Company NameParcress 269 Limited
Company StatusDissolved
Company Number02396495
CategoryPrivate Limited Company
Incorporation Date19 June 1989(34 years, 9 months ago)
Dissolution Date19 June 2007 (16 years, 9 months ago)
Previous NameJohn Hollingsworth Limited

Business Activity

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

Directors

Director NameMrs Judith Frances Wilson
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed19 June 1991(2 years after company formation)
Appointment Duration16 years (closed 19 June 2007)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address61 Clapham Common South Side
London
SW4 9DA
Secretary NameJulian Peter Charles Birley
NationalityBritish
StatusClosed
Appointed19 June 1991(2 years after company formation)
Appointment Duration16 years (closed 19 June 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Sugden Road
London
SW11 5EB
Director NameTimothy John Buttolph
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed21 November 1995(6 years, 5 months after company formation)
Appointment Duration11 years, 7 months (closed 19 June 2007)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address61 Clapham Common South Side
London
SW4 9DA
Director NameJulian Peter Charles Birley
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed22 November 1995(6 years, 5 months after company formation)
Appointment Duration11 years, 7 months (closed 19 June 2007)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address5 Sugden Road
London
SW11 5EB

Location

Registered AddressC/O Myrus Smith Norman House
8 Burnell Road
Sutton
Surrey
SM1 4BW
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 March 2005 (19 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

19 June 2007Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2007First Gazette notice for voluntary strike-off (1 page)
23 January 2007Application for striking-off (1 page)
1 August 2006Company name changed john hollingsworth LIMITED\certificate issued on 01/08/06 (2 pages)
5 July 2006Return made up to 19/06/06; full list of members (7 pages)
23 November 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
2 July 2005Return made up to 19/06/05; full list of members (7 pages)
10 March 2005Registered office changed on 10/03/05 from: old inn house 2 carshalton road sutton surrey SM1 4SR (1 page)
4 January 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
21 July 2004Return made up to 19/06/04; full list of members
  • 363(287) ‐ Registered office changed on 21/07/04
(7 pages)
4 October 2003Total exemption full accounts made up to 31 March 2003 (4 pages)
28 June 2003Return made up to 19/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
28 October 2002Total exemption full accounts made up to 31 March 2002 (4 pages)
14 October 2002Registered office changed on 14/10/02 from: onslow bridge chambers bridge street guildford surrey GU1 4RA (1 page)
11 January 2002Total exemption full accounts made up to 31 March 2001 (4 pages)
5 July 2001Return made up to 19/06/01; full list of members (7 pages)
24 January 2001Accounts for a small company made up to 31 March 2000 (4 pages)
27 June 2000Return made up to 19/06/00; full list of members (7 pages)
10 September 1999Full accounts made up to 31 March 1999 (7 pages)
25 June 1999Return made up to 19/06/99; no change of members (4 pages)
14 January 1999Full accounts made up to 31 March 1998 (7 pages)
7 August 1998Return made up to 19/06/98; full list of members (6 pages)
22 January 1998Full accounts made up to 31 March 1997 (7 pages)
21 October 1997Registered office changed on 21/10/97 from: united house 23 dorset street london W1H 4EL (1 page)
14 January 1997Return made up to 19/06/96; no change of members (6 pages)
10 January 1997Full accounts made up to 31 March 1996 (6 pages)
8 March 1996Full accounts made up to 31 March 1995 (6 pages)
8 March 1996Return made up to 19/06/95; full list of members (8 pages)
18 December 1995New director appointed (2 pages)
15 March 1995Auditor's resignation (4 pages)
19 June 1989Incorporation (15 pages)