| Company Name | Parallel Integrators Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08627030 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2013(10 years, 9 months ago) |
| Dissolution Date | 6 January 2015 (9 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Andrew John Goldthorpe |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Cappell Lane Stanstead Abbotts Ware Hertfordshire SG12 8BU |
| Director Name | Mr Guy Michael Lipscombe |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Cromford Road London SW18 1NX |
| Director Name | Mr David Robert Shuttleworth |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63a Deppers Bridge Southam Warwickshire CV47 2SY |
| Director Name | Mr Eric Richard Lipscombe |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stream Cottage High Street Bramley Guildford Surrey GU5 0HB |
Location
| Registered Address | 38 Cromford Road London SW18 1NX |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 150 at £1 | Guy Lipscombe 50.00% Ordinary |
|---|---|
| 60 at £1 | Andrew Goldthorpe 20.00% Ordinary |
| 60 at £1 | David Shuttleworth 20.00% Ordinary |
| 30 at £1 | Eric Lipscombe 10.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 6 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2014 | Application to strike the company off the register (3 pages) |
| 12 September 2014 | Application to strike the company off the register (3 pages) |
| 29 July 2014 | Director's details changed for Mr Eric Richard Lipscombe on 29 July 2014 (2 pages) |
| 29 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Director's details changed for Mr Eric Richard Lipscombe on 29 July 2014 (2 pages) |
| 12 August 2013 | Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
| 12 August 2013 | Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
| 26 July 2013 | Incorporation (26 pages) |
| 26 July 2013 | Incorporation (26 pages) |