| Company Name | Paramount Sec Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04558437 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2002(21 years, 6 months ago) |
| Dissolution Date | 29 August 2009 (14 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Hollie Louise Burgon Parr |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2002(same day as company formation) |
| Role | Administration Manager |
| Correspondence Address | 22 Roman Drive Stibbington Peterborough Cambridgeshire PE8 6LL |
| Director Name | Mr Craig Pennington |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2002(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | 14 Holme Court Highgate Goldthorpe Rotherham South Yorkshire S63 9BX |
| Secretary Name | Hollie Louise Burgon Parr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2002(same day as company formation) |
| Role | Administration Manager |
| Correspondence Address | 22 Roman Drive Stibbington Peterborough Cambridgeshire PE8 6LL |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2002(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2002(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Yorkshire House 7 South Lane Holmfirth Huddersfield West Yorkshire HD9 1HN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Parish | Holme Valley |
| Ward | Holme Valley South |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£67,482 |
| Cash | £12,034 |
| Current Liabilities | £247,512 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 29 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 May 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 May 2009 | Liquidators statement of receipts and payments to 14 May 2009 (5 pages) |
| 4 June 2008 | Statement of affairs with form 4.19 (10 pages) |
| 23 May 2008 | Appointment of a voluntary liquidator (1 page) |
| 23 May 2008 | Resolutions
|
| 16 May 2008 | Registered office changed on 16/05/2008 from 7A pontefract rd castleford west yorkshire WF10 4JE (1 page) |
| 28 October 2007 | Return made up to 09/10/07; no change of members
|
| 15 February 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 30 October 2006 | Return made up to 09/10/06; full list of members (8 pages) |
| 28 October 2005 | Return made up to 09/10/05; full list of members (8 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 12 November 2004 | Return made up to 09/10/04; full list of members (8 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 22 October 2003 | Return made up to 09/10/03; full list of members (9 pages) |
| 9 March 2003 | Ad 10/02/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 March 2003 | Ad 12/02/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 February 2003 | Resolutions
|
| 5 February 2003 | Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page) |
| 29 October 2002 | Director resigned (1 page) |
| 29 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 29 October 2002 | Secretary resigned (1 page) |
| 29 October 2002 | New director appointed (2 pages) |
| 9 October 2002 | Incorporation (16 pages) |