Parallel Realisations 1 Ltd was established in 1934, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the the organisation. There are 5 directors listed for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KESTING, Nikolai | 16 February 2009 | - | 1 |
| HOLLOWAY, Maurice Francis | N/A | 15 June 1994 | 1 |
| JOHNSON, George Stuart | N/A | 14 July 2006 | 1 |
| LOVELAND-COOPER, Philip Stephen | N/A | 31 July 1999 | 1 |
| TODD, David | 18 May 2006 | 29 August 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 20 September 2017 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 20 June 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 06 April 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 16 March 2017 | |
| AD01 - Change of registered office address | 03 November 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 10 April 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 28 March 2014 | |
| 2.34B - N/A | 14 February 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 14 February 2013 | |
| F10.2 - N/A | 12 February 2013 | |
| F10.2 - N/A | 12 February 2013 | |
| F10.2 - N/A | 12 February 2013 | |
| F10.2 - N/A | 12 February 2013 | |
| F10.2 - N/A | 12 February 2013 | |
| F10.2 - N/A | 12 February 2013 | |
| F10.2 - N/A | 12 February 2013 | |
| F10.2 - N/A | 12 February 2013 | |
| F10.2 - N/A | 12 February 2013 | |
| F10.2 - N/A | 12 February 2013 | |
| F10.2 - N/A | 12 February 2013 | |
| F10.2 - N/A | 12 February 2013 | |
| F10.2 - N/A | 12 February 2013 | |
| F10.2 - N/A | 12 February 2013 | |
| F10.2 - N/A | 12 February 2013 | |
| F10.2 - N/A | 12 February 2013 | |
| F10.2 - N/A | 12 February 2013 | |
| 2.24B - N/A | 31 January 2013 | |
| 2.34B - N/A | 31 January 2013 | |
| 2.24B - N/A | 01 August 2012 | |
| 2.24B - N/A | 06 February 2012 | |
| 2.31B - N/A | 06 February 2012 | |
| 2.24B - N/A | 30 August 2011 | |
| 2.23B - N/A | 07 March 2011 | |
| 2.16B - N/A | 02 March 2011 | |
| CERTNM - Change of name certificate | 23 February 2011 | |
| 2.17B - N/A | 16 February 2011 | |
| RESOLUTIONS - N/A | 15 February 2011 | |
| AD01 - Change of registered office address | 14 February 2011 | |
| 2.12B - N/A | 10 February 2011 | |
| AR01 - Annual Return | 28 July 2010 | |
| CH01 - Change of particulars for director | 28 July 2010 | |
| CH01 - Change of particulars for director | 28 July 2010 | |
| CH04 - Change of particulars for corporate secretary | 28 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 July 2010 | |
| AA - Annual Accounts | 17 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 November 2009 | |
| RESOLUTIONS - N/A | 18 November 2009 | |
| MEM/ARTS - N/A | 18 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2009 | |
| 363a - Annual Return | 24 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2009 | |
| 353 - Register of members | 04 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2009 | |
| RESOLUTIONS - N/A | 19 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2009 | |
| 287 - Change in situation or address of Registered Office | 19 February 2009 | |
| 395 - Particulars of a mortgage or charge | 17 February 2009 | |
| 395 - Particulars of a mortgage or charge | 13 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2008 | |
| 363a - Annual Return | 22 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 2008 | |
| AA - Annual Accounts | 20 May 2008 | |
| AA - Annual Accounts | 28 October 2007 | |
| 363a - Annual Return | 26 July 2007 | |
| RESOLUTIONS - N/A | 09 November 2006 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 24 July 2006 | |
| 353 - Register of members | 24 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2006 | |
| 287 - Change in situation or address of Registered Office | 16 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 2006 | |
| RESOLUTIONS - N/A | 20 December 2005 | |
| RESOLUTIONS - N/A | 20 December 2005 | |
| RESOLUTIONS - N/A | 20 December 2005 | |
| RESOLUTIONS - N/A | 20 December 2005 | |
| RESOLUTIONS - N/A | 20 December 2005 | |
| MISC - Miscellaneous document | 20 December 2005 | |
| AA - Annual Accounts | 09 December 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2005 | |
| 363a - Annual Return | 22 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
| AA - Annual Accounts | 21 October 2004 | |
| 363a - Annual Return | 05 July 2004 | |
