| Company Name | Parrys Computer Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01908916 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1985(39 years ago) |
| Dissolution Date | 9 December 2014 (9 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Richard Nicholas Davies |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1991(6 years, 7 months after company formation) |
| Appointment Duration | 23 years (closed 09 December 2014) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 St Johns Road Hemel Hempstead Hertfordshire HP1 1QF |
| Secretary Name | Linda Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1996(11 years, 6 months after company formation) |
| Appointment Duration | 18 years, 1 month (closed 09 December 2014) |
| Role | Company Director |
| Correspondence Address | 4 Glastonbury Close Beacon Heath Exeter EX4 9EQ |
| Director Name | Gerald Davies |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1991(6 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 23 March 1994) |
| Role | Retailer |
| Correspondence Address | Florham 37 Hempstead Lane Potten End Berkhamsted Hertfordshire HP4 2RZ |
| Secretary Name | Brenda Gloria Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1991(6 years, 7 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 31 October 1996) |
| Role | Company Director |
| Correspondence Address | 37 Hempstead Lane Potten End Berkhamsted Hertfordshire HP4 2RZ |
| Director Name | Mr Simon Richard Black |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1995(9 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 October 1996) |
| Role | Computer Programmer |
| Correspondence Address | Flat 2e Broomfield 2 Park Avenue Sheffield South Yorkshire S10 3EY |
| Secretary Name | Mr Simon Richard Black |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1995(9 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 October 1996) |
| Role | Computer Programmer |
| Correspondence Address | Flat 2e Broomfield 2 Park Avenue Sheffield South Yorkshire S10 3EY |
Location
| Registered Address | 34-35 Eastcastle St London W1W 8DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1.3k at £1 | R.n. Davies 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 9 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2014 | Registered office address changed from 3-4 Gt Marlborough Street London W1F 7HH on 2 June 2014 (1 page) |
| 2 June 2014 | Registered office address changed from 3-4 Gt Marlborough Street London W1F 7HH on 2 June 2014 (1 page) |
| 2 June 2014 | Registered office address changed from 3-4 Gt Marlborough Street London W1F 7HH on 2 June 2014 (1 page) |
| 24 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 24 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 28 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 28 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 24 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 22 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 23 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 8 March 2012 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 8 March 2012 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 8 March 2012 | Director's details changed for Richard Nicholas Davies on 8 December 2009 (2 pages) |
| 8 March 2012 | Director's details changed for Richard Nicholas Davies on 8 December 2009 (2 pages) |
| 8 March 2012 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 8 March 2012 | Director's details changed for Richard Nicholas Davies on 8 December 2009 (2 pages) |
| 8 March 2012 | Director's details changed for Richard Nicholas Davies on 8 December 2009 (2 pages) |
| 8 March 2012 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 8 March 2012 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 8 March 2012 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 8 March 2012 | Annual return made up to 8 December 2008 with a full list of shareholders (3 pages) |
| 8 March 2012 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 8 March 2012 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 8 March 2012 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 8 March 2012 | Annual return made up to 8 December 2008 with a full list of shareholders (3 pages) |
| 8 March 2012 | Director's details changed for Richard Nicholas Davies on 8 December 2009 (2 pages) |
| 8 March 2012 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 8 March 2012 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 8 March 2012 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 8 March 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 8 March 2012 | Annual return made up to 8 December 2008 with a full list of shareholders (3 pages) |
| 8 March 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 8 March 2012 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 8 March 2012 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 8 March 2012 | Director's details changed for Richard Nicholas Davies on 8 December 2009 (2 pages) |
