A. Parrish & Sons Limited

Company Name	A. Parrish & Sons Limited
Company Status	Dissolved
Company Number	00373719
Category	Private Limited Company
Incorporation Date	2 May 1942(82 years ago)
Dissolution Date	22 July 2003 (20 years, 9 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	Mr Ronald Edward Starns
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1991(49 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (closed 22 July 2003)
Role	Fruiterer
Correspondence Address	10 Cedar Walk Kingswood Tadworth Surrey KT20 6HW

Director Name	Mr Paul Michael Starns
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2000(58 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 22 July 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Culver House 3 Culver Drive Oxted Surrey RH8 9HP

Secretary Name	Gwendoline Wall
Nationality	British
Status	Closed
Appointed	15 July 2002(60 years, 2 months after company formation)
Appointment Duration	1 year (closed 22 July 2003)
Role	Company Director
Correspondence Address	99 James Riley Point Carpenters Road Stratford London E15 2HZ

Director Name	Mr Donald John Seaborne
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(49 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 December 1991)
Role	Salesman
Correspondence Address	14 Carnanton Road London E17 4DA

Director Name	Norman Arthur Starns
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(49 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 July 2002)
Role	Fruiterer
Correspondence Address	9 Martin Court Hempstead Gillingham Kent ME7 3SD

Secretary Name	Mr Ronald Edward Starns
Nationality	British
Status	Resigned
Appointed	15 November 1991(49 years, 6 months after company formation)
Appointment Duration	6 years (resigned 26 November 1997)
Role	Company Director
Correspondence Address	10 Cedar Walk Kingswood Tadworth Surrey KT20 6HW

Secretary Name	Mr Paul Michael Starns
Nationality	British
Status	Resigned
Appointed	26 November 1997(55 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Culver House 3 Culver Drive Oxted Surrey RH8 9HP

Director Name	Julian Mark Starns
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2000(58 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 September 2002)
Role	Managing Director
Correspondence Address	62 Rowanwood Avenue Sidcup Kent DA15 8WN

Location

Registered Address	35 Paul Street London EC2A 4UQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2002 (21 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

22 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2003	First Gazette notice for voluntary strike-off (1 page)
20 February 2003	Application for striking-off (1 page)
2 January 2003	Full accounts made up to 30 September 2002 (10 pages)
19 September 2002	Director resigned (1 page)
9 September 2002	Secretary resigned (1 page)
9 September 2002	New secretary appointed (2 pages)
14 August 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
14 August 2002	Registered office changed on 14/08/02 from: 65 market pavilion new spitalfields market sherrin road london E10 5SJ (1 page)
5 December 2001	Return made up to 15/11/01; full list of members (7 pages)
4 October 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
14 December 2000	Return made up to 15/11/00; full list of members (7 pages)
3 November 2000	Full accounts made up to 31 March 2000 (6 pages)
22 September 2000	New director appointed (3 pages)
22 September 2000	New director appointed (3 pages)
10 January 2000	Return made up to 15/11/99; full list of members (6 pages)
25 November 1999	Full accounts made up to 31 March 1999 (8 pages)
29 March 1999	Secretary's particulars changed (1 page)
14 January 1999	Return made up to 15/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 September 1998	Full accounts made up to 31 March 1998 (7 pages)
16 December 1997	Secretary resigned (1 page)
16 December 1997	New secretary appointed (2 pages)
1 December 1997	Return made up to 15/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 September 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
21 December 1996	Return made up to 15/11/96; full list of members (8 pages)
14 November 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
22 December 1995	Return made up to 15/11/95; no change of members (4 pages)
12 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
12 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 October 1995	Full accounts made up to 31 March 1995 (7 pages)

A. Parrish & Sons Limited

Business Activity

Directors

Location

Accounts

Filing History

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