| Company Name | Parkhem Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02063594 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1986(37 years, 7 months ago) |
| Dissolution Date | 18 January 2000 (24 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Dorman Elliott |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 24 July 1992(5 years, 9 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 18 January 2000) |
| Role | Company Director |
| Correspondence Address | 1 Towers Road Toorak Vic 3142 Foreign |
| Director Name | Michael Edward Fitzgerald |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1992(5 years, 9 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 18 January 2000) |
| Role | Company Director |
| Correspondence Address | S I M Palace 6 Boulevard Du Jardin Exotique Monaco Mc 98000 |
| Director Name | Malcolm Henry Ware |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 24 July 1992(5 years, 9 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 18 January 2000) |
| Role | Chief Executive |
| Correspondence Address | 39 Hopetoun Avenue Canterbury Victoria Foreign |
| Director Name | Richard Frederick Wiesener |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 24 July 1992(5 years, 9 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 18 January 2000) |
| Role | Company Director |
| Correspondence Address | Villa Marie Louise 7 Avenue De La Costa Monaco Mc98000 Foreign |
| Secretary Name | Arlington Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 August 1995(8 years, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 18 January 2000) |
| Correspondence Address | Le Panorama Ab 57 Ru Grimaldi Monaco Mc 98000 Foreign |
| Secretary Name | Bruce Lynn Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1992(5 years, 9 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 16 November 1992) |
| Role | Company Director |
| Correspondence Address | C/O Elders Investments (Uk) Limited Greenly House London EC3A 7LP |
| Secretary Name | Alliance (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1992(5 years, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 29 August 1995) |
| Correspondence Address | 13 Cromwell Tower Barbican London EC2Y 8DD |
| Secretary Name | Wexel Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1992(5 years, 9 months after company formation) |
| Appointment Duration | 3 years (resigned 18 August 1995) |
| Correspondence Address | C/O Alliance Maritime Investments 14 Avenue De Grande Bretagne Monaco Mc 98000 |
Location
| Registered Address | Jacqueline Dudding 13 Cromwell Tower London EC2Y 8DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cripplegate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1992 (31 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 18 January 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 September 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 10 May 1999 | Receiver ceasing to act (4 pages) |
| 1 October 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 17 November 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 12 November 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 12 November 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 12 November 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 6 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 6 September 1995 | Registered office changed on 06/09/95 from: c/o alliance (uk) LIMITED 5TH floor, 6/7 grosvenor place london SW1X 7SH (1 page) |
| 6 September 1995 | Secretary resigned (2 pages) |