PARAGON TRADING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02591284

Incorporation date

12/03/1991

Size

Dormant

Classification

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

Contacts

Registered address

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Latest events (Record since 12/03/1991)

05/03/2012

Final Gazette dissolved via voluntary strike-off

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21/11/2011

First Gazette notice for voluntary strike-off

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13/11/2011

Application to strike the company off the register

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10/05/2010

Resolutions

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09/05/2010

Restoration by order of the court

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19/10/2009

Final Gazette dissolved via voluntary strike-off

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06/07/2009

First Gazette notice for voluntary strike-off

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23/06/2009

Application for striking-off

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22/03/2009

Director's Change of Particulars / valerie warnes / 23/03/2009 / HouseName/Number was: , now: 47; Street was: 29 horsefair, now: rother street; Post Town was: banbury, now: stratford-upon-avon; Region was: , now: warwickshire; Post Code was: OX16 0BW, now: CV37 6LT; Country was: , now: united kingdom

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22/03/2009

Return made up to 13/03/09; full list of members

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25/06/2008

Accounts made up to 2007-08-31

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26/05/2008

Registered office changed on 27/05/2008 from suite 60 29-30 horsefair banbury OX16 0BW

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06/04/2008

Appointment Terminated Secretary josette baenziger

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06/04/2008

Return made up to 13/03/08; full list of members

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02/07/2007

Accounts made up to 2006-08-31

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09/04/2007

Return made up to 13/03/07; full list of members

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28/06/2006

Accounts made up to 2005-08-31

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01/05/2006

Return made up to 13/03/06; full list of members

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05/10/2005

Total exemption full accounts made up to 2004-08-31

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02/06/2005

Return made up to 13/03/05; full list of members

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02/06/2005

Delivery ext'd 3 mth 31/08/04

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26/10/2004

Total exemption small company accounts made up to 2003-08-31

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13/07/2004

Return made up to 13/03/04; full list of members

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10/06/2004

Delivery ext'd 3 mth 31/08/03

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24/11/2003

Total exemption small company accounts made up to 2002-08-31

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09/06/2003

Delivery ext'd 3 mth 31/08/02

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18/05/2003

Return made up to 13/03/03; full list of members

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18/05/2003

Director's particulars changed

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18/05/2003

Registered office changed on 19/05/03

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19/08/2002

Total exemption small company accounts made up to 2001-08-31

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20/07/2002

Return made up to 13/03/02; full list of members

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20/07/2002

Registered office changed on 21/07/02

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20/07/2002

Location of register of members address changed

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09/07/2002

Delivery ext'd 3 mth 31/08/01

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25/06/2002

Registered office changed on 26/06/02 from: 6TH floor south brettenham house lancaster place london WC2E 2EN

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10/04/2002

Total exemption small company accounts made up to 2000-08-31

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28/06/2001

Delivery ext'd 3 mth 31/08/00

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28/03/2001

Return made up to 13/03/01; full list of members

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30/03/2000

Full accounts made up to 1999-08-31

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26/03/2000

Return made up to 13/03/00; full list of members

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26/03/2000

Secretary resigned;director's particulars changed

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03/05/1999

Full accounts made up to 1998-08-31

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14/04/1999

Return made up to 13/03/99; no change of members

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25/07/1998

New secretary appointed

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17/06/1998

Full accounts made up to 1997-08-31

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01/04/1998

Return made up to 13/03/98; full list of members

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09/06/1997

Full accounts made up to 1996-08-31

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23/03/1997

Return made up to 13/03/97; no change of members

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23/03/1997

Secretary's particulars changed

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05/10/1996

Director's particulars changed

View PDF (1 pages)

23/09/1996

Full accounts made up to 1995-08-31

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02/04/1996

Return made up to 13/03/96; no change of members

View PDF (4 pages)

06/09/1995

Full accounts made up to 1994-08-31

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29/03/1995

Return made up to 13/03/95; full list of members

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29/03/1995

Secretary's particulars changed

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29/03/1995

Location of register of members address changed

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29/03/1995

Location of debenture register address changed

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28/03/1995

Secretary's particulars changed;director resigned

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06/11/1994

Registered office changed on 07/11/94 from: hamilton house, 160, evesham road, stratford upon avon, warwickshire, CV37 9BP.

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28/06/1994

Full accounts made up to 1993-08-31

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09/03/1994

Return made up to 13/03/94; no change of members

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01/06/1993

Full accounts made up to 1992-08-31

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31/05/1993

Return made up to 12/03/93; no change of members

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11/03/1993

Auditor's resignation

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07/03/1993

Registered office changed on 08/03/93 from: 13, knightsbridge green, london, SW1X 7QL.

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15/10/1992

Compulsory strike-off action has been discontinued

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15/10/1992

Return made up to 13/03/92; full list of members

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15/10/1992

Location of register of members address changed

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15/10/1992

Location of debenture register address changed

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15/10/1992

Secretary resigned

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31/08/1992

First Gazette notice for compulsory strike-off

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26/02/1992

Accounting reference date extended from 31/03 to 31/08

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30/09/1991

Registered office changed on 01/10/91 from: 12, knightsbridge green, london, SW1X 7QL.

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30/09/1991

Registered office changed on 01/10/91 from: 38 castle street cirencester gloucestershire GL7 1QH

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30/09/1991

New secretary appointed;director resigned;new director appointed

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12/03/1991

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

30/08/2007

Last change occurred

30/08/2007

Accounts

Dormant

Last made up date

30/08/2007

Next account date

30/08/2008

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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
Grenfell, Michael Gerrard	Director	13/03/1991 - 30/04/1991	4
Dear, Susan Marjorie	Director	30/04/1991 - 01/03/1995	-
Warnes, Valerie Joan	Director	13/03/1991 - Present	-
Baenziger, Josette, Madame	Secretary	21/05/1998 - 07/04/2008	-
Dear, Susan Marjorie	Secretary	30/04/1991 - 25/01/1998	-

Persons with Significant Control

No PSC data available.

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Description

About PARAGON TRADING COMPANY LIMITED

PARAGON TRADING COMPANY LIMITED is an(a) Dissolved company incorporated on 12/03/1991 with the registered office located at 47 Rother Street, Stratford-Upon-Avon, Warwickshire CV37 6LT. There is currently 1 active director 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 TRADING COMPANY LIMITED?

PARAGON TRADING COMPANY LIMITED is currently Dissolved. It was registered on 12/03/1991 and dissolved on 05/03/2012.

Where is PARAGON TRADING COMPANY LIMITED located?

PARAGON TRADING COMPANY LIMITED is registered at 47 Rother Street, Stratford-Upon-Avon, Warwickshire CV37 6LT.

What does PARAGON TRADING COMPANY LIMITED do?

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

What is the latest filing for PARAGON TRADING COMPANY LIMITED?

The latest filing was on 05/03/2012: Final Gazette dissolved via voluntary strike-off.