Parity Software Limited

Company Name	Parity Software Limited
Company Status	Dissolved
Company Number	02201531
Category	Private Limited Company
Incorporation Date	2 December 1987(36 years, 5 months ago)
Dissolution Date	1 May 2007 (17 years ago)
Previous Name	Comac (UK) Limited

Business Activity

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

Directors

Secretary Name	Cheryl Nolan
Nationality	British
Status	Closed
Appointed	31 March 2005(17 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 01 May 2007)
Role	Personal Assistant
Correspondence Address	97 Bailey Bridge Road Braintree Essex CM7 5TS

Director Name	Mr John Llewellyn Mostyn Hughes
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2005(17 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 01 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C77 Albion Riverside 8 Hester Road London SW11 4AR

Director Name	Mr Alwyn Frank Welch
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2006(18 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 01 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Coniston Farnham Lane Haslemere Surrey GU27 1EZ

Director Name	Mr Martin Francis Micallef-Eynaud
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(3 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 June 1994)
Role	Finance Director/Certified Accountant
Country of Residence	England
Correspondence Address	9 Bartel Close Leverstock Green Hemel Hempstead Hertfordshire HP3 8LX

Director Name	Michael Andrew Winsley
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 July 1993)
Role	Co Director
Correspondence Address	40 Datchworth Green Datchworth Herts Hertfordshire SG3 6TL

Secretary Name	Mr Martin Francis Micallef-Eynaud
Nationality	British
Status	Resigned
Appointed	16 July 1991(3 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Bartel Close Leverstock Green Hemel Hempstead Hertfordshire HP3 8LX

Director Name	Ian Maxwell Scoggins
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1993(5 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 July 1996)
Role	Company Director
Correspondence Address	High Thicket Dockenfield Farnham Surrey GU10 4HB

Director Name	Mr David Samuel Peter Firth
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1994(6 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wood Mill House Shoreham Road Henfield West Sussex BN5 9SD

Secretary Name	Mr David Samuel Peter Firth
Nationality	British
Status	Resigned
Appointed	19 June 1994(6 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wood Mill House Shoreham Road Henfield West Sussex BN5 9SD

Secretary Name	Cheryl Nolan
Nationality	British
Status	Resigned
Appointed	31 July 1996(8 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 April 2003)
Role	Company Director
Correspondence Address	97 Bailey Bridge Road Braintree Essex CM7 5TS

Director Name	Alison Jane Leyshon
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(11 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 July 2005)
Role	Group Finance Director
Correspondence Address	30 Foster Road Chiswick London W4 4NY

Director Name	Mr Ian Kenneth Miller
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Scottish
Status	Resigned
Appointed	27 April 2003(15 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2004)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	4234 Lomo Alto Court Dallas Tx75219 United States

Secretary Name	Eileen Conner
Nationality	British
Status	Resigned
Appointed	27 April 2003(15 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	1 Kipling Drive Wimbledon SW19 1TJ

Location

Registered Address	Thavies Inn House 7th Floor 3-4 Holborn Circus London EC1N 2HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£409
Current Liabilities	£409

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2007	First Gazette notice for voluntary strike-off (1 page)
15 November 2006	Application for striking-off (1 page)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
19 May 2006	Return made up to 23/04/06; full list of members (7 pages)
9 March 2006	New director appointed (4 pages)
20 September 2005	Secretary's particulars changed (1 page)
12 September 2005	Registered office changed on 12/09/05 from: 16 saint martins le grand london EC1A 4NA (1 page)
30 August 2005	New director appointed (3 pages)
8 August 2005	Director resigned (1 page)
30 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
11 May 2005	Return made up to 23/04/05; full list of members (6 pages)
3 May 2005	Secretary's particulars changed (1 page)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	Secretary resigned (1 page)
15 December 2004	Director resigned (1 page)
19 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
6 May 2004	Return made up to 23/04/04; full list of members (7 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
16 May 2003	Secretary resigned (1 page)
16 May 2003	New director appointed (3 pages)
16 May 2003	New secretary appointed (2 pages)
13 May 2003	Return made up to 23/04/03; full list of members (6 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
28 June 2002	Return made up to 20/06/02; full list of members (6 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
8 August 2001	Director's particulars changed (1 page)
8 July 2001	Return made up to 20/06/01; full list of members (6 pages)
6 February 2001	Director's particulars changed (1 page)
4 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
27 June 2000	Return made up to 20/06/00; full list of members (6 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Registered office changed on 04/11/99 from: 18 grosvenor gardens victoria london SW1W 0DH (1 page)
3 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
3 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 July 1999	Return made up to 20/06/99; full list of members (6 pages)
2 July 1998	Return made up to 20/06/98; full list of members (6 pages)
14 April 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
14 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 September 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
27 June 1997	Return made up to 20/06/97; full list of members (6 pages)
29 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 August 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
7 August 1996	Director resigned (1 page)
7 August 1996	Secretary resigned (1 page)
7 August 1996	New secretary appointed (2 pages)
27 June 1996	Return made up to 20/06/96; change of members (6 pages)
14 December 1995	Company name changed comac (uk) LIMITED\certificate issued on 15/12/95 (4 pages)
25 October 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)

Parity Software Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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