Parcroft Investments Limited

Company Name	Parcroft Investments Limited
Company Status	Dissolved
Company Number	00722578
Category	Private Limited Company
Incorporation Date	30 April 1962(62 years ago)
Dissolution Date	30 April 2008 (16 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Beverley Susan Calvert
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2001(39 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (closed 30 April 2008)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	12 Blenheim Road St Johns Wood London NW8 0LU

Director Name	Ian Jonathan Fenton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2001(39 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (closed 30 April 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Linden Lea London N2 0RG

Secretary Name	Ian Jonathan Fenton
Nationality	British
Status	Closed
Appointed	14 March 2005(42 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Linden Lea London N2 0RG

Director Name	Mr Cyril Fenton
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(30 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 11 May 2001)
Role	Chartered Accountant
Correspondence Address	Flat 5 Rossetti House 59 Ordnance Hill St Johns Wood London NW8 6QF

Director Name	Mrs Selma Fenton
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(30 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 14 March 2005)
Role	Company Executive
Correspondence Address	Flat 5 Rossetti House 59 Ordnance Hill St Johns Wood London NW8 6QF

Secretary Name	Mrs Selma Fenton
Nationality	British
Status	Resigned
Appointed	12 July 1992(30 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 14 March 2005)
Role	Company Director
Correspondence Address	Flat 5 Rossetti House 59 Ordnance Hill St Johns Wood London NW8 6QF

Location

Registered Address	21 Bedford Square London WC1B 3HH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£12,304
Cash	£4,572
Current Liabilities	£4,917

Accounts

Latest Accounts	5 April 2006 (18 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2007	First Gazette notice for voluntary strike-off (1 page)
12 October 2007	Application for striking-off (1 page)
22 June 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
19 July 2006	Return made up to 12/07/06; full list of members (2 pages)
3 July 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
5 August 2005	Return made up to 12/07/05; full list of members (2 pages)
21 July 2005	New secretary appointed (2 pages)
21 July 2005	Secretary resigned;director resigned (1 page)
14 January 2005	Return made up to 12/07/04; full list of members (3 pages)
23 July 2004	Total exemption small company accounts made up to 5 April 2003 (4 pages)
23 July 2004	Total exemption small company accounts made up to 5 April 2004 (4 pages)
5 August 2003	Return made up to 12/07/03; full list of members (6 pages)
29 November 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
2 October 2002	Return made up to 12/07/02; full list of members (6 pages)
1 July 2002	Director's particulars changed (1 page)
22 January 2002	Total exemption small company accounts made up to 5 April 2001 (4 pages)
30 October 2001	Return made up to 12/07/01; full list of members (6 pages)
29 October 2001	New director appointed (2 pages)
29 October 2001	New director appointed (2 pages)
17 July 2001	Director resigned (1 page)
1 February 2001	Accounts for a small company made up to 5 April 2000 (3 pages)
25 July 2000	Return made up to 12/07/00; full list of members (6 pages)
24 January 2000	Accounts for a small company made up to 5 April 1999 (3 pages)
21 July 1999	Return made up to 12/07/99; full list of members (6 pages)
28 January 1999	Accounts for a small company made up to 5 April 1998 (3 pages)
24 July 1998	Return made up to 12/07/98; full list of members (6 pages)
22 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 1998	Accounts for a small company made up to 5 April 1997 (3 pages)
22 August 1997	Return made up to 12/07/97; full list of members (6 pages)
19 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
19 August 1997	Director's particulars changed (1 page)
26 January 1997	Accounts for a small company made up to 5 April 1996 (2 pages)
4 August 1996	Registered office changed on 04/08/96 from: russell sqaure house 10/12 russell sqaure london WC1B 5EL (1 page)
4 August 1996	Return made up to 12/07/96; full list of members (6 pages)
24 January 1996	Accounts for a small company made up to 5 April 1995 (3 pages)
20 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
11 August 1995	Return made up to 12/07/95; full list of members (12 pages)
30 June 1995	Accounts for a small company made up to 5 April 1994 (3 pages)

Parcroft Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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