| Company Name | Parmelton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03424552 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1997(26 years, 8 months ago) |
| Dissolution Date | 5 February 2002 (22 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Beat Lerch |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 08 May 1998(8 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 05 February 2002) |
| Role | Consultant |
| Country of Residence | Switzerland |
| Correspondence Address | Wampflenstrasse 54 Meilen 8706 Switzerland |
| Director Name | Zeno Alois Meier |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 08 May 1998(8 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 05 February 2002) |
| Role | Consultant |
| Country of Residence | Switzerland |
| Correspondence Address | Augwilerstrasse 62a Lufingen 8426 Switzerland |
| Secretary Name | Zeno Alois Meier |
|---|---|
| Nationality | Swiss |
| Status | Closed |
| Appointed | 08 May 1998(8 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 05 February 2002) |
| Role | Consultant |
| Country of Residence | Switzerland |
| Correspondence Address | Augwilerstrasse 62a Lufingen 8426 Switzerland |
| Director Name | Robert Baker Pady |
|---|---|
| Date of Birth | January 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1997(same day as company formation) |
| Role | Business Manager |
| Correspondence Address | 9 Simons Close Ottershaw Chertsey Surrey KT16 0NX |
| Secretary Name | Mrs Angela Mary Pady |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Simons Close Ottershaw Chertsey Surrey KT16 0NX |
Location
| Registered Address | 4th Floor 12 Grosvenor Place London SW1X 7HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,653 |
| Gross Profit | £4,653 |
| Net Worth | -£10,328 |
| Cash | £23 |
| Current Liabilities | £10,351 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 5 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2001 | Application for striking-off (1 page) |
| 22 February 2001 | Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page) |
| 31 January 2001 | Return made up to 26/08/00; full list of members (6 pages) |
| 27 December 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 31 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 11 January 2000 | Registered office changed on 11/01/00 from: hillbrow house hillbrow road esher surrey KT10 9NW (1 page) |
| 30 December 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 1 September 1999 | Return made up to 26/08/99; no change of members
|
| 25 June 1999 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 11 September 1998 | Return made up to 26/08/98; full list of members
|
| 19 May 1998 | New director appointed (2 pages) |
| 19 May 1998 | Secretary resigned (1 page) |
| 19 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 19 May 1998 | Director resigned (1 page) |
| 27 January 1998 | Resolutions
|
| 26 August 1997 | Incorporation (17 pages) |