Company NameParamount Digital Limited
Company StatusDissolved
Company Number03811377
CategoryPrivate Limited Company
Incorporation Date22 July 1999 (20 years, 2 months ago)
Dissolution Date18 October 2011 (7 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Geraint Osborne Rees Williams
Date of BirthDecember 1964 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed22 July 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address73 Kenilworth Road
Sale
Cheshire
M33 5DA
Director NameAndrea Lisa Williams
Date of BirthJune 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1999(same day as company formation)
RoleMarketing
Correspondence Address13 Beech Grove
Sale
Cheshire
M33 6RT
Secretary NameAndrea Lisa Williams
NationalityBritish
StatusResigned
Appointed22 July 1999(same day as company formation)
RoleMarketing
Correspondence Address13 Beech Grove
Sale
Cheshire
M33 6RT
Director NamePaul James Robinson
Date of BirthFebruary 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2003(4 years, 1 month after company formation)
Appointment Duration5 years, 1 month (resigned 30 October 2008)
RoleCompany Director
Correspondence Address47 Astor Drive
Grappenhall Hays
Warrington
Cheshire
WA4 3DS
Secretary NamePaul James Robinson
NationalityBritish
StatusResigned
Appointed10 September 2003(4 years, 1 month after company formation)
Appointment Duration5 years, 1 month (resigned 30 October 2008)
RoleCompany Director
Correspondence Address47 Astor Drive
Grappenhall Hays
Warrington
Cheshire
WA4 3DS
Director NameEnergize Director Limited (Corporation)
StatusResigned
Appointed22 July 1999(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS
Secretary NameEnergize Secretary Limited (Corporation)
StatusResigned
Appointed22 July 1999(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS

Location

Registered AddressBramhall Technology Park Pepper Road
Hazel Grove
Stockport
Cheshire
SK7 5BW
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardStepping Hill
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 June 2009 (10 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

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