Company NameParmentier Associates Limited
Company StatusDissolved
Company Number04912852
CategoryPrivate Limited Company
Incorporation Date26 September 2003(20 years, 7 months ago)
Dissolution Date14 March 2006 (18 years, 1 month ago)
Previous NameParmentier Limited

Business Activity

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

Directors

Director NameBelinda Margaret Parmentier
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed08 October 2003(1 week, 5 days after company formation)
Appointment Duration2 years, 5 months (closed 14 March 2006)
RoleCompany Director
Correspondence AddressCedar House
Lillyfield Gayton
Wirral
Cheshire
CH60 8NT
Wales
Director NameCornelis Johannes Parmentier
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed08 October 2003(1 week, 5 days after company formation)
Appointment Duration2 years, 5 months (closed 14 March 2006)
RoleI M Consultant
Correspondence AddressCedar House
Lillyfield Gayton
Wirral
Cheshire
CH60 8NT
Wales
Secretary NameBelinda Margaret Parmentier
NationalityBritish
StatusClosed
Appointed08 October 2003(1 week, 5 days after company formation)
Appointment Duration2 years, 5 months (closed 14 March 2006)
RoleCompany Director
Correspondence AddressCedar House
Lillyfield Gayton
Wirral
Cheshire
CH60 8NT
Wales
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed26 September 2003(same day as company formation)
Correspondence AddressOctagon House
Fir Road, Bramhall
Stockport
Cheshire
SK7 2NP
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed26 September 2003(same day as company formation)
Correspondence AddressOctagon House
Fir Road Bramhall
Stockport
Cheshire
SK7 2NP

Location

Registered AddressC/O Pursglove & Brown
Liverpool House
Lower Bridge Street Chester
Cheshire
CH1 1RS
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 September 2004 (19 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

29 November 2005First Gazette notice for voluntary strike-off (1 page)
14 October 2005Application for striking-off (1 page)
16 May 2005Total exemption full accounts made up to 30 September 2004 (10 pages)
13 October 2004Return made up to 26/09/04; full list of members (7 pages)
28 October 2003Registered office changed on 28/10/03 from: liverpool house 47 lower bridge street chester CH1 1RS (1 page)
28 October 2003New director appointed (2 pages)
28 October 2003Ad 08/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
28 October 2003New secretary appointed;new director appointed (2 pages)
10 October 2003Secretary resigned (1 page)
10 October 2003Director resigned (1 page)
8 October 2003Company name changed parmentier LIMITED\certificate issued on 08/10/03 (2 pages)