| Company Name | Parallel Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03152021 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1996(28 years, 3 months ago) |
| Dissolution Date | 6 November 2001 (22 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Terence Fenn |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1996(3 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 8 months (closed 06 November 2001) |
| Role | Company Director |
| Correspondence Address | 41 Rafford Way Bromley Kent BR1 3EN |
| Secretary Name | Terence Fenn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1998(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 06 November 2001) |
| Role | Company Director |
| Correspondence Address | 41 Rafford Way Bromley Kent BR1 3EN |
| Director Name | Mr Wilfred Robin King Harrald |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1996(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 3 Gatefield Cottages Hayes Lane Slinfold West Sussex RH13 0SS |
| Director Name | Mr Alan Raymond Brockhouse |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1996(3 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 24 January 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 The Gateways Goffs Oak Cheshunt Hertfordshire EN7 6SU |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | RT Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1996(same day as company formation) |
| Correspondence Address | Abacus House Wickhurst Lane Broadbridge Heath West Sussex RH12 3LY |
Location
| Registered Address | 41 Rafford Way Bromley Kent BR1 3EN |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 6 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2001 | Application for striking-off (1 page) |
| 1 June 2001 | Accounts for a small company made up to 31 January 2001 (4 pages) |
| 21 March 2001 | Return made up to 29/01/01; full list of members
|
| 4 January 2001 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 3 March 2000 | Return made up to 29/01/00; full list of members
|
| 29 November 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 26 March 1999 | Return made up to 29/01/99; no change of members (4 pages) |
| 26 March 1999 | New secretary appointed (2 pages) |
| 15 March 1999 | Secretary resigned (1 page) |
| 1 September 1998 | Registered office changed on 01/09/98 from: abacus house wickhurst lane broadbridge west sussex RH12 3LY (1 page) |
| 14 August 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 20 March 1998 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 13 March 1998 | Return made up to 29/01/98; no change of members (7 pages) |
| 1 December 1997 | Delivery ext'd 3 mth 31/01/97 (2 pages) |
| 26 September 1997 | Director's particulars changed (1 page) |
| 17 March 1997 | Return made up to 29/01/97; full list of members (9 pages) |
| 1 February 1997 | Resolutions
|
| 1 February 1997 | Ad 11/01/97--------- £ si 22450@1=22450 £ ic 100/22550 (2 pages) |
| 1 February 1997 | Ad 11/01/97--------- £ si 22450@1=22450 £ ic 22550/45000 (2 pages) |
| 1 February 1997 | £ nc 100/250000 11/01/97 (1 page) |
| 19 October 1996 | Ad 01/10/96--------- £ si 33@1=33 £ ic 67/100 (2 pages) |