PARAGON AUTO ELECTRICS LIMITED

Key Data

Status

Dissolved

Company No.

00985699

Incorporation date

29/07/1970

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1970)

14/04/2014

Final Gazette dissolved following liquidation

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14/01/2014

Return of final meeting in a creditors' voluntary winding up

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25/10/2013

Liquidators' statement of receipts and payments to 2013-10-12

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18/12/2012

Liquidators' statement of receipts and payments to 2012-10-12

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23/12/2011

Notice to Registrar of Companies of Notice of disclaimer

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19/10/2011

Registered office address changed from 5 Taber Place, Crittall Road Witham Essex CM8 3YP on 2011-10-19

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19/10/2011

Statement of affairs with form 4.19

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19/10/2011

Appointment of a voluntary liquidator

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19/10/2011

Resolutions

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12/07/2011

Annual return made up to 2011-06-16 with full list of shareholders

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14/06/2011

Termination of appointment of Michael Poole as a director

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14/06/2011

Termination of appointment of Bryan Pierson as a director

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14/06/2011

Termination of appointment of Brenda Pierson as a director

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14/09/2010

Termination of appointment of Michael Poole as a secretary

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14/09/2010

Appointment of Mr Paul Darren Culling as a secretary

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14/09/2010

Annual return made up to 2010-06-16 with full list of shareholders

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14/09/2010

Director's details changed for Mr Bryan John Pierson on 2009-10-01

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14/09/2010

Director's details changed for Mrs Brenda Gladys Pierson on 2009-10-01

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28/06/2010

Total exemption small company accounts made up to 2009-09-30

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01/08/2009

Total exemption small company accounts made up to 2008-09-30

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29/07/2009

Return made up to 16/06/09; full list of members

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13/10/2008

Return made up to 16/06/08; full list of members

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09/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

18/09/2007

Return made up to 16/06/07; full list of members

View PDF (3 pages)

13/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

27/11/2006

Registered office changed on 27/11/06 from: 280A richmond road london E8 3QW

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01/09/2006

Total exemption small company accounts made up to 2005-09-30

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27/06/2006

Particulars of mortgage/charge

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27/06/2006

Return made up to 16/06/06; full list of members

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20/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

11/07/2005

Return made up to 16/06/05; full list of members

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01/10/2004

Return made up to 16/06/04; full list of members

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01/10/2004

Director's particulars changed

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27/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

27/06/2003

Return made up to 16/06/03; full list of members

View PDF (8 pages)

24/06/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

20/08/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

06/07/2002

Return made up to 26/06/02; full list of members

View PDF (8 pages)

09/10/2001

New director appointed

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27/06/2001

Return made up to 26/06/01; full list of members

View PDF (7 pages)

19/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

26/06/2000

Return made up to 26/06/00; full list of members

View PDF (7 pages)

26/06/2000

Director's particulars changed

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19/04/2000

Accounts for a small company made up to 1999-09-30

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14/03/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/07/1999

Return made up to 26/06/99; full list of members

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17/12/1998

Accounts for a small company made up to 1998-09-30

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23/06/1998

Return made up to 26/06/98; full list of members

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05/06/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

29/06/1997

Return made up to 26/06/97; full list of members

View PDF (6 pages)

15/05/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

08/07/1996

Return made up to 26/06/96; full list of members

View PDF (6 pages)

08/07/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/03/1996

Accounts for a small company made up to 1995-09-30

View PDF (9 pages)

19/06/1995

Return made up to 26/06/95; full list of members

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19/06/1995

Director's particulars changed

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13/04/1995

Accounts for a small company made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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30/06/1994

Return made up to 26/06/94; no change of members

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24/05/1994

Accounts for a small company made up to 1993-09-30

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13/03/1994

Return made up to 26/06/93; no change of members; amend

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13/03/1994

Return made up to 26/06/92; full list of members; amend

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01/07/1993

Return made up to 26/06/93; no change of members

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23/06/1993

Accounts for a small company made up to 1992-09-30

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13/07/1992

Return made up to 26/06/92; full list of members

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02/04/1992

Accounts for a small company made up to 1991-09-30

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02/04/1992

Secretary resigned;new secretary appointed

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30/09/1991

Director resigned

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30/09/1991

Director resigned

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28/08/1991

Accounts for a small company made up to 1990-09-30

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18/07/1991

Return made up to 26/06/91; full list of members

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13/11/1990

Ad 01/10/90--------- £ si 300@1=300 £ ic 3000/3300

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29/06/1990

Return made up to 26/06/90; full list of members

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08/03/1990

Accounts for a small company made up to 1989-09-30

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05/09/1989

Accounts for a small company made up to 1988-09-30

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07/08/1989

Return made up to 31/05/89; full list of members

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10/04/1989

New director appointed

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05/08/1988

Accounts for a small company made up to 1987-09-30

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10/06/1988

Return made up to 31/05/88; full list of members

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15/07/1987

Return made up to 06/05/87; full list of members

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20/03/1987

Accounts for a small company made up to 1986-09-30

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09/06/1986

Full accounts made up to 1985-09-30

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09/06/1986

Return made up to 09/05/86; full list of members

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29/04/1982

Share capital

View PDF (2 pages)

29/07/1970

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2009

Last change occurred

30/09/2009

Accounts

Total Exemption Small

Last made up date

30/09/2009

Next account date

30/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Culling, Paul Darren	Director	01/10/2001 - Present	-
Culling, Paul Darren	Secretary	30/06/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PARAGON AUTO ELECTRICS LIMITED

PARAGON AUTO ELECTRICS LIMITED is an(a) Dissolved company incorporated on 29/07/1970 with the registered office located at Jamesons House, Compton Way, Witney, Oxon OX28 3AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PARAGON AUTO ELECTRICS LIMITED?

PARAGON AUTO ELECTRICS LIMITED is currently Dissolved. It was registered on 29/07/1970 and dissolved on 14/04/2014.

Where is PARAGON AUTO ELECTRICS LIMITED located?

PARAGON AUTO ELECTRICS LIMITED is registered at Jamesons House, Compton Way, Witney, Oxon OX28 3AB.

What does PARAGON AUTO ELECTRICS LIMITED do?

PARAGON AUTO ELECTRICS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for PARAGON AUTO ELECTRICS LIMITED?

The latest filing was on 14/04/2014: Final Gazette dissolved following liquidation.