Company NameT.Parrish Plc
Company StatusDissolved
Company Number01702504
CategoryPublic Limited Company
Incorporation Date25 February 1983(41 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Director NameDennis Henry Robert Clifford
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 1993(9 years, 11 months after company formation)
Appointment Duration31 years, 1 month
RoleCompany Director
Correspondence Address43 Stanley Road
North Chingford
London
E4 7DB
Director NameStephen Robert Leman
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 1993(9 years, 11 months after company formation)
Appointment Duration31 years, 1 month
RoleAccountant
Correspondence AddressPippins South View Road
Sparrows Green
Wadhurst
East Sussex
TN5 6TW
Director NameTerence Parrish
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 1993(9 years, 11 months after company formation)
Appointment Duration31 years, 1 month
RoleCompany Director
Correspondence AddressGreen Garth
Ash Road
Hartley
Kent
DA3 7EF
Secretary NameStephen Robert Leman
NationalityBritish
StatusCurrent
Appointed09 February 1993(9 years, 11 months after company formation)
Appointment Duration31 years, 1 month
RoleCompany Director
Correspondence AddressPippins South View Road
Sparrows Green
Wadhurst
East Sussex
TN5 6TW
Director NameJohn Henry Burbidge
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1993(9 years, 11 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 31 January 1994)
RoleCompany Director
Correspondence AddressNorth Down Farm Idleigh Court Road
Meopham
Gravesend
Kent
DA13 0JR

Location

Registered AddressC/O Chantrey Vellacott Dfk
10/12 Russell Square
London
WC1B 5BZ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

11 April 2000Dissolved (1 page)
11 January 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
2 August 1999Liquidators statement of receipts and payments (6 pages)
15 July 1999Registered office changed on 15/07/99 from: 41 castle way southampton SO14 2BW (1 page)
8 February 1999Liquidators statement of receipts and payments (5 pages)
24 July 1998Liquidators statement of receipts and payments (5 pages)
3 February 1998Liquidators statement of receipts and payments (8 pages)
13 January 1998Registered office changed on 13/01/98 from: queens gate queens terrace southampton SO14 3BP (1 page)
22 January 1997Registered office changed on 22/01/97 from: pippins south view road sparrows green wadhurst east sussex TN5 6TW (1 page)
21 January 1997Appointment of a voluntary liquidator (1 page)
21 January 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 January 1997O/Res 10/1/97 appt/;oq (1 page)
25 October 1996Particulars of mortgage/charge (4 pages)
24 October 1996Accounts made up to 31 December 1995 (15 pages)
28 February 1996Return made up to 09/02/96; no change of members (6 pages)