Company NameParsons (No. 2) Limited
Company StatusDissolved
Company Number06382639
CategoryPrivate Limited Company
Incorporation Date26 September 2007(16 years, 6 months ago)
Dissolution Date7 September 2010 (13 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Peter Vincent Stienlet
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Barns
Prospect Hill
Corbridge
NE45 5RU
Director NameMr Mark Turner
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Orchard Rise
Newcastle Upon Tyne
Tyne & Wear
NE15 8XR
Secretary NameMr Peter Vincent Stienlet
NationalityBritish
StatusClosed
Appointed26 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Barns
Prospect Hill
Corbridge
NE45 5RU
Director NameOsborne Nominees One Limited (Corporation)
StatusResigned
Appointed26 September 2007(same day as company formation)
Correspondence Address5 Osborne Terrace
Jesmond
Newcastle Upon Tyne
Tyne And Wear
NE2 1SQ
Secretary NameOsborne Nominees Two Limited (Corporation)
StatusResigned
Appointed26 September 2007(same day as company formation)
Correspondence Address5 Osborne Terrace
Jesmond
Newcastle Upon Tyne
Tyne And Wear
NE2 1SQ

Location

Registered Address25 Collingwood Street
Newcastle Upon Tyne
NE1 1JE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

7 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2010First Gazette notice for compulsory strike-off (1 page)
25 May 2010First Gazette notice for compulsory strike-off (1 page)
11 November 2009Compulsory strike-off action has been suspended (1 page)
11 November 2009Compulsory strike-off action has been suspended (1 page)
27 October 2009First Gazette notice for compulsory strike-off (1 page)
27 October 2009First Gazette notice for compulsory strike-off (1 page)
19 February 2009Return made up to 26/09/08; full list of members (3 pages)
19 February 2009Return made up to 26/09/08; full list of members (3 pages)
13 November 2007Director resigned (1 page)
13 November 2007Registered office changed on 13/11/07 from: 5 osborne terrace jesmond newcastle upon tyne NE2 1SQ (1 page)
13 November 2007New director appointed (2 pages)
13 November 2007Secretary resigned (1 page)
13 November 2007Secretary resigned (1 page)
13 November 2007New secretary appointed;new director appointed (2 pages)
13 November 2007Director resigned (1 page)
13 November 2007New secretary appointed;new director appointed (2 pages)
13 November 2007New director appointed (2 pages)
13 November 2007Registered office changed on 13/11/07 from: 5 osborne terrace jesmond newcastle upon tyne NE2 1SQ (1 page)
26 September 2007Incorporation (13 pages)
26 September 2007Incorporation (13 pages)