Parking Systems Europe Limited

Company Name	Parking Systems Europe Limited
Company Status	Dissolved
Company Number	03202253
Category	Private Limited Company
Incorporation Date	22 May 1996(27 years, 11 months ago)
Dissolution Date	21 May 2002 (21 years, 11 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	Joint Corporate Services Limited (Corporation)
Status	Closed
Appointed	01 May 1999(2 years, 11 months after company formation)
Appointment Duration	3 years (closed 21 May 2002)
Correspondence Address	Atlas House 4th Floor 1 King Street London EC2V 8AU

Secretary Name	Joint Secretarial Services Limited (Corporation)
Status	Closed
Appointed	01 May 1999(2 years, 11 months after company formation)
Appointment Duration	3 years (closed 21 May 2002)
Correspondence Address	Atlas House Fourth Floor 1 King Street London EC2V 8AU

Director Name	Jonathan David Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(same day as company formation)
Role	Manager
Correspondence Address	Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS

Director Name	David Rudge
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(same day as company formation)
Role	Assistant Manager
Correspondence Address	Sabie Ballanard Road Douglas Isle Of Man IM2 5PT

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(1 year, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(1 year, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(2 years after company formation)
Appointment Duration	11 months (resigned 30 April 1999)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(2 years after company formation)
Appointment Duration	11 months (resigned 30 April 1999)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Karen Louise Yates
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(2 years, 8 months after company formation)
Appointment Duration	3 months (resigned 30 April 1999)
Role	Fiduciary Manager
Correspondence Address	13 Campion Way Abbeyfields Douglas Isle Of Man IM2 7DT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 May 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Bristlekarn Limited (Corporation)
Status	Resigned
Appointed	22 May 1996(same day as company formation)
Correspondence Address	Sceptre House 169/173 Regent Street London W1R 7FB

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 May 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Atlas House 4th Floor 1 King Street London EC2V 8AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2002	First Gazette notice for voluntary strike-off (1 page)
14 December 2001	Application for striking-off (1 page)
18 September 2001	Registered office changed on 18/09/01 from: 2ND floor 17A curzon street london W1J 5HS (1 page)
16 August 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
8 June 2001	Return made up to 22/05/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 08/06/01 (6 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
30 August 2000	Accounts for a small company made up to 31 December 1998 (3 pages)
2 June 2000	Return made up to 22/05/00; full list of members (6 pages)
30 November 1999	Auditor's resignation (1 page)
17 September 1999	Registered office changed on 17/09/99 from: 60 welbeck street london W1M 8BH (1 page)
17 September 1999	New director appointed (3 pages)
17 September 1999	Secretary resigned (1 page)
17 September 1999	New secretary appointed (1 page)
7 June 1999	Secretary resigned (2 pages)
1 June 1999	Return made up to 22/05/99; no change of members (4 pages)
23 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
26 October 1998	Full accounts made up to 31 December 1997 (8 pages)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
3 June 1998	Registered office changed on 03/06/98 from: caprice house 3 new burlington street london W1X 1FE (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
31 May 1998	Return made up to 22/05/98; no change of members (4 pages)
21 October 1997	Full accounts made up to 31 December 1996 (10 pages)
8 October 1997	New director appointed (10 pages)
2 October 1997	Director resigned (1 page)
2 October 1997	New director appointed (10 pages)
29 August 1997	Director's particulars changed (1 page)
5 June 1997	Return made up to 22/05/97; full list of members (6 pages)
27 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
6 June 1996	Ad 22/05/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 May 1996	New director appointed (3 pages)
28 May 1996	Secretary resigned (1 page)
28 May 1996	New secretary appointed (2 pages)
28 May 1996	New director appointed (3 pages)
28 May 1996	Director resigned (1 page)
22 May 1996	Incorporation (16 pages)

Parking Systems Europe Limited

Business Activity

Directors

Location

Accounts

Filing History

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