Parity Selection Limited

Company Name	Parity Selection Limited
Company Status	Dissolved
Company Number	01580343
Category	Private Limited Company
Incorporation Date	14 August 1981(42 years, 8 months ago)
Dissolution Date	23 January 2018 (6 years, 3 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Roger Harold Antony
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2015(33 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 23 January 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Dawson House 5 Jewry Street London EC3N 2EX

Secretary Name	Mr Roger Harold Antony
Status	Closed
Appointed	30 June 2015(33 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 23 January 2018)
Role	Company Director
Correspondence Address	Dawson House 5 Jewry Street London EC3N 2EX

Director Name	Kevin Thomas McCourt
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(10 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 September 1997)
Role	Recruitment Consultant
Correspondence Address	30 Rotherfield Road Henley On Thames Oxfordshire RG9 1NN

Secretary Name	Mrs Linda Ruth Sanderson
Nationality	British
Status	Resigned
Appointed	30 March 1992(10 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 March 1995)
Role	Company Director
Correspondence Address	15 Vicarage Road Henley On Thames Oxfordshire RG9 1HF

Secretary Name	Jacqueline McCourt
Nationality	British
Status	Resigned
Appointed	31 March 1995(13 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 September 1997)
Role	Secretary
Correspondence Address	Rotherfield 30 Rotherfield Road Henley On Thames Oxfordshire RG9 1NN

Director Name	Mr Ian O'Driscoll
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(16 years after company formation)
Appointment Duration	5 years, 7 months (resigned 27 April 2003)
Role	Company Director
Correspondence Address	Two Goods Farm Moorside Marnhull Dorset DT10 1HQ

Director Name	Mr David Samuel Peter Firth
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(16 years after company formation)
Appointment Duration	1 year, 12 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wood Mill House Shoreham Road Henfield West Sussex BN5 9SD

Secretary Name	Mr David Samuel Peter Firth
Nationality	British
Status	Resigned
Appointed	05 September 1997(16 years after company formation)
Appointment Duration	1 year, 12 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wood Mill House Shoreham Road Henfield West Sussex BN5 9SD

Director Name	Diana Josephine Orr
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(16 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 16 April 1999)
Role	Company Director
Correspondence Address	4 White Hill Windlesham Surrey GU20 6JU

Director Name	Kevin Thomas McCourt
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(16 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 August 1998)
Role	Divisional Director
Correspondence Address	30 Rotherfield Road Henley On Thames Oxfordshire RG9 1NN

Director Name	Joseph Patrick Kelly
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(18 years after company formation)
Appointment Duration	7 years, 8 months (resigned 17 May 2007)
Role	Finance Director
Correspondence Address	39 Manor Road Wheathamsread Herts AL4 8JG

Secretary Name	Alison Jane Leyshon
Nationality	British
Status	Resigned
Appointed	31 August 1999(18 years after company formation)
Appointment Duration	5 years, 11 months (resigned 29 July 2005)
Role	Group Finance Director
Correspondence Address	30 Foster Road Chiswick London W4 4NY

Director Name	Alison Jane Leyshon
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(21 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 July 2005)
Role	Group Financial Director
Correspondence Address	30 Foster Road Chiswick London W4 4NY

Director Name	Mr Ian Kenneth Miller
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Scottish
Status	Resigned
Appointed	27 April 2003(21 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2004)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	4234 Lomo Alto Court Dallas Tx75219 United States

Director Name	Mr John Llewellyn Mostyn Hughes
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(23 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C77 Albion Riverside 8 Hester Road London SW11 4AR

Secretary Name	Ed Watkinson
Nationality	British
Status	Resigned
Appointed	29 July 2005(23 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 April 2006)
Role	Company Director
Correspondence Address	Aberue Bridge Street Boroughbridge North Yorkshire YO51 9LA

Director Name	Mr Alwyn Frank Welch
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(24 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Coniston Farnham Lane Haslemere Surrey GU27 1EZ

Secretary Name	Joseph Patrick Kelly
Nationality	British
Status	Resigned
Appointed	10 April 2006(24 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 May 2007)
Role	Finance Director
Correspondence Address	39 Manor Road Wheathamsread Herts AL4 8JG

