Avenue Thomas Alba Edison, Isla De Cartuja
Seville
Spain
Director Name | Mr Simon Robert Maury Philips |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 August 2008(9 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 23 February 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43 Sisters Avenue London SW11 5SR |
Director Name | Mr Robert Smith |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 1999(same day as company formation) |
Role | Sales And Marketing Director |
Correspondence Address | Rose Cottage 81 Stakes Hill Road Waterlooville Hampshire PO7 7BH |
Director Name | Mr Geoffrey Keith Penhaligon |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 1999(same day as company formation) |
Role | Technical Director |
Country of Residence | England |
Correspondence Address | 43 Maylings Farm Road Fareham Hampshire PO16 7QU |
Director Name | Mr Richard Graham Matthews |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Harberton Crescent Summerdale Chichester West Sussex PO19 5NY |
Secretary Name | Mr Geoffrey Keith Penhaligon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 February 1999(same day as company formation) |
Role | Quality Assurance Director |
Country of Residence | England |
Correspondence Address | 43 Maylings Farm Road Fareham Hampshire PO16 7QU |
Director Name | Mr Kelvin Frank Harrison |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1999(1 month after company formation) |
Appointment Duration | 5 years, 2 months (resigned 21 May 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Turners Hall Farm Mackeyre End Harpenden Hertfordshire AL5 5DU |
Director Name | Mr Michael Sedley Killingley |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1999(1 month, 1 week after company formation) |
Appointment Duration | 5 years, 9 months (resigned 22 December 2004) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Woodlands Southdown Road Shawford Winchester Hampshire SO21 2BY |
Secretary Name | Mr Andrew Robert Wonnacott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 April 1999(2 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 10 months (resigned 04 March 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Craigievar Palm Hall Close St Giles Hill Winchester Hampshire SO23 0JL |
Director Name | Mr Andrew Robert Wonnacott |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2000(1 year after company formation) |
Appointment Duration | 5 years (resigned 04 March 2005) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Craigievar Palm Hall Close St Giles Hill Winchester Hampshire SO23 0JL |
Director Name | Graham Clive Peters |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2000(1 year, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 February 2005) |
Role | Sales & Marketing Director |
Correspondence Address | 40 Thyme Avenue Whiteley Fareham Hampshire PO15 7NA |
Director Name | Mr Robert Charles Trotter |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2004(5 years, 3 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 22 December 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Stocks Hill Tyrells Lane Burley Street Burley Ringwood Hampshire BH24 4DA |
Director Name | Edward Gustav Paul Mallinckrodt |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2004(5 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 26 January 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 87 Lansdowne Road London W11 2LE |
Director Name | Mr Simon Robert Maury Philips |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2004(5 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 26 January 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43 Sisters Avenue London SW11 5SR |
Director Name | Terence James Riggs |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2005(6 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 July 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 College Road Ringwood Hampshire BH24 1NU |
Secretary Name | Terence James Riggs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 March 2005(6 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 July 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 College Road Ringwood Hampshire BH24 1NU |
Director Name | Sir Ralph Robins |
---|---|
Date of Birth | June 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2005(6 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 26 January 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Godfrey Street London SW3 3SX |
Director Name | Peter Charles Higgs |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2005(6 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 19 August 2008) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Gossamer Lane Bognor Regis West Sussex PO21 3AT |