| 26 October 2010 | Compulsory strike-off action has been suspended (1 page) |
| 26 October 2010 | Compulsory strike-off action has been suspended (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 July 2010 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 7 July 2010 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 20 January 2010 | Compulsory strike-off action has been suspended (1 page) |
| 20 January 2010 | Compulsory strike-off action has been suspended (1 page) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
| 10 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
| 21 December 2006 | Location of debenture register (1 page) |
| 21 December 2006 | Location of register of members (1 page) |
| 21 December 2006 | Registered office changed on 21/12/06 from: 3-4 gt marlborough street london WQ1F 7HH (1 page) |
| 21 December 2006 | Registered office changed on 21/12/06 from: 3-4 gt marlborough street london WQ1F 7HH (1 page) |
| 21 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
| 21 December 2006 | Location of debenture register (1 page) |
| 21 December 2006 | Location of register of members (1 page) |
| 21 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
| 26 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 26 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 19 December 2005 | Return made up to 08/12/05; full list of members
|
| 19 December 2005 | Return made up to 08/12/05; full list of members
|
| 18 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 18 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 29 December 2004 | Return made up to 08/12/04; full list of members (6 pages) |
| 29 December 2004 | Return made up to 08/12/04; full list of members (6 pages) |
| 18 March 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 18 March 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 22 December 2003 | Return made up to 08/12/03; full list of members
|
| 22 December 2003 | Return made up to 08/12/03; full list of members
|
| 19 December 2002 | Return made up to 08/12/02; full list of members (6 pages) |
| 19 December 2002 | Return made up to 08/12/02; full list of members (6 pages) |
| 16 December 2002 | (6 pages) |
| 16 December 2002 | (6 pages) |
| 8 May 2002 | Particulars of mortgage/charge (3 pages) |
| 8 May 2002 | Particulars of mortgage/charge (3 pages) |
| 2 May 2002 | Particulars of mortgage/charge (3 pages) |
| 2 May 2002 | Particulars of mortgage/charge (3 pages) |
| 7 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
| 7 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
| 13 April 2001 | Return made up to 08/12/00; full list of members (6 pages) |
| 13 April 2001 | Return made up to 08/12/00; full list of members (6 pages) |
| 3 January 2001 | (6 pages) |
| 3 January 2001 | (6 pages) |
| 8 December 1999 | Return made up to 08/12/99; full list of members (5 pages) |
| 8 December 1999 | Return made up to 08/12/99; full list of members (5 pages) |
| 18 November 1999 | Particulars of mortgage/charge (5 pages) |
| 18 November 1999 | Particulars of mortgage/charge (5 pages) |
| 7 September 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 7 September 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 21 January 1999 | (5 pages) |
| 21 January 1999 | (5 pages) |
| 5 January 1999 | Return made up to 08/12/98; no change of members (4 pages) |
| 5 January 1999 | Return made up to 08/12/98; no change of members (4 pages) |
| 19 March 1998 | Return made up to 08/12/97; no change of members (4 pages) |
| 19 March 1998 | Return 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 1300@1 27/08/96 (1 page) |
| 7 January 1997 | £ sr 1300@1 27/08/96 (1 page) |
| 17 December 1996 | Secretary resigned (1 page) |
| 17 December 1996 | New secretary appointed (1 page) |
| 17 December 1996 | Secretary resigned;director resigned (1 page) |
| 17 December 1996 | Secretary resigned;director resigned (1 page) |
| 17 December 1996 | New secretary appointed (1 page) |
| 17 December 1996 | Secretary resigned (1 page) |
| 12 December 1996 | (4 pages) |
| 12 December 1996 | Return made up to 08/12/96; full list of members
|
| 12 December 1996 | Return made up to 08/12/96; full list of members
|
| 12 December 1996 | (4 pages) |
| 7 February 1996 | (4 pages) |
| 7 February 1996 | (4 pages) |
| 7 February 1996 | Memorandum and Articles of Association (5 pages) |
| 7 February 1996 | Memorandum and Articles of Association (5 pages) |
| 8 January 1996 | Return made up to 08/12/95; no change of members (4 pages) |
| 8 January 1996 | Return made up to 08/12/95; no change of members (4 pages) |
| 11 October 1995 | (4 pages) |
| 11 October 1995 | (4 pages) |
| 28 March 1995 | Return made up to 08/12/94; full list of members (6 pages) |
| 28 March 1995 | Return made up to 08/12/94; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 21 March 1989 | Allotment of shares (2 pages) |
| 21 March 1989 | Allotment of shares (2 pages) |