PARC Continental Limited

Company Name	PARC Continental Limited
Company Status	Dissolved
Company Number	02437964
Category	Private Limited Company
Incorporation Date	31 October 1989(34 years, 6 months ago)
Dissolution Date	15 March 2011 (13 years, 1 month ago)
Previous Name	PARC International 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	James Cameron Wall
Nationality	British
Status	Closed
Appointed	07 March 2002(12 years, 4 months after company formation)
Appointment Duration	9 years (closed 15 March 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Anthont David Levy
Nationality	British
Status	Closed
Appointed	15 October 2004(14 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (closed 15 March 2011)
Role	Chartered Accountant
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	James Cameron Wall
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2006(16 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (closed 15 March 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Andrew John White
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 20 September 1994)
Role	Banker
Correspondence Address	White Timbers Ewhurst Green Ewhurst Cranleigh Surrey GU6 7SF

Director Name	Mr Herbert Arthur Smith
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 1994)
Role	Director Of Companies
Correspondence Address	121 Green Lane St Albans Hertfordshire AL3 6HG

Director Name	John David Lowis Baird
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(3 years after company formation)
Appointment Duration	10 years, 7 months (resigned 10 June 2003)
Role	Sales Director
Correspondence Address	67 Onslow Road Richmond Surrey TW10 6QA

Secretary Name	Mr Herbert Arthur Smith
Nationality	British
Status	Resigned
Appointed	31 October 1992(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	121 Green Lane St Albans Hertfordshire AL3 6HG

Director Name	Mr Michael Roger Forrest
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(3 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 February 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	70 Upper Cranbrook Road Westbury Park Bristol Avon BS6 7UP

Director Name	Mr Stephen Andrew Jack
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(3 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 1998)
Role	Financial Controller
Country of Residence	England
Correspondence Address	1 Hunter Road West Wimbledon London SW20 8NZ

Secretary Name	Mrs Lorraine Elizabeth Young
Nationality	British
Status	Resigned
Appointed	12 November 1993(4 years after company formation)
Appointment Duration	2 years, 9 months (resigned 09 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Vaughan Avenue Tonbridge Kent TN10 4EB

Secretary Name	Audrey Morrison
Nationality	British
Status	Resigned
Appointed	11 October 1994(4 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 May 2001)
Role	Company Director
Correspondence Address	20 Bliss Avenue Shefford Bedfordshire SG17 5SF

Director Name	Cormac Patrick Thomas O'Haire
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 1998(8 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 May 2001)
Role	Financial Controller
Correspondence Address	1 Windermere Road Ealing London W5 4TJ

Secretary Name	Michelle Amey
Nationality	British
Status	Resigned
Appointed	01 April 1998(8 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Holme Road Hornchurch Essex RM11 3QS

Secretary Name	Peter Leonard Longcroft
Nationality	British
Status	Resigned
Appointed	11 May 2001(11 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2005)
Role	Company Director
Correspondence Address	4 Lakeside Close Reydon Southwold Suffolk IP18 6YA

Director Name	Christopher Andrew Cameron
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(11 years, 6 months after company formation)
Appointment Duration	2 years (resigned 29 May 2003)
Role	Company Director
Correspondence Address	The Bothy And Forge Ightham Court Ightham Kent TN15 9JF

Director Name	Mr Michael Roger Forrest
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(11 years, 6 months after company formation)
Appointment Duration	2 years (resigned 10 June 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Upper Cranbrook Road Westbury Park Bristol Avon BS6 7UP

Director Name	Keith Patrick Collins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 June 2003(13 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 October 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Weald Road Sevenoaks Kent TN13 1QQ

Director Name	John Gearing
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(13 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 March 2006)
Role	Chartered Accountant
Correspondence Address	18b Oakhurst Drive Wickford Essex SS12 0NN

Secretary Name	Andrew John Stevens
Nationality	British
Status	Resigned
Appointed	03 October 2005(15 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 May 2010)
Role	Chartered Secretary
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Andrew John Stevens
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(17 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 May 2010)
Role	Chartered Secretary
Correspondence Address	30 Gresham Street London EC2V 7PG

