| Company Name | Parker Lloyd (Europe) Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02767399 |
| Category | Public Limited Company |
| Incorporation Date | 24 November 1992(31 years, 5 months ago) |
| Dissolution Date | 24 September 2008 (15 years, 7 months ago) |
| Previous Name | Parker Lloyd Consulting (Europe) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Giancarlo Mannarino |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 22 October 1993(11 months after company formation) |
| Appointment Duration | 14 years, 11 months (closed 24 September 2008) |
| Role | Company Director |
| Correspondence Address | 144/146 New Bond Street London W1Y 9FS |
| Secretary Name | M & M Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 November 1992(3 days after company formation) |
| Appointment Duration | 15 years, 10 months (closed 24 September 2008) |
| 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 | 27 November 1992(3 days after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 11 July 1996) |
| Role | Company Director |
| Correspondence Address | 144-146 New Bond Street London W1Y 9FD |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
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 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 September 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 June 2008 | Completion of winding up (1 page) |
| 4 March 1997 | Order of court to wind up (1 page) |
| 24 February 1997 | Court order notice of winding up (1 page) |
| 9 September 1996 | Director resigned (1 page) |
| 19 July 1996 | Full accounts made up to 31 December 1995 (16 pages) |
| 22 November 1995 | Return made up to 24/11/95; full list of members
|
| 7 August 1995 | Auditor's statement (2 pages) |
| 7 August 1995 | Auditor's report (2 pages) |
| 7 August 1995 | Application for reregistration from private to PLC (1 page) |
| 7 August 1995 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 7 August 1995 | Resolutions
|
| 7 August 1995 | Balance Sheet (22 pages) |
| 18 July 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
| 7 June 1995 | Re-registration of Memorandum and Articles (16 pages) |