| Company Name | Paramount Pub Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04678904 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2003(21 years, 1 month ago) |
| Dissolution Date | 29 September 2009 (14 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Noel Roulston |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2003(same day as company formation) |
| Role | Hotelier |
| Correspondence Address | 48 Willow Drive Normansby Cleveland TS6 0HP |
| Director Name | Robert Dale Vickers |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2004(1 year after company formation) |
| Appointment Duration | 5 years, 6 months (closed 29 September 2009) |
| Role | Landlord |
| Correspondence Address | 14 Church Lane Ormesby Middlesbrough Cleveland TS7 9AH |
| Secretary Name | Robert Dale Vickers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2005(2 years after company formation) |
| Appointment Duration | 4 years, 6 months (closed 29 September 2009) |
| Role | Company Director |
| Correspondence Address | 14 Church Lane Ormesby Middlesbrough Cleveland TS7 9AH |
| Secretary Name | Mr Russell Vine Teasdale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 High Street Marske By The Sea Redcar Cleveland TS11 6JQ |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Pm Cook And Co 273 Linthorpe Road Middlesbrough TS1 4AS |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Newport |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £302,725 |
| Gross Profit | £159,350 |
| Net Worth | -£22,691 |
| Cash | £1,437 |
| Current Liabilities | £33,067 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 29 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2008 | Compulsory strike-off action has been suspended (1 page) |
| 18 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 12 June 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 6 April 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 1 July 2005 | Return made up to 26/02/05; full list of members
|
| 24 June 2005 | Particulars of mortgage/charge (7 pages) |
| 16 June 2005 | New secretary appointed (2 pages) |
| 3 June 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 4 April 2005 | Registered office changed on 04/04/05 from: beaumont house 21-23 high street marske by the sea redcar cleveland TS11 6JQ (1 page) |
| 10 September 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 8 May 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 24 March 2004 | New director appointed (2 pages) |
| 5 March 2004 | Return made up to 26/02/04; full list of members (6 pages) |
| 21 March 2003 | Accounting reference date shortened from 29/02/04 to 31/03/03 (1 page) |
| 19 March 2003 | Particulars of mortgage/charge (3 pages) |
| 11 March 2003 | New secretary appointed (2 pages) |
| 11 March 2003 | New director appointed (2 pages) |
| 8 March 2003 | Director resigned (1 page) |
| 8 March 2003 | Registered office changed on 08/03/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 8 March 2003 | Secretary resigned (1 page) |