Parallel Property Developments Limited

Company Name	Parallel Property Developments Limited
Directors	Jeffrey James Walters and Kuldip Thandi
Company Status	Dissolved
Company Number	03208827
Category	Private Limited Company
Incorporation Date	6 June 1996(27 years, 11 months ago)
Previous Name	Parallel Print Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Jeffrey James Walters
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 June 1996(1 day after company formation)
Appointment Duration	27 years, 11 months
Role	Printer Designer
Correspondence Address	53 Lewis Court Drive Boughton Monchelsea Maidstone Kent ME17 4LG

Secretary Name	Mr Jeffrey James Walters
Nationality	British
Status	Current
Appointed	02 March 1999(2 years, 8 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Correspondence Address	53 Lewis Court Drive Boughton Monchelsea Maidstone Kent ME17 4LG

Director Name	Mr Kuldip Thandi
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 August 2004(8 years, 2 months after company formation)
Appointment Duration	19 years, 8 months
Role	Co Director
Correspondence Address	9 King Harold Way Bexleyheath Kent DA7 5QU

Secretary Name	Avemont Nominees Limited (Corporation)
Status	Current
Appointed	06 August 2004(8 years, 2 months after company formation)
Appointment Duration	19 years, 8 months
Correspondence Address	Effra House 34 High Street Ewell Surrey KT17 1RW

Secretary Name	Mr Paul Lloyd
Nationality	British
Status	Resigned
Appointed	07 June 1996(1 day after company formation)
Appointment Duration	8 months, 1 week (resigned 12 February 1997)
Role	Sales Executive
Country of Residence	England
Correspondence Address	59a Reculver Road Herne Bay Kent CT6 6LQ

Secretary Name	Trevor Dennis Hills
Nationality	British
Status	Resigned
Appointed	12 February 1997(8 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	5 Jolive Court Rosetrees Guildford Surrey GU1 2HX

Director Name	David Peter Crowe
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(1 year, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (resigned 02 December 1997)
Role	Company Director
Correspondence Address	25 Wilmer Crescent Kingston Upon Thames Surrey KT2 5LU

Director Name	Kevin Lumb
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(1 year, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (resigned 02 December 1997)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	45 Burrow Road Chigwell Essex IG7 4HB

Director Name	Paul Houssier
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(3 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 20 January 2001)
Role	Company Director
Correspondence Address	167 Willowmead Leybourne West Malling Kent ME19 5RB

Director Name	Grant Directors Limited (Corporation)
Status	Resigned
Appointed	06 June 1996(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Secretary Name	Grant Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 1996(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Location

Registered Address	Effra House, 34 High Street Ewell Surrey KT17 1RW
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ewell
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

16 October 2007	Dissolved (1 page)
16 July 2007	Completion of winding up (1 page)
15 March 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
28 February 2007	Order of court to wind up (3 pages)
12 December 2006	First Gazette notice for voluntary strike-off (1 page)
5 September 2006	Voluntary strike-off action has been suspended (1 page)
11 July 2006	First Gazette notice for voluntary strike-off (1 page)
31 May 2006	Application for striking-off (1 page)
23 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
9 December 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
2 August 2005	Registered office changed on 02/08/05 from: effrsa house 34 high street ewell surrey KT17 1RW (1 page)
8 October 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
13 August 2004	New secretary appointed (2 pages)
12 August 2004	Registered office changed on 12/08/04 from: 53 lewis court drive boughton monchelsea maidstone kent ME17 4LQ (1 page)
12 August 2004	New director appointed (2 pages)
8 July 2004	Return made up to 06/06/04; full list of members (6 pages)
20 November 2003	Total exemption full accounts made up to 30 June 2003 (8 pages)
9 June 2003	Total exemption full accounts made up to 30 June 2002 (16 pages)
4 May 2003	Total exemption full accounts made up to 30 June 2000 (8 pages)
4 May 2003	Total exemption full accounts made up to 30 June 2001 (8 pages)
6 March 2003	Return made up to 06/06/02; full list of members 363(287) ‐ Registered office changed on 06/03/03 (6 pages)
29 August 2001	Return made up to 06/06/01; full list of members (6 pages)
7 March 2001	Director resigned (2 pages)
10 November 2000	Registered office changed on 10/11/00 from: 46 high street new romney kent TN28 8AT (1 page)
13 July 2000	Full accounts made up to 30 June 1999 (8 pages)
13 July 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/07/00 (6 pages)
7 October 1999	Secretary resigned (1 page)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	Return made up to 06/06/99; full list of members (6 pages)
22 July 1999	New director appointed (2 pages)
21 July 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
6 July 1998	Return made up to 06/06/98; full list of members (6 pages)
8 May 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
19 December 1997	Registered office changed on 19/12/97 from: 54 high street west norwood london SE27 9NR (1 page)
18 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
18 September 1997	Ad 07/07/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 June 1997	Return made up to 06/06/97; full list of members (6 pages)
21 March 1997	Secretary resigned (1 page)
21 March 1997	New secretary appointed (2 pages)
14 June 1996	New secretary appointed (2 pages)
14 June 1996	Secretary resigned (1 page)
14 June 1996	Registered office changed on 14/06/96 from: 31-33 bondway london SW8 1SJ (1 page)
14 June 1996	Director resigned (1 page)
14 June 1996	New director appointed (2 pages)
6 June 1996	Incorporation (13 pages)

Parallel Property Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

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