Company NameMaxfield Parrish Limited
Company StatusDissolved
Company Number03955631
CategoryPrivate Limited Company
Incorporation Date24 March 2000(24 years, 1 month ago)
Dissolution Date5 February 2002 (22 years, 3 months ago)
Previous NameLacedome Limited

Directors

Director NameSandra Eugenia Rechnitz
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed30 March 2000(5 days after company formation)
Appointment Duration1 year, 10 months (closed 05 February 2002)
RoleChemicals Trader
Correspondence Address45 Temple Road
Croydon
Surrey
CR0 1HU
Director NameTerence Rechnitz
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed30 March 2000(5 days after company formation)
Appointment Duration1 year, 10 months (closed 05 February 2002)
RoleInsurance/Business Consultant
Correspondence Address45 Temple Road
Croydon
CR0 1HU
Secretary NameTerence Rechnitz
NationalityBritish
StatusClosed
Appointed30 March 2000(5 days after company formation)
Appointment Duration1 year, 10 months (closed 05 February 2002)
RoleInsurance/Business Consultant
Correspondence Address45 Temple Road
Croydon
CR0 1HU
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed24 March 2000(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed24 March 2000(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address45 Temple Road
Croydon
Surrey
CR0 1HU
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

5 February 2002Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2001First Gazette notice for compulsory strike-off (1 page)
7 April 2000Registered office changed on 07/04/00 from: 45 temple road croydon surrey CR0 1HU (1 page)
7 April 2000New director appointed (2 pages)
7 April 2000New secretary appointed;new director appointed (2 pages)
7 April 2000Company name changed lacedome LIMITED\certificate issued on 10/04/00 (2 pages)
6 April 2000Registered office changed on 06/04/00 from: regent house 316 beulah hill london SE19 3HF (1 page)
6 April 2000Memorandum and Articles of Association (11 pages)
6 April 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
6 April 2000Nc dec already adjusted 30/03/00 (1 page)
6 April 2000Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
(1 page)
6 April 2000Secretary resigned (1 page)
24 March 2000Incorporation (17 pages)