PARS OFFICE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02611754

Incorporation date

16/05/1991

Size

Full

Classification

Manufacture of other furniture (36.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1991)

25/10/2010

Final Gazette dissolved via voluntary strike-off

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12/07/2010

First Gazette notice for voluntary strike-off

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01/07/2010

Application to strike the company off the register

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05/04/2010

Termination of appointment of Michael Greig as a director

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17/08/2009

Full accounts made up to 2008-12-31

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14/07/2009

Director Appointed Robin Reginald Thomas Hutchings Logged Form

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13/07/2009

Return made up to 17/05/09; full list of members

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13/07/2009

Location of register of members

View PDF (1 pages)

31/05/2009

Director appointed michael david greig

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27/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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25/05/2009

Secretary appointed eric hollinrake

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25/05/2009

Accounting reference date shortened from 31/12/2009 to 30/09/2009

View PDF (1 pages)

25/05/2009

Registered office changed on 26/05/2009 from 57 high street tetsworth thame oxford oxfordshire OX9 7BS

View PDF (1 pages)

25/05/2009

Appointment Terminated Director william bennett

View PDF (1 pages)

25/05/2009

Appointment Terminated Secretary gerard simmonds

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21/01/2009

Appointment Terminated Secretary john gould

View PDF (1 pages)

21/01/2009

Secretary appointed gerard vaughan charles simmonds

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24/09/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

11/06/2008

Return made up to 17/05/08; full list of members

View PDF (4 pages)

20/06/2007

Return made up to 17/05/07; full list of members

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15/06/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

25/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

31/05/2006

Return made up to 17/05/06; full list of members

View PDF (2 pages)

23/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

01/06/2005

Return made up to 17/05/05; full list of members

View PDF (7 pages)

09/03/2005

New director appointed

View PDF (2 pages)

23/11/2004

Director resigned

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04/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

15/06/2004

Return made up to 17/05/04; full list of members

View PDF (7 pages)

12/02/2004

New director appointed

View PDF (2 pages)

21/01/2004

New secretary appointed

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21/01/2004

Secretary resigned;director resigned

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21/01/2004

Director resigned

View PDF (1 pages)

21/01/2004

New director appointed

View PDF (2 pages)

13/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

07/06/2003

Return made up to 17/05/03; full list of members

View PDF (7 pages)

14/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

13/06/2002

Return made up to 17/05/02; full list of members

View PDF (7 pages)

13/06/2002

Location of register of members address changed

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13/06/2002

Registered office changed on 14/06/02 from: 13-17 bainton road oxford OX2 7AF

View PDF (1 pages)

10/04/2002

Declaration of satisfaction of mortgage/charge

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04/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

29/05/2001

Return made up to 17/05/01; full list of members

View PDF (7 pages)

20/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

01/06/2000

Return made up to 17/05/00; full list of members

View PDF (7 pages)

29/07/1999

Accounts for a small company made up to 1998-12-31

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15/06/1999

Return made up to 17/05/99; no change of members

View PDF (4 pages)

14/07/1998

Return made up to 17/05/98; full list of members

View PDF (6 pages)

14/07/1998

Registered office changed on 15/07/98

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13/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

04/06/1997

Return made up to 17/05/97; no change of members

View PDF (4 pages)

26/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

02/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

14/05/1996

Return made up to 17/05/96; no change of members

View PDF (4 pages)

14/05/1996

Director resigned

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24/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

21/05/1995

Return made up to 17/05/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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12/06/1994

Accounts for a small company made up to 1993-12-31

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12/06/1994

Return made up to 17/05/94; no change of members

View PDF (4 pages)

12/06/1994

Location of register of members address changed

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19/03/1994

New director appointed

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12/08/1993

New director appointed

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12/08/1993

Return made up to 17/05/93; no change of members

View PDF (4 pages)

12/08/1993

Director resigned

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27/07/1993

Accounts for a small company made up to 1992-12-31

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21/12/1992

Accounts for a small company made up to 1991-12-31

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27/10/1992

Particulars of mortgage/charge

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11/08/1992

New director appointed

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23/06/1992

Return made up to 17/05/92; full list of members

View PDF (5 pages)

06/08/1991

Statement of affairs

View PDF (18 pages)

06/08/1991

Ad 02/07/91--------- £ si 35000@1

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15/07/1991

£ nc 1000/100000 02/07/91

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15/07/1991

Ad 02/07/91--------- £ si 35000@1=35000 £ ic 10/35010

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11/07/1991

Ad 19/06/91--------- £ si 8@1=8 £ ic 2/10

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11/07/1991

New director appointed

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27/06/1991

Resolutions

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27/06/1991

Resolutions

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27/06/1991

Resolutions

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27/06/1991

Registered office changed on 28/06/91 from: 2, baches street london N1 6UB

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27/06/1991

Director resigned;new director appointed

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27/06/1991

Director resigned;new director appointed

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27/06/1991

Secretary resigned;new secretary appointed

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27/06/1991

Accounting reference date notified as 31/12

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26/06/1991

Certificate of change of name

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26/06/1991

Certificate of change of name

View PDF (2 pages)

16/05/1991

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thomas, Alastair	Director	01/01/2004 - 01/11/2004	26
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/05/1991 - 06/06/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/05/1991 - 06/06/1991	43699
Wain, Anthony John	Director	06/06/1991 - 01/01/2004	5
Haxworth, Peter John	Director	06/06/1991 - 01/01/2004	4

Persons with Significant Control

No PSC data available.

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Description

About PARS OFFICE SYSTEMS LIMITED

PARS OFFICE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 16/05/1991 with the registered office located at New Mill House, 183 Milton Park, Abingdon, Oxon OX14 4SE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PARS OFFICE SYSTEMS LIMITED?

PARS OFFICE SYSTEMS LIMITED is currently Dissolved. It was registered on 16/05/1991 and dissolved on 25/10/2010.

Where is PARS OFFICE SYSTEMS LIMITED located?

PARS OFFICE SYSTEMS LIMITED is registered at New Mill House, 183 Milton Park, Abingdon, Oxon OX14 4SE.

What does PARS OFFICE SYSTEMS LIMITED do?

PARS OFFICE SYSTEMS LIMITED operates in the Manufacture of other furniture (36.14 - SIC 2003) sector.

What is the latest filing for PARS OFFICE SYSTEMS LIMITED?

The latest filing was on 25/10/2010: Final Gazette dissolved via voluntary strike-off.