PARAGON SALVAGE RECOVERY (NO.2) LIMITED

Key Data

Status

Dissolved

Company No.

01860064

Incorporation date

31/10/1984

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 01/05/1986)

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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07/02/2012

Annual return made up to 2012-01-12 with full list of shareholders

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20/11/2011

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

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01/02/2011

Annual return made up to 2011-01-12 with full list of shareholders

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01/02/2011

Register(s) moved to registered inspection location

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01/02/2011

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

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31/01/2011

Register inspection address has been changed

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31/01/2011

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

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17/05/2010

Termination of appointment of Adem Mehmet as a director

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01/03/2010

Full accounts made up to 2009-09-30

View PDF (10 pages)

27/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

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25/01/2010

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

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25/01/2010

Director's details changed for Mr Adem Mehmet on 2009-10-01

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25/01/2010

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

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25/01/2010

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

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05/03/2009

Full accounts made up to 2008-09-30

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11/01/2009

Return made up to 12/01/09; full list of members

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23/04/2008

Memorandum and Articles of Association

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09/04/2008

Full accounts made up to 2007-09-30

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14/01/2008

Return made up to 12/01/08; full list of members

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07/05/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

15/01/2007

Return made up to 12/01/07; full list of members

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04/05/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

05/04/2006

Secretary's particulars changed

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17/01/2006

Return made up to 12/01/06; full list of members

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08/09/2005

Director's particulars changed

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03/05/2005

Full accounts made up to 2004-09-30

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12/01/2005

Return made up to 12/01/05; full list of members

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12/01/2005

Location of register of members address changed

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05/05/2004

Full accounts made up to 2003-09-30

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19/01/2004

Return made up to 12/01/04; full list of members

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15/08/2003

New director appointed

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28/07/2003

Full accounts made up to 2002-09-30

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27/01/2003

Return made up to 12/01/03; 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

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17/01/2002

Return made up to 12/01/02; full list of members

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16/01/2002

Certificate of change of name

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01/08/2001

Full accounts made up to 2000-09-30

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16/01/2001

Return made up to 12/01/01; full list of members

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16/01/2000

Return made up to 12/01/00; full list of members

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16/01/2000

Registered office changed on 17/01/00

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19/10/1999

Accounts made up to 1999-09-30

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19/01/1999

Return made up to 12/01/99; full list of members

View PDF (7 pages)

19/10/1998

Accounts made up to 1998-09-30

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14/01/1998

Return made up to 12/01/98; no change of members

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22/10/1997

Accounts made up to 1997-09-30

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25/01/1997

Return made up to 12/01/97; no change of members

View PDF (6 pages)

25/01/1997

Director's particulars changed

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06/10/1996

Accounts made up to 1996-09-30

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25/02/1996

Accounts made up to 1995-09-30

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06/02/1996

Return made up to 12/01/96; full list of members

View PDF (6 pages)

27/09/1995

New director appointed

View PDF (4 pages)

25/09/1995

Director resigned

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14/03/1995

Accounts made up to 1994-09-30

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14/03/1995

Resolutions

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07/02/1995

Return made up to 12/01/95; no change of members

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07/02/1995

Secretary resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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18/07/1994

Full accounts made up to 1993-09-30

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15/06/1994

Director resigned

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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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16/02/1994

Director resigned;new director appointed

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16/02/1994

New director appointed

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03/02/1994

Return made up to 12/01/94; full list of members

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05/12/1993

Secretary resigned;new secretary appointed

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20/10/1993

Director resigned

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07/03/1993

Return made up to 12/01/93; full list of members

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17/02/1993

Full accounts made up to 1992-09-30

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20/10/1992

Secretary resigned;new secretary appointed

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16/08/1992

Full accounts made up to 1991-09-30

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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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08/07/1992

Full accounts made up to 1990-09-30

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22/04/1992

Director resigned;new director appointed

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24/03/1992

Return made up to 12/01/92; no change of members

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23/03/1992

Director resigned

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21/01/1992

Director resigned

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24/09/1991

New director appointed

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03/09/1991

Secretary resigned;new secretary appointed

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08/08/1991

Secretary resigned;new secretary appointed

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10/07/1991

Director resigned

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07/04/1991

Return made up to 12/01/91; no change of members

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10/10/1990

Registered office changed on 11/10/90 from: st catherines court herbet road solihull west midlands B91 3QE

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26/07/1990

New director appointed

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22/03/1990

Full accounts made up to 1989-09-30

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08/03/1990

Return made up to 12/01/90; full list of members

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01/03/1990

Director resigned;new director appointed

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19/02/1990

Director resigned

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07/01/1990

Full accounts made up to 1988-10-31

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25/10/1989

Director resigned

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20/09/1989

Accounting reference date shortened from 31/10 to 30/09

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19/02/1989

Accounting reference date shortened from 31/03 to 31/10

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15/01/1989

Full accounts made up to 1987-10-31

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15/01/1989

Return made up to 15/12/88; no change of members

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19/01/1988

Director resigned;new director appointed

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19/01/1988

Secretary resigned;new secretary appointed;director resigned

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19/01/1988

Director resigned;new director appointed

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11/11/1987

Full accounts made up to 1986-10-31

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11/11/1987

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

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06/01/1987

Registered office changed on 07/01/87 from: victoria house 28-38 desborough street high wycombe buckinghamshire HP11 2NF

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06/01/1987

New secretary appointed;new director appointed

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21/10/1986

Full accounts made up to 1985-10-31

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21/10/1986

Return made up to 07/03/86; full list of members

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05/06/1986

Registered office changed on 06/06/86 from: 12 york gate london NW1 4QS

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05/05/1986

New director appointed

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01/05/1986

New director appointed

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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
Evans, David John	Director	05/08/1991 - 30/09/1993	1
Shelton, Richard Dominic	Secretary	08/10/1992 - 01/11/1993	32
Shelton, Richard Dominic	Secretary	05/08/1991 - 28/08/1991	32
Hall, Penelope Jane Rosemary	Secretary	28/08/1991 - 28/08/1991	4
Gemmell, John Grigor	Secretary	01/11/1993 - Present	73

Persons with Significant Control

No PSC data available.

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Description

About PARAGON SALVAGE RECOVERY (NO.2) LIMITED

PARAGON SALVAGE RECOVERY (NO.2) LIMITED is an(a) Dissolved company incorporated on 31/10/1984 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.2) LIMITED?

PARAGON SALVAGE RECOVERY (NO.2) LIMITED is currently Dissolved. It was registered on 31/10/1984 and dissolved on 08/10/2012.

Where is PARAGON SALVAGE RECOVERY (NO.2) LIMITED located?

PARAGON SALVAGE RECOVERY (NO.2) LIMITED is registered at St Catherine's Court, Herbert Road, Solihull, West Midlands B91 3QE.

What does PARAGON SALVAGE RECOVERY (NO.2) LIMITED do?

PARAGON SALVAGE RECOVERY (NO.2) 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.2) LIMITED?

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