Secretary Name | Nicholas Brett Groves |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2006(7 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 16 May 2008) |
Role | Secretary |
Correspondence Address | 13 Clover Way Hedge End Southampton SO30 4RN |
Secretary Name | Mr Eric Claypole |
---|---|
Status | Resigned |
Appointed | 02 October 2008(9 years, 7 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 28 November 2008) |
Role | Accountant |
Correspondence Address | 108 Worcester Road Chichester West Sussex PO19 5EB |
Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
---|---|
Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £7,139,107 |
Gross Profit | £2,021,974 |
Net Worth | -£509,539 |
Current Liabilities | £2,704,333 |
Latest Accounts | 31 March 2007 (17 years ago) |
---|---|
Accounts Category | Group |
Accounts Year End | 31 March |
23 February 2013 | Final Gazette dissolved following liquidation (1 page) |
---|---|
23 February 2013 | Final Gazette dissolved following liquidation (1 page) |
23 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 November 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
23 November 2012 | Liquidators statement of receipts and payments to 19 November 2012 (5 pages) |
23 November 2012 | Liquidators' statement of receipts and payments to 19 November 2012 (5 pages) |
23 November 2012 | Liquidators' statement of receipts and payments to 19 November 2012 (5 pages) |
23 November 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
31 May 2012 | Liquidators' statement of receipts and payments to 26 May 2012 (5 pages) |
31 May 2012 | Liquidators' statement of receipts and payments to 26 May 2012 (5 pages) |
31 May 2012 | Liquidators statement of receipts and payments to 26 May 2012 (5 pages) |
1 December 2011 | Liquidators statement of receipts and payments to 26 November 2011 (5 pages) |
1 December 2011 | Liquidators' statement of receipts and payments to 26 November 2011 (5 pages) |
1 December 2011 | Liquidators' statement of receipts and payments to 26 November 2011 (5 pages) |
6 June 2011 | Liquidators' statement of receipts and payments to 26 May 2011 (5 pages) |
6 June 2011 | Liquidators statement of receipts and payments to 26 May 2011 (5 pages) |
6 June 2011 | Liquidators' statement of receipts and payments to 26 May 2011 (5 pages) |
2 December 2010 | Liquidators' statement of receipts and payments to 26 November 2010 (5 pages) |
2 December 2010 | Liquidators' statement of receipts and payments to 26 November 2010 (5 pages) |
2 December 2010 | Liquidators statement of receipts and payments to 26 November 2010 (5 pages) |
27 November 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages) |
27 November 2009 | Administrator's progress report to 24 November 2009 (5 pages) |
27 November 2009 | Administrator's progress report to 24 November 2009 (5 pages) |
27 November 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages) |
1 July 2009 | Administrator's progress report to 3 June 2009 (9 pages) |
1 July 2009 | Administrator's progress report to 3 June 2009 (9 pages) |
1 July 2009 | Administrator's progress report to 3 June 2009 (9 pages) |
25 February 2009 | Result of meeting of creditors (22 pages) |
25 February 2009 | Result of meeting of creditors (22 pages) |
23 February 2009 | Statement of affairs with form 2.14B (10 pages) |
23 February 2009 | Statement of affairs with form 2.14B (10 pages) |
6 February 2009 | Statement of administrator's proposal (23 pages) |
6 February 2009 | Statement of administrator's proposal (23 pages) |
17 December 2008 | Appointment of an administrator (1 page) |
17 December 2008 | Appointment of an administrator (1 page) |
16 December 2008 | Registered office changed on 16/12/2008 from waterside house waterside gardens fareham hampshire PO16 8RR (1 page) |
16 December 2008 | Registered office changed on 16/12/2008 from waterside house waterside gardens fareham hampshire PO16 8RR (1 page) |
4 December 2008 | Appointment terminated secretary eric claypole (1 page) |
4 December 2008 | Appointment Terminated Secretary eric claypole (1 page) |
13 November 2008 | Particulars of a mortgage or charge / charge no: 7 (4 pages) |
13 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
13 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
13 November 2008 | Particulars of a mortgage or charge / charge no: 7 (4 pages) |
9 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
9 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
9 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
9 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
2 October 2008 | Secretary appointed mr eric claypole (1 page) |