Location

Registered Address	30 Gresham Street London EC2V 7PG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010	First Gazette notice for voluntary strike-off (1 page)
30 November 2010	First Gazette notice for voluntary strike-off (1 page)
18 November 2010	Application to strike the company off the register (3 pages)
18 November 2010	Application to strike the company off the register (3 pages)
6 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-10-06 GBP 2 (4 pages)
6 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-10-06 GBP 2 (4 pages)
6 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-10-06 GBP 2 (4 pages)
9 June 2010	Full accounts made up to 31 December 2009 (7 pages)
9 June 2010	Full accounts made up to 31 December 2009 (7 pages)
25 May 2010	Termination of appointment of Andrew Stevens as a director (1 page)
25 May 2010	Termination of appointment of Andrew Stevens as a secretary (1 page)
25 May 2010	Termination of appointment of Andrew Stevens as a secretary (1 page)
25 May 2010	Termination of appointment of Andrew Stevens as a director (1 page)
19 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Director's details changed for Anthony David Levy on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Anthony David Levy on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Anthony David Levy on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Andrew John Stevens on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Andrew John Stevens on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for James Cameron Wall on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Andrew John Stevens on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Andrew John Stevens on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Andrew John Stevens on 1 October 2009 (1 page)
13 October 2009	Director's details changed for James Cameron Wall on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Andrew John Stevens on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
13 October 2009	Director's details changed for James Cameron Wall on 1 October 2009 (2 pages)
6 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 October 2009	Memorandum and Articles of Association (20 pages)
6 October 2009	Solvency statement re erdcution of capital - dated 23/09/09 (1 page)
6 October 2009	Statement of capital on 6 October 2009 GBP 2 (1 page)
6 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 October 2009	Statement by directors (2 pages)
6 October 2009	Statement of capital on 6 October 2009 GBP 2 (1 page)
6 October 2009	Statement by Directors (2 pages)
6 October 2009	Solvency statement re erdcution of capital - dated 23/09/09 (1 page)
6 October 2009	Statement of capital on 6 October 2009 GBP 2 (1 page)
6 October 2009	Memorandum and Articles of Association (20 pages)
15 May 2009	Accounts made up to 31 December 2008 (4 pages)
15 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
1 October 2008	Return made up to 01/10/08; full list of members (4 pages)
1 October 2008	Return made up to 01/10/08; full list of members (4 pages)
29 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
29 May 2008	Accounts made up to 31 December 2007 (4 pages)
3 October 2007	Return made up to 01/10/07; full list of members (2 pages)
3 October 2007	Accounts made up to 31 December 2006 (4 pages)
3 October 2007	Return made up to 01/10/07; full list of members (2 pages)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
21 June 2007	Secretary's particulars changed (1 page)
21 June 2007	Secretary's particulars changed (1 page)
23 October 2006	Return made up to 01/10/06; full list of members (2 pages)
23 October 2006	Return made up to 01/10/06; full list of members (2 pages)
17 October 2006	Location of register of members (1 page)
17 October 2006	Location of register of members (1 page)
12 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
12 July 2006	Accounts made up to 31 December 2005 (4 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
15 May 2006	Registered office changed on 15/05/06 from: 20 fenchurch street london EC3P 3DB (1 page)
15 May 2006	Registered office changed on 15/05/06 from: 20 fenchurch street london EC3P 3DB (1 page)
12 May 2006	New director appointed (3 pages)
12 May 2006	New director appointed (3 pages)
12 October 2005	Return made up to 01/10/05; full list of members (3 pages)
12 October 2005	Return made up to 01/10/05; full list of members (3 pages)
11 October 2005	New secretary appointed (2 pages)
11 October 2005	New secretary appointed (2 pages)
6 October 2005	Accounts made up to 31 December 2004 (5 pages)
6 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 July 2005	Secretary resigned (1 page)
