Paraclete Limited

Company Name	Paraclete Limited
Company Status	Dissolved
Company Number	03274154
Category	Private Limited Company
Incorporation Date	5 November 1996(27 years, 6 months ago)
Dissolution Date	27 August 2019 (4 years, 8 months ago)
Previous Name	Melkpine Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David Peter Anthony Gravells
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 January 1997(2 months after company formation)
Appointment Duration	22 years, 7 months (closed 27 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Saw Mill Ripley Harrogate North Yorkshire HG3 3AY

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	05 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Jack Barker
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1996(1 week, 1 day after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 January 1997)
Role	Solicitors Clerk
Correspondence Address	21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE

Director Name	Matthew Edward Pearson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1996(1 week, 1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 20 December 1996)
Role	Solicitor
Correspondence Address	30 Hanover Square Leeds West Yorkshire LS3 1AW

Secretary Name	Jack Barker
Nationality	British
Status	Resigned
Appointed	13 November 1996(1 week, 1 day after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 January 1997)
Role	Solicitors Clerk
Correspondence Address	21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE

Director Name	Keith Proud
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(1 month, 2 weeks after company formation)
Appointment Duration	2 weeks, 5 days (resigned 08 January 1997)
Role	Solicitor
Correspondence Address	59 Redesdale Gardens Adel Leeds LS16 6AY

Secretary Name	Andrea Astley
Nationality	British
Status	Resigned
Appointed	08 January 1997(2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 11 November 2005)
Role	Company Director
Correspondence Address	7 Hilton Court Bramhope Leeds West Yorkshire LS16 9LG

Secretary Name	Mr Christopher Paul Booth
Nationality	British
Status	Resigned
Appointed	11 November 2005(9 years after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	65 Hall Ing Lane Honley Huddersfield West Yorkshire HD9 6QW

Contact

Website	paraclete.co.uk
Telephone	07 808888088
Telephone region	Mobile

Location

Registered Address	Mitre House North Park Road Harrogate HG1 5RX
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	David Peter Anthony Gravells 100.00% Ordinary

