Paramount Digital Limited

Company Name	Paramount Digital Limited
Company Status	Dissolved
Company Number	03811377
Category	Private Limited Company
Incorporation Date	22 July 1999(24 years, 9 months ago)
Dissolution Date	18 October 2011 (12 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Geraint Osborne Rees Williams
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Kenilworth Road Sale Cheshire M33 5DA

Director Name	Andrea Lisa Williams
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Role	Marketing
Correspondence Address	13 Beech Grove Sale Cheshire M33 6RT

Secretary Name	Andrea Lisa Williams
Nationality	British
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Role	Marketing
Correspondence Address	13 Beech Grove Sale Cheshire M33 6RT

Director Name	Paul James Robinson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2003(4 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 30 October 2008)
Role	Company Director
Correspondence Address	47 Astor Drive Grappenhall Hays Warrington Cheshire WA4 3DS

Secretary Name	Paul James Robinson
Nationality	British
Status	Resigned
Appointed	10 September 2003(4 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 30 October 2008)
Role	Company Director
Correspondence Address	47 Astor Drive Grappenhall Hays Warrington Cheshire WA4 3DS

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Location

Registered Address	Bramhall Technology Park Pepper Road Hazel Grove Stockport Cheshire SK7 5BW
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Stepping Hill
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

18 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
11 August 2010	Registered office address changed from , Wright Street Manchester M16 9EW on 11 August 2010 (1 page)
11 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders Statement of capital on 2010-08-11 GBP 2 (3 pages)
11 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders Statement of capital on 2010-08-11 GBP 2 (3 pages)
11 August 2010	Registered office address changed from , Wright Street Manchester M16 9EW on 11 August 2010 (1 page)
28 April 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
28 April 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
24 July 2009	Return made up to 16/07/09; full list of members (3 pages)
24 July 2009	Location of debenture register (1 page)
24 July 2009	Return made up to 16/07/09; full list of members (3 pages)
24 July 2009	Location of register of members (1 page)
24 July 2009	Registered office changed on 24/07/2009 from wright street manchester lancashire M16 9EW (1 page)
24 July 2009	Location of register of members (1 page)
24 July 2009	Location of debenture register (1 page)
24 July 2009	Registered office changed on 24/07/2009 from wright street manchester lancashire M16 9EW (1 page)
23 April 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
23 April 2009	Accounts made up to 30 June 2008 (3 pages)
24 November 2008	Appointment terminated director and secretary paul robinson (1 page)
24 November 2008	Appointment Terminated Director and Secretary paul robinson (1 page)
13 October 2008	Return made up to 16/07/08; full list of members (3 pages)
13 October 2008	Return made up to 16/07/08; full list of members (3 pages)
18 October 2007	Accounts made up to 30 June 2007 (6 pages)
18 October 2007	Accounts for a dormant company made up to 30 June 2007 (6 pages)
16 August 2007	Return made up to 16/07/07; full list of members (7 pages)
16 August 2007	Return made up to 16/07/07; full list of members (7 pages)
23 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 August 2006	Accounts for a dormant company made up to 30 June 2006 (6 pages)
29 August 2006	Accounts made up to 30 June 2006 (6 pages)
4 August 2006	Return made up to 16/07/06; full list of members (7 pages)
4 August 2006	Return made up to 16/07/06; full list of members (7 pages)
28 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 August 2005	Return made up to 16/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2005	Return made up to 16/07/05; full list of members (7 pages)
8 August 2005	Total exemption full accounts made up to 30 June 2005 (6 pages)
8 August 2005	Total exemption full accounts made up to 30 June 2005 (6 pages)
22 December 2004	Accounts for a dormant company made up to 30 June 2004 (6 pages)
22 December 2004	Accounts made up to 30 June 2004 (6 pages)
27 July 2004	Return made up to 16/07/04; full list of members (7 pages)
27 July 2004	Return made up to 16/07/04; full list of members (7 pages)
1 October 2003	New secretary appointed;new director appointed (2 pages)
1 October 2003	Secretary resigned;director resigned (1 page)
1 October 2003	Secretary resigned;director resigned (1 page)
1 October 2003	New secretary appointed;new director appointed (2 pages)
21 September 2003	Accounts for a dormant company made up to 30 June 2003 (6 pages)
21 September 2003	Accounts made up to 30 June 2003 (6 pages)
8 August 2003	Director's particulars changed (1 page)
8 August 2003	Director's particulars changed (1 page)
24 July 2003	Return made up to 16/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 July 2003	Return made up to 16/07/03; full list of members (7 pages)
16 October 2002	Accounts for a dormant company made up to 30 June 2002 (7 pages)
16 October 2002	Accounts made up to 30 June 2002 (7 pages)
12 August 2002	Return made up to 22/07/02; full list of members (7 pages)
12 August 2002	Return made up to 22/07/02; full list of members (7 pages)
25 September 2001	Full accounts made up to 30 June 2001 (7 pages)
25 September 2001	Full accounts made up to 30 June 2001 (7 pages)
2 August 2001	Return made up to 22/07/01; full list of members (6 pages)
2 August 2001	Return made up to 22/07/01; full list of members (6 pages)
8 December 2000	Full accounts made up to 30 June 2000 (7 pages)
8 December 2000	Full accounts made up to 30 June 2000 (7 pages)
30 October 2000	Return made up to 22/07/00; full list of members (6 pages)
30 October 2000	Return made up to 22/07/00; full list of members (6 pages)
11 August 2000	Registered office changed on 11/08/00 from: lancashire gate 21 tiviot dale stockport cheshire SK1 1TD (1 page)
11 August 2000	Registered office changed on 11/08/00 from: lancashire gate 21 tiviot dale stockport cheshire SK1 1TD (1 page)
24 July 2000	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
24 July 2000	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
19 October 1999	New secretary appointed;new director appointed (2 pages)
19 October 1999	New secretary appointed;new director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
30 July 1999	Director resigned (1 page)
30 July 1999	Director resigned (1 page)
30 July 1999	Secretary resigned (1 page)
30 July 1999	Registered office changed on 30/07/99 from: 73-75 princess street manchester lancashire M2 4EG (1 page)
30 July 1999	Secretary resigned (1 page)
30 July 1999	Registered office changed on 30/07/99 from: 73-75 princess street manchester lancashire M2 4EG (1 page)
22 July 1999	Incorporation (13 pages)

Paramount Digital Limited

Business Activity

Directors

Location

Accounts

Filing History

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