| Company Name | General Parametrics (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02099835 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1987(36 years, 10 months ago) |
| Dissolution Date | 7 October 1997 (26 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Herbert Bernard Baskin |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 October 1990(3 years, 8 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 07 October 1997) |
| Role | President |
| Correspondence Address | 1250 Ninth Street Berkeley California 94710 Foreign |
| Director Name | Mr William Andrew Spazante |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 October 1991(4 years, 7 months after company formation) |
| Appointment Duration | 6 years (closed 07 October 1997) |
| Role | Chief Accounting Officer |
| Correspondence Address | 1250 Nintn Street Berkeley California 94710 United States |
| Secretary Name | Mr William Andrew Spazante |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 01 October 1991(4 years, 7 months after company formation) |
| Appointment Duration | 6 years (closed 07 October 1997) |
| Role | Chief Financial Officer |
| Correspondence Address | 1250 Nintn Street Berkeley California 94710 United States |
| Director Name | Francisco Xavier Hermosillo |
|---|---|
| Date of Birth | May 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1995(8 years, 7 months after company formation) |
| Appointment Duration | 2 years (closed 07 October 1997) |
| Role | Company Director |
| Correspondence Address | 1621 West Twentyfirst Street San Pedro California Usa Foreign |
| Director Name | Mr Alan David Platt |
|---|---|
| Date of Birth | February 1936 (Born 87 years ago) |
| Status | Resigned |
| Appointed | 31 October 1990(3 years, 8 months after company formation) |
| Appointment Duration | 11 months (resigned 01 October 1991) |
| Role | Company Director |
| Correspondence Address | 1250 Ninth Street Berkeley California 94710 Foreign |
| Secretary Name | Mr Alan David Platt |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1990(3 years, 8 months after company formation) |
| Appointment Duration | 11 months (resigned 01 October 1991) |
| Role | Company Director |
| Correspondence Address | 1250 Ninth Street Berkeley California 94710 Foreign |
Location
| Registered Address | 15 The Green Richmond Surrey TW9 1PX |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1994 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 7 October 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 May 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 1996 | New director appointed (2 pages) |
| 27 February 1996 | Return made up to 27/11/95; full list of members
|
| 22 November 1995 | Full accounts made up to 31 October 1994 (15 pages) |
| 20 November 1995 | Registered office changed on 20/11/95 from: 12/13 king street richmond surrey TW9 1ND (1 page) |