| Company Name | J & C Parrish Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00592340 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1957(66 years, 6 months ago) |
| Dissolution Date | 18 October 2005 (18 years, 6 months ago) |
| Previous Name | Southfields Tyre And Battery Service Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Charles Henry Parrish |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(34 years, 2 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 18 October 2005) |
| Role | Tyre Dealer |
| Country of Residence | England |
| Correspondence Address | 74 Girdwood Road Southfields London SW18 5QT |
| Secretary Name | Mr Jimmy Parrish |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1999(41 years, 7 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 18 October 2005) |
| Role | Schoolteacher |
| Correspondence Address | 1 Viewfield Road London SW18 1NB |
| Director Name | Mrs Luciana Parrish |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 22 March 2000(42 years, 5 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 18 October 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Viewfield Road London SW18 1NB |
| Director Name | Mr Charles Henry Parrish |
|---|---|
| Date of Birth | January 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(34 years, 2 months after company formation) |
| Appointment Duration | -1 years, 8 months (resigned 31 August 1991) |
| Role | Tyre Dealer |
| Correspondence Address | The Cottage 49 Wimbledon Park Road London SW18 5SJ |
| Director Name | Mr James William Parrish |
|---|---|
| Date of Birth | November 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(34 years, 2 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 19 October 1998) |
| Role | Tyre Dealer |
| Correspondence Address | 39 Augustus Road Wimbledon Park London SW19 6LW |
| Director Name | Mr Jimmy Parrish |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(34 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 16 December 1995) |
| Role | Tyre Dealer |
| Correspondence Address | 1 Viewfield Road London SW18 1NB |
| Secretary Name | Mr Charles Henry Parrish |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(34 years, 2 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 31 May 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Girdwood Road Southfields London SW18 5QT |
Location
| Registered Address | 2 Replingham Road Southfields London SW18 5LS |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £210,977 |
| Cash | £219,006 |
| Current Liabilities | £8,410 |
Accounts
| Latest Accounts | 28 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 October |
Filing History
| 18 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2005 | Application for striking-off (1 page) |
| 21 January 2005 | Total exemption small company accounts made up to 28 October 2004 (5 pages) |
| 21 January 2005 | Return made up to 29/12/04; full list of members (8 pages) |
| 19 March 2004 | Total exemption small company accounts made up to 28 October 2003 (5 pages) |
| 19 January 2004 | Return made up to 29/12/03; full list of members (8 pages) |
| 18 March 2003 | Total exemption small company accounts made up to 28 October 2002 (6 pages) |
| 21 January 2003 | Return made up to 29/12/02; full list of members
|
| 26 March 2002 | Total exemption small company accounts made up to 28 October 2001 (5 pages) |
| 4 January 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 27 March 2001 | Accounts for a small company made up to 28 October 2000 (5 pages) |
| 30 January 2001 | Return made up to 29/12/00; full list of members (7 pages) |
| 7 August 2000 | Accounts for a small company made up to 28 October 1999 (5 pages) |
| 29 March 2000 | New director appointed (2 pages) |
| 12 January 2000 | Return made up to 29/12/99; full list of members (7 pages) |
| 6 July 1999 | Accounts for a small company made up to 28 October 1998 (5 pages) |
| 30 June 1999 | Secretary resigned (1 page) |
| 30 June 1999 | New secretary appointed (2 pages) |
| 12 November 1998 | Director resigned (1 page) |
| 28 July 1998 | Accounts for a small company made up to 28 October 1997 (6 pages) |
| 12 January 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 14 May 1997 | Accounts for a small company made up to 28 October 1996 (8 pages) |
| 17 January 1997 | Return made up to 29/12/96; change of members (6 pages) |
| 1 April 1996 | Accounts for a small company made up to 28 October 1995 (10 pages) |
| 22 March 1996 | Registered office changed on 22/03/96 from: 288 merton road southfields london SW18 5JN (1 page) |
| 28 February 1996 | Company name changed southfields tyre and battery ser vice LIMITED\certificate issued on 29/02/96 (2 pages) |
| 9 January 1996 | Return made up to 29/12/95; full list of members
|