Parentic Limited

02650678

Company Name	Parentic Limited
Company Status	Dissolved
Company Number	02650678
Category	Private Limited Company
Incorporation Date	2 October 1991(32 years, 7 months ago)
Dissolution Date	3 August 1999 (24 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Bryan Frisby
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 October 1991(same day as company formation)
Role	Accountant/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Lazenby Cottage, Burgate North Newbald York East Yorkshire YO43 4SG

Director Name	Mr Nicholas Dermot White
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 October 1991(same day as company formation)
Role	General Manager
Correspondence Address	Oxmardyke Grange Gilberdyke Brough East Yorkshire HU15 2UY

Secretary Name	Mr Bryan Frisby
Nationality	British
Status	Closed
Appointed	02 October 1991(same day as company formation)
Role	Accountant/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Lazenby Cottage, Burgate North Newbald York East Yorkshire YO43 4SG

Director Name	Mr Malcolm George Hindle
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Hymers Close Brandesburton Driffield East Yorkshire YO25 8SQ

Director Name	Andrew Glyn Noble
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(1 year, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 July 1995)
Role	Company Director
Correspondence Address	15 Ferriby Road Hessle North Humberside HU13 0RG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 October 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 October 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Valletta House Valletta Street Hedon Road Hull North Humberside HU9 5NP
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Marfleet
Built Up Area	Kingston upon Hull
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 August 1998 (25 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

3 August 1999	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
13 April 1999	First Gazette notice for voluntary strike-off (1 page)
6 October 1998	Voluntary strike-off action has been suspended (1 page)
5 May 1998	Voluntary strike-off action has been suspended (1 page)
24 March 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
26 November 1997	Return made up to 02/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
11 June 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
17 October 1996	Return made up to 02/10/96; full list of members (6 pages)
2 May 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
5 October 1995	Return made up to 02/10/95; no change of members 363(288) ‐ Director resigned (4 pages)
3 March 1995	Accounts for a small company made up to 31 August 1994 (8 pages)

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