Director Name	Mr Ian Malcolm Ketchin
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(25 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	118 Goddington Lane Orpington Kent BR6 9DZ

Secretary Name	Mr Ian Malcolm Ketchin
Nationality	British
Status	Resigned
Appointed	17 May 2007(25 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	118 Goddington Lane Orpington Kent BR6 9DZ

Director Name	Mr Alastair John Lomond Woolley
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(29 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bath Place Rivington Street London EC2A 3DR

Secretary Name	Mr Alastair John Lomond Woolley
Status	Resigned
Appointed	01 April 2011(29 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2015)
Role	Company Director
Correspondence Address	2 Bath Place Rivington Street London EC2A 3DR

Contact

Website	parity.net

Location

Registered Address	Dawson House 5 Jewry Street London EC3N 2EX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Parity Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

22 August 1986	Delivered on: 29 August 1986 Satisfied on: 7 November 1986 Persons entitled: Andrew Raymond Cousins Classification: Mortgage Secured details: Sterling pounds 8206-61 due from the company to the chargee. Particulars: All these books debts owing to the company (see schedule for details). Fully Satisfied
23 July 1986	Delivered on: 9 August 1986 Satisfied on: 7 November 1986 Persons entitled: A R Cousins Classification: Mortgage Secured details: Sterling pounds 16,413.22 due from the company to the chargee. Particulars: All these book debts owing to the company listed a schedule attached to form 395 (see doc for details). Fully Satisfied
26 June 1986	Delivered on: 1 July 1986 Satisfied on: 7 November 1986 Persons entitled: Andrews Raymond Cousins Classification: Charge Secured details: Sterling pounds 24,61.83 due from the company to the chargee. Particulars: All those book debts owing to the company as the same are more particularly listed in the schedule to the said mortgage dated 26 6 86. Fully Satisfied
30 May 1986	Delivered on: 13 June 1986 Satisfied on: 7 November 1986 Persons entitled: Andrew Raymond Cousins Classification: Charge Secured details: Sterling pounds 28,620.32 due from the ccompany to the chargee under the terms oof the chargee. Particulars: All those book debts owing to the company as the same are more particularly list in the schedule to the said mortgage dated 30-5-86. Fully Satisfied
21 April 1986	Delivered on: 30 April 1986 Satisfied on: 7 November 1986 Persons entitled: A R Cousins Classification: Mortgage Secured details: Sterling pounds 54,822,36 due from the company to the chargee. Particulars: All those book debts owing to the company as the same are more particularly listed inthe schedule to the mortgage dated 21.4.86 (see doc - M25 for full details). Fully Satisfied
26 March 1986	Delivered on: 29 March 1986 Satisfied on: 7 November 1986 Persons entitled: A R Cousins Classification: Mortgage Secured details: Sterling pounds 65,786.78 due fron the company to the chargee. Particulars: All those book debts owing to the company as the same are more particularly listed in thesehedule to the mortgage dated 26/3/86. Fully Satisfied
21 February 1986	Delivered on: 10 March 1986 Satisfied on: 7 November 1986 Persons entitled: Andrew Raymond Cousins Classification: Mortgage Secured details: Sterling pounds 76,750.72 due from the company to the chargee. Particulars: All book debts owing to the company. Fully Satisfied
22 January 1986	Delivered on: 25 January 1986 Satisfied on: 7 November 1986 Persons entitled: Andrew Raymond Cousins Classification: Mortgage Secured details: Sterling pounds 87,715.56 due from the company to the chargee. Particulars: All those book debts owing to the company as the same are more particularly listed in the schedule to the sold mortgage dated 22/1/86. Fully Satisfied
16 March 1990	Delivered on: 30 March 1990 Satisfied on: 29 October 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 October 1988	Delivered on: 18 October 1988 Satisfied on: 15 June 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 December 1985	Delivered on: 2 January 1986 Satisfied on: 7 November 1986 Persons entitled: Andrew Raymond Cousins Classification: Mortgage Secured details: Sterling pounds 99,225 from the company to the chargee. Particulars: All those book debts owing to the company as the same are more particularly listed in the schedule to the said mortgage dated 23-12-85. Fully Satisfied
18 March 2003	Delivered on: 26 March 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 8TH july 1999 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding
19 June 2002	Delivered on: 25 June 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 8TH july 1999 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding
5 October 1994	Delivered on: 12 October 1994 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

