| Company Name | Parsys Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02463469 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1990(34 years, 3 months ago) |
| Dissolution Date | 30 June 1998 (25 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3002 | Manufacture computers & process equipment |
| SIC 26200 | Manufacture of computers and peripheral equipment |
Directors
| Director Name | Dr David Michael Watson |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1991(1 year after company formation) |
| Appointment Duration | 7 years, 5 months (closed 30 June 1998) |
| Role | Managing Director |
| Correspondence Address | 17 Latchmoor Way Gerrards Cross Buckinghamshire SL9 8LW |
| Director Name | Robin Phillips |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1994(4 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 30 June 1998) |
| Role | Company Director |
| Correspondence Address | 19 Blackthorne Road Bookham Leatherhead Surrey KT23 4BN |
| Secretary Name | Dr David Michael Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 1996(6 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 30 June 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Copshaw Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8QF |
| Director Name | Mr Ian David Coburn |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1991(1 year after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 29 August 1996) |
| Role | Commercial Director |
| Correspondence Address | 6 Sorrel Drive Lightwater Surrey GU18 5PB |
| Director Name | Mr Malcolm Stewart Malir |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1991(1 year after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 14 November 1994) |
| Role | Fund Manager |
| Correspondence Address | 8 Shardeloes Amersham Buckinghamshire HP7 0RL |
| Director Name | Mr Douglas Stevenson |
|---|---|
| Date of Birth | March 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1991(1 year after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 01 August 1996) |
| Role | Company Director |
| Correspondence Address | 28 Grange Park Bishops Stortford Hertfordshire CM23 2HX |
| Secretary Name | Mr Ian David Coburn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1991(1 year after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 22 August 1994) |
| Role | Company Director |
| Correspondence Address | 6 Sorrel Drive Lightwater Surrey GU18 5PB |
| Secretary Name | Tushar Jashwant Dave |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1994(4 years, 6 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 03 March 1995) |
| Role | Accountant |
| Correspondence Address | 65 Rosebank Avenue Sudbury Hill Wembley Middlesex HA0 2TL |
| Director Name | John Robert Marsden |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1994(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 29 August 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 15 Chelwood Close Northwood Middlesex HA6 2RR |
| Secretary Name | Mr Ian David Coburn |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1995(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 29 August 1996) |
| Role | Company Director |
| Correspondence Address | 6 Sorrel Drive Lightwater Surrey GU18 5PB |
Location
| Registered Address | Boundary House Boston Rd London W7 2QE |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Northfield |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 June 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 6 September 1996 | Director resigned (1 page) |
| 6 September 1996 | Secretary resigned;director resigned (2 pages) |
| 6 September 1996 | New secretary appointed (1 page) |
| 6 September 1996 | Director resigned (1 page) |
| 3 September 1996 | Full accounts made up to 31 December 1994 (11 pages) |
| 3 April 1996 | Full group accounts made up to 31 December 1993 (15 pages) |
| 1 April 1996 | Return made up to 26/01/96; no change of members
|
| 24 March 1996 | New secretary appointed (2 pages) |