A.D. Parker And Company Limited

Company Name	A.D. Parker And Company Limited
Company Status	Dissolved
Company Number	01747279
Category	Private Limited Company
Incorporation Date	22 August 1983(40 years, 8 months ago)
Dissolution Date	5 January 2010 (14 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Andrew David Parker
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1991(7 years, 11 months after company formation)
Appointment Duration	18 years, 5 months (closed 05 January 2010)
Role	Chemist
Country of Residence	England
Correspondence Address	Lowes Farm House Kenyon Lane Kenyon Warrington Cheshire WA3 4AY

Director Name	Mr Geoffrey Alan Tims
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1993(9 years, 11 months after company formation)
Appointment Duration	16 years, 5 months (closed 05 January 2010)
Role	Pharmist
Country of Residence	England
Correspondence Address	104 Hazelhurst Road Worsley Manchester M28 2SP

Secretary Name	Mr Andrew David Parker
Nationality	British
Status	Closed
Appointed	31 July 1993(9 years, 11 months after company formation)
Appointment Duration	16 years, 5 months (closed 05 January 2010)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Lowes Farm House Kenyon Lane Kenyon Warrington Cheshire WA3 4AY

Director Name	Mrs Alexandra Parker
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(7 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lowes Farm Kenyon Lane Kenyon Warrington Cheshire WA3 4AY

Secretary Name	Mrs Alexandra Parker
Nationality	British
Status	Resigned
Appointed	31 July 1991(7 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lowes Farm Kenyon Lane Kenyon Warrington Cheshire WA3 4AY

Secretary Name	Geoffrey Alan Tims
Nationality	British
Status	Resigned
Appointed	31 July 1993(9 years, 11 months after company formation)
Appointment Duration	12 years (resigned 31 July 2005)
Role	Pharmist
Correspondence Address	15 Drywood Avenue Worsley Manchester Lancashire M28 2QA

Location

Registered Address	11 Manchester Road Walkden Worsley Manchester M28 3NS
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Walkden South
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

5 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2009	First Gazette notice for voluntary strike-off (1 page)
11 September 2009	Application for striking-off (1 page)
18 August 2009	Return made up to 31/07/09; full list of members (3 pages)
24 September 2008	Accounts for a dormant company made up to 30 November 2007 (3 pages)
4 August 2008	Return made up to 31/07/08; full list of members (3 pages)
12 February 2008	Accounting reference date extended from 31/07/07 to 30/11/07 (1 page)
6 September 2007	Return made up to 31/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 2006	Accounts for a dormant company made up to 31 July 2006 (4 pages)
9 August 2006	Return made up to 31/07/06; full list of members 363(287) ‐ Registered office changed on 09/08/06 363(288) ‐ Secretary resigned (7 pages)
21 November 2005	Accounts for a dormant company made up to 31 July 2005 (4 pages)
23 August 2005	Return made up to 31/07/05; full list of members (7 pages)
25 February 2005	Accounts for a dormant company made up to 31 July 2004 (4 pages)
24 August 2004	Return made up to 31/07/04; full list of members (7 pages)
6 May 2004	Accounts for a dormant company made up to 31 July 2003 (3 pages)
22 August 2003	Return made up to 31/07/03; full list of members (7 pages)
1 December 2002	Accounts for a dormant company made up to 31 July 2002 (4 pages)
30 July 2002	Registered office changed on 30/07/02 from: 1 hulton district centre worsley manchester lancashire M28 0BA (1 page)
23 October 2001	Accounts for a dormant company made up to 31 July 2001 (5 pages)
3 September 2001	Return made up to 31/07/01; full list of members (7 pages)
25 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
7 August 2000	Return made up to 31/07/00; full list of members (8 pages)
26 May 2000	Accounts for a dormant company made up to 31 July 1999 (5 pages)
16 August 1999	Registered office changed on 16/08/99 from: 512 liverpool road irlam greater manchester M30 6AJ (1 page)
9 August 1999	Return made up to 31/07/99; full list of members (8 pages)
8 April 1999	Accounts for a dormant company made up to 31 July 1998 (5 pages)
3 August 1998	Return made up to 31/07/98; no change of members (4 pages)
13 May 1998	Accounts for a dormant company made up to 31 July 1997 (5 pages)
6 August 1997	Return made up to 31/07/97; full list of members (6 pages)
21 March 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
20 August 1996	Return made up to 31/07/96; full list of members (6 pages)
5 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 1996	Accounts for a dormant company made up to 31 July 1995 (5 pages)
26 September 1995	Secretary's particulars changed (2 pages)
6 April 1995	Accounts for a small company made up to 31 July 1994 (7 pages)

A.D. Parker And Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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