| Company Name | P.A.R. Business Systems Limited |
|---|---|
| Director | Anthony Peter Smith |
| Company Status | Dissolved |
| Company Number | 02505307 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1990(33 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Anthony Peter Smith |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 1992(2 years after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | 99 Martongate Bridlington East Yorkshire YO16 5YE |
| Secretary Name | Justine Emma Proctor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 August 1996(6 years, 2 months after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Breeze Farm Rudston East Yorkshire YO25 0UU |
| Secretary Name | Wendy Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1996(6 years, 6 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Company Director |
| Correspondence Address | 99 Martongate Bridlington East Yorkshire YO16 5YE |
| Director Name | Mr Leonard Henry Jarvis |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1992(2 years after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 05 February 1993) |
| Role | Accountant |
| Correspondence Address | 7 Beech Flatborough Bridlington East Yorkshire YO15 1LS |
| Secretary Name | Mr Leonard Henry Jarvis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1992(2 years after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 05 February 1993) |
| Role | Company Director |
| Correspondence Address | 7 Beech Flatborough Bridlington East Yorkshire YO15 1LS |
| Director Name | Mr Peter Haddock |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1992(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 11 July 1996) |
| Role | Electronic Office & Machinery Agents |
| Correspondence Address | The Teasles Eastgate Rudston Driffield North Humberside YO12 4RB |
| Director Name | Mr John Pearson |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1993(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 06 May 1994) |
| Role | Company Director |
| Correspondence Address | 24 The Crayke Marton Fields Bridlington East Yorkshire YO16 5YP |
| Secretary Name | Miss Justine Emma Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1993(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 24 March 1994) |
| Role | Company Director |
| Correspondence Address | 99 Martongate Bridlington East Yorkshire YO16 5YB |
| Secretary Name | Mr Anthony Peter Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1994(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 12 August 1996) |
| Role | Company Director |
| Correspondence Address | 99 Martongate Bridlington East Yorkshire YO16 5YE |
| Secretary Name | Patricia Mary Ann Stevenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1996(6 years, 2 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 16 December 1996) |
| Role | Secretary |
| Correspondence Address | 166a Sewerby Road Bridlington North Humberside YO16 5UP |
Location
| Registered Address | Maclaren House Skerne Road Driffield North Humberside YO25 7QB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 19 April 1998 | Dissolved (1 page) |
|---|---|
| 19 January 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 9 April 1997 | Appointment of a voluntary liquidator (1 page) |
| 9 April 1997 | Resolutions
|
| 9 April 1997 | Statement of affairs (10 pages) |
| 1 April 1997 | Registered office changed on 01/04/97 from: 2/4 wellington road bridlington east yorkshire YO15 2BN (1 page) |
| 12 March 1997 | Registered office changed on 12/03/97 from: 12, quay road, bridlington, east yorkshire. YO15 2AD. (1 page) |
| 19 February 1997 | Auditor's resignation (1 page) |
| 18 December 1996 | New secretary appointed (2 pages) |
| 18 December 1996 | Secretary resigned (1 page) |
| 28 August 1996 | New secretary appointed (2 pages) |
| 19 August 1996 | Secretary resigned (2 pages) |
| 19 August 1996 | New secretary appointed (1 page) |
| 18 July 1996 | Director resigned (1 page) |
| 4 June 1996 | Return made up to 24/05/96; no change of members (4 pages) |
| 24 April 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 24 April 1996 | Auditor's resignation (1 page) |
| 31 May 1995 | Return made up to 24/05/95; no change of members (4 pages) |