Parrisianne Limited

Company Name	Parrisianne Limited
Company Status	Dissolved
Company Number	01642708
Category	Private Limited Company
Incorporation Date	11 June 1982(41 years, 11 months ago)
Dissolution Date	15 March 2009 (15 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9301	Wash & dry clean textile & fur
SIC 96010	Washing and (dry-)cleaning of textile and fur products

Directors

Director Name	Mr James George Holt
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(9 years, 6 months after company formation)
Appointment Duration	17 years, 2 months (closed 15 March 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	49 Gladden Fields South Woodham Ferrers Chelmsford Essex CM3 7AH

Director Name	Mrs Anne Margaret Parris
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(9 years, 6 months after company formation)
Appointment Duration	17 years, 2 months (closed 15 March 2009)
Role	Cleaning Consultant
Correspondence Address	Field View Rusper Road Crawley West Sussex RH11 0HS

Director Name	Mr Dennis James Still
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(9 years, 6 months after company formation)
Appointment Duration	17 years, 2 months (closed 15 March 2009)
Role	Administrator
Correspondence Address	133 Feltham Road Ashford Middlesex TW15 1AB

Secretary Name	Mr Dennis James Still
Nationality	British
Status	Closed
Appointed	31 December 1991(9 years, 6 months after company formation)
Appointment Duration	17 years, 2 months (closed 15 March 2009)
Role	Company Director
Correspondence Address	133 Feltham Road Ashford Middlesex TW15 1AB

Director Name	Mr Ian William Parris
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1993(11 years, 3 months after company formation)
Appointment Duration	15 years, 5 months (closed 15 March 2009)
Role	Engineer
Correspondence Address	Field View Rusper Road Crawley West Sussex RH11 0HS

Location

Registered Address	The Grange 100 High Street London N14 6TB
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£712,746
Cash	£156,645
Current Liabilities	£37,554

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

15 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2008	Return of final meeting in a members' voluntary winding up (5 pages)
14 April 2008	Appointment of a voluntary liquidator (1 page)
14 April 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 April 2008	Declaration of solvency (3 pages)
4 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
3 April 2008	Registered office changed on 03/04/2008 from mount works brighton road lower kingswood surrey KT20 6TE (1 page)
9 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
3 February 2007	Return made up to 31/12/06; full list of members (8 pages)
26 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
11 January 2006	Return made up to 31/12/05; full list of members (8 pages)
3 May 2005	Total exemption full accounts made up to 30 September 2004 (14 pages)
18 January 2005	Return made up to 31/12/04; full list of members (8 pages)
16 June 2004	Full accounts made up to 30 September 2003 (14 pages)
12 January 2004	Return made up to 31/12/03; full list of members (8 pages)
20 March 2003	Return made up to 31/12/02; full list of members (8 pages)
10 April 2002	Full accounts made up to 30 September 2001 (14 pages)
9 January 2002	Return made up to 31/12/01; full list of members (7 pages)
15 June 2001	Application for reregistration from PLC to private (1 page)
15 June 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
15 June 2001	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
15 June 2001	Re-registration of Memorandum and Articles (11 pages)
3 May 2001	Full accounts made up to 30 September 2000 (18 pages)
10 January 2001	Return made up to 31/12/00; full list of members (7 pages)
28 April 2000	Full accounts made up to 30 September 1999 (18 pages)
13 January 2000	Return made up to 31/12/99; full list of members (7 pages)
18 March 1999	Full accounts made up to 30 September 1998 (18 pages)
27 January 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 27/01/99 (4 pages)
15 January 1999	Registered office changed on 15/01/99 from: mount works brighton road lower kingswood surrey KT20 6TE (1 page)
30 April 1998	Particulars of mortgage/charge (3 pages)
24 April 1998	Registered office changed on 24/04/98 from: dry cleaning house unit 14 riverside road wimbledon business centre london SW17 oba (1 page)
25 February 1998	Full accounts made up to 30 September 1997 (18 pages)
14 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 March 1997	Full accounts made up to 30 September 1996 (14 pages)
5 February 1997	Return made up to 31/12/96; full list of members (6 pages)
13 March 1996	Return made up to 31/12/95; full list of members (4 pages)
27 February 1996	Full accounts made up to 30 September 1995 (11 pages)
5 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
5 May 1995	Declaration on reregistration from private to PLC (1 page)
5 May 1995	Balance Sheet (22 pages)
5 May 1995	Re-registration of Memorandum and Articles (18 pages)
5 May 1995	Application for reregistration from private to PLC (1 page)
5 May 1995	Auditor's statement (2 pages)
5 May 1995	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
20 April 1995	Particulars of contract relating to shares (4 pages)
20 April 1995	Nc inc already adjusted 30/09/94 (1 page)
20 April 1995	Full accounts made up to 30 September 1994 (11 pages)
20 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 April 1995	Ad 30/09/94--------- Â£ si 45000@1 (2 pages)

Parrisianne Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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