Company NameParbury Office Supplies Limited
Company StatusDissolved
Company Number00247788
CategoryPrivate Limited Company
Incorporation Date2 May 1930(93 years, 11 months ago)
Dissolution Date28 September 2004 (19 years, 6 months ago)
Previous NameJ.E.Parbury Limited

Business Activity

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

Directors

Director NameMr Richard George Taylor
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1992(62 years, 7 months after company formation)
Appointment Duration11 years, 10 months (closed 28 September 2004)
RoleSales Director
Country of ResidenceEngland
Correspondence Address16 Oakford Drive
Woodridge Allesley
Coventry
West Midlands
CV5 7PP
Director NameMr Hugh Edward Sear
Date of BirthJune 1944 (Born 79 years ago)
NationalityEnglish
StatusClosed
Appointed13 August 1993(63 years, 3 months after company formation)
Appointment Duration11 years, 1 month (closed 28 September 2004)
RoleChairman
Country of ResidenceEngland
Correspondence Address1 Lynwood Avenue
Epsom
Surrey
KT17 4LQ
Secretary NamePhilippa Anne Maynard
NationalityBritish
StatusClosed
Appointed26 July 1995(65 years, 3 months after company formation)
Appointment Duration9 years, 2 months (closed 28 September 2004)
RoleSecretary
Correspondence Address7 Gilhams Avenue
Banstead
Surrey
SM7 1QL
Director NameMr Alexander James McCallum
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2004(73 years, 10 months after company formation)
Appointment Duration7 months, 1 week (closed 28 September 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address28 Ouseley Road
London
SW12 8EF
Director NameMr John Ernest Parbury
Date of BirthNovember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1992(62 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 December 1995)
RolePrinter
Correspondence Address5 Earlsdon Avenue South
Earlsdon
Coventry
West Midlands
CV5 6DU
Director NameMrs Susanna Patricia Parbury
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1992(62 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 November 1996)
RoleCompany Director
Correspondence Address5 Earlsdon Avenue South
Earlsdon
Coventry
West Midlands
CV5 6DU
Director NameMr John Ernest Parbury Snr
Date of BirthJune 1904 (Born 119 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1992(62 years, 7 months after company formation)
Appointment Duration-1 years, 11 months (resigned 04 November 1992)
RoleMaster Printer
Correspondence Address112 Rouncil Lane
Kenilworth
Warwickshire
CV8 1FP
Secretary NameMr John Ernest Parbury
NationalityBritish
StatusResigned
Appointed30 November 1992(62 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 26 July 1995)
RoleCompany Director
Correspondence Address5 Earlsdon Avenue South
Earlsdon
Coventry
West Midlands
CV5 6DU
Director NameMrs Lisa Anne Eades
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1995(65 years after company formation)
Appointment Duration4 years, 11 months (resigned 18 April 2000)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address4 Moorland Road
Maidenbower
Crawley
West Sussex
RH10 7JB
Director NameMr Andrew Dacre Lennard
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2000(70 years after company formation)
Appointment Duration3 years, 10 months (resigned 20 February 2004)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressPheasant Hill House
Kemble
Cirencester
Gloucestershire
GL7 6AW
Wales

Location

Registered AddressUnit 4
500 Purley Way
Croydon
Surrey
CR0 4NZ
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardWaddon
Built Up AreaGreater London

Financials

Year2014
Net Worth£117,263

Accounts

Latest Accounts31 August 2002 (21 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

28 September 2004Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2004First Gazette notice for voluntary strike-off (1 page)
5 May 2004Application for striking-off (1 page)
4 March 2004New director appointed (2 pages)
4 March 2004Director resigned (1 page)
29 September 2003Return made up to 31/08/03; full list of members (7 pages)
5 April 2003Declaration of satisfaction of mortgage/charge (1 page)
5 April 2003Declaration of satisfaction of mortgage/charge (1 page)
30 December 2002Total exemption full accounts made up to 31 August 2002 (7 pages)
19 September 2002Return made up to 31/08/02; full list of members (7 pages)
15 May 2002Total exemption full accounts made up to 31 August 2001 (7 pages)
28 September 2001Return made up to 31/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
15 May 2001Particulars of mortgage/charge (11 pages)
1 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
15 February 2001Full accounts made up to 31 August 2000 (8 pages)
22 September 2000Return made up to 31/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
31 May 2000Director resigned (1 page)
26 May 2000New director appointed (3 pages)
22 February 2000Full accounts made up to 31 August 1999 (8 pages)
9 September 1999Return made up to 31/08/99; no change of members (6 pages)
21 December 1998Full accounts made up to 31 August 1998 (8 pages)
15 December 1998Return made up to 30/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
25 March 1998Full accounts made up to 31 August 1997 (14 pages)
21 November 1997Return made up to 30/11/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
13 October 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
30 September 1997Accounting reference date shortened from 31/12/97 to 31/08/97 (1 page)
4 September 1997Declaration of satisfaction of mortgage/charge (2 pages)
4 September 1997Declaration of satisfaction of mortgage/charge (2 pages)
16 April 1997Full accounts made up to 31 December 1996 (19 pages)
5 December 1996Return made up to 30/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
12 November 1996Director resigned (1 page)
11 October 1996Registered office changed on 11/10/96 from: 310 commonside east mitcham surrey CR4 1HX (1 page)
4 June 1996Full accounts made up to 31 December 1995 (19 pages)
24 April 1996Director resigned (1 page)
27 December 1995Return made up to 30/11/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
13 December 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
12 December 1995Company name changed J.E.parbury LIMITED\certificate issued on 13/12/95 (4 pages)
29 June 1995Declaration of satisfaction of mortgage/charge (2 pages)
29 June 1995Declaration of satisfaction of mortgage/charge (2 pages)
29 June 1995Declaration of satisfaction of mortgage/charge (2 pages)
24 May 1995New director appointed (2 pages)
23 May 1995Particulars of mortgage/charge (4 pages)
16 May 1995Particulars of mortgage/charge (4 pages)
2 May 1930Incorporation (11 pages)