Company NameParthenon Powerboats Limited
Company StatusDissolved
Company Number03204811
CategoryPrivate Limited Company
Incorporation Date29 May 1996(27 years, 11 months ago)
Dissolution Date14 March 2000 (24 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameSecretaire Limited (Corporation)
StatusClosed
Appointed29 May 1996(same day as company formation)
Correspondence Address3rd Floor
2 Luke Street
London
EC2A 4NT
Director NameFirebrand Limited (Corporation)
Date of BirthDecember 2000 (Born 23 years ago)
StatusClosed
Appointed20 August 1998(2 years, 2 months after company formation)
Appointment Duration1 year, 6 months (closed 14 March 2000)
Correspondence Address197 Main Street
Road Town Tortola
British Virgin Islands
Director NamePhilip Mark Croshaw
NationalityBritish
StatusResigned
Appointed29 May 1996(same day as company formation)
RoleCompany Director
Correspondence AddressThe Avenue
Sark
Guernsey
Channel Islands
GY9 0SB
Director NameMarriotts Limited (Corporation)
Date of BirthNovember 1993 (Born 30 years ago)
StatusResigned
Appointed29 May 1996(same day as company formation)
Correspondence Address2 Luke Street
London
EC2A 4NT

Location

Registered Address3rd Floor
4 Luke Street
London
EC2A 4NT
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1997 (26 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

14 March 2000Final Gazette dissolved via compulsory strike-off (1 page)
23 November 1999First Gazette notice for compulsory strike-off (1 page)
28 August 1998New director appointed (4 pages)
21 August 1998Director resigned (1 page)
19 August 1998Return made up to 29/05/98; no change of members (6 pages)
26 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 September 1997Accounts for a small company made up to 31 May 1997 (3 pages)
10 September 1997Return made up to 29/05/97; full list of members (6 pages)
16 October 1996Registered office changed on 16/10/96 from: 2ND floor 123-125 city road london EC1V 1JB (1 page)
20 June 1996New director appointed (1 page)
20 June 1996Director resigned (6 pages)
11 June 1996Ad 29/05/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
29 May 1996Incorporation (15 pages)