Company NameParasol Animal Housing Limited
Company StatusDissolved
Company Number03106739
CategoryPrivate Limited Company
Incorporation Date26 September 1995(28 years, 7 months ago)
Dissolution Date14 August 2001 (22 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameHugh Frazer Taylor
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed26 September 1995(same day as company formation)
RoleEngineer
Correspondence Address1 Langleys Farm
Chignal Smealy
Chelmsford
Essex
CM1 4TB
Director NameJohn Fraser Taylor
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed26 September 1995(same day as company formation)
RoleEconomist
Correspondence Address3 New Cottages
Berners Roding
Ongar
Essex
CM5 0TA
Secretary NameJohn Fraser Taylor
NationalityBritish
StatusClosed
Appointed26 September 1995(same day as company formation)
RoleEconomist
Correspondence Address3 New Cottages
Berners Roding
Ongar
Essex
CM5 0TA
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed26 September 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed26 September 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressUnit 1 Tilehouse Farm
Birds Green
Willingale
Essex
CM5 0PN
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishWillingale
WardHigh Ongar, Willingale and The Rodings

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

14 August 2001Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2001First Gazette notice for compulsory strike-off (1 page)
3 November 1999Return made up to 26/09/99; no change of members (4 pages)
1 November 1999Full accounts made up to 31 December 1998 (8 pages)
3 November 1998Accounts for a small company made up to 31 December 1997 (5 pages)
28 September 1998Return made up to 26/09/98; full list of members (6 pages)
17 December 1997Return made up to 26/09/97; full list of members (6 pages)
2 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
15 October 1996Return made up to 26/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 October 1995Accounting reference date notified as 31/12 (1 page)
29 September 1995Director resigned;new director appointed (2 pages)
29 September 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
26 September 1995Incorporation (52 pages)