Company NameParagon Recruitment Consultants Limited
Company StatusDissolved
Company Number04392275
CategoryPrivate Limited Company
Incorporation Date12 March 2002(22 years, 1 month ago)
Dissolution Date3 February 2009 (15 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameJudith Margaret Coleman
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed12 March 2002(same day as company formation)
RoleCompany Director
Correspondence Address61 Hill Rise
Market Weighton
East Yorkshire
YO43 3JX
Secretary NamePhilip David Keith Coleman
NationalityBritish
StatusClosed
Appointed22 April 2004(2 years, 1 month after company formation)
Appointment Duration4 years, 9 months (closed 03 February 2009)
RoleAgency
Correspondence Address61 Hill Rise
Market Weighton
York
YO43 3JX
Secretary NameClare Coleman
NationalityBritish
StatusResigned
Appointed12 March 2002(same day as company formation)
RoleEmployment Agency
Correspondence AddressMicawber Cottage
Church Lane
Ellerker
HU15 2DT
Secretary NameMelanie Longden
NationalityBritish
StatusResigned
Appointed09 September 2002(6 months after company formation)
Appointment Duration1 year, 7 months (resigned 22 April 2004)
RoleCompany Director
Correspondence Address36 Riverview Avenue
Ferriby
East Yorkshire
HU14 3DT
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed12 March 2002(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed12 March 2002(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address2nd Floor 22 Parliament Street
Hull
HU1 2AP
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull

Financials

Year2014
Net Worth-£2,442
Cash£279
Current Liabilities£17,305

Accounts

Latest Accounts31 March 2004 (20 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

3 February 2009Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008First Gazette notice for compulsory strike-off (1 page)
28 November 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 March 2005Return made up to 02/03/05; full list of members (6 pages)
8 May 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
8 May 2004Secretary resigned (1 page)
28 April 2004New secretary appointed (2 pages)
27 April 2004Return made up to 12/03/04; full list of members (6 pages)
18 June 2003Return made up to 12/03/03; full list of members (6 pages)
14 May 2003New director appointed (2 pages)
18 April 2003New secretary appointed (2 pages)
10 April 2002Director resigned (1 page)
10 April 2002New secretary appointed (2 pages)
10 April 2002Secretary resigned (1 page)
19 March 2002New director appointed (2 pages)
19 March 2002Registered office changed on 19/03/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
12 March 2002Incorporation (16 pages)