| Company Name | Parker Pen Stationery Limited |
|---|---|
| Directors | Peter James Bentley and Stephen John Gover |
| Company Status | Dissolved |
| Company Number | 01921047 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1985(38 years, 10 months ago) |
| Previous Name | Parker Pen Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Peter James Bentley |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 20 October 1993(8 years, 4 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Company Director |
| Correspondence Address | 85 Dyke Road Avenue Hove East Sussex BN3 6DA |
| Director Name | Stephen John Gover |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 1993(8 years, 4 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Accountant |
| Correspondence Address | 5 Benenden Close Seaford East Sussex BN25 3PG |
| Secretary Name | Sol Peter Gary Vincent Mee |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 August 1994(9 years, 2 months after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Solicitor |
| Correspondence Address | Chemin De Blandonnet Vernier Geneva 1214 Switzerland |
| Director Name | Mr Robert Henry Barnsley |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1991(6 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 29 October 1993) |
| Role | Company Director |
| Correspondence Address | Byrecroft Challoners Mews The Green Rottingdean East Sussex BN4 7DY |
| Director Name | Peter Dorian Kibble |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1991(6 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 29 October 1993) |
| Role | Company Director |
| Correspondence Address | 22k The Manhattan 33 Tai Tam Road Foreign Hong Kong |
| Director Name | Jacques Gerard Margry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1991(6 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 07 September 1993) |
| Role | Company Director |
| Correspondence Address | 5 Meads Brow Eastbourne East Sussex BN20 7UP |
| Director Name | Mr Malcolm Allan Troak |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1991(6 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 July 1993) |
| Role | Company Director |
| Correspondence Address | 5 Ambleside Avenue Telscombe Cliffs Peacehaven East Sussex BN10 7LS |
| Secretary Name | Gerard Dominic Lloyd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1991(6 years after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 15 October 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westlands 140a Kippington Road Sevenoaks Kent TN13 2LW |
| Secretary Name | Gareth Bryn Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1993(8 years, 4 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 11 August 1994) |
| Role | Secretary |
| Correspondence Address | 37 Cromwell Court Cromwell Road Hove East Sussex BN3 3EF |
| Director Name | Robert Gordon Sample Forrester |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1994(8 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 15 July 1995) |
| Role | Company Director |
| Correspondence Address | Snower Hill House Snower Hill Road Betchworth Surrey RH3 7AG |
| Director Name | Robert Anthony Izzo |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 January 1994(8 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 16 February 1996) |
| Role | Company Director |
| Correspondence Address | Flat D 5 Lansdowne Road London W11 3AL |
Location
| Registered Address | 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1994 (29 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 9 September 1997 | Dissolved (1 page) |
|---|---|
| 9 June 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 March 1997 | Liquidators statement of receipts and payments (5 pages) |
| 4 October 1996 | Liquidators statement of receipts and payments (5 pages) |
| 15 June 1996 | Director resigned (1 page) |
| 3 April 1996 | Liquidators statement of receipts and payments (5 pages) |
| 21 August 1995 | Director resigned (2 pages) |
| 1 August 1995 | Full accounts made up to 30 November 1994 (21 pages) |
| 28 March 1995 | Registered office changed on 28/03/95 from: parker house newhaven east sussex (1 page) |
| 27 March 1995 | Appointment of a voluntary liquidator (2 pages) |
| 27 March 1995 | Resolutions
|
| 27 March 1995 | Declaration of solvency (4 pages) |
| 24 March 1995 | Declaration of satisfaction of mortgage/charge (8 pages) |