| Company Name | Paramount Production Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02955002 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1994(29 years, 9 months ago) |
| Dissolution Date | 5 May 2020 (4 years ago) |
| Previous Name | Park House Modular Systems Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2710 | Manufacture of basic iron & steel & of Ferro-alloys |
| SIC 24100 | Manufacture of basic iron and steel and of ferro-alloys |
Directors
| Director Name | Mr Victor Charles Barbe |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1995(7 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 1 month (closed 05 May 2020) |
| Role | Engineering |
| Correspondence Address | Sycamore House 509 Chester Road Woodford Stockport Cheshire SK7 1PR |
| Secretary Name | Olga Barbe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1997(2 years, 5 months after company formation) |
| Appointment Duration | 23 years, 4 months (closed 05 May 2020) |
| Role | Secretary |
| Correspondence Address | Sycamore House 509 Chester Road Woodford Stockport Cheshire SK7 1PR |
| Director Name | Carole Ann Bayliss |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Beech Grove Weaverham Northwich Cheshire CW8 3JA |
| Secretary Name | Carole Ann Bayliss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Beech Grove Weaverham Northwich Cheshire CW8 3JA |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Mazars Merchant Exchange Whitworth Street West Manchester M1 5WG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 5 May 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2004 | Registered office changed on 25/06/04 from: 52 lord street stockport cheshire SK1 3NA (1 page) |
| 25 June 2004 | Registered office changed on 25/06/04 from: 52 lord street stockport cheshire SK1 3NA (1 page) |
| 4 October 2002 | Appointment of a liquidator (1 page) |
| 4 October 2002 | Appointment of a liquidator (1 page) |
| 13 September 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 13 September 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 10 September 2002 | Notice of discharge of Administration Order (4 pages) |
| 10 September 2002 | Notice of discharge of Administration Order (4 pages) |
| 21 August 2002 | Order of court to wind up (6 pages) |
| 21 August 2002 | Order of court to wind up (6 pages) |
| 19 June 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 19 June 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 27 February 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 27 February 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 31 May 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 31 May 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 31 May 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 31 May 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 9 June 2000 | Administrator's abstract of receipts and payments (3 pages) |
| 9 June 2000 | Administrator's abstract of receipts and payments (3 pages) |
| 1 December 1999 | Administrator's abstract of receipts and payments (3 pages) |
| 1 December 1999 | Administrator's abstract of receipts and payments (3 pages) |
| 24 May 1999 | Administrator's abstract of receipts and payments (3 pages) |
| 24 May 1999 | Administrator's abstract of receipts and payments (3 pages) |
| 25 November 1998 | Administrator's abstract of receipts and payments (2 pages) |
| 25 November 1998 | Administrator's abstract of receipts and payments (2 pages) |
| 22 September 1998 | Notice of result of meeting of creditors (2 pages) |
| 22 September 1998 | Notice of result of meeting of creditors (2 pages) |
| 13 August 1998 | Administrator's abstract of receipts and payments (3 pages) |
| 13 August 1998 | Administrator's abstract of receipts and payments (3 pages) |
| 31 July 1998 | Statement of administrator's proposal (14 pages) |
| 31 July 1998 | Statement of administrator's proposal (14 pages) |
| 28 November 1997 | Notice of Administration Order (1 page) |
| 28 November 1997 | Notice of Administration Order (1 page) |
| 19 August 1997 | Return made up to 02/08/97; no change of members (4 pages) |
| 19 August 1997 | Return made up to 02/08/97; no change of members (4 pages) |
| 16 May 1997 | Particulars of mortgage/charge (3 pages) |
| 16 May 1997 | Particulars of mortgage/charge (3 pages) |
| 3 April 1997 | Resolutions
|
| 3 April 1997 | Resolutions
|
| 3 April 1997 | £ nc 100000/290000 20/03/97 (1 page) |
| 3 April 1997 | £ nc 100000/290000 20/03/97 (1 page) |
| 4 March 1997 | Particulars of mortgage/charge (3 pages) |
| 4 March 1997 | Particulars of mortgage/charge (3 pages) |
| 9 January 1997 | New secretary appointed (2 pages) |
| 9 January 1997 | Secretary resigned (1 page) |
| 9 January 1997 | Secretary resigned (1 page) |
| 9 January 1997 | New secretary appointed (2 pages) |
| 5 December 1996 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 5 December 1996 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 20 October 1996 | Return made up to 02/08/96; change of members (6 pages) |
| 20 October 1996 | Return made up to 02/08/96; change of members (6 pages) |
| 20 June 1996 | Director resigned (1 page) |
| 20 June 1996 | Director resigned (1 page) |
| 1 May 1996 | Accounts for a small company made up to 31 July 1995 (4 pages) |
| 1 May 1996 | Accounts for a small company made up to 31 July 1995 (4 pages) |
| 22 February 1996 | Particulars of mortgage/charge (8 pages) |
| 22 February 1996 | Particulars of mortgage/charge (8 pages) |
| 9 October 1995 | Return made up to 02/08/95; full list of members (6 pages) |
| 9 October 1995 | Return made up to 02/08/95; full list of members (6 pages) |
| 19 April 1995 | Particulars of mortgage/charge (4 pages) |
| 19 April 1995 | Particulars of mortgage/charge (4 pages) |
| 27 March 1995 | New director appointed (2 pages) |
| 27 March 1995 | New director appointed (2 pages) |
| 20 February 1995 | Company name changed\certificate issued on 20/02/95 (2 pages) |
| 20 February 1995 | Company name changed\certificate issued on 20/02/95 (2 pages) |
| 30 August 1994 | Accounting reference date notified as 31/07 (1 page) |
| 30 August 1994 | Accounting reference date notified as 31/07 (1 page) |
| 22 August 1994 | Registered office changed on 22/08/94 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 22 August 1994 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 22 August 1994 | Registered office changed on 22/08/94 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 22 August 1994 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 2 August 1994 | Incorporation (13 pages) |
| 2 August 1994 | Incorporation (13 pages) |