Parallel International Limited

Company Name	Parallel International Limited
Company Status	Dissolved
Company Number	03037507
Category	Private Limited Company
Incorporation Date	24 March 1995(29 years, 1 month ago)
Dissolution Date	21 December 2004 (19 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Peter Anthony Newton
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1995(same day as company formation)
Role	Managing Director
Correspondence Address	1 Letchmore Cottages Common Lane, Letchmore Heath Watford Hertfordshire WD2 8EE

Director Name	Mr David John Stone
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(same day as company formation)
Role	Manager
Correspondence Address	16 Ayletts Broomfield Chelmsford Essex CM1 7LE

Secretary Name	Mr David John Stone
Nationality	British
Status	Resigned
Appointed	24 March 1995(same day as company formation)
Role	Manager
Correspondence Address	16 Ayletts Broomfield Chelmsford Essex CM1 7LE

Secretary Name	Denise Katherine Chamartin-Newton
Nationality	British
Status	Resigned
Appointed	19 June 1995(2 months, 3 weeks after company formation)
Appointment Duration	1 week, 4 days (resigned 30 June 1995)
Role	Secretary
Correspondence Address	12 Wolsey Avenue East Ham London E6 4HF

Director Name	Gregory Ross Liddington
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(3 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 16 October 2002)
Role	Management Consultant
Correspondence Address	27 Cowper Road Harpenden Hertfordshire AL5 5NF

Secretary Name	Gregory Ross Liddington
Nationality	British
Status	Resigned
Appointed	30 June 1995(3 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 16 October 2002)
Role	Management Consultant
Correspondence Address	27 Cowper Road Harpenden Hertfordshire AL5 5NF

Secretary Name	Clare Catherine Newton
Nationality	British
Status	Resigned
Appointed	16 October 2002(7 years, 6 months after company formation)
Appointment Duration	1 year (resigned 22 October 2003)
Role	Company Director
Correspondence Address	1 Letchmore Cottages Watford Hertfordshire WD25 8EE

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	24 March 1995(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	24 March 1995(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Location

Registered Address	4f Shirland Mews London W9 3DY
Region	London
Constituency	Westminster North
County	Greater London
Ward	Harrow Road
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2001 (23 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

21 December 2004	Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2004	First Gazette notice for compulsory strike-off (1 page)
31 October 2003	Return made up to 24/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 2003	Secretary resigned (1 page)
30 September 2003	Strike-off action suspended (1 page)
9 September 2003	First Gazette notice for compulsory strike-off (1 page)
23 October 2002	New secretary appointed (2 pages)
22 October 2002	Secretary resigned;director resigned (1 page)
22 October 2002	Ad 16/10/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 October 2002	Registered office changed on 22/10/02 from: 1 groveland court bow lane london EC4M 9EH (1 page)
5 May 2002	Full accounts made up to 30 April 2001 (11 pages)
25 April 2002	Return made up to 24/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 February 2002	Delivery ext'd 3 mth 30/04/01 (1 page)
4 July 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
25 April 2001	Return made up to 24/03/01; full list of members (6 pages)
28 February 2001	Delivery ext'd 3 mth 30/04/00 (1 page)
21 March 2000	Return made up to 24/03/00; full list of members (6 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
3 April 1999	Return made up to 24/03/99; no change of members (4 pages)
24 November 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
27 April 1998	Return made up to 24/03/98; full list of members (6 pages)
17 March 1998	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
26 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
22 May 1997	Return made up to 24/03/97; no change of members (4 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
15 October 1996	Particulars of mortgage/charge (3 pages)
11 March 1996	Return made up to 24/03/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
6 September 1995	Registered office changed on 06/09/95 from: rochester house 275 baddow road chelmsford essex CM2 7QA (1 page)
10 July 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
25 April 1995	Accounting reference date notified as 31/03 (1 page)
25 April 1995	Registered office changed on 25/04/95 from: 152 city road london EC1V 2NX (1 page)
3 April 1995	Ad 24/03/95--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 April 1995	New secretary appointed;director resigned;new director appointed (2 pages)
3 April 1995	Secretary resigned;new director appointed (2 pages)
24 March 1995	Incorporation (18 pages)

Parallel International Limited

Business Activity

Directors

Location

Accounts

Filing History

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