23 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
22 May 2017	Application to strike the company off the register (3 pages)
22 May 2017	Application to strike the company off the register (3 pages)
3 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
22 April 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
22 April 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 April 2016	Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR to Dawson House 5 Jewry Street London EC3N 2EX on 17 April 2016 (1 page)
17 April 2016	Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR to Dawson House 5 Jewry Street London EC3N 2EX on 17 April 2016 (1 page)
30 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (3 pages)
30 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (3 pages)
1 December 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
1 December 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
6 July 2015	Appointment of Mr Roger Harold Antony as a secretary on 30 June 2015 (2 pages)
6 July 2015	Termination of appointment of Alastair John Lomond Woolley as a secretary on 30 June 2015 (1 page)
6 July 2015	Termination of appointment of Alastair John Lomond Woolley as a director on 30 June 2015 (1 page)
6 July 2015	Termination of appointment of Alastair John Lomond Woolley as a secretary on 30 June 2015 (1 page)
6 July 2015	Termination of appointment of Alastair John Lomond Woolley as a director on 30 June 2015 (1 page)
6 July 2015	Appointment of Mr Roger Harold Antony as a director on 30 June 2015 (2 pages)
6 July 2015	Appointment of Mr Roger Harold Antony as a secretary on 30 June 2015 (2 pages)
6 July 2015	Appointment of Mr Roger Harold Antony as a director on 30 June 2015 (2 pages)
31 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (3 pages)
31 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (3 pages)
9 December 2014	Registered office address changed from 11 Golden Square London W1F 9JB England to 2 Bath Place Rivington Street London EC2A 3DR on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from 11 Golden Square London W1F 9JB England to 2 Bath Place Rivington Street London EC2A 3DR on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from 11 Golden Square London W1F 9JB England to 2 Bath Place Rivington Street London EC2A 3DR on 9 December 2014 (1 page)
25 September 2014	Registered office address changed from Wimbledon Bridge House 1St Floor, 1 Hartfield Road Wimbledon SW19 3RU to 11 Golden Square London W1F 9JB on 25 September 2014 (1 page)
25 September 2014	Registered office address changed from Wimbledon Bridge House 1St Floor, 1 Hartfield Road Wimbledon SW19 3RU to 11 Golden Square London W1F 9JB on 25 September 2014 (1 page)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
1 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (3 pages)
1 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (3 pages)
5 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (3 pages)
5 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (3 pages)
22 March 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
22 March 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
10 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
14 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
14 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
20 April 2011	Appointment of Mr Alastair John Lomond Woolley as a secretary (1 page)
20 April 2011	Appointment of Mr Alastair John Lomond Woolley as a secretary (1 page)
1 April 2011	Appointment of Mr Alastair John Lomond Woolley as a director (2 pages)
1 April 2011	Termination of appointment of Ian Ketchin as a director (1 page)
1 April 2011	Appointment of Mr Alastair John Lomond Woolley as a director (2 pages)
1 April 2011	Termination of appointment of Ian Ketchin as a secretary (1 page)
1 April 2011	Termination of appointment of Ian Ketchin as a director (1 page)
1 April 2011	Termination of appointment of Ian Ketchin as a secretary (1 page)
30 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
30 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
6 July 2010	Termination of appointment of Alwyn Welch as a director (1 page)
6 July 2010	Termination of appointment of Alwyn Welch as a director (1 page)
5 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
5 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
23 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
10 July 2009	Appointment terminated director john hughes (1 page)
10 July 2009	Appointment terminated director john hughes (1 page)
