| Company Name | D. Parsons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00645785 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1959(64 years, 4 months ago) |
| Dissolution Date | 16 November 1999 (24 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Derek Parsons |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1991(31 years, 4 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 16 November 1999) |
| Role | Company Director |
| Correspondence Address | 9 East Towers Pinner Middlesex HA5 1TN |
| Director Name | Geraldine Parsons |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1991(31 years, 4 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 16 November 1999) |
| Role | Company Director |
| Correspondence Address | 9 East Towers Pinner Middlesex HA5 1TN |
| Secretary Name | Geraldine Parsons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1991(31 years, 4 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 16 November 1999) |
| Role | Company Director |
| Correspondence Address | 9 East Towers Pinner Middlesex HA5 1TN |
| Director Name | Robert James Cook |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1997(37 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 16 November 1999) |
| Role | Company Director |
| Correspondence Address | Meadowlands Chess Close Loudwater Rickmansworth Hertfordshire WD3 4HT |
Location
| Registered Address | 1 Jardine House,Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 17 December 1997 | New director appointed (2 pages) |
| 12 December 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 23 May 1997 | Full accounts made up to 31 December 1995 (11 pages) |
| 28 April 1997 | Return made up to 22/04/97; no change of members
|
| 20 March 1997 | Registered office changed on 20/03/97 from: 63 high view pinner middlesex HA5 3PE (1 page) |
| 28 May 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 19 September 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 21 April 1995 | Full accounts made up to 31 December 1993 (10 pages) |