| Company Name | D. Parkinson Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03983993 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2000(23 years, 12 months ago) |
| Dissolution Date | 23 July 2013 (10 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Lisa Jane Fraser |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2000(3 weeks after company formation) |
| Appointment Duration | 13 years, 2 months (closed 23 July 2013) |
| Role | Housewife |
| Correspondence Address | 1 The Bungalows Trimdon Service Station Trimdon Village County Durham TS29 6PW |
| Secretary Name | Lisa Jane Fraser |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2002(2 years, 1 month after company formation) |
| Appointment Duration | 11 years, 1 month (closed 23 July 2013) |
| Role | Housewife |
| Correspondence Address | 1 The Bungalows Trimdon Service Station Trimdon Village County Durham TS29 6PW |
| Director Name | Mr Derek Parkinson |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2004(4 years, 6 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 23 July 2013) |
| Role | Company Director |
| Correspondence Address | 2 The Bungalows Trimdon Service Station Trimdon Village County Durham TS29 6PW |
| Director Name | Derek Parkinson |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2000(same day as company formation) |
| Role | Builder |
| Correspondence Address | 24 Harwood Court Trimdon Grange County Durham TS29 6HU |
| Director Name | Lloyd Parkinson |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2000(same day as company formation) |
| Role | Builder |
| Correspondence Address | The Sidings Russell Crescent Trimdon Station County Durham TS29 6BN |
| Secretary Name | Derek Parkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2000(same day as company formation) |
| Role | Builder |
| Correspondence Address | 24 Harwood Court Trimdon Grange County Durham TS29 6HU |
| Director Name | John Cummings |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2000(7 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 02 February 2004) |
| Role | Company Director |
| Correspondence Address | 18 Woodview Trimdon Station Co Durham TS29 6BG |
| Director Name | John Cummings |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2000(7 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 02 February 2004) |
| Role | Company Director |
| Correspondence Address | 18 Woodview Trimdon Station Co Durham TS29 6BG |
| Director Name | Simon Preston |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2002(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 19 December 2005) |
| Role | General Manager |
| Correspondence Address | Hazelwood Newby Village Green Newby Stokesley North Yorkshire TS8 0AD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Hawdon Bell & Co The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1QP |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £146,341 |
| Cash | £8,379 |
| Current Liabilities | £210,325 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 23 July 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 July 2013 | Final Gazette dissolved following liquidation (1 page) |
| 23 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 April 2013 | Liquidators' statement of receipts and payments to 3 April 2013 (5 pages) |
| 23 April 2013 | Liquidators statement of receipts and payments to 3 April 2013 (5 pages) |
| 23 April 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 April 2013 | Liquidators' statement of receipts and payments to 3 April 2013 (5 pages) |
| 23 April 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 April 2013 | Liquidators statement of receipts and payments to 3 April 2013 (5 pages) |
| 23 November 2012 | Liquidators' statement of receipts and payments to 17 November 2012 (5 pages) |
| 23 November 2012 | Liquidators statement of receipts and payments to 17 November 2012 (5 pages) |
| 23 November 2012 | Liquidators' statement of receipts and payments to 17 November 2012 (5 pages) |
| 29 May 2012 | Liquidators' statement of receipts and payments to 17 May 2012 (5 pages) |
| 29 May 2012 | Liquidators statement of receipts and payments to 17 May 2012 (5 pages) |
| 29 May 2012 | Liquidators' statement of receipts and payments to 17 May 2012 (5 pages) |
| 7 December 2011 | Liquidators' statement of receipts and payments to 17 November 2011 (5 pages) |
| 7 December 2011 | Liquidators statement of receipts and payments to 17 November 2011 (5 pages) |
| 7 December 2011 | Liquidators' statement of receipts and payments to 17 November 2011 (5 pages) |
| 7 June 2011 | Liquidators statement of receipts and payments to 17 May 2011 (5 pages) |
| 7 June 2011 | Liquidators' statement of receipts and payments to 17 May 2011 (5 pages) |
| 7 June 2011 | Liquidators' statement of receipts and payments to 17 May 2011 (5 pages) |
| 25 November 2010 | Liquidators statement of receipts and payments to 17 November 2010 (5 pages) |
| 25 November 2010 | Liquidators' statement of receipts and payments to 17 November 2010 (5 pages) |
| 25 November 2010 | Liquidators' statement of receipts and payments to 17 November 2010 (5 pages) |
| 25 May 2010 | Liquidators statement of receipts and payments to 17 May 2010 (5 pages) |
