| Company Name | H. Parrot & Co., Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00822529 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1964(59 years, 7 months ago) |
| Dissolution Date | 20 March 2001 (23 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Secretary Name | Mr John Leonard Hutton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 1995(30 years, 7 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 20 March 2001) |
| Role | Company Director |
| Correspondence Address | Hampton Lodge 27 Spencer Road East Molesey Surrey KT8 0SP |
| Director Name | Mr Atherton John West |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 August 2000(35 years, 10 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 20 March 2001) |
| Role | Marketing Executive |
| Country of Residence | England |
| Correspondence Address | 4 Woodstock Close Cranleigh Surrey GU6 7LD |
| Director Name | David Hohnen |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 10 September 1990(25 years, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 15 August 1994) |
| Role | Company Director |
| Correspondence Address | Loc 722 Wallcliffe Road Margaret River Wa 6285 Australia |
| Director Name | Mr Pascale Andriveau |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 05 July 1991(26 years, 9 months after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 16 July 1991) |
| Role | Sales Executive |
| Correspondence Address | 12 Rue Temple Reims Foreign |
| Director Name | Mr Rupert John Clevely |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(26 years, 9 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 31 December 1999) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Tanners River Petworth West Sussex GU28 9AY |
| Secretary Name | Mr Antony Richard Hobbs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(26 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 15 April 1995) |
| Role | Company Director |
| Correspondence Address | 11 Kingsley Road Bedford Bedfordshire MK40 3SF |
| Director Name | Mr Gille Francois Jacques De Dreuzy |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 16 July 1991(26 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 05 July 1994) |
| Role | Company Director |
| Correspondence Address | 35 Rue Ponsardin 51100 Reims France |
Location
| Registered Address | Fifth Floor 79,Knightsbridge London SW1X 7RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 18 September 2000 | Application for striking-off (1 page) |
| 15 September 2000 | New director appointed (2 pages) |
| 6 March 2000 | Director resigned (1 page) |
| 7 October 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 23 July 1999 | Return made up to 05/07/99; no change of members (4 pages) |
| 26 April 1999 | Resolutions
|
| 29 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 26 July 1998 | Return made up to 05/07/98; no change of members (4 pages) |
| 28 October 1997 | Resolutions
|
| 26 August 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 29 June 1997 | Return made up to 05/07/97; full list of members (6 pages) |
| 18 September 1996 | Return made up to 05/07/96; no change of members
|
| 31 May 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 31 July 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 31 July 1995 | New secretary appointed (2 pages) |
| 31 July 1995 | Return made up to 05/07/95; no change of members
|