Parys Snowdon Managed Services Limited

Company Name	Parys Snowdon Managed Services Limited
Company Status	Dissolved
Company Number	03394282
Category	Private Limited Company
Incorporation Date	27 June 1997(26 years, 10 months ago)
Dissolution Date	18 March 2009 (15 years, 1 month ago)
Previous Name	Total Archive Solutions Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Michael Curran
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2004(7 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 18 March 2009)
Role	Company Director
Correspondence Address	Larchwood 12 Larch Road Dumbreck Glasgow G41 5DA Scotland

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	19 September 2005(8 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (closed 18 March 2009)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Mr John William Williams
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 13 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tyn Pwll Rhosneigr Anglesey Gwynedd LL64 5XA Wales

Secretary Name	Dyfed Roger Jones
Nationality	British
Status	Resigned
Appointed	01 October 1999(2 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 August 2000)
Role	Sales Manager
Correspondence Address	Caer Ffynnon Llangoed Beaumaris Gwynedd LL58 8NR Wales

Secretary Name	Grace Leslie
Nationality	British
Status	Resigned
Appointed	01 August 2000(3 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 10 November 2000)
Role	Company Director
Correspondence Address	The Flat 8 Marine Terrace Rhosneigr Anglesey

Secretary Name	Christine Thomas
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(3 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 September 2004)
Role	Company Director
Correspondence Address	Belan Fawr Rhosneigr Anglesey Gwynedd LL64 5JE Wales

Secretary Name	Christine Thomas
Nationality	British
Status	Resigned
Appointed	10 November 2000(3 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 September 2004)
Role	Company Director
Correspondence Address	Belan Fawr Rhosneigr Anglesey Gwynedd LL64 5JE Wales

Director Name	Rhiannon Jenkins
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(7 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	19a Muswell Avenue Muswell Hill London N10 2EB

Director Name	Mr Gavin Mark Kaye
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(7 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Juniper Gardens Shenley Radlett Hertfordshire WD7 9LA

Secretary Name	Mr Martin Howard Stone
Nationality	British
Status	Resigned
Appointed	13 September 2004(7 years, 2 months after company formation)
Appointment Duration	1 year (resigned 19 September 2005)
Role	Company Director
Country of Residence	Spain
Correspondence Address	3 Arlington Green Mill Hill London NW7 1GW

Director Name	Mr Stephen John Padgett
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(7 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Christmas Hill Farm Gaydon Road Bishops Itchington Warwickshire CV47 2QY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£227,272
Gross Profit	£127,692
Net Worth	-£18,385
Cash	£43
Current Liabilities	£186,837

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

18 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2008	Return of final meeting in a members' voluntary winding up (3 pages)
19 August 2008	Liquidators statement of receipts and payments to 25 July 2008 (5 pages)
6 February 2008	Liquidators statement of receipts and payments (5 pages)
20 August 2007	Liquidators statement of receipts and payments (5 pages)
20 March 2007	Director resigned (1 page)
12 February 2007	Liquidators statement of receipts and payments (5 pages)
7 January 2007	Director's particulars changed (1 page)
6 March 2006	Director resigned (1 page)
20 February 2006	Declaration of solvency (3 pages)
3 February 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 February 2006	Appointment of a voluntary liquidator (1 page)
22 November 2005	Registered office changed on 22/11/05 from: 22A theobalds road london WC1X 8PF (1 page)
17 November 2005	Secretary resigned (1 page)
17 November 2005	New secretary appointed (1 page)
12 May 2005	New director appointed (2 pages)
6 January 2005	Director resigned (1 page)
5 January 2005	Director's particulars changed (1 page)
6 October 2004	Auditor's resignation (2 pages)
5 October 2004	New director appointed (4 pages)
5 October 2004	Secretary resigned (1 page)
5 October 2004	New director appointed (3 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	New secretary appointed (2 pages)
23 September 2004	Registered office changed on 23/09/04 from: oak court morgan road parc menai bangor LL57 4BL (1 page)
28 July 2004	Full accounts made up to 31 March 2004 (16 pages)
8 July 2004	Return made up to 27/06/04; full list of members (6 pages)
4 February 2004	Full accounts made up to 31 March 2003 (17 pages)
22 July 2003	Return made up to 27/06/03; full list of members (6 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
27 November 2002	Accounting reference date shortened from 31/03/03 to 31/03/02 (1 page)
30 May 2002	Registered office changed on 30/05/02 from: old bank house 8 marine terrace rhosneigr anglesey LL64 5QQ (1 page)
18 April 2002	Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
9 April 2002	Auditor's resignation (1 page)
9 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 January 2002	Registered office changed on 28/01/02 from: walkers new exchange buildings queens square middlesbrough TS2 1AA (1 page)
28 January 2002	Return made up to 27/06/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 28/01/02 (6 pages)
29 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	Secretary resigned (1 page)
14 September 2000	Secretary resigned (1 page)
14 September 2000	New secretary appointed (2 pages)
8 September 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
11 July 2000	Return made up to 27/06/00; full list of members (6 pages)
7 February 2000	New secretary appointed (2 pages)
31 August 1999	Registered office changed on 31/08/99 from: old bankhouse 8 marine terrace rhosneigr anlesey gwynedd wales LL64 5UQ (1 page)
26 July 1999	Return made up to 27/06/99; full list of members (6 pages)
20 July 1999	Secretary resigned (1 page)
9 July 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
12 March 1999	Ad 26/02/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
26 July 1998	Return made up to 27/06/98; full list of members (6 pages)
23 September 1997	Memorandum and Articles of Association (8 pages)
17 September 1997	Company name changed justcite LIMITED\certificate issued on 18/09/97 (2 pages)
27 June 1997	Incorporation (9 pages)

Parys Snowdon Managed Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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