & Sons Limited
Company StatusDissolved
Company Number00246494
CategoryPrivate Limited Company
Incorporation Date13 March 1930 (90 years, 8 months ago)
Dissolution Date12 January 2010 (10 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Ronald Talbot Parkinson
Date of BirthNovember 1932 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed23 October 1991(61 years, 7 months after company formation)
Appointment Duration18 years, 2 months (closed 12 January 2010)
RoleBuilding Contractor
Correspondence AddressTufton Warren
Haverbreaks
Lancaster
Lancashire
LA1 5BN
Secretary NameMr George Mason Whitaker
NationalityBritish
StatusClosed
Appointed26 September 2005(75 years, 7 months after company formation)
Appointment Duration4 years, 3 months (closed 12 January 2010)
RoleCompany Director
Correspondence Address19 Piccadilly
Scotforth
Lancaster
Lancashire
LA1 4PX
Director NameMr Paul Talbot Parkinson
Date of BirthOctober 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed21 July 2008(78 years, 4 months after company formation)
Appointment Duration1 year, 5 months (closed 12 January 2010)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence Address4 Swift Street
London
SW6 5AG
Director NameMr David Anthony Royston Ashcroft
Date of BirthOctober 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1991(61 years, 7 months after company formation)
Appointment Duration10 years (resigned 31 October 2001)
RoleBuilding Contractor
Correspondence Address9 Happy Mount Court
Morecambe
Lancashire
LA4 6HX
Director NameMr Robert Campbell
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1991(61 years, 7 months after company formation)
Appointment Duration10 years, 2 months (resigned 31 December 2001)
RoleContracting Director
Correspondence Address32 Elms Drive
Morecambe
Lancashire
LA4 6DQ
Director NameMrs Sandra Parkinson
Date of BirthApril 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1991(61 years, 7 months after company formation)
Appointment Duration13 years, 3 months (resigned 25 January 2005)
RoleCo Director
Correspondence AddressTufton Warren
Haverbreaks
Lancaster
Lancashire
LA1 5BN
Secretary NameMr George Mason Whitaker
NationalityBritish
StatusResigned
Appointed23 October 1991(61 years, 7 months after company formation)
Appointment Duration10 years, 2 months (resigned 31 December 2001)
RoleCompany Director
Correspondence Address19 Piccadilly
Scotforth
Lancaster
Lancashire
LA1 4PX
Secretary NameMrs Sandra Parkinson
NationalityBritish
StatusResigned
Appointed31 December 2001(71 years, 10 months after company formation)
Appointment Duration3 years (resigned 25 January 2005)
RoleCompany Director
Correspondence AddressTufton Warren
Haverbreaks
Lancaster
Lancashire
LA1 5BN
Director NameMr Paul Talbot Parkinson
Date of BirthOctober 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2007(77 years, 4 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 12 October 2007)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence Address4 Swift Street
London
SW6 5AG

Location

Registered Address11 St. Peters Square
Manchester
M2 3DN
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£66,994
Cash£145,104
Current Liabilities£78,110

Accounts

Latest Accounts30 September 2007 (13 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

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