Paramere Limited

Company Name	Paramere Limited
Company Status	Dissolved
Company Number	01364341
Category	Private Limited Company
Incorporation Date	21 April 1978(46 years ago)
Dissolution Date	2 August 2016 (7 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Eric Salem
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2002(24 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (closed 02 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Drummers Keep Barracks Square Macclesfield Cheshire SK11 8HH

Director Name	Gillian Susan Heron
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(13 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 06 June 2005)
Role	Book Keeper
Correspondence Address	1 Nields Croft Nields Brow, Bowdon Altrincham Cheshire WA14 3DU

Director Name	Mrs Carolyn Salem
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(13 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 January 2003)
Role	Phamacist
Correspondence Address	67 High Grove Road Cheadle Cheshire SK8 1NW

Secretary Name	Mrs Carolyn Salem
Nationality	British
Status	Resigned
Appointed	03 July 1991(13 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 15 October 2002)
Role	Company Director
Correspondence Address	67 High Grove Road Cheadle Cheshire SK8 1NW

Secretary Name	Eric Salem
Nationality	British
Status	Resigned
Appointed	15 October 2002(24 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 17 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Drummers Keep Barracks Square Macclesfield Cheshire SK11 8HH

Secretary Name	Eric Salem
Nationality	British
Status	Resigned
Appointed	15 October 2002(24 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 15 October 2002)
Role	Quantity Surveyor
Correspondence Address	8 Moorcroft Lismore Road Buxton SK17 9GA

Director Name	Mrs Julienne Eva Salem
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2005(27 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 17 January 2014)
Role	Co Director
Country of Residence	England
Correspondence Address	1 Drummers Keep Croker Barn Croker Lane Sutton Macclesfield Cheshire SK11 8HH

Location

Registered Address	Eden Point Three Acres Lane Cheadle Hulme Cheadle Cheshire SK8 6RL
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Mr E. Salem 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,032
Cash	£3,836
Current Liabilities	£481

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

23 May 1983	Delivered on: 24 May 1983 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 albany road chorlton aim hardy manchester 21 and the proceeds of sale thereof title no la 244848. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

23 May 1983

Delivered on: 24 May 1983
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1 albany road chorlton aim hardy manchester 21 and the proceeds of sale thereof title no la 244848. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

