Parmatone Limited

Company Name	Parmatone Limited
Company Status	Dissolved
Company Number	02908324
Category	Private Limited Company
Incorporation Date	14 March 1994(30 years, 1 month ago)
Dissolution Date	31 January 2012 (12 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Joaquim Rocha Teixeira
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Portuguese
Status	Closed
Appointed	01 September 2011(17 years, 5 months after company formation)
Appointment Duration	5 months (closed 31 January 2012)
Role	CEO
Country of Residence	England
Correspondence Address	5-9 Quality House Quality Court London WC2A 1HP

Director Name	Mr Edward John MacDonald
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 05 September 2000)
Role	Company Director
Correspondence Address	128 Holly La East Banstead Surrey SM7 2BE

Secretary Name	Christopher Hurst Downton
Nationality	British
Status	Resigned
Appointed	15 April 1994(1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 05 July 2000)
Role	Company Director
Correspondence Address	Sutton House High Street Gringley On The Hill DN10 4RF

Director Name	Stephen Mark Anthony Critoph
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(6 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 April 2004)
Role	Accountant
Correspondence Address	183 Gleneldon Road Streatham London SW16 2BX

Director Name	Mr Maurice Gammell
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(6 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	68 Bell Lane Brookmans Park Hatfield Hertfordshire AL9 7AY

Secretary Name	Stephen Mark Anthony Critoph
Nationality	British
Status	Resigned
Appointed	05 September 2000(6 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 February 2001)
Role	Accountant
Correspondence Address	183 Gleneldon Road Streatham London SW16 2BX

Secretary Name	Mr Timothy Charles Mason
Nationality	British
Status	Resigned
Appointed	16 February 2001(6 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	231 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Peter Keegans
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(9 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Midhurst Avenue Muswell Hill London N10 3EN

Director Name	Mr Garry Anthony Cross
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(10 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 17 January 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bramber Cottage The Avenue Maidenhead Berkshire SL6 8HG

Director Name	Mr Christopher Charles James Copner
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(11 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackenwood Monks Walk Ascot Berkshire SL5 9AZ

Director Name	Timothy Charles Moss
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(11 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 15 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Trowley Heights Flamstead Hertfordshire AL3 8DE

Director Name	Mr Roger Arthur Worrell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(12 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Lilleshall Drive Elstow Bedfordshire MK42 9FG

Director Name	Mr Anthony John Keating
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(12 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Joel David Brook
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(12 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Mr Jonathan Owen Davies
Nationality	British
Status	Resigned
Appointed	15 June 2006(12 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Jonathan Owen Davies
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(12 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Miles Eric Collins
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(12 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 January 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mark Rainbow
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(12 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 January 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mrs Frances Silk
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(15 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2011)
Role	Financial Director
Country of Residence	England
Correspondence Address	Colmore Court 9 Colmore Row Birmingham B3 2BJ

Director Name	Ms Maria Simovic
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(15 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 September 2011)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Colmore Court 9 Colmore Row Birmingham B3 2BJ

Director Name	Harry Ramsden's Plc (Corporation)
Status	Resigned
Appointed	14 March 1994(same day as company formation)
Correspondence Address	Larwood House Otley Road Guiseley Leeds LS20 8LZ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	14 March 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 March 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	5-9 Quality House Quality Court London WC2A 1HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

100 at £1	Harry Ramsden's LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
6 October 2011	Application to strike the company off the register (4 pages)
6 October 2011	Application to strike the company off the register (4 pages)
26 September 2011	Registered office address changed from 2nd Floor Colmore Court 9 Colmore Row Birmingham West Midlands B3 2BJ United Kingdom on 26 September 2011 (1 page)
26 September 2011	Appointment of Mr Joaquim Rocha Teixeira as a director (2 pages)
26 September 2011	Registered office address changed from 2Nd Floor Colmore Court 9 Colmore Row Birmingham West Midlands B3 2BJ United Kingdom on 26 September 2011 (1 page)
26 September 2011	Termination of appointment of Maria Simovic as a director on 2 September 2011 (1 page)
26 September 2011	Termination of appointment of Marija Simovic as a director (1 page)
26 September 2011	Appointment of Mr Joaquim Rocha Teixeira as a director on 1 September 2011 (2 pages)
11 May 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
11 May 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
11 April 2011	Termination of appointment of Frances Silk as a director (1 page)
11 April 2011	Termination of appointment of Frances Silk as a director (1 page)
16 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders Statement of capital on 2011-03-16 GBP 100 (4 pages)
16 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders Statement of capital on 2011-03-16 GBP 100 (4 pages)
16 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders Statement of capital on 2011-03-16 GBP 100 (4 pages)
15 March 2011	Registered office address changed from Colmore Court 9 Colmore Row Birmingham B3 2BJ on 15 March 2011 (1 page)
15 March 2011	Registered office address changed from Colmore Court 9 Colmore Row Birmingham B3 2BJ on 15 March 2011 (1 page)
24 July 2010	Compulsory strike-off action has been discontinued (1 page)
24 July 2010	Compulsory strike-off action has been discontinued (1 page)
23 July 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
23 July 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
23 July 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
12 May 2010	Appointment of Marija Simovic as a director (3 pages)
12 May 2010	Appointment of Marija Simovic as a director (3 pages)
17 February 2010	Auditor's resignation (2 pages)
17 February 2010	Auditor's resignation (2 pages)
17 February 2010	Appointment of Frances Silk as a director (3 pages)
17 February 2010	Auditor's resignation (2 pages)
17 February 2010	Appointment of Frances Silk as a director (3 pages)
17 February 2010	Auditor's resignation (2 pages)
11 February 2010	Registered office address changed from 1 the Heights Brooklands Weybridge Surrey KT13 0NY on 11 February 2010 (2 pages)
11 February 2010	Registered office address changed from 1 the Heights Brooklands Weybridge Surrey KT13 0NY on 11 February 2010 (2 pages)
20 January 2010	Termination of appointment of Anthony Keating as a director (1 page)
20 January 2010	Termination of appointment of Joel Brook as a director (1 page)
20 January 2010	Termination of appointment of Jonathan Davies as a director (1 page)
20 January 2010	Termination of appointment of Mark Rainbow as a director (1 page)
20 January 2010	Termination of appointment of Miles Collins as a director (1 page)
20 January 2010	Termination of appointment of Mark Rainbow as a director (1 page)
20 January 2010	Termination of appointment of Jonathan Davies as a secretary (1 page)
20 January 2010	Termination of appointment of Joel Brook as a director (1 page)
20 January 2010	Termination of appointment of Anthony Keating as a director (1 page)
20 January 2010	Termination of appointment of Jonathan Davies as a secretary (1 page)
20 January 2010	Termination of appointment of Miles Collins as a director (1 page)
20 January 2010	Termination of appointment of Jonathan Davies as a director (1 page)
8 January 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
8 January 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
17 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
17 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
17 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
17 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
17 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
16 October 2009	Director's details changed (2 pages)
16 October 2009	Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
16 October 2009	Director's details changed (2 pages)
16 October 2009	Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Joel David Brook on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Anthony John Keating on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Joel David Brook on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Anthony John Keating on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Anthony John Keating on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Joel David Brook on 1 October 2009 (2 pages)
28 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
28 July 2009	Accounts made up to 30 September 2008 (2 pages)
16 March 2009	Return made up to 09/03/09; full list of members (4 pages)
16 March 2009	Return made up to 09/03/09; full list of members (4 pages)
26 November 2008	Appointment terminated director roger worrell (1 page)
26 November 2008	Appointment Terminated Director roger worrell (1 page)
31 July 2008	Accounts made up to 30 September 2007 (2 pages)
31 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
7 July 2008	Appointment Terminated Director garry cross (1 page)
7 July 2008	Appointment terminated director garry cross (1 page)
14 March 2008	Return made up to 09/03/08; full list of members (5 pages)
14 March 2008	Return made up to 09/03/08; full list of members (5 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
27 November 2007	Accounts made up to 30 September 2006 (2 pages)
27 November 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
1 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 2007	Return made up to 14/03/07; full list of members (3 pages)
15 March 2007	Return made up to 14/03/07; full list of members (3 pages)
10 January 2007	Accounts made up to 30 September 2005 (1 page)
10 January 2007	Accounts for a dormant company made up to 30 September 2005 (1 page)
11 November 2006	Registered office changed on 11/11/06 from: 169 euston road london NW1 2AE (1 page)
11 November 2006	Registered office changed on 11/11/06 from: 169 euston road london NW1 2AE (1 page)
9 November 2006	New director appointed (3 pages)
9 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
12 September 2006	Secretary resigned (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	Director resigned (1 page)
