| Company Name | Paragon Partners Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04095781 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2000(23 years, 6 months ago) |
| Dissolution Date | 28 July 2009 (14 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Ternent |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2000(1 week, 6 days after company formation) |
| Appointment Duration | 8 years, 8 months (closed 28 July 2009) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Manston Close Moorside Sunderland Tyne & Wear SR3 2RR |
| Secretary Name | Mr Robert Adamson Lye |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2000(1 week, 6 days after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 07 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Ski View Silksworth Sunderland Tyne And Wear SR3 1NP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 295 Sunderland Road South Shields Tyne & Wear NE34 6RB |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Harton |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2009 | Application for striking-off (1 page) |
| 17 February 2009 | Return made up to 24/10/08; full list of members (3 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 7 April 2008 | Appointment terminated secretary robert lye (1 page) |
| 1 February 2008 | Return made up to 24/10/06; full list of members (2 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 1 February 2008 | Return made up to 24/10/07; full list of members (2 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 3 April 2006 | Accounts for a dormant company made up to 31 October 2005 (3 pages) |
| 6 February 2006 | Return made up to 24/10/05; full list of members (2 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 24 November 2004 | Return made up to 24/10/04; full list of members (6 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 23 January 2004 | Return made up to 24/10/03; full list of members (6 pages) |
| 18 July 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 30 June 2003 | Return made up to 24/10/02; full list of members (6 pages) |
| 2 March 2003 | Registered office changed on 02/03/03 from: 115 chester road sunderland SR4 7HG (1 page) |
| 24 December 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 15 November 2001 | Return made up to 24/10/01; full list of members (6 pages) |
| 14 November 2000 | New secretary appointed (2 pages) |
| 14 November 2000 | New director appointed (2 pages) |
| 10 November 2000 | Director resigned (1 page) |
| 10 November 2000 | Secretary resigned (1 page) |
| 10 November 2000 | Registered office changed on 10/11/00 from: 39A leicester road salford M7 4AS (1 page) |