| Company Name | Parabenz-Spring Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04229507 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2001(22 years, 10 months ago) |
| Dissolution Date | 17 February 2009 (15 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Roberto Cordeiro-Mendonca |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 06 June 2001(same day as company formation) |
| Role | Photographer/Art Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 37 Palace Court London W2 4LS |
| Director Name | Steven Howard Davis |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 06 June 2001(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | Clubhouse Road Tuxedo Park New York 10987 United States |
| Secretary Name | Mrs Carole Rosaline Burgess |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2001(same day as company formation) |
| Role | Singer |
| Country of Residence | England |
| Correspondence Address | 12 Clubs Lane Boxford Sudbury Suffolk CO10 5HN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 12 Clubs Lane Boxford Sudbury Suffolk CO10 5HN |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Boxford |
| Ward | Boxford |
| Built Up Area | Boxford |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 17 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2006 | Return made up to 06/06/06; full list of members (7 pages) |
| 31 July 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 29 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 10 September 2004 | Return made up to 06/06/04; full list of members (7 pages) |
| 29 April 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 7 September 2003 | Return made up to 06/06/03; full list of members (7 pages) |
| 10 March 2003 | Return made up to 06/06/02; full list of members (8 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 30 June 2002 (1 page) |
| 14 June 2001 | New director appointed (2 pages) |
| 14 June 2001 | New secretary appointed (2 pages) |
| 14 June 2001 | New director appointed (2 pages) |
| 8 June 2001 | Director resigned (1 page) |
| 8 June 2001 | Secretary resigned (1 page) |
| 6 June 2001 | Incorporation (13 pages) |