Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Former Parent Limited
Former Parent Limited is a dissolved company incorporated on 25 July 1996 with the registered office located in Letchworth Garden City, Hertfordshire. Former Parent Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 November 2014
(10 years ago)
Was
18 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03229526
Private limited company
Age
29 years
Incorporated
25 July 1996
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Former Parent Limited
Contact
Address
Suite 502
The Spirella Building Bridge
Road, Letchworth Garden City
Hertfordshire
SG6 4ET
Same address for the past
17 years
Companies in SG6 4ET
Telephone
Unreported
Email
Available in Endole App
Website
Calyxgroup.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Lynne Ashleigh Harrison
Director • Secretary • Accountant • British
Andrew Anderson
Director • British • Lives in United States • Born in Nov 1957
Bryan Edward Mills
Director • British • Lives in UK • Born in Dec 1931
David John Ison
Director • British • Lives in UK • Born in May 1962
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Servicetec Global Services Limited
Lynne Ashleigh Harrison, , and 2 more are mutual people.
Active
Servicetec Airport Services International Limited
Lynne Ashleigh Harrison, Andrew Anderson, and 2 more are mutual people.
Active
Servicetec Employee Share Scheme Company Limited
Lynne Ashleigh Harrison, Andrew Anderson, and 1 more are mutual people.
Active
Cedarland Terrace Management Limited
Bryan Edward Mills is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Jun 2013
For period
30 Jun
⟶
30 Jun 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£228.42K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£228.42K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 4 Nov 2014
Voluntary Gazette Notice
11 Years Ago on 22 Jul 2014
Application To Strike Off
11 Years Ago on 8 Jul 2014
Small Accounts Submitted
11 Years Ago on 10 Mar 2014
Confirmation Submitted
12 Years Ago on 1 Aug 2013
Full Accounts Submitted
12 Years Ago on 20 Mar 2013
Confirmation Submitted
13 Years Ago on 1 Aug 2012
Full Accounts Submitted
13 Years Ago on 28 Feb 2012
Confirmation Submitted
14 Years Ago on 27 Jul 2011
Full Accounts Submitted
14 Years Ago on 7 Jan 2011
Get Alerts
Get Credit Report
Discover Former Parent Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Nov 2014
First Gazette notice for voluntary strike-off
Submitted on 22 Jul 2014
Application to strike the company off the register
Submitted on 8 Jul 2014
Total exemption small company accounts made up to 30 June 2013
Submitted on 10 Mar 2014
Annual return made up to 25 July 2013 with full list of shareholders
Submitted on 1 Aug 2013
Total exemption full accounts made up to 30 June 2012
Submitted on 20 Mar 2013
Annual return made up to 25 July 2012 with full list of shareholders
Submitted on 1 Aug 2012
Total exemption full accounts made up to 30 June 2011
Submitted on 28 Feb 2012
Annual return made up to 25 July 2011 with full list of shareholders
Submitted on 27 Jul 2011
Full accounts made up to 30 June 2010
Submitted on 7 Jan 2011
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs