Paris (London) Limited

02981377

Company Name	Paris (London) Limited
Company Status	Dissolved
Company Number	02981377
Category	Private Limited Company
Incorporation Date	20 October 1994(29 years, 6 months ago)
Dissolution Date	5 February 2002 (22 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Michelle Newnham
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1998(3 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (closed 05 February 2002)
Role	Retailer
Correspondence Address	46 Burlington Gardens Hadleigh Benfleet Essex SS7 2JL

Secretary Name	Malcolm John Newnham
Nationality	British
Status	Closed
Appointed	12 June 1998(3 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (closed 05 February 2002)
Role	Company Director
Correspondence Address	46 Burlington Gardens Hadleigh Benfleet Essex SS7 2LJ

Director Name	Rosalind May Worland
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(4 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 12 June 1998)
Role	Retailer
Correspondence Address	Ebenezers Lodge 77 The Chase Thundersley Essex SS7 3BZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 October 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	DP Short & Co (Accountants) (Corporation)
Status	Resigned
Appointed	27 February 1995(4 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 12 June 1998)
Correspondence Address	14 The Durdans Basildon Essex SS16 6DA

Location

Registered Address	Unit 505 Brompton Walk Lakeside Shopping Centre Thurrick Essex RM20 2ZL
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays

Financials

Year	2014
Net Worth	£40,756
Cash	£248
Current Liabilities	£21,342

Accounts

Latest Accounts	30 June 1998 (25 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

5 February 2002	Final Gazette dissolved via compulsory strike-off (1 page)
10 November 1999	Return made up to 20/10/99; full list of members (6 pages)
23 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
6 November 1998	Return made up to 20/10/98; full list of members (5 pages)
26 June 1998	New secretary appointed (2 pages)
26 June 1998	New director appointed (2 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	Secretary resigned (1 page)
29 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
13 November 1997	Return made up to 20/10/97; full list of members (5 pages)
27 April 1997	Full accounts made up to 30 June 1996 (8 pages)
31 October 1996	Return made up to 20/10/96; no change of members (6 pages)
22 August 1996	Accounts for a dormant company made up to 30 June 1995 (3 pages)
22 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 August 1996	Accounting reference date shortened from 31/10/95 to 30/06/95 (1 page)
9 August 1996	Registered office changed on 09/08/96 from: 11 st johns road hadleigh essex SS7 2PT (1 page)
9 August 1996	Secretary's particulars changed (1 page)
30 October 1995	Return made up to 20/10/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 March 1995	Secretary resigned;new secretary appointed (2 pages)

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