| AA - Annual Accounts | 13 November 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 2003 | |
| 363a - Annual Return | 13 July 2003 | |
| 353 - Register of members | 13 July 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 2002 | |
| 363a - Annual Return | 11 July 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| AUD - Auditor's letter of resignation | 24 October 2001 | |
| 363a - Annual Return | 11 July 2001 | |
| 363a - Annual Return | 11 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2000 | |
| AA - Annual Accounts | 08 May 2000 | |
| RESOLUTIONS - N/A | 08 March 2000 | |
| 353 - Register of members | 06 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 1999 | |
| AA - Annual Accounts | 23 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 1999 | |
| 287 - Change in situation or address of Registered Office | 09 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 1999 | |
| 363a - Annual Return | 03 August 1999 | |
| 353 - Register of members | 03 June 1999 | |
| AA - Annual Accounts | 22 October 1998 | |
| AUD - Auditor's letter of resignation | 23 July 1998 | |
| 363a - Annual Return | 22 July 1998 | |
| 225 - Change of Accounting Reference Date | 29 October 1997 | |
| AA - Annual Accounts | 29 October 1997 | |
| 225 - Change of Accounting Reference Date | 17 October 1997 | |
| 363a - Annual Return | 21 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 1997 | |
| AA - Annual Accounts | 22 October 1996 | |
| 363a - Annual Return | 22 July 1996 | |
| 288 - N/A | 17 May 1996 | |
| AA - Annual Accounts | 20 October 1995 | |
| 363s - Annual Return | 12 July 1995 | |
| 288 - N/A | 06 April 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 26 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 1994 | |
| 363s - Annual Return | 20 July 1994 | |
| 288 - N/A | 20 June 1994 | |
| 288 - N/A | 19 April 1994 | |
| AA - Annual Accounts | 21 July 1993 | |
| 363s - Annual Return | 21 July 1993 | |
| 395 - Particulars of a mortgage or charge | 07 June 1993 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 June 1993 | |
| 288 - N/A | 01 June 1993 | |
| 288 - N/A | 01 June 1993 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 26 May 1993 | |
| 363s - Annual Return | 05 August 1992 | |
| AA - Annual Accounts | 05 August 1992 | |
| AA - Annual Accounts | 10 July 1991 | |
| 363a - Annual Return | 10 July 1991 | |
| 288 - N/A | 14 January 1991 | |
| 288 - N/A | 01 November 1990 | |
| 288 - N/A | 16 October 1990 | |
| AA - Annual Accounts | 13 July 1990 | |
| 363 - Annual Return | 13 July 1990 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 July 1990 | |
| 395 - Particulars of a mortgage or charge | 06 July 1990 | |
| 288 - N/A | 07 June 1990 | |
| RESOLUTIONS - N/A | 17 May 1990 | |
| RESOLUTIONS - N/A | 17 May 1990 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 May 1990 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 May 1990 | |
| 288 - N/A | 30 April 1990 | |
| 288 - N/A | 24 April 1990 | |
| 288 - N/A | 06 April 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 1989 | |
| AA - Annual Accounts | 31 October 1989 | |
| 363 - Annual Return | 31 October 1989 | |
| 288 - N/A | 23 March 1989 | |
| 288 - N/A | 11 November 1988 | |
| AA - Annual Accounts | 09 November 1988 | |
| 363 - Annual Return | 09 November 1988 | |
| 288 - N/A | 02 March 1988 | |
| 363 - Annual Return | 18 November 1987 | |
| AA - Annual Accounts | 09 November 1987 | |
| 288 - N/A | 05 October 1987 | |
| GAZ(U) - N/A | 27 February 1987 | |
| 288 - N/A | 17 November 1986 | |
| AA - Annual Accounts | 31 October 1986 | |
| 363 - Annual Return | 31 October 1986 | |
| 288 - N/A | 03 July 1986 | |
| AA - Annual Accounts | 20 August 1985 | |
| AA - Annual Accounts | 03 August 1984 | |
| AA - Annual Accounts | 01 February 1983 | |
| AA - Annual Accounts | 06 March 1982 | |
| AA - Annual Accounts | 21 April 1981 | |
| AA - Annual Accounts | 22 May 1980 | |
| AA - Annual Accounts | 28 September 1978 | |
| MISC - Miscellaneous document | 08 September 1934 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 09 July 2010 | Outstanding |
N/A |
| Debenture | 10 February 2009 | Fully Satisfied |
N/A |
| Guarantee and debenture | 20 May 1993 | Fully Satisfied |
N/A |
| Gurantee & debenture | 02 July 1990 | Fully Satisfied |
N/A |