24 April 2009	Return made up to 30/03/09; full list of members (4 pages)
24 April 2009	Return made up to 30/03/09; full list of members (4 pages)
19 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
19 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
6 May 2008	Location of debenture register (1 page)
6 May 2008	Location of debenture register (1 page)
6 May 2008	Registered office changed on 06/05/2008 from wimbeldon bridge house 1 hartfield road wimbledon london SW19 3RU (1 page)
6 May 2008	Location of register of members (1 page)
6 May 2008	Return made up to 30/03/08; full list of members (4 pages)
6 May 2008	Registered office changed on 06/05/2008 from wimbeldon bridge house 1 hartfield road wimbledon london SW19 3RU (1 page)
6 May 2008	Location of register of members (1 page)
6 May 2008	Return made up to 30/03/08; full list of members (4 pages)
8 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
4 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
12 June 2007	New secretary appointed;new director appointed (2 pages)
12 June 2007	New secretary appointed;new director appointed (2 pages)
12 June 2007	Secretary resigned;director resigned (1 page)
12 June 2007	Secretary resigned;director resigned (1 page)
8 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
6 June 2007	Return made up to 30/03/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
6 June 2007	Return made up to 30/03/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
26 April 2007	Registered office changed on 26/04/07 from: thavies inn house 7TH floor 3-4 holborn circus london EC1N 2HA (1 page)
26 April 2007	Registered office changed on 26/04/07 from: thavies inn house 7TH floor 3-4 holborn circus london EC1N 2HA (1 page)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
25 October 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 October 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 April 2006	Secretary resigned (1 page)
21 April 2006	New secretary appointed (2 pages)
21 April 2006	Secretary resigned (1 page)
21 April 2006	New secretary appointed (2 pages)
10 April 2006	Return made up to 30/03/06; full list of members (7 pages)
10 April 2006	Return made up to 30/03/06; full list of members (7 pages)
9 March 2006	New director appointed (4 pages)
9 March 2006	New director appointed (4 pages)
12 September 2005	Registered office changed on 12/09/05 from: 16 saint martins le grand london EC1A 4NA (1 page)
12 September 2005	Registered office changed on 12/09/05 from: 16 saint martins le grand london EC1A 4NA (1 page)
30 August 2005	New director appointed (3 pages)
30 August 2005	New director appointed (3 pages)
11 August 2005	New secretary appointed (2 pages)
11 August 2005	New secretary appointed (2 pages)
8 August 2005	Secretary resigned;director resigned (1 page)
8 August 2005	Secretary resigned;director resigned (1 page)
13 July 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 July 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
13 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
12 April 2005	Return made up to 30/03/05; full list of members (7 pages)
12 April 2005	Return made up to 30/03/05; full list of members (7 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
8 June 2004	Return made up to 30/03/04; full list of members (7 pages)
8 June 2004	Return made up to 30/03/04; full list of members (7 pages)
4 February 2004	Full accounts made up to 31 December 2002 (10 pages)
4 February 2004	Full accounts made up to 31 December 2002 (10 pages)
10 June 2003	Return made up to 30/03/03; full list of members (7 pages)
10 June 2003	Return made up to 30/03/03; full list of members (7 pages)
5 June 2003	Registered office changed on 05/06/03 from: orchard fields maylands avenue, hemel hempstead ind, hemel hempstead hertfordshire HP2 7DF (1 page)
5 June 2003	Registered office changed on 05/06/03 from: orchard fields maylands avenue, hemel hempstead ind, hemel hempstead hertfordshire HP2 7DF (1 page)
16 May 2003	Director resigned (1 page)
16 May 2003	New director appointed (3 pages)
16 May 2003	New director appointed (3 pages)
16 May 2003	Director resigned (1 page)
26 March 2003	Particulars of mortgage/charge (6 pages)
26 March 2003	Particulars of mortgage/charge (6 pages)
18 February 2003	New director appointed (3 pages)
18 February 2003	New director appointed (3 pages)
17 December 2002	Full accounts made up to 31 December 2001 (11 pages)
17 December 2002	Full accounts made up to 31 December 2001 (11 pages)
25 June 2002	Particulars of mortgage/charge (3 pages)
25 June 2002	Particulars of mortgage/charge (3 pages)
