Company NameParsons & Whittemore (Overseas) Limited
Company StatusDissolved
Company Number01657968
CategoryPrivate Limited Company
Incorporation Date12 August 1982(39 years, 2 months ago)
Dissolution Date8 August 2000 (21 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameArchibald Lawrence Orme
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed29 October 1991(9 years, 2 months after company formation)
Appointment Duration8 years, 9 months (closed 08 August 2000)
RoleAccountant
Correspondence AddressFlat 23 Mermaid Court
Rotherhithe Street
London
SE16 5UB
Secretary NameArchibald Lawrence Orme
NationalityBritish
StatusClosed
Appointed29 October 1991(9 years, 2 months after company formation)
Appointment Duration8 years, 9 months (closed 08 August 2000)
RoleCompany Director
Correspondence AddressFlat 23 Mermaid Court
Rotherhithe Street
London
SE16 5UB
Director NameRoberto Cesar Antonini
Date of BirthJanuary 1939 (Born 82 years ago)
NationalityArgentinian
StatusClosed
Appointed22 March 1995(12 years, 7 months after company formation)
Appointment Duration5 years, 4 months (closed 08 August 2000)
RoleEngineer
Correspondence AddressWoodside
Court Hill
Chipstead
Surrey
CR5 3NQ
Director NameGeorge Francis Landegger
Date of BirthMarch 1937 (Born 84 years ago)
NationalityAmerican
StatusClosed
Appointed22 March 1995(12 years, 7 months after company formation)
Appointment Duration5 years, 4 months (closed 08 August 2000)
RoleChairman
Country of ResidenceUnited States
Correspondence AddressFlat Rock House
East Wilton Road
Ridgefield
Connecticut
United States
Director NameOliver William Haines
Date of BirthSeptember 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1991(9 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 22 March 1995)
RoleExecutive Director
Correspondence AddressBell House 23 Bell Lane
Fetcham
Leatherhead
Surrey
KT22 9ND

Location

Registered Address20/26 Wellesley Rd
Croydon
Surrey
CR9 2BT
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (22 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

8 August 2000Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2000First Gazette notice for voluntary strike-off (1 page)
8 March 2000Application for striking-off (1 page)
17 February 2000Secretary's particulars changed;director's particulars changed (1 page)
2 November 1999Full accounts made up to 31 December 1998 (8 pages)
10 November 1998Return made up to 29/10/98; full list of members (7 pages)
3 November 1998Auditor's resignation (1 page)
2 November 1998Full accounts made up to 31 December 1997 (9 pages)
11 November 1997Return made up to 29/10/97; full list of members (7 pages)
3 November 1997Full accounts made up to 31 December 1996 (8 pages)
17 March 1997Secretary's particulars changed;director's particulars changed (1 page)
14 November 1996Return made up to 29/10/96; no change of members (5 pages)
4 November 1996Full accounts made up to 31 December 1995 (8 pages)
31 October 1995Full accounts made up to 31 December 1994 (8 pages)
9 May 1995New director appointed (2 pages)
9 May 1995Director resigned;new director appointed (2 pages)