Parents Share Scheme Limited

Company Name	Parents Share Scheme Limited
Director	Jonathan Rossall Kenyon
Company Status	Dissolved
Company Number	02423602
Category	Private Limited Company
Incorporation Date	18 September 1989(34 years, 7 months ago)

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

Director Name	Jonathan Rossall Kenyon
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 August 1995(5 years, 11 months after company formation)
Appointment Duration	28 years, 8 months
Role	Solicitor
Correspondence Address	70 Park Avenue South London N8 8LS

Secretary Name	Nicola Sian Eggerton-King
Nationality	British
Status	Current
Appointed	24 June 1997(7 years, 9 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Correspondence Address	9 Firs Avenue Muswell Hill London N10 3LY

Director Name	Mr Ian Philip Sinclair
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(2 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 January 1992)
Role	Co Director
Correspondence Address	9 Woodland Rise Muswell Hill London N10 3UP

Secretary Name	George Dub
Nationality	British
Status	Resigned
Appointed	18 September 1991(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 1993)
Role	Company Director
Correspondence Address	84 Woodside Avenue London N10 3HY

Director Name	Mrs Suzette Judith Newman
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(2 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 September 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Park View Road Finchley Central London N3 2JB

Secretary Name	Alastair Parker
Nationality	British
Status	Resigned
Appointed	01 May 1993(3 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 June 1997)
Role	Company Director
Correspondence Address	Alexander House 3 Shakespeare Road London N3 1XE

Registered Address	9 Firs Avenue Muswell Hill London N10 3LY
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Muswell Hill
Built Up Area	Greater London

8 March 1999	Dissolved (1 page)
8 December 1998	Liquidators statement of receipts and payments (5 pages)
8 December 1998	Return of final meeting in a members' voluntary winding up (3 pages)
30 June 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 June 1998	Appointment of a voluntary liquidator (1 page)
4 July 1997	New secretary appointed (2 pages)
4 July 1997	Secretary resigned (1 page)
4 July 1997	Registered office changed on 04/07/97 from: alexander house 3 shakespeare road london N3 1XE (1 page)
17 March 1997	Ad 28/02/97--------- Â£ si 45@100 (2 pages)
14 March 1997	Return made up to 28/02/97; full list of members (7 pages)
14 March 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
29 March 1996	Accounts for a dormant company made up to 29 February 1996 (1 page)
25 March 1996	Return made up to 28/02/96; full list of members (7 pages)
19 March 1996	Ad 28/02/96--------- Â£ si 45@100=4500 Â£ ic 132000/136500 (2 pages)
19 September 1995	Director resigned (2 pages)
29 August 1995	New director appointed (2 pages)
18 April 1995	Accounts for a dormant company made up to 28 February 1995 (1 page)
29 March 1995	Return made up to 28/02/95; no change of members (10 pages)
16 March 1994	Return made up to 28/02/94; full list of members (7 pages)
19 March 1993	Return made up to 28/02/93; full list of members (5 pages)

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