Company NameWilson & Parmar Limited
Company StatusDissolved
Company Number01009855
CategoryPrivate Limited Company
Incorporation Date3 May 1971(53 years ago)
Dissolution Date17 July 2001 (22 years, 9 months ago)
Previous NameWilson & Parmar ( Insurance Brokers ) Limited

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameMr Harjit Singh Parmar
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed27 June 1991(20 years, 2 months after company formation)
Appointment Duration10 years (closed 17 July 2001)
RoleInsurance Broker
Correspondence Address43 Jersey Road
Hounslow
Middlesex
TW5 0TR
Director NameMrs Sandra Mary Parmar
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed27 June 1991(20 years, 2 months after company formation)
Appointment Duration10 years (closed 17 July 2001)
RoleInsurance Broker
Correspondence Address43 Jersey Road
Hounslow
Middlesex
TW5 0TR
Secretary NameMrs Sandra Mary Parmar
NationalityBritish
StatusClosed
Appointed27 June 1991(20 years, 2 months after company formation)
Appointment Duration10 years (closed 17 July 2001)
RoleCompany Director
Correspondence Address43 Jersey Road
Hounslow
Middlesex
TW5 0TR

Location

Registered AddressUnited House
23 Dorset Street
London
W1H 4EL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts29 February 2000 (24 years, 2 months ago)
Accounts CategorySmall
Accounts Year End28 February

Filing History

17 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2001First Gazette notice for voluntary strike-off (1 page)
12 February 2001Application for striking-off (1 page)
31 October 2000Accounts for a small company made up to 29 February 2000 (4 pages)
15 August 2000Return made up to 07/06/00; full list of members (7 pages)
26 October 1999Accounts for a small company made up to 28 February 1999 (4 pages)
14 July 1999Return made up to 07/06/99; full list of members (6 pages)
15 December 1998Full accounts made up to 28 February 1998 (16 pages)
19 August 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 August 1998Company name changed wilson & parmar ( insurance brok ers ) LIMITED\certificate issued on 18/08/98 (3 pages)
13 August 1998Registered office changed on 13/08/98 from: 486 great west road hounslow middlesex TW5 ota (1 page)
13 August 1998Return made up to 07/06/98; full list of members (6 pages)
1 December 1997Full accounts made up to 28 February 1997 (14 pages)
26 June 1997Return made up to 07/06/97; no change of members (4 pages)
4 September 1996Accounts for a small company made up to 29 February 1996 (6 pages)
2 July 1996Return made up to 07/06/96; full list of members (6 pages)
26 September 1995Accounts for a small company made up to 28 February 1995 (6 pages)
8 June 1995Return made up to 07/06/95; full list of members (6 pages)