Company NameParhire Limited
Company StatusDissolved
Company Number02821875
CategoryPrivate Limited Company
Incorporation Date26 May 1993(30 years, 11 months ago)
Dissolution Date5 March 2002 (22 years, 2 months ago)

Business Activity

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

Directors

Director NameGregory Connor
Date of BirthApril 1965 (Born 59 years ago)
NationalitySwiss
StatusClosed
Appointed09 June 1997(4 years after company formation)
Appointment Duration4 years, 9 months (closed 05 March 2002)
RoleLawyer
Correspondence Address3 Place Du Molard
1211 Geneva 3
Switzerland
Foreign
Secretary NameChalk Farm Secretaries Limited (Corporation)
StatusClosed
Appointed09 June 1997(4 years after company formation)
Appointment Duration4 years, 9 months (closed 05 March 2002)
Correspondence Address38 Wigmore Street
London
W1U 2HA
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed26 May 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed26 May 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Director NameL G Directors Limited (Corporation)
StatusResigned
Appointed04 June 1993(1 week, 2 days after company formation)
Appointment Duration4 years (resigned 09 June 1997)
Correspondence Address66 Wigmore Street
London
W1U 2HA
Secretary NameLg Secretaries Limited (Corporation)
StatusResigned
Appointed26 May 1994(1 year after company formation)
Appointment Duration3 years (resigned 09 June 1997)
Correspondence Address38 Wigmore Street
London
W1U 2HQ

Location

Registered Address66 Wigmoure Street
London
W1H 0HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£923

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 March 2002Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2001First Gazette notice for compulsory strike-off (1 page)
2 June 1999Return made up to 26/05/99; full list of members (5 pages)
28 January 1999Full accounts made up to 31 December 1997 (7 pages)
18 January 1999Delivery ext'd 3 mth 31/12/98 (1 page)
12 June 1998Delivery ext'd 3 mth 31/12/97 (1 page)
2 June 1998Return made up to 26/05/98; full list of members (5 pages)
10 February 1998Director resigned (1 page)
12 January 1998Secretary resigned (1 page)
12 January 1998New director appointed (2 pages)
12 January 1998New secretary appointed (2 pages)
3 November 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
6 August 1997Return made up to 26/05/97; full list of members (23 pages)
9 May 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
9 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 July 1996Return made up to 26/05/96; full list of members (20 pages)
9 July 1996Registered office changed on 09/07/96 from: 100 chalk farm road london NW1 8EH (1 page)
18 December 1995Delivery ext'd 3 mth 31/12/95 (2 pages)
19 July 1995Return made up to 26/05/95; full list of members (20 pages)
19 July 1995Secretary's particulars changed (2 pages)
19 July 1995Director's particulars changed (2 pages)