2 October 2008 | Secretary appointed mr eric claypole (1 page) |
30 September 2008 | Appointment terminated director peter higgs (1 page) |
30 September 2008 | Appointment Terminated Director peter higgs (1 page) |
20 August 2008 | Director appointed mr simon robert philips (1 page) |
20 August 2008 | Director appointed mr simon robert philips (1 page) |
19 June 2008 | Group of companies' accounts made up to 31 March 2007 (22 pages) |
19 June 2008 | Group of companies' accounts made up to 31 March 2007 (22 pages) |
16 May 2008 | Appointment terminated secretary nicholas groves (1 page) |
16 May 2008 | Appointment Terminated Secretary nicholas groves (1 page) |
10 April 2008 | Return made up to 11/02/08; full list of members (4 pages) |
10 April 2008 | Return made up to 11/02/08; full list of members (4 pages) |
12 February 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
12 February 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
6 September 2007 | New director appointed (1 page) |
6 September 2007 | New director appointed (1 page) |
5 September 2007 | Director resigned (1 page) |
5 September 2007 | Director resigned (1 page) |
5 September 2007 | Director resigned (1 page) |
5 September 2007 | Director resigned (1 page) |
26 March 2007 | Return made up to 11/02/07; full list of members (3 pages) |
26 March 2007 | Return made up to 11/02/07; full list of members (3 pages) |
29 January 2007 | Director resigned (1 page) |
29 January 2007 | Director resigned (1 page) |
29 January 2007 | Director resigned (1 page) |
29 January 2007 | Director resigned (1 page) |
29 January 2007 | Director resigned (1 page) |
29 January 2007 | Director resigned (1 page) |
17 November 2006 | Particulars of mortgage/charge (5 pages) |
17 November 2006 | Particulars of mortgage/charge (5 pages) |
15 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
15 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
6 November 2006 | Director's particulars changed (1 page) |
6 November 2006 | Director's particulars changed (1 page) |
11 October 2006 | Group of companies' accounts made up to 31 March 2006 (23 pages) |
11 October 2006 | Group of companies' accounts made up to 31 March 2006 (23 pages) |
23 August 2006 | Return made up to 11/02/06; full list of members (3 pages) |
23 August 2006 | Return made up to 11/02/06; full list of members (3 pages) |
18 August 2006 | New director appointed (1 page) |
18 August 2006 | New director appointed (1 page) |
27 July 2006 | Particulars of mortgage/charge (3 pages) |
27 July 2006 | Particulars of mortgage/charge (3 pages) |
19 July 2006 | Nc inc already adjusted 30/06/06 (1 page) |
19 July 2006 | Nc inc already adjusted 30/06/06 (1 page) |
19 July 2006 | Ad 30/06/06--------- £ si [email protected]=1500000 £ ic 3330000/4830000 (2 pages) |
19 July 2006 | Ad 30/06/06--------- £ si [email protected]=1500000 £ ic 3330000/4830000 (2 pages) |
19 July 2006 | Resolutions
|
19 July 2006 | Resolutions
|
11 July 2006 | Secretary resigned (1 page) |
11 July 2006 | New secretary appointed (1 page) |
11 July 2006 | New secretary appointed (1 page) |
11 July 2006 | Director resigned (1 page) |
11 July 2006 | Secretary resigned (1 page) |
11 July 2006 | Director resigned (1 page) |
29 June 2006 | New director appointed (1 page) |
29 June 2006 | New director appointed (1 page) |
28 June 2006 | Auditor's resignation (1 page) |
28 June 2006 | Auditor's resignation (1 page) |
5 May 2006 | Group of companies' accounts made up to 31 March 2005 (27 pages) |
5 May 2006 | Group of companies' accounts made up to 31 March 2005 (27 pages) |
19 January 2006 | Delivery ext'd 3 mth 31/03/05 (2 pages) |
19 January 2006 | Delivery ext'd 3 mth 31/03/05 (2 pages) |
6 August 2005 | Particulars of mortgage/charge (7 pages) |
6 August 2005 | Particulars of mortgage/charge (7 pages) |
4 May 2005 | Group of companies' accounts made up to 31 March 2004 (27 pages) |
4 May 2005 | Group of companies' accounts made up to 31 March 2004 (27 pages) |
21 April 2005 | Ad 31/03/05--------- £ si [email protected]=3296667 £ ic 33333/3330000 (2 pages) |
21 April 2005 | Ad 31/03/05--------- £ si [email protected]=3296667 £ ic 33333/3330000 (2 pages) |
14 April 2005 | £ nc 40000/4000000 31/03/05 (1 page) |
14 April 2005 | £ nc 40000/4000000 31/03/05 (1 page) |
7 March 2005 | New secretary appointed (1 page) |
7 March 2005 | New secretary appointed (1 page) |
7 March 2005 | New director appointed (1 page) |
7 March 2005 | New director appointed (1 page) |
4 March 2005 | Director resigned (1 page) |
4 March 2005 | Secretary resigned (1 page) |
4 March 2005 | Secretary resigned (1 page) |
4 March 2005 | Director resigned (1 page) |