17 April 2002	Return made up to 30/03/02; full list of members (6 pages)
17 April 2002	Return made up to 30/03/02; full list of members (6 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
8 August 2001	Secretary's particulars changed (1 page)
8 August 2001	Secretary's particulars changed (1 page)
18 April 2001	Return made up to 30/03/01; full list of members (6 pages)
18 April 2001	Return made up to 30/03/01; full list of members (6 pages)
6 February 2001	Secretary's particulars changed (1 page)
6 February 2001	Secretary's particulars changed (1 page)
27 October 2000	Full accounts made up to 31 December 1999 (13 pages)
27 October 2000	Full accounts made up to 31 December 1999 (13 pages)
25 May 2000	Return made up to 30/03/00; full list of members (6 pages)
25 May 2000	Return made up to 30/03/00; full list of members (6 pages)
22 March 2000	Registered office changed on 22/03/00 from: 18 grosvenor gardens victoria london SW1W 0DH (1 page)
22 March 2000	Registered office changed on 22/03/00 from: 18 grosvenor gardens victoria london SW1W 0DH (1 page)
19 January 2000	Secretary resigned (1 page)
19 January 2000	Secretary resigned (1 page)
19 January 2000	New secretary appointed (2 pages)
19 January 2000	New director appointed (3 pages)
19 January 2000	New secretary appointed (2 pages)
19 January 2000	New director appointed (3 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
3 August 1999	Full accounts made up to 31 December 1998 (15 pages)
3 August 1999	Full accounts made up to 31 December 1998 (15 pages)
22 May 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
12 April 1999	Return made up to 30/03/99; full list of members (6 pages)
12 April 1999	Return made up to 30/03/99; full list of members (6 pages)
31 December 1998	Company name changed mccourt consultants LIMITED\certificate issued on 04/01/99 (3 pages)
31 December 1998	Company name changed mccourt consultants LIMITED\certificate issued on 04/01/99 (3 pages)
22 December 1998	Director's particulars changed (1 page)
22 December 1998	Director's particulars changed (1 page)
1 October 1998	Director resigned (1 page)
1 October 1998	Director resigned (1 page)
28 August 1998	Full accounts made up to 30 April 1998 (17 pages)
28 August 1998	Full accounts made up to 30 April 1998 (17 pages)
29 July 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
29 July 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
28 July 1998	Auditor's resignation (1 page)
28 July 1998	Auditor's resignation (1 page)
23 April 1998	Return made up to 30/03/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
23 April 1998	Return made up to 30/03/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
25 February 1998	Full accounts made up to 30 April 1997 (13 pages)
25 February 1998	Full accounts made up to 30 April 1997 (13 pages)
27 January 1998	Registered office changed on 27/01/98 from: folk house church street reading berkshire RG1 2SB (1 page)
27 January 1998	Registered office changed on 27/01/98 from: folk house church street reading berkshire RG1 2SB (1 page)
3 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
3 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
10 September 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
10 September 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
23 April 1997	Return made up to 30/03/97; change of members (6 pages)
23 April 1997	Return made up to 30/03/97; change of members (6 pages)
14 November 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
14 November 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
17 April 1996	Return made up to 30/03/96; no change of members (4 pages)
17 April 1996	Return made up to 30/03/96; no change of members (4 pages)
20 October 1995	Full accounts made up to 30 April 1995 (13 pages)
20 October 1995	Full accounts made up to 30 April 1995 (13 pages)
18 September 1995	Auditor's resignation (4 pages)
18 September 1995	Auditor's resignation (4 pages)
7 September 1995	Registered office changed on 07/09/95 from: 42 upper berkeley street london wih 8AR (1 page)
7 September 1995	Registered office changed on 07/09/95 from: 42 upper berkeley street london wih 8AR (1 page)
4 May 1995	Return made up to 30/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 1995	Return made up to 30/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 1995	Secretary resigned;new secretary appointed;director's particulars changed (2 pages)
28 April 1995	Secretary resigned;new secretary appointed;director's particulars changed (2 pages)

Parity Selection Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London