2 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016	First Gazette notice for voluntary strike-off (1 page)
17 May 2016	First Gazette notice for voluntary strike-off (1 page)
10 May 2016	Application to strike the company off the register (3 pages)
10 May 2016	Application to strike the company off the register (3 pages)
11 November 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
11 November 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
8 October 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (3 pages)
8 October 2015	Previous accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
8 October 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (3 pages)
8 October 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (3 pages)
8 October 2015	Previous accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
14 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (3 pages)
14 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (3 pages)
14 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (3 pages)
17 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
17 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
17 January 2014	Termination of appointment of Julienne Salem as a director (1 page)
17 January 2014	Termination of appointment of Eric Salem as a secretary (1 page)
17 January 2014	Termination of appointment of Julienne Salem as a director (1 page)
17 January 2014	Termination of appointment of Eric Salem as a secretary (1 page)
2 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
2 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
2 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
17 July 2012	Director's details changed for Eric Salem on 1 July 2012 (2 pages)
17 July 2012	Secretary's details changed for Eric Salem on 1 July 2012 (2 pages)
17 July 2012	Director's details changed for Julienne Eva Salem on 1 July 2012 (2 pages)
17 July 2012	Director's details changed for Eric Salem on 1 July 2012 (2 pages)
17 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Director's details changed for Eric Salem on 1 July 2012 (2 pages)
17 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Director's details changed for Julienne Eva Salem on 1 July 2012 (2 pages)
17 July 2012	Secretary's details changed for Eric Salem on 1 July 2012 (2 pages)
17 July 2012	Director's details changed for Julienne Eva Salem on 1 July 2012 (2 pages)
17 July 2012	Secretary's details changed for Eric Salem on 1 July 2012 (2 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
18 October 2010	Registered office address changed from Fin House 1 Oakwater Avenue Cheadle Royal Cheadle Cheshire SK8 3SR on 18 October 2010 (1 page)
18 October 2010	Registered office address changed from Fin House 1 Oakwater Avenue Cheadle Royal Cheadle Cheshire SK8 3SR on 18 October 2010 (1 page)
9 August 2010	Director's details changed for Eric Salem on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Eric Salem on 1 October 2009 (2 pages)
9 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Julienne Eva Salem on 1 October 2009 (2 pages)
9 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Julienne Eva Salem on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Eric Salem on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Julienne Eva Salem on 1 October 2009 (2 pages)
9 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
22 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
22 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
17 September 2009	Return made up to 03/07/09; full list of members (3 pages)
17 September 2009	Return made up to 03/07/09; full list of members (3 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
8 July 2008	Return made up to 03/07/08; full list of members (3 pages)
8 July 2008	Return made up to 03/07/08; full list of members (3 pages)
22 October 2007	Registered office changed on 22/10/07 from: 43 - 45 middle hilgate stockport SK1 3DG (1 page)
22 October 2007	Registered office changed on 22/10/07 from: 43 - 45 middle hilgate stockport SK1 3DG (1 page)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
30 July 2007	Return made up to 03/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 July 2007	Return made up to 03/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 October 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
2 October 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
18 November 2005	New director appointed (1 page)
18 November 2005	New director appointed (1 page)
4 August 2005	Â£ sr 2@1 06/06/05 (1 page)
4 August 2005	Â£ sr 2@1 06/06/05 (1 page)
1 August 2005	Return made up to 03/07/05; full list of members (7 pages)
1 August 2005	Return made up to 03/07/05; full list of members (7 pages)
5 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
1 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
1 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
5 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
5 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
23 July 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
23 July 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	New secretary appointed (2 pages)
8 July 2003	Return made up to 03/07/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 July 2003	Return made up to 03/07/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
7 July 2003	Secretary resigned (1 page)
7 July 2003	New secretary appointed;new director appointed (2 pages)
7 July 2003	Secretary resigned (1 page)
7 July 2003	New secretary appointed;new director appointed (2 pages)
25 June 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
25 June 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
4 July 2002	Return made up to 03/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2002	Return made up to 03/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
5 June 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
9 July 2001	Return made up to 03/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 July 2001	Return made up to 03/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 May 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
14 May 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
6 July 2000	Return made up to 03/07/00; full list of members (6 pages)
6 July 2000	Return made up to 03/07/00; full list of members (6 pages)
25 April 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
25 April 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
5 July 1999	Return made up to 03/07/99; full list of members (6 pages)
5 July 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
5 July 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
5 July 1999	Return made up to 03/07/99; full list of members (6 pages)
2 July 1998	Return made up to 03/07/98; no change of members (4 pages)
2 July 1998	Return made up to 03/07/98; no change of members (4 pages)
14 May 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
14 May 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
12 October 1997	Return made up to 03/07/97; no change of members (4 pages)
12 October 1997	Return made up to 03/07/97; no change of members (4 pages)
11 June 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
11 June 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
15 July 1996	Return made up to 03/07/96; full list of members (6 pages)
15 July 1996	Return made up to 03/07/96; full list of members (6 pages)
18 June 1996	Accounts for a small company made up to 30 September 1995 (3 pages)
18 June 1996	Accounts for a small company made up to 30 September 1995 (3 pages)
18 October 1995	Registered office changed on 18/10/95 from: 9 crossway didsbury manchester M20 (1 page)
18 October 1995	Registered office changed on 18/10/95 from: 9 crossway didsbury manchester M20 (1 page)
14 July 1995	Return made up to 03/07/95; no change of members (4 pages)
14 July 1995	Return made up to 03/07/95; no change of members (4 pages)
12 May 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
12 May 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)