Parr-Head Construction Limited

Company Name	Parr-Head Construction Limited
Company Status	Dissolved
Company Number	00172165
Category	Private Limited Company
Incorporation Date	21 December 1920(103 years, 5 months ago)
Dissolution Date	10 December 2002 (21 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Brian James McGee
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	01 March 1966(45 years, 2 months after company formation)
Appointment Duration	36 years, 9 months (closed 10 December 2002)
Role	Company Director
Correspondence Address	3 Warwick Dene Ealing London W5 3JG

Secretary Name	John Paul McGee
Nationality	Irish
Status	Closed
Appointed	01 December 1994(73 years, 12 months after company formation)
Appointment Duration	8 years (closed 10 December 2002)
Role	Secrretary
Correspondence Address	Glenmore Brokengate Lane, Denham Uxbridge Middlesex UB9 4LB

Director Name	Margaret Ann Fleming
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1996(75 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (closed 10 December 2002)
Role	Company Director
Correspondence Address	14 Lulworth Close Harrow Middlesex HA2 9NR

Director Name	Michael Thomas McGee
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1996(75 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (closed 10 December 2002)
Role	Company Director
Correspondence Address	The Grannery Round Coppice Farm Denham Road Iverheath Buckinghamshire SL0 0PH

Director Name	John Paul McGee
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	03 June 1996(75 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (closed 10 December 2002)
Role	Secrretary
Correspondence Address	Glenmore Brokengate Lane, Denham Uxbridge Middlesex UB9 4LB

Director Name	Mr Michael Thomas McGee
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1991(70 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	Hollycroft Boston Gardens Brentford Middlesex TW8 9LS

Director Name	Thomas Francis McGee
Date of Birth	November 1934 (Born 89 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 April 1991(70 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 April 1998)
Role	Company Director
Correspondence Address	55 Park View Road Ealing London W5 2JF

Secretary Name	Mr Prabhudas Jeram Patel
Nationality	British
Status	Resigned
Appointed	28 April 1991(70 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	53 Boxtree Road Harrow Weald Harrow Middlesex HA3 6TN

Location

Registered Address	C/O McGee Group Ltd Alperton Lane Wembley Middlesex HA0 1EB
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£12,000
Cash	£3,146
Current Liabilities	£313

Accounts

Latest Accounts	31 May 2001 (22 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

27 August 2002	First Gazette notice for voluntary strike-off (1 page)
17 July 2002	Application for striking-off (1 page)
2 April 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
1 June 2001	Return made up to 28/04/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/06/01 (8 pages)
5 March 2001	Full accounts made up to 31 May 2000 (13 pages)
5 June 2000	Return made up to 28/04/00; full list of members (8 pages)
14 March 2000	Full accounts made up to 31 May 1999 (12 pages)
18 December 1999	Particulars of mortgage/charge (3 pages)
4 June 1999	Return made up to 28/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 March 1999	Full accounts made up to 31 May 1998 (12 pages)
25 July 1998	Particulars of mortgage/charge (3 pages)
15 July 1998	Particulars of mortgage/charge (3 pages)
27 May 1998	Return made up to 28/04/98; no change of members (6 pages)
27 May 1998	Director resigned (1 page)
26 March 1998	Full accounts made up to 31 May 1997 (11 pages)
15 July 1997	Return made up to 28/04/97; no change of members (6 pages)
20 October 1996	Full accounts made up to 31 May 1996 (11 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	Return made up to 28/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	New director appointed (2 pages)
28 February 1996	Particulars of mortgage/charge (3 pages)
19 February 1996	Full accounts made up to 31 May 1995 (11 pages)
17 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 September 1995	Return made up to 28/04/95; no change of members (4 pages)

Parr-Head Construction Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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