Paralog Systems International Limited

01793721

Company Name	Paralog Systems International Limited
Company Status	Dissolved
Company Number	01793721
Category	Private Limited Company
Incorporation Date	21 February 1984(40 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Brian Tytherleigh
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	26 May 1992(8 years, 3 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 The Heythorp Ingatestone Essex CM4 9HG

Director Name	Jan Hultgren
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Swedish
Status	Current
Appointed	23 October 1992(8 years, 8 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Correspondence Address	Tredennick Cottage St Breock Wadebridge PL26 7JS

Director Name	John Cardwell Evans
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 April 1993(9 years, 2 months after company formation)
Appointment Duration	31 years
Role	Company Director
Correspondence Address	20 Shrewsbury Avenue Sheen London SW14 8JZ

Director Name	Kurt Schmaltz
Date of Birth	April 1944 (Born 80 years ago)
Nationality	German
Status	Current
Appointed	12 July 1996(12 years, 4 months after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Correspondence Address	Schonbornstr 12 Sailaaf D63877

Secretary Name	Harben Registrars Limited (Corporation)
Status	Current
Appointed	28 February 1993(9 years after company formation)
Appointment Duration	31 years, 2 months
Correspondence Address	37 Warren Street London W1P 5PD

Director Name	Robert Andrew Ewers
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(8 years, 3 months after company formation)
Appointment Duration	1 year (resigned 26 May 1993)
Role	Businessman
Correspondence Address	19 Harcourt Drive Four Oaks Sutton Coldfield West Midlands B74 4LJ

Director Name	Karl-Henrik Hubinette
Date of Birth	February 1916 (Born 108 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 May 1992(8 years, 3 months after company formation)
Appointment Duration	1 year (resigned 26 May 1993)
Role	Company Chairmen
Correspondence Address	Berzeliigaten 18 S-41253 Goteborg Foreign

Director Name	Mr Mats Gunnar Lindquist
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 May 1992(8 years, 3 months after company formation)
Appointment Duration	5 months (resigned 23 October 1992)
Role	Businessman
Correspondence Address	Vindragalvargan 12 Stockholm Foreign

Director Name	Ann Louise Palm
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 October 1992(8 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 28 January 1993)
Role	Up Sales And Marketing Paralog Inc
Correspondence Address	127 Coal Ply Hill Road Â…19 Danbury Ct 06810 Foreign

Director Name	Kurt Schmaltz
Date of Birth	April 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	23 October 1992(8 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	Schonbornstr 12 Sailaaf D63877

Director Name	Michael Bauer
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(9 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 July 1996)
Role	Company Director
Correspondence Address	Clayallee 305 Berlin Nyn69

Secretary Name	Reynolds Porter Chamberlain (Corporation)
Status	Resigned
Appointed	26 May 1992(8 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 February 1993)
Correspondence Address	Chichester House 278-282 High Holborn London WC1V 7HA

Location

Registered Address	84 Grosvenor Street London W1X 9DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

13 October 1998	Return of final meeting in a creditors' voluntary winding up (4 pages)
13 October 1998	Liquidators statement of receipts and payments (5 pages)
29 June 1998	Liquidators statement of receipts and payments (5 pages)
9 July 1997	Statement of affairs (6 pages)
19 June 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 June 1997	Appointment of a voluntary liquidator (1 page)
6 June 1997	Registered office changed on 06/06/97 from: clerks court 18-20 farringdon lane london EC1R 3AU (1 page)
2 June 1997	Return made up to 26/05/97; full list of members (6 pages)
3 August 1996	New director appointed (1 page)
3 August 1996	Director resigned (2 pages)
3 June 1996	Return made up to 26/05/96; full list of members (6 pages)
29 May 1996	Director's particulars changed (1 page)
15 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
1 June 1995	Return made up to 26/05/95; full list of members (14 pages)
20 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
30 March 1995	Ad 16/12/94--------- Â£ si 99943@1=99943 Â£ ic 400057/500000 (4 pages)

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