Parian Developments Limited

Company Name	Parian Developments Limited
Company Status	Dissolved
Company Number	05189940
Category	Private Limited Company
Incorporation Date	27 July 2004(19 years, 9 months ago)
Dissolution Date	18 November 2009 (14 years, 5 months ago)
Previous Name	Prestigious Living (North East) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	John Joseph Ward
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2008(3 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 18 November 2009)
Role	Company Director
Correspondence Address	Groesynyd House 1 Cwrt Y Groes Tyn-Y-Groes Conwy Gwynedd LL32 8TZ Wales

Secretary Name	John Joseph Ward
Nationality	British
Status	Closed
Appointed	31 March 2008(3 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 18 November 2009)
Role	Company Director
Correspondence Address	Groesynyd House 1 Cwrt Y Groes Tyn-Y-Groes Conwy Gwynedd LL32 8TZ Wales

Secretary Name	William Andrew Jamison
Nationality	British
Status	Closed
Appointed	23 May 2008(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 18 November 2009)
Role	Company Director
Correspondence Address	3 Town Fold Marple Bridge Stockport Cheshire SK6 5BT

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Mr Alastair Forbes Blyth
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	79 Gardiner Road Blackhall Edinburgh EH4 5SR Scotland

Director Name	Neil Alan Smith
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	5 West Clifton Killingworth Newcastle Upon Tyne Tyne & Wear NE12 5BP

Director Name	Robert Smith
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(same day as company formation)
Role	Project Manager
Correspondence Address	5 Lydcott Washington Tyne & Wear NE38 8TN

Director Name	Simon Edward Smith
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	28 Wilson Gardens Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JA

Secretary Name	David Niewiadomski
Nationality	British
Status	Resigned
Appointed	27 July 2004(same day as company formation)
Role	Accountant
Correspondence Address	8 Birches Way Kidsgrove Newcastle Staffordshire ST7 4XU

Secretary Name	Mr Alastair Forbes Blyth
Nationality	British
Status	Resigned
Appointed	18 October 2004(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 23 August 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	79 Gardiner Road Blackhall Edinburgh EH4 5SR Scotland

Secretary Name	Martyn James Parry
Nationality	British
Status	Resigned
Appointed	23 August 2006(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	24 Savoy Drive Royton Oldham Manchester OL2 5DB

Director Name	Mr Martyn James Parry
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(3 years, 4 months after company formation)
Appointment Duration	4 months (resigned 31 March 2008)
Role	Surveyor
Country of Residence	England
Correspondence Address	19 Greencroft Meadow Royton Oldham OL2 6LQ

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	27 July 2004(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Location

Registered Address	The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 July 2006 (17 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

18 August 2009	Notice of move from Administration to Dissolution (15 pages)
9 April 2009	Administrator's progress report to 2 March 2009 (25 pages)
14 November 2008	Statement of affairs with form 2.14B (5 pages)
9 September 2008	Appointment of an administrator (1 page)
9 September 2008	Registered office changed on 09/09/2008 from 454 chester road old trafford manchester M16 9HD (1 page)
12 August 2008	Registered office changed on 12/08/2008 from 6 amethyst road newcastle business park newcastle upon tyne NE4 7YL (1 page)
11 June 2008	Secretary appointed william andrew jamison (1 page)
30 May 2008	Appointment terminated director robert smith (1 page)
18 April 2008	Director and secretary appointed john joseph ward (2 pages)
10 April 2008	Appointment terminate, director and secretary martyn james parry logged form (1 page)
14 November 2007	Director resigned (1 page)
6 September 2007	Return made up to 27/07/07; full list of members (4 pages)
9 August 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2007	Director resigned (1 page)
27 January 2007	Particulars of mortgage/charge (7 pages)
28 September 2006	Secretary resigned;director resigned (1 page)
28 September 2006	New secretary appointed (2 pages)
4 September 2006	Return made up to 27/07/06; full list of members (4 pages)
19 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
6 January 2006	Memorandum and Articles of Association (7 pages)
22 December 2005	Company name changed prestigious living (north east) LIMITED\certificate issued on 22/12/05 (2 pages)
21 October 2005	Return made up to 27/07/05; full list of members; amend (9 pages)
17 October 2005	Resolutions RES13 ‐ Pur shrs 21/09/05 (13 pages)
17 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
23 August 2005	Return made up to 27/07/05; full list of members (4 pages)
4 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
7 April 2005	Registered office changed on 07/04/05 from: 45 hoghton street southport PR9 0PG (1 page)
30 October 2004	Secretary resigned (1 page)
30 October 2004	New secretary appointed (2 pages)
20 October 2004	Secretary resigned (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Secretary resigned (1 page)
2 September 2004	Particulars of mortgage/charge (11 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (7 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	New secretary appointed (1 page)
10 August 2004	Ad 27/07/04--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
10 August 2004	New director appointed (3 pages)

Parian Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

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