Company NameParallel Universe Computer Graphics Limited
Company StatusDissolved
Company Number03245262
CategoryPrivate Limited Company
Incorporation Date3 September 1996(27 years, 7 months ago)
Dissolution Date13 February 2001 (23 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameSimon Jonathan Browne
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed03 September 1996(same day as company formation)
RoleConsultant
Correspondence Address124 Plum Lane
Plumstead
SE18 3HW
Secretary NameKarin Anne Browne
NationalityBritish
StatusClosed
Appointed03 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address124 Plum Lane
Plumstead
S18 3HW
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed03 September 1996(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed03 September 1996(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address63 Mount Road
Bexleyheath
Kent
DA6 8JS
RegionLondon
ConstituencyBexleyheath and Crayford
CountyGreater London
WardChristchurch
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1999 (24 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

13 February 2001Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2000Application for striking-off (1 page)
23 May 2000Accounts for a dormant company made up to 30 September 1999 (2 pages)
31 August 1999Return made up to 03/09/99; no change of members (4 pages)
7 September 1998Return made up to 03/09/98; no change of members (4 pages)
25 June 1998Accounts for a dormant company made up to 30 September 1997 (2 pages)
17 September 1997Return made up to 03/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 September 1996New director appointed (2 pages)
15 September 1996Secretary resigned (2 pages)
15 September 1996Director resigned (1 page)
15 September 1996New secretary appointed (1 page)
15 September 1996Registered office changed on 15/09/96 from: international house 31 church road hendon london NW4 4EB (1 page)
3 September 1996Incorporation (18 pages)