Company NameParma Trading Company Limited
Company StatusDissolved
Company Number02693449
CategoryPrivate Limited Company
Incorporation Date4 March 1992(32 years, 2 months ago)
Dissolution Date30 March 2004 (20 years, 1 month ago)

Business Activity

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

Directors

Director NameCharles Peter Simmons
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed28 February 1992
Appointment Duration12 years, 1 month (closed 30 March 2004)
RoleEngineer
Correspondence AddressParma House Clarendon Road
Wood Green
London
N22 6UL
Secretary NameMark David Simmons
NationalityBritish
StatusClosed
Appointed28 February 1992
Appointment Duration12 years, 1 month (closed 30 March 2004)
RoleCompany Director
Correspondence Address37 Curzon Road
London
N10 2RB
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed28 February 1992
Appointment Duration5 days (resigned 04 March 1992)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address37 Curzon Road
London
N10 2RB
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardAlexandra
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 June 2002 (21 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

30 March 2004Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2003Application for striking-off (1 page)
13 March 2003Return made up to 04/03/03; full list of members (6 pages)
26 February 2003Accounts for a dormant company made up to 30 June 2002 (1 page)
26 February 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
20 June 2002Accounts for a dormant company made up to 30 June 2001 (1 page)
12 June 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 March 2002Return made up to 04/03/02; full list of members (6 pages)
11 June 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 June 2001Accounts for a dormant company made up to 30 June 2000 (1 page)
27 February 2001Return made up to 04/03/01; full list of members (6 pages)
3 March 2000Accounts for a dormant company made up to 30 June 1999 (1 page)
3 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 June 1999Registered office changed on 16/06/99 from: charles simmons ground floor parma house clarendon road wood green london N22 6UL (1 page)
15 March 1999Accounts for a dormant company made up to 30 June 1998 (1 page)
15 March 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 March 1999Return made up to 04/03/99; full list of members (6 pages)
6 May 1998Return made up to 04/03/98; no change of members
  • 363(287) ‐ Registered office changed on 06/05/98
(4 pages)
9 March 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 March 1998Accounts for a dormant company made up to 30 June 1997 (3 pages)
4 June 1997Return made up to 04/03/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
25 November 1996Accounts for a dormant company made up to 30 June 1996 (3 pages)
1 March 1996Return made up to 04/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 January 1996Accounts for a dormant company made up to 30 June 1995 (3 pages)