GP Parker & Partner Consultants Limited

02801405

Company Name	GP Parker & Partner Consultants Limited
Company Status	Dissolved
Company Number	02801405
Category	Private Limited Company
Incorporation Date	18 March 1993(31 years, 1 month ago)
Dissolution Date	11 September 2001 (22 years, 7 months ago)
Previous Name	Power Writer Limited

Business Activity

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

Directors

Secretary Name	Hugo Winkler
Nationality	Swiss
Status	Resigned
Appointed	18 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	40 Kampung Melayu 84500 Panchor-Muar Malaysia

Secretary Name	Pietro Costa
Nationality	British
Status	Resigned
Appointed	02 August 1993(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 30 January 1999)
Role	Company Director
Correspondence Address	665 Finchley Road London NW2 2HN

Director Name	Elizabeth Anne Winzar
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1999(5 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 2000)
Role	Consultant
Country of Residence	England
Correspondence Address	665 Finchley Road London NW2 2HN

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	18 March 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	Margaretta Corporate Services Inc (Corporation)
Status	Resigned
Appointed	18 March 1993(same day as company formation)
Correspondence Address	1409 Madison Avenue Cheyenne Wyoming 82001

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Margaretta Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 January 1999(5 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 2000)
Correspondence Address	420 Finchley Road London NW2 2HY

Location

Registered Address	665 Finchley Road London NW2 2HN
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 September 2001	Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2001	First Gazette notice for compulsory strike-off (1 page)
30 June 2000	Secretary resigned (1 page)
30 June 2000	Director resigned (1 page)
3 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
24 May 1999	Return made up to 18/03/99; no change of members (4 pages)
5 February 1999	Secretary resigned (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	New secretary appointed (2 pages)
5 February 1999	New director appointed (2 pages)
26 January 1999	Company name changed power writer LIMITED\certificate issued on 27/01/99 (2 pages)
7 July 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
6 July 1998	Return made up to 18/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 December 1997	Return made up to 18/03/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
29 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
29 April 1996	Return made up to 18/03/96; no change of members (4 pages)
27 April 1995	Return made up to 18/03/95; no change of members (4 pages)

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