| Company Name | Parentsonestop.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03988249 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2000(24 years ago) |
| Dissolution Date | 27 November 2001 (22 years, 5 months ago) |
| Previous Name | Alverthorpe Limited |
Directors
| Director Name | Azelia Elvira Cerqueira Torres Shearman |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 12 May 2000(3 days after company formation) |
| Appointment Duration | 1 year, 6 months (closed 27 November 2001) |
| Role | Company Director |
| Correspondence Address | 53 Inderwick Road London N8 9LA |
| Secretary Name | Andrew James Galloway Shearman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2000(3 days after company formation) |
| Appointment Duration | 1 year, 6 months (closed 27 November 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 53 Inderwick Road London N8 9LA |
| Director Name | Andrew James Galloway Shearman |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 27 November 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 17 Upper Tollington Park London N4 3EJ |
| Director Name | Davina Eleanor Lloyd |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2000(3 days after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 17 January 2001) |
| Role | Multimedia Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Fairlawn Avenue London W4 5EF |
| Director Name | Andrew James Galloway Shearman |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2000(3 days after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 22 May 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 53 Inderwick Road London N8 9LA |
| Secretary Name | Mr John Sheridan Tiley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2000(1 week, 6 days after company formation) |
| Appointment Duration | 8 months (resigned 17 January 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Spignalls Woodlands Road Bickley Bromley Kent BR1 2AE |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2000(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2000(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 17 Upper Tollington Park London N4 3EJ |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Stroud Green |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 27 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2001 | Application for striking-off (1 page) |
| 27 June 2001 | Secretary resigned (1 page) |
| 27 June 2001 | Director resigned (1 page) |
| 3 August 2000 | New director appointed (2 pages) |
| 3 July 2000 | New director appointed (2 pages) |
| 3 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 3 July 2000 | New director appointed (2 pages) |
| 19 June 2000 | Director resigned (1 page) |
| 19 June 2000 | New secretary appointed (1 page) |
| 6 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 6 June 2000 | Secretary resigned (1 page) |
| 6 June 2000 | New director appointed (2 pages) |
| 6 June 2000 | New director appointed (2 pages) |
| 6 June 2000 | Director resigned (1 page) |
| 18 May 2000 | Registered office changed on 18/05/00 from: room 5 7 leonard street london EC2A 4AQ (1 page) |
| 9 May 2000 | Incorporation (14 pages) |