| Company Name | Parrish Broking Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02110608 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1987(37 years, 1 month ago) |
| Dissolution Date | 30 January 1996 (28 years, 2 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 | Ian Quayle Jones |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1994(7 years after company formation) |
| Appointment Duration | 1 year, 10 months (closed 30 January 1996) |
| Role | Company Director |
| Correspondence Address | 24 Ann Street Edinburgh Lothian EH4 1PJ Scotland |
| Director Name | David Michael Munro |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1994(7 years after company formation) |
| Appointment Duration | 1 year, 10 months (closed 30 January 1996) |
| Role | Company Director |
| Correspondence Address | Cockairnie House Aberdour Burntisland KY3 0RZ Scotland |
| Secretary Name | Mr Anthony Alexander Tadeusz Ostrowski |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1994(7 years after company formation) |
| Appointment Duration | 1 year, 10 months (closed 30 January 1996) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Abinger Gardens Edinburgh Lothian EH12 6DE Scotland |
| Director Name | Andrew John Conyers Sommerville |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(4 years, 3 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 31 October 1991) |
| Role | Chartered Accountant |
| Correspondence Address | Flat 2 39 Stanhope Gardens London SW7 5QY |
| Director Name | Mr James Michael Wright |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(4 years, 3 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 31 October 1991) |
| Role | Chartered Surveyor |
| Correspondence Address | 22-23 Leazes Crescent Newcastle Upon Tyne Tyne & Wear NE1 4LW |
| Secretary Name | Andrew John Conyers Sommerville |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(4 years, 3 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 31 October 1991) |
| Role | Company Director |
| Correspondence Address | Flat 2 39 Stanhope Gardens London SW7 5QY |
| Director Name | Gordon Russell Simpson |
|---|---|
| Date of Birth | January 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(4 years, 7 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 13 December 1991) |
| Role | Non-Executive Director |
| Correspondence Address | Arntomie Port Of Menteith Stirling Stirlingshire FK8 3RD Scotland |
| Director Name | David Andrew Ross Stewart |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 09 June 1993) |
| Role | Non-Executive Director |
| Correspondence Address | 13 Blacket Place Edinburgh Midlothian EH9 1RN Scotland |
| Secretary Name | David Michael Munro |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 09 June 1993) |
| Role | Company Director |
| Correspondence Address | Cockairnie House Aberdour Burntisland KY3 0RZ Scotland |
| Director Name | James Douglas Scott Bennett |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 09 June 1993) |
| Role | Chartered Accountant |
| Correspondence Address | The Well House 3 Easter Belmont Road Edinburgh EH12 6EX Scotland |
| Director Name | Ian Quayle Jones |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1993(6 years, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 09 June 1993) |
| Role | Executive Director |
| Correspondence Address | 24 Ann Street Edinburgh Lothian EH4 1PJ Scotland |
| Director Name | David Michael Munro |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1993(6 years, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 09 June 1993) |
| Role | Executive Director |
| Correspondence Address | Cockairnie House Aberdour Burntisland KY3 0RZ Scotland |
Location
| Registered Address | C/O Dickson Minto Ws Royal London House 22-25 Finsbury Square London EC2A 1DS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 30 January 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 1995 | Full accounts made up to 30 June 1995 (7 pages) |
| 10 October 1995 | First Gazette notice for voluntary strike-off (2 pages) |
| 21 July 1995 | Application for striking-off (1 page) |
| 20 March 1995 | Return made up to 14/03/95; no change of members
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