| Company Name | Parallel Systems & Solutions Limited |
|---|---|
| Director | Mark Anthony Stephenson |
| Company Status | Dissolved |
| Company Number | 03447363 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1997(26 years, 6 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 | Mark Anthony Stephenson |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1997(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 19 Slominskiego Appartment 97 Warsaw 00-795 Foreign |
| Secretary Name | Craig Lee Stephenson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Chestnut Road Sedgefield Stockton On Tees TS21 3DG |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | Sterling House Maple Road Tankersley, Barnsley S75 3DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Tankersley |
| Ward | Penistone East |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £343 |
| Cash | £459 |
| Current Liabilities | £43,729 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 November 2002 | Dissolved (1 page) |
|---|---|
| 28 August 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 2001 | Resolutions
|
| 12 October 2001 | Appointment of a voluntary liquidator (1 page) |
| 12 October 2001 | Statement of affairs (6 pages) |
| 10 October 2001 | Total exemption small company accounts made up to 31 December 1999 (5 pages) |
| 4 October 2001 | Registered office changed on 04/10/01 from: 18 chestnut road sedgefield stockton on tees cleveland TS21 3DG (1 page) |
| 27 November 2000 | Return made up to 09/10/00; full list of members
|
| 20 September 2000 | Registered office changed on 20/09/00 from: 66 newriver head 173 rosebery aveneue london EC1R 4UN (1 page) |
| 12 November 1999 | Return made up to 09/10/99; full list of members
|
| 12 August 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 9 November 1998 | Return made up to 09/10/98; full list of members (6 pages) |
| 15 October 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 24 April 1998 | Registered office changed on 24/04/98 from: 65 elm park road finchley central london N3 1EG (1 page) |
| 26 November 1997 | Ad 01/11/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 15 October 1997 | New secretary appointed (2 pages) |
| 15 October 1997 | New director appointed (2 pages) |
| 14 October 1997 | Director resigned (1 page) |
| 14 October 1997 | Registered office changed on 14/10/97 from: 59 broom hill road ipswich IP1 4EH (1 page) |
| 14 October 1997 | Secretary resigned (1 page) |
| 9 October 1997 | Incorporation (15 pages) |