Company NameJ.R.Parkington & Company Limited
Company StatusDissolved
Company Number00196820
CategoryPrivate Limited Company
Incorporation Date28 March 1924(96 years, 6 months ago)
Dissolution Date18 June 1996 (24 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Rene-Julien Baudinet
Date of BirthJune 1936 (Born 84 years ago)
NationalityFrench
StatusClosed
Appointed27 June 1991(67 years, 3 months after company formation)
Appointment Duration4 years, 11 months (closed 18 June 1996)
RoleCompany Director
Correspondence Address15 Rue General Henrion Bertier
92 200 Neuilly-Sur-Seine
Foreign
Director NameMr Georges Nectoux
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityFrench
StatusClosed
Appointed27 June 1991(67 years, 3 months after company formation)
Appointment Duration4 years, 11 months (closed 18 June 1996)
RoleCompany Director
Correspondence AddressFlat 5
43 Onslow Square
London
SW7 3LR
Director NameAziz Jetha
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed28 June 1991(67 years, 3 months after company formation)
Appointment Duration4 years, 11 months (closed 18 June 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Grove Road
Pinner
Middlesex
HA5 5HW
Secretary NameMr Andrew Davie
NationalityBritish
StatusClosed
Appointed28 June 1991(67 years, 3 months after company formation)
Appointment Duration4 years, 11 months (closed 18 June 1996)
RoleSecretary
Correspondence Address123 Adamton Road South
Prestwick
Ayrshire
KA9 2DP
Scotland
Director NameBryan Robert Parish
Date of BirthNovember 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1991(67 years, 3 months after company formation)
Appointment Duration1 day (resigned 28 June 1991)
RoleCompany Director
Correspondence Address15 Manor Road
Tongham
Farnham
Surrey
GU10 1BL
Secretary NameBryan Robert Parish
NationalityBritish
StatusResigned
Appointed27 June 1991(67 years, 3 months after company formation)
Appointment Duration1 day (resigned 28 June 1991)
RoleCompany Director
Correspondence Address15 Manor Road
Tongham
Farnham
Surrey
GU10 1BL

Location

Registered AddressPernod House
Great West Road
Brentford
Middlesex
TW8 9DY
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardOsterley and Spring Grove
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (25 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

18 June 1996Final Gazette dissolved via voluntary strike-off (1 page)
27 February 1996First Gazette notice for voluntary strike-off (1 page)
12 January 1996Application for striking-off (1 page)
29 June 1995Full accounts made up to 31 December 1994 (8 pages)
29 June 1995Return made up to 27/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)