| Company Name | Paragon Directors Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05947482 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2006(17 years, 7 months ago) |
| Dissolution Date | 9 March 2010 (14 years, 1 month 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 | Mr Marshall Brian Morris |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2008(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 09 March 2010) |
| Role | Salesman |
| Correspondence Address | 55 Queenshill Gardens Leeds West Yorkshire LS17 6BQ |
| Director Name | Jessica Rachel Marsden |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2006(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 7 St Pauls Wood Road Orpington Kent BR5 2FZ |
| Secretary Name | Viorica Wallace |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Wells Road Bromley Kent BR1 2AJ |
| Director Name | Allison Jane Smith |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2007(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 21 May 2008) |
| Role | Financial Services |
| Correspondence Address | 7 Kensington Gardens East Tilbury Essex RM18 8SR |
| Director Name | Viorica Wallace |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2007(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 26 September 2007) |
| Role | Administrator |
| Correspondence Address | 9 Wells Road Bromley Kent BR1 2AJ |
Location
| Registered Address | Suite 2g Premier House Holmes Road Halifax Yorkshire HX6 3LD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Sowerby Bridge |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 9 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2009 | Compulsory strike-off action has been suspended (1 page) |
| 12 May 2009 | Compulsory strike-off action has been suspended (1 page) |
| 26 March 2009 | Registered office changed on 26/03/2009 from 2 ridgeway eynesbury st neots cambridgeshire PE19 2QY (1 page) |
| 26 March 2009 | Registered office changed on 26/03/2009 from 2 ridgeway eynesbury st neots cambridgeshire PE19 2QY (1 page) |
| 20 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2008 | Appointment terminated director allison smith (1 page) |
| 3 June 2008 | Appointment Terminated Director allison smith (1 page) |
| 28 May 2008 | Director appointed mr marshall brian morris (1 page) |
| 28 May 2008 | Director appointed mr marshall brian morris (1 page) |
| 10 December 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 7 December 2007 | Secretary resigned (1 page) |
| 7 December 2007 | Secretary resigned (1 page) |
| 7 November 2007 | Director resigned (1 page) |
| 7 November 2007 | Director resigned (1 page) |
| 24 July 2007 | New director appointed (2 pages) |
| 24 July 2007 | New director appointed (2 pages) |
| 16 February 2007 | Registered office changed on 16/02/07 from: office 1, fox house, 135 high street, bromley, kent BR1 1JF (1 page) |
| 16 February 2007 | Registered office changed on 16/02/07 from: office 1, fox house, 135 high street, bromley, kent BR1 1JF (1 page) |
| 26 January 2007 | Director resigned (1 page) |
| 26 January 2007 | New director appointed (2 pages) |
| 26 January 2007 | Director resigned (1 page) |
| 26 January 2007 | New director appointed (2 pages) |
| 26 September 2006 | Incorporation (13 pages) |
| 26 September 2006 | Incorporation (13 pages) |