11 July 2005	Secretary resigned (1 page)
2 November 2004	Director resigned (1 page)
2 November 2004	New director appointed (2 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	New director appointed (2 pages)
30 October 2004	Full accounts made up to 31 December 2003 (8 pages)
30 October 2004	Full accounts made up to 31 December 2003 (8 pages)
5 October 2004	Return made up to 01/10/04; full list of members (2 pages)
5 October 2004	Return made up to 01/10/04; full list of members (2 pages)
7 November 2003	Auditor's resignation (3 pages)
7 November 2003	Auditor's resignation (3 pages)
6 October 2003	Return made up to 01/10/03; full list of members (3 pages)
6 October 2003	Return made up to 01/10/03; full list of members (3 pages)
2 October 2003	Full accounts made up to 31 December 2002 (8 pages)
2 October 2003	Full accounts made up to 31 December 2002 (8 pages)
18 June 2003	New director appointed (3 pages)
18 June 2003	New director appointed (3 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	New director appointed (3 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	New director appointed (3 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
18 February 2003	Auditor's resignation (3 pages)
18 February 2003	Auditor's resignation (3 pages)
7 October 2002	Return made up to 01/10/02; full list of members (3 pages)
7 October 2002	Return made up to 01/10/02; full list of members (3 pages)
13 August 2002	Secretary's particulars changed (1 page)
13 August 2002	Secretary's particulars changed (1 page)
10 April 2002	Full accounts made up to 31 December 2001 (8 pages)
10 April 2002	Full accounts made up to 31 December 2001 (8 pages)
12 March 2002	New secretary appointed (2 pages)
12 March 2002	New secretary appointed (2 pages)
12 March 2002	Secretary resigned (1 page)
12 March 2002	Secretary resigned (1 page)
11 October 2001	Return made up to 01/10/01; full list of members (7 pages)
11 October 2001	Return made up to 01/10/01; full list of members (7 pages)
29 June 2001	Full accounts made up to 31 December 2000 (9 pages)
29 June 2001	Full accounts made up to 31 December 2000 (9 pages)
1 June 2001	New director appointed (3 pages)
1 June 2001	New director appointed (4 pages)
1 June 2001	New director appointed (4 pages)
1 June 2001	New director appointed (3 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	Secretary resigned (1 page)
18 May 2001	Secretary resigned (1 page)
4 October 2000	Return made up to 01/10/00; full list of members (7 pages)
4 October 2000	Return made up to 01/10/00; full list of members (7 pages)
23 June 2000	Full accounts made up to 31 December 1999 (9 pages)
23 June 2000	Full accounts made up to 31 December 1999 (9 pages)
19 October 1999	Return made up to 01/10/99; no change of members (6 pages)
19 October 1999	Return made up to 01/10/99; no change of members (6 pages)
22 July 1999	Secretary's particulars changed (1 page)
22 July 1999	Secretary's particulars changed (1 page)
20 May 1999	Full accounts made up to 31 December 1998 (9 pages)
20 May 1999	Full accounts made up to 31 December 1998 (9 pages)
8 October 1998	Return made up to 01/10/98; no change of members (6 pages)
8 October 1998	Return made up to 01/10/98; no change of members (6 pages)
8 July 1998	Full accounts made up to 31 December 1997 (9 pages)
8 July 1998	Full accounts made up to 31 December 1997 (9 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
16 October 1997	Return made up to 01/10/97; full list of members (6 pages)
16 October 1997	Return made up to 01/10/97; full list of members (6 pages)
9 April 1997	Full accounts made up to 31 December 1996 (9 pages)
9 April 1997	Full accounts made up to 31 December 1996 (9 pages)
28 November 1996	Return made up to 01/10/95; no change of members; amend (6 pages)
28 November 1996	Return made up to 01/10/95; no change of members; amend (6 pages)
8 November 1996	Return made up to 01/10/96; no change of members (5 pages)
8 November 1996	Return made up to 01/10/96; no change of members (5 pages)
18 August 1996	Secretary resigned (1 page)
3 May 1996	Auditor's resignation (1 page)
3 May 1996	Auditor's resignation (1 page)
4 April 1996	Full accounts made up to 31 December 1995 (11 pages)
4 April 1996	Full accounts made up to 31 December 1995 (11 pages)
31 October 1995	Return made up to 01/10/95; no change of members (4 pages)
31 October 1995	Return made up to 01/10/95; no change of members (8 pages)
6 April 1995	Full accounts made up to 31 December 1994 (11 pages)
6 April 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)

PARC Continental Limited

Business Activity

Directors

Location

Accounts

Filing History

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