| Company Name | Par Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04593704 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2002(21 years, 5 months ago) |
| Dissolution Date | 16 June 2009 (14 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Melvin Mayne |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2002(same day as company formation) |
| Role | Investment Manager |
| Correspondence Address | 4 Rodway Road Roehampton London SW15 5DS |
| Director Name | Christopher John Attfield |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2003(3 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 16 June 2009) |
| Role | Investment Manager |
| Correspondence Address | 61 Galloway Road London W12 0PH |
| Secretary Name | Carol Ann Mayne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2007(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 16 June 2009) |
| Role | Teacher |
| Correspondence Address | 34 Rodway Road Roehampton London SW15 5DS |
| Secretary Name | Alan Stark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2002(same day as company formation) |
| Role | Banker |
| Correspondence Address | 7 Claremont Road St Margaret'S Middlesex TW1 2QX |
| Director Name | Alan Stark |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2003(1 year after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 August 2005) |
| Role | Banker |
| Correspondence Address | 7 Claremont Road St Margaret'S Middlesex TW1 2QX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Gainsborough House 2 Sheen Road Richmond Surrey TW9 1AE |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2009 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
| 24 September 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
| 2 October 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 3 May 2007 | Return made up to 18/11/06; full list of members
|
| 28 March 2007 | New secretary appointed (2 pages) |
| 14 July 2006 | Registered office changed on 14/07/06 from: 15 stratton street mayfair london W1J 8LQ (1 page) |
| 21 March 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 15 March 2006 | Return made up to 18/11/05; full list of members
|
| 4 March 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 26 November 2004 | Return made up to 18/11/04; full list of members (7 pages) |
| 7 April 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 15 December 2003 | New director appointed (2 pages) |
| 25 November 2003 | Registered office changed on 25/11/03 from: 23 berkeley square london W1J 6HE (1 page) |
| 25 November 2003 | Return made up to 18/11/03; full list of members (7 pages) |
| 24 March 2003 | New director appointed (1 page) |
| 25 November 2002 | Resolutions
|
| 22 November 2002 | New director appointed (2 pages) |
| 22 November 2002 | New secretary appointed (2 pages) |
| 19 November 2002 | Secretary resigned (1 page) |
| 19 November 2002 | Director resigned (1 page) |