| Company Name | T.Parker & Sons (Turf Management ) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00694792 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1961(62 years ago) |
| Dissolution Date | 3 December 2002 (20 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter Gaskell |
|---|---|
| Date of Birth | May 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1994(33 years after company formation) |
| Appointment Duration | 8 years, 5 months (closed 03 December 2002) |
| Role | Company Director |
| Correspondence Address | 4 Wood Fold Bromley Cross Bolton Lancashire BL7 9YF |
| Director Name | Mr Hugh Bernard Hedley |
|---|---|
| Date of Birth | October 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1994(33 years after company formation) |
| Appointment Duration | 8 years, 5 months (closed 03 December 2002) |
| Role | Company Chairman |
| Country of Residence | England |
| Correspondence Address | 45 Regent Road Lostock Bolton Lancashire BL6 4DG |
| Secretary Name | Mr Peter Gaskell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1994(33 years after company formation) |
| Appointment Duration | 8 years, 5 months (closed 03 December 2002) |
| Role | Company Director |
| Correspondence Address | 4 Wood Fold Bromley Cross Bolton Lancashire BL7 9YF |
| Director Name | Mr Stephen Billyeald |
|---|---|
| Date of Birth | October 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1992(31 years after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 09 June 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bethesda Upper Basildon Reading RG8 5NU |
| Director Name | Jennifer Mary Victoria D'Abo |
|---|---|
| Date of Birth | August 1945 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1992(31 years after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 09 June 1994) |
| Role | Company Director |
| Correspondence Address | Flat 1 7 Green Street London W1 |
| Director Name | Nicholas James Alistair Wood |
|---|---|
| Date of Birth | July 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1992(31 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 July 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wonston Lodge Wonston Winchester Hampshire SO21 3LS |
| Director Name | John Anthony Wynne-Williams |
|---|---|
| Date of Birth | November 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1992(31 years after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 09 June 1994) |
| Role | Company Director |
| Correspondence Address | 27 St Leonards Terrace London SW3 4QG |
| Secretary Name | Richard Ian Stanton-Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1992(31 years after company formation) |
| Appointment Duration | 1 year (resigned 30 June 1993) |
| Role | Company Director |
| Correspondence Address | 49 Wilton Woods Road Wilton Connecticut 06897 |
| Secretary Name | Peter John Brook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1993(32 years, 1 month after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 09 June 1994) |
| Role | Company Director |
| Correspondence Address | 7 Regent House Windsor Way London W14 0UB |
| Director Name | Edward Jonathan Ryan |
|---|---|
| Date of Birth | September 1934 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1994(33 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 17 August 1995) |
| Role | Company Director |
| Correspondence Address | Corner Cottage Forest Road Effingham Surrey KT24 5HL |
| Director Name | Clive Richard Williams |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1994(33 years after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 05 January 1998) |
| Role | Company Director |
| Correspondence Address | Greystones Hall Drive Hardwich Cambridgeshire CB3 7QN |
| Director Name | Robert Edward Beedham |
|---|---|
| Date of Birth | May 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1995(34 years, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 May 2000) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 20 Newstead Drive Bolton BL3 3RE |
| Director Name | Mark Richard Baxendale |
|---|---|
| Date of Birth | April 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1996(35 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 29 March 1999) |
| Role | Operations Director |
| Correspondence Address | 60 Birches Road Turton Bottoms Edgworth Bolton Lancashire BL7 0DX |
Location
| Registered Address | Rigby Taylor House Crown Lane Horwich Bolton Lancashire BL6 5HP |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£172,000 |
| Current Liabilities | £172,000 |
Accounts
| Latest Accounts | 30 November 2000 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 23 September 2002 | Registered office changed on 23/09/02 from: victoria works garside street bolton BL1 4AE (1 page) |
|---|---|
| 16 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2002 | Application for striking-off (1 page) |
| 13 September 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 2 May 2001 | Return made up to 15/04/01; full list of members (6 pages) |
| 11 October 2000 | Director resigned (1 page) |
| 26 April 2000 | Return made up to 15/04/00; full list of members (7 pages) |
| 9 March 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 6 August 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 30 April 1999 | Return made up to 15/04/99; full list of members
|
| 7 April 1999 | Director resigned (1 page) |
| 25 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 21 April 1998 | Return made up to 15/04/98; full list of members
|
| 25 January 1998 | Director resigned (1 page) |
| 20 May 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 22 April 1997 | Return made up to 15/04/97; no change of members (6 pages) |
| 17 September 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 9 July 1996 | New director appointed (2 pages) |
| 24 April 1996 | Return made up to 15/04/96; no change of members
|
| 24 April 1996 | New director appointed (2 pages) |
| 4 May 1995 | Return made up to 15/04/95; full list of members (6 pages) |
| 9 March 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |