Company NamePar 1 Limited
Company StatusDissolved
Company Number03096031
CategoryPrivate Limited Company
Incorporation Date29 August 1995(28 years, 8 months ago)
Dissolution Date3 October 2000 (23 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Richard Martin Soley
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed29 August 1995(same day as company formation)
RoleComputer Consultant
Correspondence Address23 Purley Knoll
Purley
Surrey
CR8 3AF
Director NameMr Paul Simon Tipper
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed29 August 1995(same day as company formation)
RoleDesigner
Correspondence Address28 Downlands Road
Purley
Surrey
CR8 4JE
Secretary NameMr Richard Martin Soley
NationalityBritish
StatusClosed
Appointed29 August 1995(same day as company formation)
RoleComputer Consultant
Correspondence Address23 Purley Knoll
Purley
Surrey
CR8 3AF
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed29 August 1995(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed29 August 1995(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressChase House
5 Chase Road
Southend On Sea
Essex
SS1 2RE
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 January 1999 (25 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

3 October 2000Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2000First Gazette notice for voluntary strike-off (1 page)
3 May 2000Application for striking-off (1 page)
17 December 1999Return made up to 29/08/99; full list of members (6 pages)
3 December 1999Accounts for a small company made up to 31 January 1999 (6 pages)
27 November 1998Accounts for a small company made up to 31 January 1998 (6 pages)
9 September 1998Return made up to 29/08/98; no change of members (4 pages)
13 October 1997Return made up to 29/08/97; no change of members (4 pages)
22 August 1997Accounts made up to 31 January 1997 (8 pages)
29 June 1997Accounting reference date extended from 31/08/96 to 31/01/97 (1 page)
27 October 1996Return made up to 29/08/96; full list of members (6 pages)
18 December 1995Ad 29/08/95--------- £ si 1@1=1 £ ic 2/3 (2 pages)
5 October 1995Registered office changed on 05/10/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
5 October 1995New secretary appointed;new director appointed (2 pages)
5 October 1995New director appointed (2 pages)
12 September 1995Director resigned (2 pages)
12 September 1995Secretary resigned (2 pages)