22 August 2006	Registered office changed on 22/08/06 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ (1 page)
22 August 2006	Registered office changed on 22/08/06 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ (1 page)
27 July 2006	New secretary appointed (2 pages)
27 July 2006	New secretary appointed (2 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
4 April 2006	Return made up to 14/03/06; full list of members (2 pages)
4 April 2006	Return made up to 14/03/06; full list of members (2 pages)
21 September 2005	New director appointed (1 page)
21 September 2005	New director appointed (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
27 July 2005	New director appointed (2 pages)
27 July 2005	New director appointed (2 pages)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
23 March 2005	Return made up to 14/03/05; full list of members (2 pages)
23 March 2005	Return made up to 14/03/05; full list of members (2 pages)
23 February 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
23 February 2005	Accounts made up to 30 September 2004 (1 page)
6 May 2004	New director appointed (1 page)
6 May 2004	New director appointed (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
7 April 2004	Return made up to 14/03/04; full list of members (2 pages)
7 April 2004	Return made up to 14/03/04; full list of members (2 pages)
5 March 2004	Director's particulars changed (1 page)
5 March 2004	Director's particulars changed (1 page)
2 February 2004	Accounts made up to 30 September 2003 (1 page)
2 February 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
4 August 2003	Accounts made up to 30 September 2002 (1 page)
4 August 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
4 July 2003	New director appointed (2 pages)
4 July 2003	New director appointed (2 pages)
9 April 2003	Return made up to 14/03/03; full list of members (2 pages)
9 April 2003	Return made up to 14/03/03; full list of members (2 pages)
25 July 2002	Accounts made up to 30 September 2001 (1 page)
25 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
3 April 2002	Return made up to 14/03/02; full list of members (2 pages)
3 April 2002	Return made up to 14/03/02; full list of members (2 pages)
24 September 2001	Registered office changed on 24/09/01 from: compass roadside little chef and travel lodge granada hospitality LTD po box 218 toddington dunstable LU5 6QG (1 page)
24 September 2001	Registered office changed on 24/09/01 from: compass roadside little chef and travel lodge granada hospitality LTD po box 218 toddington dunstable LU5 6QG (1 page)
31 July 2001	Full accounts made up to 30 September 2000 (11 pages)
31 July 2001	Full accounts made up to 30 September 2000 (11 pages)
4 May 2001	Return made up to 14/03/01; full list of members (5 pages)
4 May 2001	Return made up to 14/03/01; full list of members (5 pages)
28 February 2001	New secretary appointed (2 pages)
28 February 2001	Secretary resigned (1 page)
28 February 2001	Secretary resigned (1 page)
28 February 2001	New secretary appointed (2 pages)
17 January 2001	Registered office changed on 17/01/01 from: larwood house white cross, guiseley leeds west yorkshire LS20 8LZ (1 page)
17 January 2001	Registered office changed on 17/01/01 from: larwood house white cross, guiseley leeds west yorkshire LS20 8LZ (1 page)
13 September 2000	Registered office changed on 13/09/00 from: larwood house otley road, guiseley leeds west yorkshire LS20 8LZ (1 page)
13 September 2000	Secretary resigned (1 page)
13 September 2000	Secretary resigned (1 page)
13 September 2000	Registered office changed on 13/09/00 from: larwood house otley road, guiseley leeds west yorkshire LS20 8LZ (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	New secretary appointed;new director appointed (3 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Registered office changed on 06/09/00 from: sutton house high street gringley on the hill doncaster south yorkshire DN10 4RF (1 page)
6 September 2000	Registered office changed on 06/09/00 from: sutton house high street gringley on the hill doncaster south yorkshire DN10 4RF (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	New director appointed (3 pages)
6 September 2000	New secretary appointed;new director appointed (3 pages)
6 September 2000	New director appointed (3 pages)
6 September 2000	Secretary resigned (1 page)
6 September 2000	Secretary resigned (1 page)
23 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
23 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
15 April 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 April 2000	Return made up to 14/03/00; full list of members (6 pages)
15 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
15 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
14 April 1999	Return made up to 14/03/99; full list of members 363(287) ‐ Registered office changed on 14/04/99 (6 pages)
14 April 1999	Return made up to 14/03/99; full list of members (6 pages)
29 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
29 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
16 April 1998	Return made up to 14/03/98; no change of members (4 pages)
16 April 1998	Return made up to 14/03/98; no change of members (4 pages)
13 June 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
13 June 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
20 March 1997	Return made up to 14/03/97; full list of members (6 pages)
20 March 1997	Return made up to 14/03/97; full list of members (6 pages)
25 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
25 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
14 April 1996	Return made up to 14/03/96; full list of members (6 pages)
14 April 1996	Return made up to 14/03/96; full list of members (6 pages)
15 August 1995	New director appointed (2 pages)
22 June 1995	Full accounts made up to 30 September 1994 (10 pages)
22 June 1995	Full accounts made up to 30 September 1994 (10 pages)
12 April 1995	Ad 18/03/94--------- premium Â£ si 47@1=47 Â£ ic 2/49 (4 pages)
12 April 1995	Ad 18/03/94--------- premium Â£ si 51@1=51 Â£ ic 49/100 (4 pages)
12 April 1995	Ad 18/03/94--------- premium Â£ si 47@1=47 Â£ ic 2/49 (2 pages)
12 April 1995	Ad 18/03/94--------- premium Â£ si 51@1=51 Â£ ic 49/100 (2 pages)
11 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
8 May 1994	Secretary resigned;new secretary appointed (4 pages)
8 May 1994	Secretary resigned;new secretary appointed (4 pages)
29 April 1994	Registered office changed on 29/04/94 from: 33 crwys road cardiff CF2 4YF (1 page)
29 April 1994	Registered office changed on 29/04/94 from: 33 crwys road cardiff CF2 4YF (1 page)
14 March 1994	Incorporation (15 pages)

Parmatone Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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