Company NameParade Cars Limited
Company StatusDissolved
Company Number03049507
CategoryPrivate Limited Company
Incorporation Date25 April 1995(29 years ago)
Dissolution Date17 June 1997 (26 years, 10 months ago)
Previous NameLytchgate Limited

Directors

Director NameMr Ian Michael Osborne
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed20 July 1995(2 months, 3 weeks after company formation)
Appointment Duration1 year, 11 months (closed 17 June 1997)
RoleAccountant
Country of ResidenceEngland
Correspondence Address5 The Warren
Carshalton
Surrey
SM5 4EQ
Director NameMargaux Mary Wallace
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityIrish
StatusClosed
Appointed18 April 1996(11 months, 4 weeks after company formation)
Appointment Duration1 year, 2 months (closed 17 June 1997)
RoleCompany Director
Correspondence Address2 York Parade
Brentford
Middlesex
TW8 9AA
Director NameJeffrey William Wooldridge
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1995(2 months, 3 weeks after company formation)
Appointment Duration1 week, 1 day (resigned 28 July 1995)
RoleTravel Consultant
Correspondence Address118 London Road
Wallington
Surrey
SM6 7HF
Director NameDMCS Directors Limited (Corporation)
StatusResigned
Appointed25 April 1995(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed25 April 1995(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ

Location

Registered Address2 York Parade
Great West Road
Brentford
Middlesex
TW8 9AA
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardBrentford
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

17 June 1997Final Gazette dissolved via compulsory strike-off (1 page)
25 February 1997First Gazette notice for compulsory strike-off (1 page)
8 July 1996Registered office changed on 08/07/96 from: 5 the warren carshalton surrey SM5 4ER (1 page)
21 May 1996Director resigned (1 page)
9 May 1996New director appointed (2 pages)
26 July 1995Company name changed lytchgate LIMITED\certificate issued on 27/07/95 (4 pages)
24 July 1995Registered office changed on 24/07/95 from: dudley miles company searches 7 leonard street london EC2A 4AQ (1 page)
21 July 1995Secretary resigned (2 pages)
21 July 1995New director appointed (2 pages)
21 July 1995Director resigned (2 pages)
21 July 1995New director appointed (2 pages)
25 April 1995Incorporation (26 pages)