Company NameParrys Computer Systems Limited
Company StatusDissolved
Company Number01908916
CategoryPrivate Limited Company
Incorporation Date26 April 1985(36 years, 3 months ago)
Dissolution Date9 December 2014 (6 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameRichard Nicholas Davies
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed08 December 1991(6 years, 7 months after company formation)
Appointment Duration23 years (closed 09 December 2014)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address7 St Johns Road
Hemel Hempstead
Hertfordshire
HP1 1QF
Secretary NameLinda Williams
NationalityBritish
StatusClosed
Appointed01 November 1996(11 years, 6 months after company formation)
Appointment Duration18 years, 1 month (closed 09 December 2014)
RoleCompany Director
Correspondence Address4 Glastonbury Close
Beacon Heath
Exeter
EX4 9EQ
Director NameGerald Davies
Date of BirthDecember 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1991(6 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 23 March 1994)
RoleRetailer
Correspondence AddressFlorham 37 Hempstead Lane
Potten End
Berkhamsted
Hertfordshire
HP4 2RZ
Secretary NameBrenda Gloria Davies
NationalityBritish
StatusResigned
Appointed08 December 1991(6 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 October 1996)
RoleCompany Director
Correspondence Address37 Hempstead Lane
Potten End
Berkhamsted
Hertfordshire
HP4 2RZ
Director NameMr Simon Richard Black
Date of BirthAugust 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1995(9 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 October 1996)
RoleComputer Programmer
Correspondence AddressFlat 2e Broomfield
2 Park Avenue
Sheffield
South Yorkshire
S10 3EY
Secretary NameMr Simon Richard Black
NationalityBritish
StatusResigned
Appointed01 March 1995(9 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 October 1996)
RoleComputer Programmer
Correspondence AddressFlat 2e Broomfield
2 Park Avenue
Sheffield
South Yorkshire
S10 3EY

Location

Registered Address34-35 Eastcastle St
London
W1W 8DW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1.3k at £1R.n. Davies
100.00%
Ordinary

Accounts

Latest Accounts31 March 2010 (11 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

9 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
26 August 2014First Gazette notice for compulsory strike-off (1 page)
26 August 2014First Gazette notice for compulsory strike-off (1 page)
2 June 2014Registered office address changed from 3-4 Gt Marlborough Street London W1F 7HH on 2 June 2014 (1 page)
2 June 2014Registered office address changed from 3-4 Gt Marlborough Street London W1F 7HH on 2 June 2014 (1 page)
2 June 2014Registered office address changed from 3-4 Gt Marlborough Street London W1F 7HH on 2 June 2014 (1 page)
24 December 2013Compulsory strike-off action has been discontinued (1 page)
24 December 2013Compulsory strike-off action has been discontinued (1 page)
23 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1,300
(4 pages)
23 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1,300
(4 pages)
23 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1,300
(4 pages)
28 November 2013Compulsory strike-off action has been suspended (1 page)
28 November 2013Compulsory strike-off action has been suspended (1 page)
1 October 2013First Gazette notice for compulsory strike-off (1 page)
1 October 2013First Gazette notice for compulsory strike-off (1 page)
26 January 2013Compulsory strike-off action has been discontinued (1 page)
26 January 2013Compulsory strike-off action has been discontinued (1 page)
24 January 2013Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
24 January 2013Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
24 January 2013Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
22 November 2012Compulsory strike-off action has been suspended (1 page)
22 November 2012Compulsory strike-off action has been suspended (1 page)
23 October 2012First Gazette notice for compulsory strike-off (1 page)
23 October 2012First Gazette notice for compulsory strike-off (1 page)
10 March 2012Compulsory strike-off action has been discontinued (1 page)
10 March 2012Compulsory strike-off action has been discontinued (1 page)
10 March 2012Compulsory strike-off action has been discontinued (1 page)
10 March 2012Compulsory strike-off action has been discontinued (1 page)
8 March 2012Annual return made up to 8 December 2008 with a full list of shareholders (3 pages)
8 March 2012Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
8 March 2012Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
8 March 2012Director's details changed for Richard Nicholas Davies on 8 December 2009 (2 pages)
8 March 2012Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
8 March 2012Director's details changed for Richard Nicholas Davies on 8 December 2009 (2 pages)
8 March 2012Total exemption full accounts made up to 31 March 2010 (8 pages)
8 March 2012Total exemption full accounts made up to 31 March 2009 (9 pages)
8 March 2012Total exemption full accounts made up to 31 March 2008 (10 pages)
8 March 2012Total exemption full accounts made up to 31 March 2007 (10 pages)
8 March 2012Annual return made up to 8 December 2008 with a full list of shareholders (3 pages)
8 March 2012Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
8 March 2012Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
8 March 2012Director's details changed for Richard Nicholas Davies on 8 December 2009 (2 pages)
8 March 2012Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
8 March 2012Director's details changed for Richard Nicholas Davies on 8 December 2009 (2 pages)
8 March 2012Annual return made up to 8 December 2008 with a full list of shareholders (3 pages)
8 March 2012Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
8 March 2012Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
8 March 2012Director's details changed for Richard Nicholas Davies on 8 December 2009 (2 pages)
8 March 2012Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
8 March 2012Director's details changed for Richard Nicholas Davies on 8 December 2009 (2 pages)
8 March 2012Total exemption full accounts made up to 31 March 2010 (8 pages)
8 March 2012Total exemption full accounts made up to 31 March 2009 (9 pages)
8 March 2012Total exemption full accounts made up to 31 March 2008 (10 pages)
8 March 2012Total exemption full accounts made up to 31 March 2007 (10 pages)
26 October 2010Compulsory strike-off action has been suspended (1 page)
26 October 2010Compulsory strike-off action has been suspended (1 page)
5 October 2010First Gazette notice for compulsory strike-off (1 page)
5 October 2010First Gazette notice for compulsory strike-off (1 page)
10 July 2010Compulsory strike-off action has been discontinued (1 page)
10 July 2010Compulsory strike-off action has been discontinued (1 page)
7 July 2010Total exemption full accounts made up to 31 March 2006 (8 pages)
7 July 2010Total exemption full accounts made up to 31 March 2006 (8 pages)
20 January 2010Compulsory strike-off action has been suspended (1 page)
20 January 2010Compulsory strike-off action has been suspended (1 page)
24 November 2009First Gazette notice for compulsory strike-off (1 page)
24 November 2009First Gazette notice for compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
10 January 2008Return made up to 08/12/07; full list of members (2 pages)
10 January 2008Return made up to 08/12/07; full list of members (2 pages)
21 December 2006Return made up to 08/12/06; full list of members (2 pages)
21 December 2006Location of debenture register (1 page)
21 December 2006Location of register of members (1 page)
21 December 2006Registered office changed on 21/12/06 from: 3-4 gt marlborough street london WQ1F 7HH (1 page)
21 December 2006Return made up to 08/12/06; full list of members (2 pages)
21 December 2006Location of debenture register (1 page)
21 December 2006Location of register of members (1 page)
21 December 2006Registered office changed on 21/12/06 from: 3-4 gt marlborough street london WQ1F 7HH (1 page)
26 January 2006Total exemption full accounts made up to 31 March 2005 (8 pages)
26 January 2006Total exemption full accounts made up to 31 March 2005 (8 pages)
19 December 2005Return made up to 08/12/05; full list of members
  • 363(287) ‐ Registered office changed on 19/12/05
(6 pages)
19 December 2005Return made up to 08/12/05; full list of members
  • 363(287) ‐ Registered office changed on 19/12/05
(6 pages)
18 January 2005Total exemption full accounts made up to 31 March 2004 (8 pages)
18 January 2005Total exemption full accounts made up to 31 March 2004 (8 pages)
29 December 2004Return made up to 08/12/04; full list of members (6 pages)
29 December 2004Return made up to 08/12/04; full list of members (6 pages)
18 March 2004Total exemption full accounts made up to 31 March 2003 (8 pages)
18 March 2004Total exemption full accounts made up to 31 March 2003 (8 pages)
22 December 2003Return made up to 08/12/03; full list of members
  • 363(287) ‐ Registered office changed on 22/12/03
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 December 2003Return made up to 08/12/03; full list of members
  • 363(287) ‐ Registered office changed on 22/12/03
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
19 December 2002Return made up to 08/12/02; full list of members (6 pages)
19 December 2002Return made up to 08/12/02; full list of members (6 pages)
16 December 2002 (6 pages)
16 December 2002 (6 pages)
8 May 2002Particulars of mortgage/charge (3 pages)
8 May 2002Particulars of mortgage/charge (3 pages)
2 May 2002Particulars of mortgage/charge (3 pages)
2 May 2002Particulars of mortgage/charge (3 pages)
7 December 2001Return made up to 08/12/01; full list of members (6 pages)
7 December 2001Return made up to 08/12/01; full list of members (6 pages)
13 April 2001Return made up to 08/12/00; full list of members (6 pages)
13 April 2001Return made up to 08/12/00; full list of members (6 pages)
3 January 2001 (6 pages)
3 January 2001 (6 pages)
8 December 1999Return made up to 08/12/99; full list of members (5 pages)
8 December 1999Return made up to 08/12/99; full list of members (5 pages)
18 November 1999Particulars of mortgage/charge (5 pages)
18 November 1999Particulars of mortgage/charge (5 pages)
7 September 1999Full accounts made up to 31 March 1999 (12 pages)
7 September 1999Full accounts made up to 31 March 1999 (12 pages)
21 January 1999 (5 pages)
21 January 1999 (5 pages)
5 January 1999Return made up to 08/12/98; no change of members (4 pages)
5 January 1999Return made up to 08/12/98; no change of members (4 pages)
19 March 1998Return made up to 08/12/97; no change of members (4 pages)
19 March 1998Return made up to 08/12/97; no change of members (4 pages)
17 July 1997 (4 pages)
17 July 1997 (4 pages)
7 January 1997£ sr [email protected] 27/08/96 (1 page)
7 January 1997£ sr [email protected] 27/08/96 (1 page)
17 December 1996New secretary appointed (1 page)
17 December 1996Secretary resigned (1 page)
17 December 1996Secretary resigned;director resigned (1 page)
17 December 1996New secretary appointed (1 page)
17 December 1996Secretary resigned (1 page)
17 December 1996Secretary resigned;director resigned (1 page)
12 December 1996 (4 pages)
12 December 1996Return made up to 08/12/96; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(5 pages)
12 December 1996 (4 pages)
12 December 1996Return made up to 08/12/96; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(5 pages)
7 February 1996Memorandum and Articles of Association (5 pages)
7 February 1996 (4 pages)
7 February 1996Memorandum and Articles of Association (5 pages)
7 February 1996 (4 pages)
8 January 1996Return made up to 08/12/95; no change of members (4 pages)
8 January 1996Return made up to 08/12/95; no change of members (4 pages)
11 October 1995 (4 pages)
11 October 1995 (4 pages)
28 March 1995Return made up to 08/12/94; full list of members (6 pages)
28 March 1995Return made up to 08/12/94; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (14 pages)
21 March 1989Allotment of shares (2 pages)
21 March 1989Allotment of shares (2 pages)