Parallel Media Group (Golf) Limited

Company Name	Parallel Media Group (Golf) Limited
Company Status	Dissolved
Company Number	02875345
Category	Private Limited Company
Incorporation Date	26 November 1993(30 years, 5 months ago)
Dissolution Date	29 March 2005 (19 years, 1 month ago)
Previous Name	Parallel Media (Golf) 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

Director Name	Mr John David Nikolas Ciclitira
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	02 March 1994(3 months after company formation)
Appointment Duration	11 years (closed 29 March 2005)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	No 204, 2nd Floor Le Mirabeau Zavenue Des, Citronniers Monaco 000 Foreign

Director Name	Maria Serena Merry
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Italian
Status	Closed
Appointed	02 March 1994(3 months after company formation)
Appointment Duration	11 years (closed 29 March 2005)
Role	Art Historian
Correspondence Address	49 York Mansions Prince Of Wales Drive London Sw11

Secretary Name	Frances Elizabeth Sangwin
Nationality	British
Status	Closed
Appointed	18 November 2002(8 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 29 March 2005)
Role	Company Director
Correspondence Address	56 Ennismore Gardens London SW7 1AJ

Director Name	James MacDonald
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(7 months, 1 week after company formation)
Appointment Duration	12 months (resigned 06 July 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	175 Whitehouse Road Barnton Edinburgh EH4 6DD Scotland

Director Name	Lindsay Neil Singleton
Date of Birth	January 1949 (Born 75 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	07 July 1994(7 months, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 December 1994)
Role	Company Director
Correspondence Address	Stamford 435 Woodham Lane Woodham Surrey KT15 3QE

Director Name	Neil Peter Whyte Hobday
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(1 year after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 July 1995)
Role	Company Director
Correspondence Address	Heather Row Farm House Nately Scures Basingstoke Hampshire

Secretary Name	David Andrew Stead
Nationality	British
Status	Resigned
Appointed	01 December 1996(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 05 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Horsley Court Montaigne Close London SW1P 4BF

Secretary Name	Belinda Jane Penelope Laubi
Nationality	British
Status	Resigned
Appointed	24 May 1999(5 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 November 2000)
Role	Company Director
Correspondence Address	Flat 4 52 Onslow Gardens London SW7 3QA

Secretary Name	Gabriela Ewa Narozny
Nationality	British
Status	Resigned
Appointed	21 November 2000(6 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 May 2002)
Role	Solicitor
Correspondence Address	11 Stanway Gardens London W3 9ST

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Quadrangle Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 1994(3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 1996)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Location

Registered Address	56 Ennismore Gardens London SW7 1AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£40,000
Current Liabilities	£60,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2005	Full accounts made up to 31 December 2003 (11 pages)
19 October 2004	First Gazette notice for voluntary strike-off (1 page)
7 September 2004	Application for striking-off (1 page)
19 July 2004	Full accounts made up to 22 January 2003 (10 pages)
29 June 2004	Auditors resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
5 December 2003	Return made up to 17/09/03; full list of members (7 pages)
20 October 2003	Delivery ext'd 3 mth 22/01/03 (1 page)
15 October 2003	Secretary's particulars changed (1 page)
14 April 2003	Accounting reference date shortened from 22/01/04 to 31/12/03 (1 page)
11 April 2003	Accounting reference date extended from 31/12/02 to 22/01/03 (1 page)
2 January 2003	Full accounts made up to 31 December 2001 (9 pages)
23 December 2002	Return made up to 17/09/02; full list of members (7 pages)
16 December 2002	New secretary appointed (2 pages)
2 September 2002	Secretary resigned (1 page)
5 October 2001	Return made up to 17/09/01; full list of members (6 pages)
12 September 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
21 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 June 2001	Nc inc already adjusted 02/03/94 (1 page)
27 November 2000	Secretary resigned (1 page)
27 November 2000	New secretary appointed (2 pages)
27 October 2000	Return made up to 30/09/00; full list of members (6 pages)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (7 pages)
21 October 1999	Return made up to 30/09/99; full list of members (6 pages)
7 June 1999	Secretary resigned (1 page)
7 June 1999	New secretary appointed (2 pages)
16 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
15 December 1998	Secretary resigned (1 page)
30 October 1998	Return made up to 30/09/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 March 1998	Full accounts made up to 31 December 1997 (7 pages)
31 October 1997	Return made up to 30/09/97; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
2 September 1997	Full accounts made up to 31 December 1996 (8 pages)
11 August 1997	New secretary appointed (2 pages)
3 December 1996	Secretary resigned (1 page)
24 October 1996	Return made up to 30/09/96; full list of members (6 pages)
20 September 1995	Return made up to 30/09/95; full list of members (14 pages)
13 July 1995	Company name changed the women's scottish open limite d\certificate issued on 14/07/95 (4 pages)

Parallel Media Group (Golf) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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