| 25 May 2010 | Liquidators' statement of receipts and payments to 17 May 2010 (5 pages) |
| 25 May 2010 | Liquidators' statement of receipts and payments to 17 May 2010 (5 pages) |
| 2 December 2009 | Liquidators' statement of receipts and payments to 17 November 2009 (5 pages) |
| 2 December 2009 | Liquidators statement of receipts and payments to 17 November 2009 (5 pages) |
| 2 December 2009 | Liquidators' statement of receipts and payments to 17 November 2009 (5 pages) |
| 27 November 2008 | Appointment of a voluntary liquidator (1 page) |
| 27 November 2008 | Statement of affairs with form 4.19 (12 pages) |
| 27 November 2008 | Resolutions
|
| 27 November 2008 | Appointment of a voluntary liquidator (1 page) |
| 27 November 2008 | Statement of affairs with form 4.19 (12 pages) |
| 27 November 2008 | Resolutions
|
| 4 November 2008 | Registered office changed on 04/11/2008 from kings hall imperial building houghton le spring tyne & wear DH4 4DJ (1 page) |
| 4 November 2008 | Registered office changed on 04/11/2008 from kings hall imperial building houghton le spring tyne & wear DH4 4DJ (1 page) |
| 2 June 2007 | Return made up to 02/05/07; no change of members (7 pages) |
| 2 June 2007 | Return made up to 02/05/07; no change of members (7 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 28 November 2006 | Particulars of mortgage/charge (5 pages) |
| 28 November 2006 | Particulars of mortgage/charge (5 pages) |
| 17 May 2006 | Return made up to 02/05/06; full list of members (7 pages) |
| 17 May 2006 | Return made up to 02/05/06; full list of members (7 pages) |
| 17 February 2006 | Director resigned (1 page) |
| 17 February 2006 | Director resigned (1 page) |
| 6 February 2006 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 5 July 2005 | Director resigned (1 page) |
| 5 July 2005 | Director resigned (1 page) |
| 15 June 2005 | Return made up to 02/05/05; full list of members
|
| 15 June 2005 | Return made up to 02/05/05; full list of members (8 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 10 December 2004 | New director appointed (2 pages) |
| 10 December 2004 | New director appointed (2 pages) |
| 17 November 2004 | Accounting reference date shortened from 31/07/05 to 31/01/05 (1 page) |
| 17 November 2004 | Accounting reference date shortened from 31/07/05 to 31/01/05 (1 page) |
| 12 May 2004 | Return made up to 02/05/04; full list of members (7 pages) |
| 12 May 2004 | Return made up to 02/05/04; full list of members (7 pages) |
| 18 March 2004 | Director resigned (1 page) |
| 18 March 2004 | Director resigned (1 page) |
| 18 February 2004 | New director appointed (1 page) |
| 18 February 2004 | New director appointed (1 page) |
| 10 February 2004 | Director resigned (1 page) |
| 10 February 2004 | Director resigned (1 page) |
| 24 December 2003 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 24 December 2003 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 20 September 2003 | Director resigned (1 page) |
| 20 September 2003 | Director resigned (1 page) |
| 14 August 2003 | Return made up to 02/05/03; full list of members (8 pages) |
| 14 August 2003 | Return made up to 02/05/03; full list of members (8 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 10 July 2002 | New director appointed (2 pages) |
| 10 July 2002 | New director appointed (2 pages) |
| 10 July 2002 | New secretary appointed (2 pages) |
| 10 July 2002 | Return made up to 02/05/02; full list of members (8 pages) |
| 10 July 2002 | Secretary resigned (1 page) |
| 10 July 2002 | Secretary resigned (1 page) |
| 10 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 July 2002 | New secretary appointed (2 pages) |
| 10 July 2002 | Return made up to 02/05/02; full list of members (8 pages) |
| 10 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 April 2002 | Particulars of mortgage/charge (5 pages) |
| 30 April 2002 | Particulars of mortgage/charge (5 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 25 May 2001 | New director appointed (2 pages) |
| 25 May 2001 | New director appointed (2 pages) |
| 10 May 2001 | Return made up to 02/05/01; full list of members (7 pages) |
| 10 May 2001 | Return made up to 02/05/01; full list of members
|
| 12 July 2000 | New director appointed (2 pages) |
| 12 July 2000 | New director appointed (2 pages) |
| 1 June 2000 | Ad 10/05/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 June 2000 | Accounting reference date extended from 31/05/01 to 31/07/01 (1 page) |
| 1 June 2000 | Ad 10/05/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 June 2000 | Accounting reference date extended from 31/05/01 to 31/07/01 (1 page) |
| 8 May 2000 | New director appointed (2 pages) |
| 8 May 2000 | Director resigned (1 page) |
| 8 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 8 May 2000 | New director appointed (2 pages) |
| 8 May 2000 | Registered office changed on 08/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 8 May 2000 | Registered office changed on 08/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 8 May 2000 | Secretary resigned (1 page) |
| 8 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 8 May 2000 | Secretary resigned (1 page) |
| 8 May 2000 | Director resigned (1 page) |
| 2 May 2000 | Incorporation (14 pages) |
| 2 May 2000 | Incorporation (14 pages) |