PARAGON SALVAGE RECOVERY (NO. 1) LIMITED

Key Data

Status

Dissolved

Company No.

02157163

Incorporation date

25/08/1987

Size

Full

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1987)

08/10/2012

Final Gazette dissolved via voluntary strike-off

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25/06/2012

First Gazette notice for voluntary strike-off

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14/06/2012

Application to strike the company off the register

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30/10/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (6 pages)

30/10/2011

Register inspection address has been changed from Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom

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01/03/2011

Full accounts made up to 2010-09-30

View PDF (10 pages)

31/10/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (6 pages)

18/10/2010

Register(s) moved to registered inspection location

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17/10/2010

Register inspection address has been changed

View PDF (1 pages)

01/03/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

02/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (6 pages)

06/10/2009

Director's details changed for Richard Dominic Shelton on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Nicholas Keen on 2009-10-01

View PDF (2 pages)

06/10/2009

Secretary's details changed for Mr John Grigor Gemmell on 2009-10-01

View PDF (1 pages)

05/03/2009

Full accounts made up to 2008-09-30

View PDF (11 pages)

29/10/2008

Return made up to 30/10/08; full list of members

View PDF (4 pages)

09/04/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

04/11/2007

Memorandum and Articles of Association

View PDF (15 pages)

29/10/2007

Return made up to 30/10/07; full list of members

View PDF (3 pages)

07/05/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

29/10/2006

Return made up to 30/10/06; full list of members

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04/05/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

04/04/2006

Secretary's particulars changed

View PDF (1 pages)

30/10/2005

Return made up to 30/10/05; full list of members

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30/10/2005

Location of register of members

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03/05/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

07/11/2004

Return made up to 30/10/04; full list of members

View PDF (7 pages)

05/05/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

03/11/2003

Return made up to 30/10/03; full list of members

View PDF (7 pages)

28/07/2003

Full accounts made up to 2002-09-30

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03/11/2002

Return made up to 30/10/02; full list of members

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15/10/2002

Resolutions

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30/07/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

16/01/2002

Certificate of change of name

View PDF (2 pages)

04/11/2001

Return made up to 30/10/01; full list of members

View PDF (6 pages)

17/06/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

02/11/2000

Return made up to 30/10/00; full list of members

View PDF (6 pages)

04/04/2000

Accounts made up to 1999-09-30

View PDF (1 pages)

03/11/1999

Return made up to 30/10/99; full list of members

View PDF (6 pages)

03/11/1998

Return made up to 30/10/98; full list of members

View PDF (7 pages)

19/10/1998

Accounts made up to 1998-09-30

View PDF (1 pages)

02/11/1997

Return made up to 30/10/97; full list of members

View PDF (13 pages)

22/10/1997

Accounts made up to 1997-09-30

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03/09/1997

Accounts made up to 1996-09-30

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10/02/1997

Compulsory strike-off action has been discontinued

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10/02/1997

Withdrawal of application for striking off

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16/12/1996

First Gazette notice for voluntary strike-off

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17/11/1996

Return made up to 30/10/96; no change of members

View PDF (4 pages)

04/11/1996

Application for striking-off

View PDF (1 pages)

04/06/1996

Accounts made up to 1995-09-30

View PDF (1 pages)

31/05/1996

Resolutions

View PDF (1 pages)

06/11/1995

Return made up to 30/10/95; no change of members

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27/09/1995

New director appointed

View PDF (4 pages)

25/09/1995

Director resigned

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09/07/1995

Full accounts made up to 1994-09-30

View PDF (8 pages)

15/11/1994

Return made up to 30/10/94; full list of members

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05/08/1994

Full accounts made up to 1993-09-30

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15/06/1994

Secretary's particulars changed

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15/06/1994

Director's particulars changed

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15/06/1994

Director's particulars changed

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05/12/1993

Secretary resigned;new secretary appointed

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31/10/1993

Return made up to 30/10/93; no change of members

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30/09/1993

Full accounts made up to 1992-09-30

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11/02/1993

Full accounts made up to 1991-09-30

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26/11/1992

Return made up to 30/10/92; full list of members

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26/11/1992

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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20/10/1992

New director appointed

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20/10/1992

Secretary resigned;new secretary appointed

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20/10/1992

Secretary resigned;new secretary appointed

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20/10/1992

New director appointed

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20/10/1992

New director appointed

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12/07/1992

Registered office changed on 13/07/92 from: 51 homer road solihull west midlands B91 3QJ

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07/06/1992

New director appointed

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23/03/1992

Director resigned

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09/03/1992

New director appointed

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26/02/1992

Director resigned

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03/11/1991

Return made up to 30/10/91; no change of members

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09/09/1991

Full accounts made up to 1990-09-30

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14/03/1991

Return made up to 30/10/90; no change of members

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29/10/1990

Director's particulars changed

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11/10/1990

Registered office changed on 12/10/90 from: st catherine's court herbert road solihull west midlands B91 3QE

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01/03/1990

Director's particulars changed

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24/01/1990

Full accounts made up to 1989-09-30

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24/01/1990

Return made up to 30/10/89; full list of members

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09/08/1989

Full accounts made up to 1988-09-30

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16/11/1988

Secretary resigned;new secretary appointed

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23/03/1988

Memorandum and Articles of Association

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08/02/1988

Accounting reference date notified as 30/09

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20/01/1988

Certificate of change of name

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08/10/1987

Director resigned;new director appointed

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08/10/1987

Secretary resigned;new secretary appointed

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08/10/1987

Registered office changed on 09/10/87 from: 2 baches street london N1 6UB

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25/08/1987

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

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Keen, Nicholas	Director	05/09/1995 - Present	139
Shelton, Richard Dominic	Director	30/09/1992 - Present	166
Terrington, Nigel Stewart	Director	30/09/1992 - 05/09/1995	46
Gemmell, John Grigor	Secretary	01/11/1993 - Present	73
Shelton, Richard Dominic	Secretary	08/10/1992 - 01/11/1993	33

Persons with Significant Control

No PSC data available.

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Description

About PARAGON SALVAGE RECOVERY (NO. 1) LIMITED

PARAGON SALVAGE RECOVERY (NO. 1) LIMITED is an(a) Dissolved company incorporated on 25/08/1987 with the registered office located at St Catherine's Court, Herbert Road, Solihull, West Midlands B91 3QE. There are currently 3 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 SALVAGE RECOVERY (NO. 1) LIMITED?

PARAGON SALVAGE RECOVERY (NO. 1) LIMITED is currently Dissolved. It was registered on 25/08/1987 and dissolved on 08/10/2012.

Where is PARAGON SALVAGE RECOVERY (NO. 1) LIMITED located?

PARAGON SALVAGE RECOVERY (NO. 1) LIMITED is registered at St Catherine's Court, Herbert Road, Solihull, West Midlands B91 3QE.

What does PARAGON SALVAGE RECOVERY (NO. 1) LIMITED do?

PARAGON SALVAGE RECOVERY (NO. 1) LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for PARAGON SALVAGE RECOVERY (NO. 1) LIMITED?

The latest filing was on 08/10/2012: Final Gazette dissolved via voluntary strike-off.