| Company Name | Parcolt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03043883 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1995(29 years ago) |
| Dissolution Date | 4 May 2004 (19 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Philip Mark Croshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1995(2 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 July 1998) |
| Role | Company Director |
| Correspondence Address | The Avenue Sark Guernsey Channel Islands GY9 0SB |
| Director Name | Mr Edward Petre Mears |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1998(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 27 February 2003) |
| Role | Consultant |
| Country of Residence | Saint Kitts And Nevis |
| Correspondence Address | Winwood Villa Shaws Estate Newcastle St James Parish Nevis |
| Director Name | Mrs Sarah Louise Petre-Mears |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1998(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 02 July 2002) |
| Role | Consultant |
| Country of Residence | Saint Kitts And Nevis |
| Correspondence Address | Winwood Villa Shaws Estate Newcastle, St James Parish Nevis Wi West Indies |
| Director Name | Anthony Michael Taylor |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2000(5 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 27 February 2003) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | Bentinck Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1995(2 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 27 February 2003) |
| Correspondence Address | 2 Babmaes Street London SW1Y 6NT |
Location
| Registered Address | 2 Babmaes Street London SW1Y 6NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 4 May 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2003 | Director resigned (1 page) |
| 6 March 2003 | Secretary resigned (1 page) |
| 6 March 2003 | Director resigned (1 page) |
| 27 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 15 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 15 August 2002 | Director resigned (1 page) |
| 16 April 2002 | Return made up to 10/04/02; full list of members (7 pages) |
| 5 February 2002 | Secretary's particulars changed (1 page) |
| 14 January 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 12 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 5 September 2001 | Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD (1 page) |
| 27 June 2001 | Return made up to 10/04/01; full list of members (7 pages) |
| 8 June 2001 | Director's particulars changed (1 page) |
| 8 June 2001 | Director's particulars changed (1 page) |
| 20 December 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 19 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 12 May 2000 | Return made up to 10/04/00; full list of members (7 pages) |
| 3 May 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 28 April 2000 | New director appointed (2 pages) |
| 15 December 1999 | Director's particulars changed (1 page) |
| 15 December 1999 | Director's particulars changed (1 page) |
| 8 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 1 August 1999 | Secretary's particulars changed (1 page) |
| 29 April 1999 | Return made up to 10/04/99; full list of members (6 pages) |
| 3 February 1999 | Full accounts made up to 31 December 1997 (8 pages) |
| 23 December 1998 | Registered office changed on 23/12/98 from: 50 queen anne st london W1M 0HQ (1 page) |
| 7 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 19 August 1998 | Director resigned (1 page) |
| 19 August 1998 | New director appointed (2 pages) |
| 19 August 1998 | New director appointed (2 pages) |
| 21 April 1998 | Return made up to 10/04/98; no change of members (4 pages) |
| 31 January 1998 | Full accounts made up to 31 December 1996 (7 pages) |
| 27 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 21 May 1997 | Return made up to 10/04/97; no change of members (4 pages) |
| 4 February 1997 | Full accounts made up to 31 December 1995 (8 pages) |
| 17 October 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 31 July 1996 | Return made up to 10/04/96; full list of members (10 pages) |
| 22 August 1995 | £ nc 100/200 15/06/95 (1 page) |
| 22 August 1995 | Ad 15/06/95--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 22 August 1995 | Resolutions
|
| 5 July 1995 | Registered office changed on 05/07/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 5 July 1995 | New secretary appointed (8 pages) |
| 5 July 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |