Parex Group Representation Limited

Company Name	Parex Group Representation Limited
Company Status	Dissolved
Company Number	04500334
Category	Private Limited Company
Incorporation Date	31 July 2002(21 years, 8 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Secretary Name	Jonathan Oliver Marshall Clegg
Nationality	British
Status	Closed
Appointed	31 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	57 Ravenslea Road London SW12 8SL

Director Name	David John Jones
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2005(2 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 13 August 2008)
Role	Banker
Correspondence Address	Flat 2 Copthorne Court 1 Station Road Leatherhead Surrey KT22 7RR

Director Name	Dainis Barups
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	3 Smilshu Street Riga Lv-1522 Foreign

Director Name	Mr John Gerald Treadwell
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2004(2 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Howards Lane London SW15 6QD

Registered Address	2nd Floor Berkeley Square House Berkeley Square London W1J 6BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
22 January 2008	Compulsory strike-off action has been discontinued (1 page)
21 January 2008	Application for striking-off (1 page)
8 September 2007	Return made up to 31/07/07; full list of members (6 pages)
4 July 2007	Full accounts made up to 31 December 2006 (9 pages)
4 July 2007	Full accounts made up to 31 December 2005 (9 pages)
3 April 2007	First Gazette notice for compulsory strike-off (1 page)
21 April 2006	Director's particulars changed (1 page)
21 April 2006	Full accounts made up to 31 December 2004 (10 pages)
21 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 April 2006	Nc inc already adjusted 01/10/05 (1 page)
28 October 2005	Return made up to 31/07/05; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2005	New director appointed (1 page)
6 September 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
16 March 2005	Full accounts made up to 31 December 2003 (10 pages)
22 October 2004	New director appointed (2 pages)
12 October 2004	Return made up to 31/07/04; no change of members (6 pages)
26 March 2004	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
12 December 2003	Return made up to 31/07/03; full list of members (6 pages)
31 July 2002	Incorporation (16 pages)

Contact Companies London