Paralane Limited

02804189

Company Name	Paralane Limited
Company Status	Dissolved
Company Number	02804189
Category	Private Limited Company
Incorporation Date	26 March 1993(31 years, 1 month ago)
Dissolution Date	4 August 1998 (25 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Caravel Management Limited (Corporation)
Date of Birth	December 1995 (Born 28 years ago)
Status	Closed
Appointed	30 April 1996(3 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 04 August 1998)
Correspondence Address	Hill House Highgate Hill London N19 5UU

Secretary Name	Amarado Limited (Corporation)
Status	Closed
Appointed	30 April 1996(3 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 04 August 1998)
Correspondence Address	PO Box 237 181 South Esplanade St Peter Port Channel Islands GY1 3PE

Director Name	Jonathan Charles Brannam
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(3 weeks, 4 days after company formation)
Appointment Duration	3 years (resigned 30 April 1996)
Role	Hotelier
Correspondence Address	La Jaspellerie Sark Channel Islands GY9 0SD

Director Name	Loic John Willis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(3 weeks, 4 days after company formation)
Appointment Duration	3 years (resigned 30 April 1996)
Role	Company Director
Correspondence Address	Maison Pommier Sark Guernsey GY9 0SF

Secretary Name	Loic John Willis
Nationality	British
Status	Resigned
Appointed	21 April 1993(3 weeks, 4 days after company formation)
Appointment Duration	3 years (resigned 30 April 1996)
Role	Company Director
Correspondence Address	Maison Pommier Sark Guernsey GY9 0SF

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	26 March 1993(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	26 March 1993(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	Hill House Highgate Hill London N19 5UU
Region	London
Constituency	Islington North
County	Greater London
Ward	Junction
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 August 1998	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 1998	Full accounts made up to 31 December 1997 (9 pages)
24 February 1998	First Gazette notice for voluntary strike-off (1 page)
14 January 1998	Application for striking-off (1 page)
11 November 1997	Full accounts made up to 31 December 1996 (9 pages)
21 July 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
3 April 1997	Return made up to 26/03/97; no change of members (7 pages)
2 February 1997	Full accounts made up to 31 December 1995 (10 pages)
20 August 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 May 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
24 May 1996	New secretary appointed (2 pages)
23 May 1996	New director appointed (5 pages)
12 May 1996	Director resigned (1 page)
12 May 1996	Secretary resigned;director resigned (1 page)
3 April 1996	Return made up to 26/03/96; full list of members (12 pages)
18 February 1996	Full accounts made up to 31 December 1994 (11 pages)
6 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 April 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
4 April 1995	Return made up to 26/03/95; full list of members (14 pages)

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