| Company Name | Carrington Parker (U.K.) Limited |
|---|---|
| Director | Gerald Birkinshaw |
| Company Status | Dissolved |
| Company Number | 02567423 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1990(33 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Gerald Birkinshaw |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1991(1 year after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dell House Spodegreen Lane Little Bollington Altrincham Cheshire WA14 3QX |
| Secretary Name | Arthur Birkinshaw |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2001(10 years, 1 month after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Company Director |
| Correspondence Address | The Dell Spode Green Lane Little Bollington Altrincham Cheshire WA14 3QX |
| Director Name | Mrs Susan Jane Green |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(1 year after company formation) |
| Appointment Duration | 3 years (resigned 01 January 1995) |
| Role | Company Director |
| Correspondence Address | Churn Cottage Budworth Road Aston By Budworth Northwich Cheshire CW9 6LT |
| Secretary Name | Gerald Birkinshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(1 year after company formation) |
| Appointment Duration | 3 years (resigned 01 January 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dell House Spodegreen Lane Little Bollington Altrincham Cheshire WA14 3QX |
| Secretary Name | Dawn Gail Priestnall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1995(4 years after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 01 February 2001) |
| Role | Company Director |
| Correspondence Address | Dell House Spodegreen Lane Little Bollington Altrincham Cheshire WA14 3QX |
Location
| Registered Address | 27 The Downs Altrincham Cheshire WA14 2QD |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,127 |
| Cash | £2,103 |
| Current Liabilities | £125,899 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 November 2003 | Dissolved (1 page) |
|---|---|
| 15 August 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 15 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 June 2002 | Appointment of a voluntary liquidator (1 page) |
| 14 June 2002 | Statement of affairs (8 pages) |
| 14 June 2002 | Resolutions
|
| 22 May 2002 | Registered office changed on 22/05/02 from: bank house 266-268 chapel street salford M3 5JZ (1 page) |
| 9 April 2002 | New secretary appointed (2 pages) |
| 26 March 2002 | Secretary resigned (1 page) |
| 2 February 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 18 December 2001 | Return made up to 11/12/01; full list of members (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 23 January 2001 | Return made up to 11/12/00; full list of members (6 pages) |
| 31 March 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 8 December 1999 | Return made up to 11/12/99; full list of members (6 pages) |
| 3 March 1999 | Return made up to 11/12/98; full list of members (6 pages) |
| 24 February 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 6 May 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 21 January 1998 | Return made up to 11/12/97; no change of members (4 pages) |
| 18 December 1996 | Return made up to 11/12/96; no change of members (4 pages) |
| 9 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 27 December 1995 | Secretary's particulars changed (2 pages) |
| 27 December 1995 | Secretary resigned (2 pages) |
| 27 December 1995 | Return made up to 11/12/95; full list of members (6 pages) |
| 27 December 1995 | Director resigned (2 pages) |
| 27 December 1995 | New secretary appointed (2 pages) |
| 16 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 8 August 1991 | Company name changed premier roofing services LIMITED\certificate issued on 09/08/91 (2 pages) |
| 17 December 1990 | Secretary resigned (1 page) |
| 11 December 1990 | Incorporation (14 pages) |