Paragon Plastics Limited

Company Name	Paragon Plastics Limited
Company Status	Dissolved
Company Number	00624754
Category	Private Limited Company
Incorporation Date	2 April 1959(65 years, 1 month ago)
Dissolution Date	31 July 2018 (5 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 David Graham Hall
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2005(46 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (closed 31 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Hook Farm Bunce Common Road Leigh Surrey RH2 8NS

Director Name	Mr Peter David Shepherd
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2006(46 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (closed 31 July 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Mirfield Road Solihull West Midlands B91 1JD

Secretary Name	Mr Peter David Shepherd
Nationality	British
Status	Closed
Appointed	08 February 2006(46 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (closed 31 July 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Mirfield Road Solihull West Midlands B91 1JD

Director Name	Mr Michael Harry Hardy
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(32 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ambleside Pitt Lane Gringley On The Hill Doncaster South Yorkshire DN10 4SG

Director Name	Mr Geoffrey Harrison
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(32 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Ploverfield The Drive Ben Rhydding Ilkley LS29 8BA

Director Name	Mr Kevin McDonald
Date of Birth	October 1933 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	14 November 1991(32 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 19 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Serlby Hall Serlby Bawtry Nottinghamshire DN10 6BA

Director Name	Robin Platt
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(32 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 October 1993)
Role	Company Director
Correspondence Address	2 Clifton Drive Sprotbrough Doncaster South Yorkshire DN5 7NN

Director Name	Victor John Roberts
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(32 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	10 Alderson Drive Tickhill Doncaster South Yorkshire DN11 9HR

Director Name	Mr Bryan Stock
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(32 years, 7 months after company formation)
Appointment Duration	4 years (resigned 20 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 10 Shepley Road Barnt Green Worcestershire B45 8JW

Secretary Name	Edward Alan Cox
Nationality	British
Status	Resigned
Appointed	14 November 1991(32 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	1 Rays Rise Todwick Sheffield South Yorkshire S31 04y

Director Name	Mr James Joseph Corr
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 November 1995(36 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wold View, Rolling Hills Goodmanham York North Yorkshire YO43 3JD

Secretary Name	Andrew Smith
Nationality	British
Status	Resigned
Appointed	30 June 1999(40 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 October 2004)
Role	Chartered Accountant
Correspondence Address	42 Barrie Grove Hellaby Rotherham S66 8HH

Director Name	Andrew Smith
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(41 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 October 2004)
Role	Chartered Accountant
Correspondence Address	42 Barrie Grove Hellaby Rotherham S66 8HH

Director Name	Mr Richard Blair Illingworth
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(45 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Salterlee House Salterlee Halifax West Yorkshire HX3 6XN

Director Name	Mr David John Holloway
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(45 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Edgar Road St Cross Winchester Hampshire SO23 9TN

Secretary Name	Mr David John Holloway
Nationality	British
Status	Resigned
Appointed	07 October 2004(45 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Edgar Road St Cross Winchester Hampshire SO23 9TN

Contact

Website	polypipe.com
Email address	[email protected]
Telephone	01709 770000
Telephone region	Rotherham

Location

Registered Address	C/O Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES
Region	Yorkshire and The Humber
Constituency	Don Valley
County	South Yorkshire
Parish	Edlington
Ward	Edlington & Warmsworth
Built Up Area	Doncaster

