| Company Name | Parasol Engineering Services Limited |
|---|---|
| Directors | Hugh Frazer Taylor and John Fraser Taylor |
| Company Status | Dissolved |
| Company Number | 03065778 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1995(28 years, 10 months ago) |
| Previous Name | Dumbarton Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2922 | Manufacture of lift & handling equipment |
| SIC 28220 | Manufacture of lifting and handling equipment |
Directors
| Director Name | Hugh Frazer Taylor |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Engineer |
| Correspondence Address | 1 Langleys Farm Chignal Smealy Chelmsford Essex CM1 4TB |
| Director Name | John Fraser Taylor |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Accountant |
| Correspondence Address | 15 Aliwal Road Battersea London SW11 1RB |
| Secretary Name | John Fraser Taylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Economist |
| Correspondence Address | 15 Aliwal Road Battersea London SW11 1RB |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 1 Snow Hill London EC1A 2EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 14 March 2002 | Dissolved (1 page) |
|---|---|
| 14 December 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 14 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 August 2001 | Sec/state rel/liq (1 page) |
| 5 July 2001 | Appointment of a voluntary liquidator (1 page) |
| 5 July 2001 | O/C 09/05/01 rem/appt liqs (5 pages) |
| 5 July 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 28 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 June 2001 | Registered office changed on 12/06/01 from: 2 nelson street southend on sea essex SS1 1EF (1 page) |
| 17 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 1999 | Statement of affairs (8 pages) |
| 20 December 1999 | Resolutions
|
| 20 December 1999 | Appointment of a voluntary liquidator (2 pages) |
| 10 December 1999 | Registered office changed on 10/12/99 from: unit 1 tilehouse farm bird's green willingale essex CM5 0PN (1 page) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 8 June 1999 | Return made up to 07/06/99; no change of members (4 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 22 April 1998 | Particulars of mortgage/charge (3 pages) |
| 2 October 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 28 June 1997 | Return made up to 07/06/97; full list of members
|
| 8 July 1996 | Return made up to 07/06/96; full list of members (6 pages) |
| 18 June 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 11 October 1995 | Accounting reference date notified as 31/12 (1 page) |
| 3 August 1995 | New secretary appointed;new director appointed (2 pages) |
| 3 August 1995 | Registered office changed on 03/08/95 from: 72 new bond street suite 11452 london W1Y 9DD (1 page) |
| 3 August 1995 | Director resigned (2 pages) |
| 3 August 1995 | New director appointed (2 pages) |
| 3 August 1995 | Secretary resigned (2 pages) |
| 7 June 1995 | Incorporation (18 pages) |