| Company Name | Paragon Controls (United Kingdom) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05087843 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2004(20 years, 1 month ago) |
| Dissolution Date | 9 October 2007 (16 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Steven Hall |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Trenton Way Duncraig Perth Wa 6023 |
| Director Name | Christopher Kenneth Moore |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Moorside Road Tottington Bury Lancashire BL8 3HW |
| Director Name | Mr Peter Metcalfe |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2004(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (closed 09 October 2007) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Plants Farm Greenside Ainsworth Bolton Lancashire BL2 5SF |
| Secretary Name | Mr Peter Metcalfe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2004(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (closed 09 October 2007) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Plants Farm Greenside Ainsworth Bolton Lancashire BL2 5SF |
| Secretary Name | Christopher Kenneth Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Moorside Road Tottington Bury Lancashire BL8 3HW |
Location
| Registered Address | C/O Mitchell Charlesworth Brazennose House West Brazennose Street Manchester M2 5FE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 9 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2007 | Application for striking-off (1 page) |
| 3 October 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 20 April 2006 | Director's particulars changed (1 page) |
| 20 April 2006 | Return made up to 30/03/06; full list of members (4 pages) |
| 20 April 2006 | Director's particulars changed (1 page) |
| 19 July 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 6 April 2005 | Return made up to 30/03/05; full list of members
|
| 19 May 2004 | Ad 07/05/04--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages) |
| 19 May 2004 | Resolutions
|
| 18 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 18 May 2004 | Secretary resigned (1 page) |
| 6 May 2004 | Accounting reference date shortened from 31/03/05 to 31/01/05 (1 page) |
| 30 March 2004 | Incorporation (10 pages) |