Financials

Year	2014
Net Worth	-£27,249
Cash	£1,313
Current Liabilities	£28,562

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2019	First Gazette notice for voluntary strike-off (1 page)
30 May 2019	Application to strike the company off the register (3 pages)
12 March 2019	Previous accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
6 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
4 May 2018	Accounts for a dormant company made up to 30 June 2017 (7 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
4 April 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
4 April 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
25 November 2016	Registered office address changed from C/O Gibson Booth Chartered Accountants New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ to Mitre House North Park Road Harrogate HG1 5RX on 25 November 2016 (1 page)
25 November 2016	Registered office address changed from C/O Gibson Booth Chartered Accountants New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ to Mitre House North Park Road Harrogate HG1 5RX on 25 November 2016 (1 page)
5 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
5 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
23 February 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
23 February 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
10 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (3 pages)
10 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (3 pages)
10 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (3 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
24 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (3 pages)
24 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (3 pages)
24 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (3 pages)
20 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (3 pages)
20 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (3 pages)
20 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (3 pages)
15 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
15 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
11 January 2013	Registered office address changed from 23 Hornbeam Square South Harrogate North Yorkshire HG2 8NB on 11 January 2013 (1 page)
11 January 2013	Registered office address changed from 23 Hornbeam Square South Harrogate North Yorkshire HG2 8NB on 11 January 2013 (1 page)
20 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
20 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
20 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
7 September 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
7 September 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
29 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
29 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
24 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
23 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
23 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
23 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
27 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
27 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
24 November 2009	Director's details changed for Mr David Peter Anthony Gravells on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Director's details changed for Mr David Peter Anthony Gravells on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
4 December 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
4 December 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
14 November 2008	Return made up to 05/11/08; full list of members (3 pages)
14 November 2008	Return made up to 05/11/08; full list of members (3 pages)
13 October 2008	Appointment terminated secretary christopher booth (1 page)
13 October 2008	Appointment terminated secretary christopher booth (1 page)
22 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
22 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
21 November 2007	Return made up to 05/11/07; no change of members (6 pages)
21 November 2007	Return made up to 05/11/07; no change of members (6 pages)
26 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
26 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
21 November 2006	Return made up to 05/11/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 November 2006	Return made up to 05/11/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 February 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
13 February 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
14 December 2005	Secretary resigned (1 page)
14 December 2005	New secretary appointed (2 pages)
14 December 2005	New secretary appointed (2 pages)
14 December 2005	Secretary resigned (1 page)
23 November 2005	Secretary resigned (1 page)
23 November 2005	Secretary resigned (1 page)
17 November 2005	Return made up to 05/11/05; full list of members (6 pages)
17 November 2005	Return made up to 05/11/05; full list of members (6 pages)
31 January 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
31 January 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
18 November 2004	Return made up to 05/11/04; full list of members (6 pages)
18 November 2004	Return made up to 05/11/04; full list of members (6 pages)
24 February 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
24 February 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
24 November 2003	Return made up to 05/11/03; full list of members (6 pages)
24 November 2003	Return made up to 05/11/03; full list of members (6 pages)
9 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
9 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
13 November 2002	Return made up to 05/11/02; full list of members (6 pages)
13 November 2002	Return made up to 05/11/02; full list of members (6 pages)
12 April 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
12 April 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
16 November 2001	Return made up to 05/11/01; full list of members (6 pages)
16 November 2001	Return made up to 05/11/01; full list of members (6 pages)
17 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
17 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
15 November 2000	Return made up to 05/11/00; full list of members (6 pages)
15 November 2000	Return made up to 05/11/00; full list of members (6 pages)
25 April 2000	Full accounts made up to 30 June 1999 (9 pages)
25 April 2000	Full accounts made up to 30 June 1999 (9 pages)
1 December 1999	Return made up to 05/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 December 1999	Return made up to 05/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 September 1999	Registered office changed on 03/09/99 from: clevedon fulwith mill lane harrogate north yorkshire HG2 8HJ (1 page)
3 September 1999	Registered office changed on 03/09/99 from: clevedon fulwith mill lane harrogate north yorkshire HG2 8HJ (1 page)
8 December 1998	Accounts for a dormant company made up to 30 June 1998 (4 pages)
8 December 1998	Return made up to 05/11/98; no change of members (6 pages)
8 December 1998	Accounts for a dormant company made up to 30 June 1998 (4 pages)
8 December 1998	Return made up to 05/11/98; no change of members (6 pages)
27 November 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
27 November 1997	Return made up to 05/11/97; full list of members (8 pages)
27 November 1997	Return made up to 05/11/97; full list of members (8 pages)
27 November 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
23 January 1997	Memorandum and Articles of Association (16 pages)
23 January 1997	Memorandum and Articles of Association (16 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	New secretary appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	New secretary appointed (2 pages)
22 January 1997	Secretary resigned;director resigned (1 page)
22 January 1997	Secretary resigned;director resigned (1 page)
16 January 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
16 January 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
15 January 1997	Company name changed melkpine LIMITED\certificate issued on 16/01/97 (2 pages)
15 January 1997	Company name changed melkpine LIMITED\certificate issued on 16/01/97 (2 pages)
14 January 1997	Accounting reference date shortened from 30/11/97 to 30/06/97 (1 page)
14 January 1997	Registered office changed on 14/01/97 from: 4TH floor cloth hall court infirmary street leeds west yorkshire LS1 2JB (1 page)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	Registered office changed on 14/01/97 from: 4TH floor cloth hall court infirmary street leeds west yorkshire LS1 2JB (1 page)
14 January 1997	Director resigned (1 page)
14 January 1997	Accounting reference date shortened from 30/11/97 to 30/06/97 (1 page)
14 January 1997	Director resigned (1 page)
21 November 1996	Registered office changed on 21/11/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
21 November 1996	New director appointed (2 pages)
21 November 1996	Registered office changed on 21/11/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
21 November 1996	Director resigned (1 page)
21 November 1996	New director appointed (2 pages)
21 November 1996	Secretary resigned;director resigned (1 page)
21 November 1996	Director resigned (1 page)
21 November 1996	Secretary resigned;director resigned (1 page)
21 November 1996	New secretary appointed;new director appointed (2 pages)
21 November 1996	New secretary appointed;new director appointed (2 pages)
5 November 1996	Incorporation (17 pages)
5 November 1996	Incorporation (17 pages)

Paraclete Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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