| Company Name | D.T. Parker & Company Limited |
|---|---|
| Director | Matthew Forshaw |
| Company Status | Liquidation |
| Company Number | 01396691 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1978(45 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Matthew Forshaw |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2008(30 years after company formation) |
| Appointment Duration | 15 years, 5 months |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Clarke Bell Limited 3rd Floor The Pinnacle 73 King Street Manchester M2 4NG |
| Director Name | Mr Donald Terence Parker |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1991(12 years, 7 months after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 18 November 2008) |
| Role | Company Director |
| Correspondence Address | 24 Sandy Lane Hambleton Blackpool Lancashire FY6 9AA |
| Secretary Name | Mrs Veronica Rose Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1991(12 years, 7 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 30 April 2004) |
| Role | Company Director |
| Correspondence Address | 24 Sandy Lane Hambleton Blackpool Lancashire FY6 9AA |
| Secretary Name | Sara Jane Unwin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2004(25 years, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 13 November 2008) |
| Role | Laboratory Technician |
| Correspondence Address | 38 Roylen Avenue Carleton Poulton Le Fylde Lancashire FY6 7PH |
Location
| Registered Address | C/O Clarke Bell Limited 3rd Floor The Pinnacle 73 King Street Manchester M2 4NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 40k at £1 | Mr Matthew Forshaw 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,917 |
| Cash | £11 |
| Current Liabilities | £27,747 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 December 2020 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 June 2019 (4 years, 11 months ago) |
|---|---|
| Next Return Due | 15 June 2020 (overdue) |
Filing History
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
|---|---|
| 18 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 21 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2017 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 28 October 2015 | Director's details changed for Mr Matthew Forshaw on 28 October 2015 (2 pages) |
| 5 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 29 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 19 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 29 November 2013 | Director's details changed for Mr Matthew Forshaw on 22 November 2013 (2 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 8 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 8 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 23 November 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 20 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 20 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 19 July 2012 | Director's details changed for Mr Matthew Forshaw on 2 June 2012 (2 pages) |
| 19 July 2012 | Director's details changed for Mr Matthew Forshaw on 2 June 2012 (2 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 12 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
| 12 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
| 20 January 2011 | Director's details changed for Mr Matthew Forshaw on 20 January 2011 (2 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 17 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 21 August 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 17 December 2008 | Registered office changed on 17/12/2008 from 24 sandy lane hambleton blackpool lancashire FY6 9AA (1 page) |
| 16 December 2008 | Appointment terminated director donald parker (1 page) |
| 16 December 2008 | Director appointed mr matthew forshaw (1 page) |
| 16 December 2008 | Appointment terminated secretary sara unwin (1 page) |
| 20 November 2008 | Ad 14/11/08\gbp si 19000@1=19000\gbp ic 1000/20000\ (2 pages) |
| 17 July 2008 | Return made up to 01/06/07; full list of members; amend (6 pages) |
| 17 July 2008 | Return made up to 01/06/06; full list of members; amend (6 pages) |
| 17 July 2008 | Return made up to 01/06/08; full list of members; amend (5 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 3 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 5 July 2007 | Return made up to 01/06/07; full list of members; amend (6 pages) |
| 4 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 10 July 2006 | Ad 01/06/06--------- £ si 20000@1 (2 pages) |
| 28 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 14 October 2005 | Resolutions
|
| 3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 13 June 2005 | Return made up to 01/06/05; full list of members (3 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 30 June 2004 | Return made up to 01/06/04; full list of members (6 pages) |
| 29 June 2004 | New secretary appointed (2 pages) |
| 29 June 2004 | Secretary resigned (1 page) |
| 2 September 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 27 August 2003 | Return made up to 01/06/03; full list of members (6 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 11 June 2002 | Return made up to 01/06/02; full list of members (6 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 30 November 2000 (8 pages) |
| 6 July 2001 | Return made up to 01/06/01; full list of members (6 pages) |
| 19 July 2000 | Accounts for a small company made up to 30 November 1999 (8 pages) |
| 20 June 2000 | Return made up to 01/06/00; full list of members (6 pages) |
| 28 June 1999 | Return made up to 01/06/99; no change of members (4 pages) |
| 7 April 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 4 June 1998 | Return made up to 01/06/98; no change of members (4 pages) |
| 1 June 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 11 August 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 11 June 1997 | Return made up to 01/06/97; full list of members (6 pages) |
| 31 July 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 7 June 1996 | Return made up to 01/06/96; full list of members (6 pages) |
| 14 June 1995 | Return made up to 01/06/95; no change of members (4 pages) |
| 14 June 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |