Company NameParlcrest Limited
Company StatusDissolved
Company Number02598771
CategoryPrivate Limited Company
Incorporation Date8 April 1991(33 years ago)
Dissolution Date29 February 2000 (24 years, 2 months ago)
Previous NameThe Arts & Crafts Furniture Company Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250Retail other secondhand goods
SIC 47799Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Secretary NameGisella Casciello Rogers
NationalityBritish
StatusClosed
Appointed18 May 1992(1 year, 1 month after company formation)
Appointment Duration7 years, 9 months (closed 29 February 2000)
RoleCompany Director
Correspondence Address49 Sheen Lane
East Sheen
London
SW14 8AB
Director NamePatrick Lorimer Rogers
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed17 February 1997(5 years, 10 months after company formation)
Appointment Duration3 years (closed 29 February 2000)
RoleFurniture Dealer
Correspondence Address49 Sheen Lane
East Sheen
London
SW14 8AB
Director NameChristopher John Arnheim
NationalityBritish
StatusResigned
Appointed08 April 1991(same day as company formation)
RoleCompany Director
Correspondence Address2-3 Cursitor Street
London
EC4A 1NE
Director NameRichard Harry Kemp
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1991(same day as company formation)
RoleSolicitor
Correspondence Address2-3 Cursitor Street
London
EC4A 1NE
Secretary NameChristopher John Arnheim
NationalityBritish
StatusResigned
Appointed08 April 1991(same day as company formation)
RoleCompany Director
Correspondence Address2-3 Cursitor Street
London
EC4A 1NE
Director NameStephen John William Foster
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1991(3 months, 1 week after company formation)
Appointment Duration5 years, 7 months (resigned 17 February 1997)
RoleBookseller
Correspondence Address8 St Johns Court
London
W6 0LN
Director NamePatrick Lorimer Rogers
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1991(3 months, 1 week after company formation)
Appointment Duration10 months, 1 week (resigned 18 May 1992)
RoleFurniture Dealer
Correspondence Address8 Westcroft Square
London
W6 0TB
Secretary NameStephen John William Foster
NationalityBritish
StatusResigned
Appointed15 July 1991(3 months, 1 week after company formation)
Appointment Duration10 months, 1 week (resigned 18 May 1992)
RoleBookseller
Correspondence Address8 St Johns Court
London
W6 0LN

Location

Registered Address49 Sheen Lane
East Sheen
London
SW14 8AB
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardEast Sheen
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1997 (26 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

29 February 2000Final Gazette dissolved via compulsory strike-off (1 page)
9 November 1999First Gazette notice for compulsory strike-off (1 page)
27 August 1998Full accounts made up to 31 July 1997 (10 pages)
25 August 1998Return made up to 08/04/96; no change of members (4 pages)
25 August 1998Return made up to 08/04/98; full list of members (6 pages)
12 September 1997Company name changed the arts & crafts furniture comp any LIMITED\certificate issued on 15/09/97 (2 pages)
3 June 1997Full accounts made up to 31 July 1996 (10 pages)
5 March 1997New director appointed (2 pages)
5 March 1997Director resigned (2 pages)
26 May 1996Full accounts made up to 31 July 1995 (10 pages)
1 June 1995Auditor's resignation (2 pages)
1 June 1995Accounts for a small company made up to 31 July 1994 (10 pages)
26 May 1995Registered office changed on 26/05/95 from: 49 sheen lane east sheen london SW14 8AB (1 page)
24 May 1995Return made up to 01/04/95; full list of members
  • 363(287) ‐ Registered office changed on 24/05/95
  • 363(288) ‐ Secretary's particulars changed
(4 pages)