Parcar Operations Limited

Company Name	Parcar Operations Limited
Directors	Stephen John Michael Turner and Gunnar Arne Dahl
Company Status	Dissolved
Company Number	01002523
Category	Private Limited Company
Incorporation Date	16 February 1971(53 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Stephen John Michael Turner
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 March 1993(22 years, 1 month after company formation)
Appointment Duration	31 years, 1 month
Role	Property Developer
Country of Residence	Britain
Correspondence Address	Little Prettymans Prettymans Lane Four Elms Kent TN8 6LU

Secretary Name	Mr Stanislaw Jan Gniadkowski
Nationality	British
Status	Current
Appointed	12 March 1993(22 years, 1 month after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Correspondence Address	55 Telfords Yard 6-8 The Highway London E1 9BG

Director Name	Mr Gunnar Arne Dahl
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Swedish
Status	Current
Appointed	15 March 1993(22 years, 1 month after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Correspondence Address	Brahegatan 21 Stockholm 11437

Director Name	Khalid Mohamed Mahdi Al Tajir
Date of Birth	September 1958 (Born 65 years ago)
Nationality	United Arab Emirates
Status	Resigned
Appointed	07 August 1991(20 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 March 1993)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	20 Arlington Street London SW1A 1RG

Director Name	Mr Kenneth Edward Aspinall
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(20 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 March 1993)
Role	Manager
Correspondence Address	Bramley 27 Woodlands Road Surbiton Surrey KT6 6PR

Director Name	Mr Sydney Boag
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(20 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 March 1993)
Role	Manager
Correspondence Address	Grace Dieu Fox Lane Oxford OX1 5QN

Director Name	William John Nicholas Elliott
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(20 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 March 1993)
Role	Managing Director
Correspondence Address	59 Main Street Empingham Rutland Leicestershire LE15 8PR

Director Name	Mr Geoffrey William Martin
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(20 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 March 1993)
Role	Accountant
Country of Residence	England
Correspondence Address	Waverley 20 Birch Way Haywards Heath West Sussex RH17 7SG

Secretary Name	Mr Geoffrey William Martin
Nationality	British
Status	Resigned
Appointed	07 August 1991(20 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Waverley 20 Birch Way Haywards Heath West Sussex RH17 7SG

Location

Registered Address	Griffins Russell Square House 10-12 Russell Square London WC1B 5EH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Turnover	£350,890
Gross Profit	£18,287
Net Worth	-£190,032
Cash	£603
Current Liabilities	£216,141

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

2 November 2005	Dissolved (1 page)
2 August 2005	Return of final meeting in a creditors' voluntary winding up (4 pages)
2 August 2005	Liquidators statement of receipts and payments (5 pages)
15 February 2005	Liquidators statement of receipts and payments (5 pages)
28 August 2004	Liquidators statement of receipts and payments (5 pages)
18 February 2004	Liquidators statement of receipts and payments (5 pages)
19 August 2003	Liquidators statement of receipts and payments (5 pages)
17 February 2003	Liquidators statement of receipts and payments (5 pages)
19 August 2002	Liquidators statement of receipts and payments (5 pages)
21 February 2002	Liquidators statement of receipts and payments (5 pages)
18 December 2001	Registered office changed on 18/12/01 from: 33 st george's drive london SW1V 4DG (1 page)
24 August 2001	Liquidators statement of receipts and payments (5 pages)
19 February 2001	Liquidators statement of receipts and payments (5 pages)
16 August 2000	Liquidators statement of receipts and payments (5 pages)
20 March 2000	Liquidators statement of receipts and payments (5 pages)
24 February 2000	Liquidators statement of receipts and payments (5 pages)
23 March 1999	Liquidators statement of receipts and payments (5 pages)
17 August 1998	Liquidators statement of receipts and payments (5 pages)
18 February 1998	Liquidators statement of receipts and payments (5 pages)
21 August 1997	Liquidators statement of receipts and payments (5 pages)
18 February 1997	Liquidators statement of receipts and payments (3 pages)
22 February 1996	Appointment of a voluntary liquidator (1 page)
22 February 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 February 1996	Registered office changed on 12/02/96 from: 6 mount row london W1Y 5DA (1 page)
1 September 1995	Return made up to 07/08/95; no change of members (6 pages)
9 August 1995	Full accounts made up to 31 December 1994 (13 pages)

Parcar Operations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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