| Company Name | Parrington Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04100658 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2000(23 years, 5 months ago) |
| Dissolution Date | 19 October 2004 (19 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Jan Erik Johansson |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 27 June 2001(7 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 19 October 2004) |
| Role | Company Director |
| Correspondence Address | Trollsjogatan 2c Eslov 241130 Sweden |
| Secretary Name | Abdullah Ghahremani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2001(7 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 19 October 2004) |
| Role | Secretary |
| Correspondence Address | 31 Chelsea Close Winchelsea Road London NW10 8XD |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 31 Chelsea Close Winchelsea Road London NW10 8XD |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 19 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2004 | Application for striking-off (1 page) |
| 6 February 2004 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 6 February 2004 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
| 6 February 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 10 November 2003 | Return made up to 02/11/03; full list of members
|
| 7 March 2003 | Return made up to 02/11/02; full list of members (6 pages) |
| 12 March 2002 | Return made up to 02/11/01; full list of members
|
| 2 July 2001 | New director appointed (2 pages) |
| 2 July 2001 | Ad 27/06/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 2 July 2001 | New secretary appointed (2 pages) |
| 2 July 2001 | Registered office changed on 02/07/01 from: suite 27405 72 new bond street london W1S 1RR (1 page) |
| 12 June 2001 | Registered office changed on 12/06/01 from: suite 26288 72 new bond street london W1S 1RR (1 page) |
| 8 June 2001 | Secretary resigned (1 page) |
| 8 June 2001 | Director resigned (1 page) |
| 2 November 2000 | Incorporation (31 pages) |