Paragon Pictures Limited

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Director Name	Mr Timothy Roy Cook
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 January 1992(3 years after company formation)
Appointment Duration	32 years, 3 months
Role	Photographer
Correspondence Address	Hillcrest Elm Road Penn High Wycombe Buckinghamshire HP10 8LQ

Secretary Name	Roy Steven Cook
Nationality	British
Status	Current
Appointed	07 March 1997(8 years, 1 month after company formation)
Appointment Duration	27 years, 1 month
Role	Secretary
Correspondence Address	Point Robert Sark GY9 0SE

Director Name	Mr Adrian David Wroth
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(3 years after company formation)
Appointment Duration	5 years, 1 month (resigned 04 March 1997)
Role	Photographer
Correspondence Address	51 Albany Road Old Windsor Windsor Berkshire SL4 2QD

Secretary Name	Mr Timothy Roy Cook
Nationality	British
Status	Resigned
Appointed	20 January 1992(3 years after company formation)
Appointment Duration	5 years, 1 month (resigned 07 March 1997)
Role	Company Director
Correspondence Address	Hillcrest Elm Road Penn High Wycombe Buckinghamshire HP10 8LQ

Registered Address	Sterling House Maple Court Tankersley Barnsley S75 3DP
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Tankersley
Ward	Penistone East
Address Matches	8 other UK companies use this postal address

2 July 2001	Dissolved (1 page)
2 April 2001	Liquidators statement of receipts and payments (5 pages)
2 April 2001	Return of final meeting in a creditors' voluntary winding up (4 pages)
9 March 2001	Liquidators statement of receipts and payments (5 pages)
8 September 2000	Liquidators statement of receipts and payments (5 pages)
8 August 2000	O/C - replacement of liquidator (7 pages)
12 June 2000	Registered office changed on 12/06/00 from: all saints building corporation street rotherham south yorkshire S60 1NX (1 page)
19 August 1999	Statement of affairs (7 pages)
19 August 1999	Appointment of a voluntary liquidator (2 pages)
19 August 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 July 1999	Registered office changed on 27/07/99 from: 43 high street marlow bucks SL7 1BA (1 page)
4 December 1998	Return made up to 23/11/98; full list of members (6 pages)
16 December 1997	Return made up to 02/12/97; no change of members (4 pages)
23 April 1997	Accounts for a small company made up to 30 June 1996 (10 pages)
9 April 1997	New secretary appointed (2 pages)
9 April 1997	Secretary resigned (1 page)
13 March 1997	Director resigned (1 page)
8 January 1997	Return made up to 13/12/96; no change of members (4 pages)
8 January 1996	Return made up to 20/12/95; full list of members (6 pages)
24 November 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
6 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)

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