| Company Name | Paramount Windows & Conservatories Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03624360 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1998(25 years, 8 months ago) |
| Dissolution Date | 27 November 2012 (11 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Edward John McGrath |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1998(same day as company formation) |
| Role | Upvc Window Manufacturer |
| Country of Residence | England |
| Correspondence Address | 22 Hansom Drive Atherton Manchester M46 0SE |
| Director Name | Ian David McGrath |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1998(same day as company formation) |
| Role | Upvc Window Manufacturer |
| Country of Residence | England |
| Correspondence Address | 24 Newstead Drive Bolton Lancashire BL3 3RE |
| Secretary Name | Ian David McGrath |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1998(same day as company formation) |
| Role | Upvc Window Manufacturer |
| Country of Residence | England |
| Correspondence Address | 24 Newstead Drive Bolton Lancashire BL3 3RE |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1998(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Lodge Bank Estate Crown Lane Horwich Bolton BL6 5HY |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 27 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2012 | Application to strike the company off the register (3 pages) |
| 6 August 2012 | Application to strike the company off the register (3 pages) |
| 28 October 2011 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 28 October 2011 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 19 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-05-19
|
| 19 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-05-19
|
| 28 October 2010 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 28 October 2010 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 20 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 3 March 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 6 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 6 July 2009 | Accounts made up to 30 September 2008 (2 pages) |
| 12 June 2009 | Location of register of members (1 page) |
| 12 June 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 12 June 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 12 June 2009 | Registered office changed on 12/06/2009 from paramount house chaddock lane, astley, tyldesley manchester lancashire M29 7JT (1 page) |
| 12 June 2009 | Location of register of members (1 page) |
| 12 June 2009 | Location of debenture register (1 page) |
| 12 June 2009 | Location of debenture register (1 page) |
| 12 June 2009 | Registered office changed on 12/06/2009 from paramount house chaddock lane, astley, tyldesley manchester lancashire M29 7JT (1 page) |
| 29 May 2008 | Accounts made up to 30 September 2007 (2 pages) |
| 29 May 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 27 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 27 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 4 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 4 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 17 January 2007 | Accounts made up to 30 September 2006 (2 pages) |
| 17 January 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 18 July 2006 | Accounts made up to 30 September 2005 (2 pages) |
| 18 July 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 19 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 19 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 6 May 2005 | Return made up to 30/04/05; full list of members (3 pages) |
| 6 May 2005 | Return made up to 30/04/05; full list of members (3 pages) |
| 21 March 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 21 March 2005 | Accounts made up to 30 September 2004 (1 page) |
| 21 March 2005 | Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page) |
| 21 March 2005 | Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page) |
| 25 May 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 25 May 2004 | Accounts made up to 30 November 2003 (1 page) |
| 23 April 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 23 April 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 9 June 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 9 June 2003 | Accounts made up to 30 November 2002 (1 page) |
| 9 June 2003 | Return made up to 30/04/03; full list of members
|
| 9 June 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 15 January 2003 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 15 January 2003 | Accounts made up to 30 November 2001 (1 page) |
| 3 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 3 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 30 October 2001 | Accounts made up to 30 November 2000 (7 pages) |
| 30 October 2001 | Accounts for a dormant company made up to 30 November 2000 (7 pages) |
| 4 May 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 May 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 4 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 4 October 2000 | Accounts for a dormant company made up to 30 November 1999 (5 pages) |
| 4 October 2000 | Accounts made up to 30 November 1999 (5 pages) |
| 29 September 2000 | Director's particulars changed (1 page) |
| 29 September 2000 | Director's particulars changed (1 page) |
| 28 September 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 28 September 2000 | Return made up to 01/09/00; full list of members
|
| 26 April 2000 | Registered office changed on 26/04/00 from: unit 9 firside industrial estate nangreaves street firs lane leigh lancashire WN7 4TN (1 page) |
| 26 April 2000 | Registered office changed on 26/04/00 from: unit 9 firside industrial estate nangreaves street firs lane leigh lancashire WN7 4TN (1 page) |
| 21 October 1999 | Return made up to 01/09/99; full list of members
|
| 21 October 1999 | Return made up to 01/09/99; full list of members (6 pages) |
| 24 September 1998 | Ad 01/09/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 September 1998 | Ad 01/09/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 September 1998 | Accounting reference date extended from 30/09/99 to 30/11/99 (1 page) |
| 23 September 1998 | Accounting reference date extended from 30/09/99 to 30/11/99 (1 page) |
| 9 September 1998 | Secretary resigned (1 page) |
| 9 September 1998 | Secretary resigned (1 page) |
| 1 September 1998 | Incorporation (22 pages) |
| 1 September 1998 | Incorporation (22 pages) |