| Company Name | Pariplus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03711291 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1999(25 years, 2 months ago) |
| Dissolution Date | 27 April 2004 (20 years ago) |
| Previous Name | Speechnet Limited |
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 | Paul Winston George Richardson |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1999(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 27 April 2004) |
| Role | Company Director |
| Correspondence Address | 27 Farm Street London W1J 5RJ |
| Secretary Name | Mr David Ferguson Calow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1999(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 27 April 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Robin Hill 15 Beech Road Reigate Surrey RH2 9LS |
| Director Name | Dr Christopher Paul Sweetland |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2001(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 27 April 2004) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Herondale Avenue London SW18 3JL |
| Director Name | Mr Martin Stuart Sorrell |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1999(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 05 November 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Farm Street London W1J 5RJ |
| Director Name | Rutland Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1999(same day as company formation) |
| Correspondence Address | 18 Southampton Place London WC1A 2AJ |
| Secretary Name | Rutland Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1999(same day as company formation) |
| Correspondence Address | Rutland House 148 Edmund Street Birmingham B3 2JR |
Location
| Registered Address | 27 Farm Street London W1J 5RJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2003 | Application for striking-off (1 page) |
| 7 November 2003 | Director resigned (1 page) |
| 9 July 2003 | Accounts made up to 31 December 2002 (4 pages) |
| 9 June 2003 | Return made up to 11/02/03; full list of members (7 pages) |
| 5 November 2002 | Accounts made up to 31 December 2001 (4 pages) |
| 17 August 2002 | Auditor's resignation (1 page) |
| 14 February 2002 | Return made up to 11/02/02; full list of members (7 pages) |
| 29 October 2001 | Accounts made up to 31 December 2000 (4 pages) |
| 21 February 2001 | Return made up to 11/02/01; full list of members
|
| 14 February 2001 | New director appointed (2 pages) |
| 24 August 2000 | Accounts made up to 31 December 1999 (4 pages) |
| 11 August 2000 | Company name changed speechnet LIMITED\certificate issued on 11/08/00 (2 pages) |
| 1 March 2000 | Return made up to 11/02/00; full list of members (6 pages) |
| 11 October 1999 | Resolutions
|
| 3 August 1999 | Director resigned (1 page) |
| 3 August 1999 | New director appointed (2 pages) |
| 3 August 1999 | New director appointed (2 pages) |
| 27 July 1999 | Resolutions
|
| 27 July 1999 | Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page) |
| 16 July 1999 | New secretary appointed (2 pages) |
| 16 July 1999 | Secretary resigned (1 page) |
| 15 July 1999 | Registered office changed on 15/07/99 from: 18 southampton place london WC1A 2AJ (1 page) |
| 24 March 1999 | Company name changed wampum workshop LIMITED\certificate issued on 24/03/99 (2 pages) |