| Company Name | PARC (No. 1) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02509994 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1990(33 years, 10 months ago) |
| Dissolution Date | 20 April 1999 (25 years ago) |
| Previous Name | PARC Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | John David Lowis Baird |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1992(2 years after company formation) |
| Appointment Duration | 6 years, 10 months (closed 20 April 1999) |
| Role | Sales Director |
| Correspondence Address | 67 Onslow Road Richmond Surrey TW10 6QA |
| Director Name | Christopher Andrew Cameron |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1992(2 years after company formation) |
| Appointment Duration | 6 years, 10 months (closed 20 April 1999) |
| Role | Company Director |
| Correspondence Address | The Bothy And Forge Ightham Court Ightham Kent TN15 9JF |
| Secretary Name | Audrey Morrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1994(4 years, 4 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 20 April 1999) |
| Role | Company Director |
| Correspondence Address | 20 Bliss Avenue Shefford Bedfordshire SG17 5SF |
| Secretary Name | Michelle Amey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1998(8 years after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 20 April 1999) |
| Role | Company Director |
| Correspondence Address | 2 Albert Road Romford Essex RM1 2PJ |
| Director Name | Mr Brian Michael Hanley |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1992(2 years after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 28 August 1992) |
| Role | Director Of Companies |
| Correspondence Address | Magpies 2 Prince Consort Drive Ascot Berkshire SL5 8AW |
| Secretary Name | Alan Lindsey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1992(2 years after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 30 October 1992) |
| Role | Company Director |
| Correspondence Address | 5 Lowry Close College Town Sandhurst Berkshire GU47 0FJ |
| Secretary Name | Jayne Lewin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1992(2 years, 4 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 22 December 1992) |
| Role | Company Director |
| Correspondence Address | 54 Perrycroft Windsor Berkshire SL4 4HE |
| Secretary Name | Mrs Lorraine Elizabeth Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1992(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 09 August 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Vaughan Avenue Tonbridge Kent TN10 4EB |
Location
| Registered Address | 20 Fenchurch Street London EC3P 3DB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 1998 | Application for striking-off (1 page) |
| 3 July 1998 | New secretary appointed (2 pages) |
| 1 July 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 23 June 1998 | Return made up to 01/06/98; no change of members (4 pages) |
| 24 December 1997 | Company name changed parc LIMITED\certificate issued on 24/12/97 (2 pages) |
| 14 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 1 July 1997 | Return made up to 01/06/97; no change of members (4 pages) |
| 28 October 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 16 August 1996 | Secretary resigned (1 page) |
| 26 July 1996 | Return made up to 01/06/96; full list of members (6 pages) |
| 4 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 14 June 1995 | Return made up to 01/06/95; no change of members (8 pages) |