Company NameParamount Land Limited
Company StatusDissolved
Company Number03314422
CategoryPrivate Limited Company
Incorporation Date6 February 1997(27 years, 1 month ago)
Dissolution Date25 July 2000 (23 years, 8 months ago)
Previous NameBridgeworth Ltd

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameMr Kenneth Lemin
NationalityBritish
StatusClosed
Appointed10 February 1997(4 days after company formation)
Appointment Duration3 years, 5 months (closed 25 July 2000)
RoleManufacturer
Country of ResidenceUnited Kingdom
Correspondence Address14 Marsden Walk
Darlington
County Durham
DL3 0SB
Director NameKenneth James Stewart
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed24 September 1997(7 months, 2 weeks after company formation)
Appointment Duration2 years, 10 months (closed 25 July 2000)
RoleManager
Correspondence Address11 Moor Park Court
North Shields
Tyne & Wear
NE29 8AH
Director NameMr Kenneth Lemin
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed06 May 1998(1 year, 2 months after company formation)
Appointment Duration2 years, 2 months (closed 25 July 2000)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address14 Marsden Walk
Darlington
County Durham
DL3 0SB
Director NameMr George Luke
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1997(4 days after company formation)
Appointment Duration7 months, 2 weeks (resigned 24 September 1997)
RoleManager
Country of ResidenceEngland
Correspondence Address4 Kirkside
New Herrington
Houghton Le Spring
Tyne & Wear
DH4 4NX
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed06 February 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed06 February 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address129 New Bridge Street
Newcastle Upon Tyne
Tyne And Wear
NE1 2SW
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside

Accounts

Latest Accounts31 May 1999 (24 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

25 July 2000Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2000First Gazette notice for voluntary strike-off (1 page)
14 February 2000Full accounts made up to 31 May 1999 (10 pages)
14 February 2000Accounting reference date shortened from 28/02/00 to 31/05/99 (1 page)
16 December 1999Full accounts made up to 28 February 1999 (10 pages)
28 September 1999Voluntary strike-off action has been suspended (1 page)
14 September 1999First Gazette notice for voluntary strike-off (1 page)
21 July 1999Application for striking-off (1 page)
18 March 1999Return made up to 06/02/99; no change of members (4 pages)
15 February 1999Full accounts made up to 28 February 1998 (8 pages)
29 June 1998New director appointed (2 pages)
20 April 1998Return made up to 06/02/98; full list of members (6 pages)
4 December 1997Director resigned (1 page)
4 December 1997New director appointed (2 pages)
3 March 1997Director resigned (1 page)
3 March 1997Secretary resigned (1 page)
21 February 1997Company name changed bridgeworth LTD\certificate issued on 24/02/97 (2 pages)
21 February 1997New secretary appointed (2 pages)
21 February 1997Ad 10/02/97--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 February 1997New director appointed (2 pages)
21 February 1997Registered office changed on 21/02/97 from: 39A leicester road salford M7 4AS (1 page)
6 February 1997Incorporation (12 pages)