Company NameParallel Solutions International Limited
Company StatusDissolved
Company Number03361328
CategoryPrivate Limited Company
Incorporation Date28 April 1997(27 years ago)
Dissolution Date16 October 2001 (22 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 Geoffrey Neil Livesey
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed28 April 1997(same day as company formation)
RoleMab
Country of ResidenceEngland
Correspondence Address124 Inchbonnie Road
South Woodham Ferrers
Chelmsford
Essex
CM3 5ZW
Secretary NameSafeserve Limited (Corporation)
StatusClosed
Appointed16 June 1997(1 month, 2 weeks after company formation)
Appointment Duration4 years, 4 months (closed 16 October 2001)
Correspondence Address821 Southchurch Avenue
Southend On Sea
Essex
SS1 2RP
Director NameBlackfriar Directors Limited (Corporation)
StatusResigned
Appointed28 April 1997(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN
Secretary NameBlackfriar Secretaries Limited (Corporation)
StatusResigned
Appointed28 April 1997(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN

Location

Registered Address124 Inchbonnie Road
South Woodham Ferrers
Chelmsford
Essex
CM3 5ZW
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishSouth Woodham Ferrers
WardSouth Woodham-Chetwood and Collingwood
Built Up AreaSouth Woodham Ferrers
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 April 1998 (26 years ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

26 June 2001First Gazette notice for voluntary strike-off (1 page)
16 May 2001Application for striking-off (1 page)
13 February 2001Registered office changed on 13/02/01 from: 821 southchurch road southend on sea essex SS1 2PP (1 page)
4 May 2000Return made up to 28/04/00; full list of members (6 pages)
9 June 1999Return made up to 28/04/99; no change of members (4 pages)
13 May 1998Return made up to 28/04/98; full list of members (6 pages)
13 May 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 May 1998Full accounts made up to 30 April 1998 (6 pages)
25 June 1997New secretary appointed (2 pages)
15 May 1997Registered office changed on 15/05/97 from: marshgate farmhouse school lane harlow essex CM20 2QD (1 page)
15 May 1997New director appointed (2 pages)
8 May 1997Secretary resigned (1 page)
8 May 1997Registered office changed on 08/05/97 from: imperial house 1 harley place clifton down bristol BS8 3JT (1 page)
8 May 1997Director resigned (1 page)
28 April 1997Incorporation (7 pages)