14 February 2005 | Return made up to 11/02/05; full list of members
|
14 February 2005 | Return made up to 11/02/05; full list of members (5 pages) |
11 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 February 2005 | Director resigned (1 page) |
9 February 2005 | Director resigned (1 page) |
5 February 2005 | New director appointed (2 pages) |
5 February 2005 | New director appointed (2 pages) |
25 January 2005 | Director resigned (1 page) |
25 January 2005 | Director resigned (1 page) |
25 January 2005 | Director resigned (1 page) |
25 January 2005 | Director resigned (1 page) |
24 January 2005 | New director appointed (2 pages) |
24 January 2005 | New director appointed (2 pages) |
20 January 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
20 January 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
10 January 2005 | Particulars of mortgage/charge (7 pages) |
10 January 2005 | Particulars of mortgage/charge (7 pages) |
24 June 2004 | Director resigned (1 page) |
24 June 2004 | Director resigned (1 page) |
14 June 2004 | New director appointed (2 pages) |
14 June 2004 | New director appointed (2 pages) |
8 May 2004 | Group of companies' accounts made up to 31 March 2003 (25 pages) |
8 May 2004 | Group of companies' accounts made up to 31 March 2003 (25 pages) |
8 March 2004 | Nc inc already adjusted 09/02/04 (2 pages) |
8 March 2004 | Resolutions
|
8 March 2004 | Resolutions
|
8 March 2004 | Nc inc already adjusted 09/02/04 (2 pages) |
18 February 2004 | Return made up to 11/02/04; full list of members (10 pages) |
18 February 2004 | Return made up to 11/02/04; full list of members
|
13 February 2004 | Particulars of mortgage/charge (5 pages) |
13 February 2004 | Particulars of mortgage/charge (5 pages) |
20 February 2003 | Return made up to 11/02/03; full list of members (10 pages) |
20 February 2003 | Return made up to 11/02/03; full list of members (10 pages) |
30 November 2002 | Group of companies' accounts made up to 31 March 2002 (26 pages) |
30 November 2002 | Group of companies' accounts made up to 31 March 2002 (26 pages) |
6 August 2002 | Director's particulars changed (1 page) |
6 August 2002 | Director's particulars changed (1 page) |
14 February 2002 | Return made up to 11/02/02; full list of members
|
14 February 2002 | Return made up to 11/02/02; full list of members (9 pages) |
31 May 2001 | Full group accounts made up to 31 March 2001 (25 pages) |
31 May 2001 | Full group accounts made up to 31 March 2001 (25 pages) |
14 February 2001 | Return made up to 11/02/01; full list of members (9 pages) |
14 February 2001 | Return made up to 11/02/01; full list of members
|
18 January 2001 | Ad 08/12/00--------- £ si [email protected]=5000 £ ic 28334/33334 (2 pages) |
18 January 2001 | Ad 08/12/00--------- £ si [email protected]=5000 £ ic 28334/33334 (2 pages) |
15 January 2001 | Memorandum and Articles of Association (24 pages) |
15 January 2001 | Resolutions
|
15 January 2001 | Resolutions
|
15 January 2001 | Memorandum and Articles of Association (24 pages) |
12 January 2001 | £ ic 33334/28334 08/12/00 £ sr [email protected]=5000 (1 page) |
12 January 2001 | £ ic 33334/28334 08/12/00 £ sr [email protected]=5000 (1 page) |
27 December 2000 | Director resigned (1 page) |
27 December 2000 | Director resigned (1 page) |
5 December 2000 | New director appointed (2 pages) |
5 December 2000 | New director appointed (2 pages) |
28 June 2000 | Full group accounts made up to 31 March 2000 (25 pages) |
28 June 2000 | Full group accounts made up to 31 March 2000 (25 pages) |
23 February 2000 | New director appointed (2 pages) |
23 February 2000 | New director appointed (2 pages) |
21 February 2000 | Return made up to 11/02/00; full list of members (8 pages) |
21 February 2000 | New director appointed (2 pages) |
21 February 2000 | Return made up to 11/02/00; full list of members (8 pages) |
21 February 2000 | New director appointed (2 pages) |
10 May 1999 | New director appointed (2 pages) |
10 May 1999 | Secretary resigned (1 page) |
10 May 1999 | Secretary resigned (1 page) |
10 May 1999 | New secretary appointed (2 pages) |
10 May 1999 | New secretary appointed (2 pages) |
10 May 1999 | New director appointed (2 pages) |
31 March 1999 | Particulars of mortgage/charge (3 pages) |
31 March 1999 | Particulars of mortgage/charge (3 pages) |
30 March 1999 | £ nc 1000/33333 18/03/99 (1 page) |
30 March 1999 | Resolutions
|
30 March 1999 | Recon 18/03/99 (1 page) |
30 March 1999 | Resolutions
|
23 March 1999 | Company name changed parisol 199 LIMITED\certificate issued on 23/03/99 (2 pages) |
23 March 1999 | Company name changed parisol 199 LIMITED\certificate issued on 23/03/99 (2 pages) |
11 February 1999 | Incorporation (21 pages) |