Parallel Ventures Holdings Limited

Company Name	Parallel Ventures Holdings Limited
Company Status	Dissolved
Company Number	03453173
Category	Private Limited Company
Incorporation Date	15 October 1997(26 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Dr Paul Michael Whitney
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 October 1997(1 week, 1 day after company formation)
Appointment Duration	26 years, 6 months
Role	Chief Executive
Correspondence Address	Flat 24 66 North Row Mayfair London W1R 1DE

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Current
Appointed	23 October 1997(1 week, 1 day after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Grant Charles Haggith
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 April 1998(5 months, 3 weeks after company formation)
Appointment Duration	26 years
Role	Fund Management
Country of Residence	United Kingdom
Correspondence Address	22a Abbots Road Abbots Langley Watford Hertfordshire WD5 0AZ

Director Name	Mr John McCrory
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 October 1999(2 years after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lawn House 14 Ampton Road Birmingham West Midlands B15 2UJ

Director Name	Graham Stewart Cox
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 September 2001(3 years, 10 months after company formation)
Appointment Duration	22 years, 7 months
Role	Chartered Accountant
Correspondence Address	Garah 21 Clifton Lawns Chesham Bois Amersham Buckinghamshire HP6 5PT

Director Name	Donald Hood Brydon
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(1 week, 1 day after company formation)
Appointment Duration	5 years, 1 month (resigned 22 November 2002)
Role	Investment Management
Correspondence Address	22 Hill Road St John's Wood London NW8 9QG

Director Name	Janet Mary Dunlop
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2000)
Role	Chartered Accountant
Correspondence Address	33 Aigburth Mansions, Mowll Street Kennington, Oval London SW9 0EP

Director Name	Paul Brooks
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1998(8 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 03 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Roseneath Road London SW11 6AG

Director Name	Kevin Claude Dolan
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2000(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 June 2001)
Role	Investment Management
Correspondence Address	29 Clareville Street London SW7 5AJ

Director Name	Marc Jean Daniel Lasserre
Date of Birth	April 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	22 May 2002(4 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 September 2002)
Role	Senior Investment Manager
Correspondence Address	247 Rue Saint Martin Paris 75003 Foreign

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 October 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 October 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Spectrum House 20-26 Cursitor Street London EC4A 1HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,129,736
Net Worth	£374,328
Cash	£2,403,416
Current Liabilities	£2,995,869

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

13 October 2004	Dissolved (1 page)
13 July 2004	Return of final meeting in a members' voluntary winding up (3 pages)
13 July 2004	Liquidators statement of receipts and payments (5 pages)
21 April 2004	Liquidators statement of receipts and payments (5 pages)
10 July 2003	Auditor's resignation (1 page)
9 May 2003	Registered office changed on 09/05/03 from: 49 saint jamess street london SW1A 1JT (1 page)
7 May 2003	Return made up to 23/04/03; full list of members (9 pages)
28 April 2003	Resolutions LRESSP ‐ Special resolution to wind up (3 pages)
14 April 2003	Declaration of solvency (3 pages)
18 December 2002	Location of register of members (non legible) (1 page)
16 December 2002	Location - directors interests register: non legible (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Registered office changed on 11/12/02 from: 107 cheapside london EC2V 6DU (1 page)
21 October 2002	Director resigned (1 page)
17 July 2002	New director appointed (2 pages)
24 June 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
14 May 2002	Return made up to 23/04/02; full list of members (8 pages)
19 April 2002	Director resigned (1 page)
8 November 2001	New director appointed (2 pages)
29 October 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
7 July 2001	Director resigned (1 page)
22 May 2001	Return made up to 23/04/01; no change of members (6 pages)
9 January 2001	Secretary's particulars changed (1 page)
14 November 2000	Director resigned (1 page)
6 November 2000	Return made up to 15/10/00; full list of members (8 pages)
3 November 2000	Full group accounts made up to 31 December 1999 (25 pages)
18 May 2000	New director appointed (2 pages)
15 November 1999	Return made up to 15/10/99; full list of members (6 pages)
21 October 1999	New director appointed (2 pages)
16 August 1999	Full group accounts made up to 31 December 1998 (21 pages)
17 February 1999	Director's particulars changed (1 page)
10 November 1998	Return made up to 15/10/98; full list of members (13 pages)
16 September 1998	Auditor's resignation (4 pages)
8 July 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
7 July 1998	New director appointed (2 pages)
22 April 1998	Director's particulars changed (1 page)
20 April 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (31 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
8 December 1997	Ad 23/10/97--------- Â£ si 39998@1=39998 Â£ ic 2/40000 (2 pages)
4 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
2 November 1997	Secretary resigned (1 page)
2 November 1997	New director appointed (4 pages)
2 November 1997	New secretary appointed (2 pages)
2 November 1997	New director appointed (4 pages)
2 November 1997	Director resigned (1 page)
15 October 1997	Incorporation (17 pages)

Parallel Ventures Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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