Parsons Brown Management Services Limited

01982889

Company Name	Parsons Brown Management Services Limited
Company Status	Dissolved
Company Number	01982889
Category	Private Limited Company
Incorporation Date	28 January 1986(38 years, 3 months ago)
Dissolution Date	29 May 2001 (22 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Christopher Cole
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1998(12 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 29 May 2001)
Role	Chartered Engineer
Correspondence Address	10 Meade Court Walton Street Walton On The Hill Surrey KT20 7RN

Director Name	Mr Malcolm Stephen Paul
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1998(12 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 29 May 2001)
Role	Chartered Accountant
Correspondence Address	Kimberley 4 Grove Shaw Kingswood Court Tadworth Surrey KT20 6QL

Secretary Name	Mr Malcolm Stephen Paul
Nationality	British
Status	Closed
Appointed	31 December 1998(12 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 29 May 2001)
Role	Chartered Accountant
Correspondence Address	Kimberley 4 Grove Shaw Kingswood Court Tadworth Surrey KT20 6QL

Director Name	John Allan Cole
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(5 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 1998)
Role	Engineer
Correspondence Address	10 Edmund Close Downend Bristol Avon BS16 5EJ

Director Name	Graham Curley
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(5 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 1998)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Dove House Green Weybridge Surrey KT13 9NE

Director Name	Mr Anthony Brian Hayward
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(5 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 1997)
Role	Engineer
Correspondence Address	Westway School Lane Barrow Gurney Bristol Avon BS19 3RZ

Director Name	Gerald Alan Morgan Pritchard
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(5 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 July 1993)
Role	Engineer
Correspondence Address	24 Old Church Road Nailsea Bristol Avon BS19 2ND

Director Name	Alec Edward Weston
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(5 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 1992)
Role	Engineer
Correspondence Address	The Croft 39 Wellsway Keynsham Bristol Avon BS18 1HU

Secretary Name	Ralph Edward Sparkes
Nationality	British
Status	Resigned
Appointed	27 July 1991(5 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	Tarquin Brinsea Road Congresbury Bristol Avon BS19 5JF

Secretary Name	Robert Anthony Swift
Nationality	British
Status	Resigned
Appointed	01 January 1994(7 years, 11 months after company formation)
Appointment Duration	5 years (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Hillcrest 68 St Marys Grove Nailsea Bristol BS19 2NJ

Location

Registered Address	Buchanan House 24-30 Holborn London EC1N 2HS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 May 2001	Final Gazette dissolved via voluntary strike-off (1 page)
28 December 2000	Application for striking-off (1 page)
21 July 2000	Return made up to 06/07/00; full list of members (6 pages)
13 June 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
27 October 1999	Return made up to 06/07/99; full list of members 363(287) ‐ Registered office changed on 27/10/99 (6 pages)
12 February 1999	New director appointed (2 pages)
26 January 1999	New secretary appointed;new director appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Secretary resigned (1 page)
19 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 July 1998	Return made up to 06/07/98; no change of members (4 pages)
10 July 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
30 September 1997	Return made up to 06/07/97; no change of members (4 pages)
30 September 1997	Director resigned (1 page)
29 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
18 August 1996	Return made up to 06/07/96; full list of members (6 pages)
30 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
6 April 1995	Return made up to 06/07/94; no change of members (4 pages)

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