Company NameSusan Parkins Limited
Company StatusDissolved
Company Number01644921
CategoryPrivate Limited Company
Incorporation Date21 June 1982(41 years, 10 months ago)
Dissolution Date8 June 2004 (19 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameGraham Charles Parkins
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed20 April 1991(8 years, 10 months after company formation)
Appointment Duration13 years, 1 month (closed 08 June 2004)
RoleQueens Counsel
Correspondence AddressNuestra 14 Heathfields
Eight Ash Green
Colchester
Essex
CO6 3QP
Secretary NameGraham Charles Parkins
NationalityBritish
StatusClosed
Appointed20 April 1991(8 years, 10 months after company formation)
Appointment Duration13 years, 1 month (closed 08 June 2004)
RoleCompany Director
Correspondence AddressNuestra 14 Heathfields
Eight Ash Green
Colchester
Essex
CO6 3QP
Director NameLinda Parkins
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed09 December 2003(21 years, 5 months after company formation)
Appointment Duration6 months (closed 08 June 2004)
RoleManager
Correspondence AddressNuestra 14 Heathfields
Eight Ash Green
Colchester
Essex
CO6 3QP
Director NameMrs Susan Ann Parkins
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1991(8 years, 10 months after company formation)
Appointment Duration3 years (resigned 12 May 1994)
RoleMatron
Correspondence Address24 King Coel Road
Colchester
Essex
CO3 5AQ
Director NameMr Desmond William Charles Poole
Date of BirthMarch 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1991(8 years, 10 months after company formation)
Appointment Duration12 years, 7 months (resigned 09 December 2003)
RoleRetired
Correspondence AddressHillcrest
Colchester Road Great Bentley
Colchester
Essex
Director NameMargaret Lillian Harkin
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1994(12 years, 2 months after company formation)
Appointment Duration9 years, 3 months (resigned 09 December 2003)
RoleNursing Home Manager
Correspondence Address49 Pownall Crescent
Colchester
Essex
CO2 7RF

Location

Registered Address12 North Hill
Colchester
Essex
CO1 1AS
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester

Financials

Year2014
Net Worth-£71,558
Cash£30,744
Current Liabilities£102,302

Accounts

Latest Accounts31 May 2003 (20 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

8 June 2004Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2004First Gazette notice for voluntary strike-off (1 page)
15 January 2004Application for striking-off (1 page)
13 January 2004Director resigned (1 page)
13 January 2004New director appointed (2 pages)
13 January 2004Director resigned (1 page)
29 December 2003Accounts for a dormant company made up to 31 May 2003 (5 pages)
29 April 2003Return made up to 20/04/03; full list of members (8 pages)
28 October 2002Total exemption small company accounts made up to 31 May 2002 (6 pages)
18 April 2002Return made up to 20/04/02; full list of members (7 pages)
14 December 2001Accounts for a small company made up to 31 May 2001 (7 pages)
23 May 2001Return made up to 20/04/01; full list of members (7 pages)
28 February 2001Accounts for a small company made up to 31 May 2000 (7 pages)
15 May 2000Return made up to 20/04/00; full list of members (7 pages)
10 December 1999Accounts for a small company made up to 31 May 1999 (7 pages)
16 May 1999Return made up to 20/04/99; no change of members (4 pages)
18 November 1998Accounts for a small company made up to 31 May 1998 (7 pages)
28 April 1998Return made up to 20/04/98; no change of members (4 pages)
13 March 1998Accounts for a small company made up to 31 May 1997 (7 pages)
2 July 1997Return made up to 20/04/97; full list of members (5 pages)
25 March 1997Full accounts made up to 31 May 1996 (14 pages)
24 May 1996Return made up to 20/04/96; no change of members (4 pages)
1 April 1996Accounts for a small company made up to 31 May 1995 (8 pages)
26 April 1995Return made up to 20/04/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)