Shareholders

4.7m at £1	Polypipe LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 July 2018	Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2018	First Gazette notice for compulsory strike-off (1 page)
7 February 2014	Restoration by order of the court (6 pages)
7 February 2014	Restoration by order of the court (6 pages)
8 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012	First Gazette notice for voluntary strike-off (1 page)
24 January 2012	First Gazette notice for voluntary strike-off (1 page)
17 January 2012	Application to strike the company off the register (3 pages)
17 January 2012	Application to strike the company off the register (3 pages)
11 January 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
11 January 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
22 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders Statement of capital on 2011-11-22 GBP 4,714,105 (5 pages)
22 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders Statement of capital on 2011-11-22 GBP 4,714,105 (5 pages)
18 January 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
18 January 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
29 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
28 January 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
28 January 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
21 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
6 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
6 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
14 November 2008	Return made up to 14/11/08; full list of members (3 pages)
14 November 2008	Return made up to 14/11/08; full list of members (3 pages)
18 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
26 November 2007	Return made up to 14/11/07; full list of members (2 pages)
26 November 2007	Return made up to 14/11/07; full list of members (2 pages)
2 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
1 February 2007	Return made up to 14/11/06; full list of members (2 pages)
1 February 2007	Return made up to 14/11/06; full list of members (2 pages)
25 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 February 2006	New secretary appointed;new director appointed (2 pages)
17 February 2006	New secretary appointed;new director appointed (2 pages)
16 February 2006	Secretary resigned;director resigned (1 page)
16 February 2006	Secretary resigned;director resigned (1 page)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
29 November 2005	Return made up to 14/11/05; full list of members (2 pages)
29 November 2005	Return made up to 14/11/05; full list of members (2 pages)
15 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
15 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 December 2004	Return made up to 14/11/04; full list of members (7 pages)
7 December 2004	Return made up to 14/11/04; full list of members (7 pages)
3 December 2004	Resolutions RES13 ‐ Apt dir sec inst to fil 07/10/04 (1 page)
3 December 2004	Resolutions RES13 ‐ Apt dir sec inst to fil 07/10/04 (1 page)
2 December 2004	New secretary appointed;new director appointed (3 pages)
2 December 2004	Secretary resigned;director resigned (1 page)
2 December 2004	Secretary resigned;director resigned (1 page)
2 December 2004	New secretary appointed;new director appointed (3 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
1 September 2004	New director appointed (3 pages)
1 September 2004	New director appointed (3 pages)
17 August 2004	Resolutions RES13 ‐ Resig and appoint't 01/06/04 (1 page)
17 August 2004	Resolutions RES13 ‐ Resig and appoint't 01/06/04 (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
26 November 2003	Return made up to 14/11/03; full list of members (7 pages)
26 November 2003	Return made up to 14/11/03; full list of members (7 pages)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
21 November 2002	Return made up to 14/11/02; full list of members (7 pages)
21 November 2002	Return made up to 14/11/02; full list of members (7 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
29 November 2001	Return made up to 14/11/01; full list of members (6 pages)
29 November 2001	Return made up to 14/11/01; full list of members (6 pages)
3 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
3 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
18 December 2000	Return made up to 14/11/00; full list of members (6 pages)
18 December 2000	Return made up to 14/11/00; full list of members (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	Director resigned (1 page)
8 December 1999	Return made up to 14/11/99; full list of members 363(287) ‐ Registered office changed on 08/12/99 363(288) ‐ Director's particulars changed (6 pages)
8 December 1999	Return made up to 14/11/99; full list of members 363(287) ‐ Registered office changed on 08/12/99 363(288) ‐ Director's particulars changed (6 pages)
17 November 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
17 November 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	New secretary appointed (2 pages)
9 July 1999	Secretary resigned (1 page)
9 July 1999	Secretary resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
23 November 1998	Return made up to 14/11/98; no change of members 363(288) ‐ Director resigned (4 pages)
23 November 1998	Return made up to 14/11/98; no change of members 363(288) ‐ Director resigned (4 pages)
23 November 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
23 November 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
16 December 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
16 December 1997	Return made up to 14/11/97; no change of members (4 pages)
16 December 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
16 December 1997	Return made up to 14/11/97; no change of members (4 pages)
14 January 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
14 January 1997	Return made up to 14/11/96; full list of members (6 pages)
14 January 1997	Return made up to 14/11/96; full list of members (6 pages)
14 January 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
12 December 1995	Director resigned (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
12 December 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
12 December 1995	Return made up to 14/11/95; no change of members (4 pages)
12 December 1995	Return made up to 14/11/95; no change of members (4 pages)
12 December 1995	Director resigned (2 pages)
27 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 April 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
27 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 April 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
2 April 1959	Certificate of incorporation (1 page)
2 April 1959	Certificate of incorporation (1 page)

Paragon Plastics Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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