Parry And Oakford Limited

03301261

Company Name	Parry And Oakford Limited
Company Status	Dissolved
Company Number	03301261
Category	Private Limited Company
Incorporation Date	13 January 1997(27 years, 3 months ago)
Dissolution Date	4 December 2001 (22 years, 5 months ago)
Previous Name	F.R.T. Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Neil Simon Oakford
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 February 1997(1 month after company formation)
Appointment Duration	4 years, 9 months (closed 04 December 2001)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	12 Haredon Close Forest Hill London SE23 3TG

Director Name	Douglas Thomas Parry
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 February 1997(1 month after company formation)
Appointment Duration	4 years, 9 months (closed 04 December 2001)
Role	Advertising Director
Correspondence Address	1 Browns Road Surbiton Surrey KT5 8SP

Secretary Name	Mr Neil Simon Oakford
Nationality	British
Status	Closed
Appointed	14 February 1997(1 month after company formation)
Appointment Duration	4 years, 9 months (closed 04 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Haredon Close Forest Hill London SE23 3TG

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	13 January 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	13 January 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	8 John Street London WC1N 2ES
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£5,452
Cash	£1,260
Current Liabilities	£77,557

Accounts

Latest Accounts	31 May 1999 (24 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

4 December 2001	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2001	First Gazette notice for compulsory strike-off (1 page)
28 February 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
21 January 2000	Return made up to 13/01/00; full list of members 363(287) ‐ Registered office changed on 21/01/00 (6 pages)
25 February 1999	Return made up to 13/01/99; no change of members (4 pages)
13 November 1998	Full accounts made up to 31 May 1998 (10 pages)
26 January 1998	Return made up to 13/01/98; full list of members (6 pages)
25 November 1997	Particulars of mortgage/charge (3 pages)
15 October 1997	Accounting reference date extended from 31/01/98 to 31/05/98 (1 page)
11 June 1997	Registered office changed on 11/06/97 from: 19-21 poland street london W1V 3DD (1 page)
3 March 1997	Company name changed F.R.T. LTD.\certificate issued on 04/03/97 (2 pages)
3 March 1997	Director resigned (1 page)
3 March 1997	New secretary appointed (2 pages)
3 March 1997	Secretary resigned (1 page)
3 March 1997	Registered office changed on 03/03/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
13 January 1997	Incorporation (8 pages)

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