| Company Name | Parsley Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03354810 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1997(27 years ago) |
| Dissolution Date | 30 January 2001 (23 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Timothy Dennis Randall |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1997(2 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 30 January 2001) |
| Role | Retauranteur |
| Correspondence Address | 17/410 Saranjai Mansions Soi 6 Sukumuit Bangkok 10110 Thailand |
| Director Name | Mr Peter John Watling |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1997(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 70 Southdown Avenue Hanwell London W7 2AF |
| Secretary Name | Melanie Verity Fairclough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 124 Stafford Avenue Slough Berkshire SL2 1AT |
| Secretary Name | Hester Elizabeth Finn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1997(2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 15 December 1999) |
| Role | Company Director |
| Correspondence Address | 4 Ascot House Sutton Court Road Watchfield Court London W4 4NA |
Location
| Registered Address | Suite 60 235 Earls Court Road London SW5 9FE |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 30 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2000 | Application for striking-off (1 page) |
| 25 July 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 24 July 2000 | Accounting reference date extended from 30/09/99 to 30/11/99 (1 page) |
| 20 April 2000 | Return made up to 17/04/00; full list of members
|
| 21 December 1999 | Secretary resigned (1 page) |
| 24 September 1999 | Registered office changed on 24/09/99 from: 58 milson road london W14 0LB (2 pages) |
| 28 July 1999 | Return made up to 17/04/99; no change of members (4 pages) |
| 24 January 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 16 June 1998 | Accounting reference date extended from 30/04/98 to 30/09/98 (1 page) |
| 24 May 1998 | Return made up to 17/04/98; full list of members
|
| 17 March 1998 | Particulars of mortgage/charge (3 pages) |
| 5 November 1997 | Registered office changed on 05/11/97 from: 4 ascot house sutton court road london W4 4NA (1 page) |
| 26 June 1997 | New secretary appointed (2 pages) |
| 23 June 1997 | Resolutions
|
| 23 June 1997 | £ nc 1000/50000 17/06/97 (1 page) |
| 23 June 1997 | Registered office changed on 23/06/97 from: the company shop 82 whitchurch road cardiff south glamorgan CF4 3LX (1 page) |
| 23 June 1997 | Ad 17/06/97--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
| 17 April 1997 | Incorporation (12 pages) |