Company NameParegrange Limited
Company StatusDissolved
Company Number02057488
CategoryPrivate Limited Company
Incorporation Date23 September 1986(37 years, 6 months ago)
Dissolution Date15 February 2000 (24 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameRaymond Mark Arram
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed20 June 1992(5 years, 9 months after company formation)
Appointment Duration7 years, 8 months (closed 15 February 2000)
RoleProperty Agent
Country of ResidenceUnited Kingdom
Correspondence Address39 Buckingham Gate
London
SW1E 6BS
Director NameLawrence Drizen
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed20 June 1992(5 years, 9 months after company formation)
Appointment Duration7 years, 8 months (closed 15 February 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address39 Buckingham Gate
London
SW1E 6BS
Secretary NameFlorance Mee Lee Morris
NationalityBritish
StatusClosed
Appointed22 November 1994(8 years, 2 months after company formation)
Appointment Duration5 years, 2 months (closed 15 February 2000)
RoleCompany Director
Correspondence Address39 Buckingham Gate
London
SW1E 6BS
Director NameJamil Ghali Shamash
Date of BirthMay 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1992(5 years, 9 months after company formation)
Appointment Duration2 years (resigned 20 June 1994)
RoleCompany Director
Correspondence Address24 Trevor Place
London
SW7 1LB
Secretary NameEsther Sarah Drizen
NationalityBritish
StatusResigned
Appointed20 June 1992(5 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 22 November 1994)
RoleCompany Director
Correspondence Address20 Bolton Street
London
W1Y 7PA

Location

Registered Address18 Queen Anne Street
London
W1M 0HB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (26 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

15 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
5 October 1999First Gazette notice for voluntary strike-off (1 page)
20 August 1999Application for striking-off (2 pages)
17 May 1999Director's particulars changed (1 page)
17 May 1999Secretary's particulars changed (1 page)
9 February 1999Director's particulars changed (1 page)
20 July 1998Return made up to 20/06/98; no change of members (6 pages)
14 July 1998Full accounts made up to 31 March 1998 (9 pages)
8 July 1997Return made up to 20/06/97; full list of members (7 pages)
8 July 1997Full accounts made up to 31 March 1997 (6 pages)
23 July 1996Full accounts made up to 31 March 1996 (8 pages)
16 July 1996Return made up to 20/06/96; full list of members (7 pages)
5 July 1996Ad 01/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
21 July 1995Registered office changed on 21/07/95 from: 18 queen anne street london wim 9LB (1 page)
4 July 1995Full accounts made up to 31 March 1995 (6 pages)
3 July 1995Return made up to 20/06/95; full list of members (16 pages)