| Company Name | Parker Lloyd International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02728262 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1992(31 years, 10 months ago) |
| Dissolution Date | 10 February 1998 (26 years, 2 months ago) |
| Previous Name | Parker Lloyd Consulting Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Rajni Mehta |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1995(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 10 February 1998) |
| Role | Company Director |
| Correspondence Address | 144-146 New Bond Street London W1Y 9FD |
| Director Name | Emmanuel Emeghara |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 29 September 1995(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 10 February 1998) |
| Role | Accountant |
| Correspondence Address | 3 Longhayes Court Crabtree Avenue Chadwell Heath Romford Essex RM6 5HJ |
| Secretary Name | M & M Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 April 1995(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 10 February 1998) |
| Correspondence Address | 144-146 New Bond Street London W1Y 9FD |
| Director Name | Rajni Mehta |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1992(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 10 September 1994) |
| Role | Management Consultant |
| Correspondence Address | 144-146 New Bond Street London W1Y 9FD |
| Director Name | Mr Daniele Righini |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1992(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 27 April 1995) |
| Role | Financial Consultant |
| Correspondence Address | 37 Fairway Gardens Ilford Essex IG1 2QG |
| Director Name | Giancarlo Mannarino |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 29 January 1993(7 months after company formation) |
| Appointment Duration | 10 months (resigned 25 November 1993) |
| Role | Financial Consultant |
| Correspondence Address | 144/146 New Bond Street London W1Y 9FS |
| Director Name | Stuart Edward Langston |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1994(1 year, 8 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 10 September 1994) |
| Role | Banker |
| Correspondence Address | 2 Folders Lane Burgess Hill West Sussex RH15 0DR |
| Secretary Name | Dario Bertino |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1994(2 years, 3 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 27 April 1995) |
| Role | Secretary |
| Correspondence Address | 104 Northgate Prince Albert Road London NW8 7EL |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | M & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 1992(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 12 October 1994) |
| Correspondence Address | 144-146 New Bond Street London W1Y 9FD |
Location
| Registered Address | 144-146 New Bond Street London W1Y 9FD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 10 February 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 1997 | Strike-off action suspended (1 page) |
| 10 October 1995 | Company name changed parker lloyd consulting LIMITED\certificate issued on 11/10/95 (4 pages) |
| 10 July 1995 | New director appointed (2 pages) |
| 10 July 1995 | New secretary appointed (2 pages) |
| 10 July 1995 | Registered office changed on 10/07/95 from: 104 north gate prince albert road london NW8 7EL (1 page) |
| 13 June 1995 | Secretary resigned (2 pages) |
| 13 June 1995 | Director resigned (2 pages) |