PARAMOUNT SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

02437904

Incorporation date

30/10/1989

Size

Dormant

Classification

Legal activities (74.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1989)

14/11/2011

Final Gazette dissolved via compulsory strike-off

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01/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2010

Annual return made up to 2010-03-31 with full list of shareholders

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30/03/2010

Appointment of Mrs Julia Chambers as a secretary

View PDF (1 pages)

30/03/2010

Termination of appointment of Keith Parker as a secretary

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29/03/2010

Accounts for a dormant company 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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30/03/2009

Return made up to 31/03/09; full list of members

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05/08/2008

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

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08/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

29/01/2008

New director appointed

View PDF (2 pages)

29/01/2008

New director appointed

View PDF (2 pages)

29/01/2008

New secretary appointed

View PDF (2 pages)

29/01/2008

Secretary resigned

View PDF (1 pages)

29/01/2008

Director resigned

View PDF (1 pages)

05/08/2007

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

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02/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

31/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (7 pages)

30/03/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

19/09/2005

Total exemption full accounts made up to 2004-09-30

View PDF (7 pages)

05/04/2005

Return made up to 31/03/05; full list of members

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05/04/2005

Registered office changed on 06/04/05

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05/04/2005

Registered office changed on 06/04/05 from: summit house 58 chepstow road newport south wales NP19 8EB

View PDF (1 pages)

05/04/2005

Secretary resigned

View PDF (1 pages)

16/09/2004

New director appointed

View PDF (3 pages)

01/06/2004

Return made up to 31/03/04; full list of members

View PDF (6 pages)

01/06/2004

Secretary's particulars changed

View PDF (0 pages)

22/12/2003

New secretary appointed

View PDF (3 pages)

20/10/2003

Total exemption full accounts made up to 2003-09-30

View PDF (7 pages)

02/06/2003

Ad 23/05/03--------- £ si 750@1=750 £ ic 250/1000

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23/05/2003

Return made up to 31/03/03; full list of members

View PDF (6 pages)

23/05/2003

Secretary's particulars changed

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23/05/2003

Accounting reference date extended from 31/03/03 to 30/09/03

View PDF (1 pages)

17/11/2002

Accounts made up to 2002-03-31

View PDF (1 pages)

08/10/2002

New secretary appointed

View PDF (2 pages)

08/10/2002

Secretary resigned

View PDF (2 pages)

09/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

07/11/2001

New secretary appointed

View PDF (2 pages)

07/11/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

07/11/2001

Secretary resigned

View PDF (2 pages)

05/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

01/03/2001

Registered office changed on 02/03/01 from: 1 west street newport south wales NP9 4DD

View PDF (1 pages)

19/11/2000

Certificate of change of name

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02/05/2000

Accounts made up to 2000-03-31

View PDF (1 pages)

27/04/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

04/05/1999

Accounts made up to 1999-03-31

View PDF (1 pages)

15/04/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

18/01/1999

Accounts made up to 1998-03-31

View PDF (1 pages)

08/04/1998

Return made up to 31/03/98; no change of members

View PDF (0 pages)

09/12/1997

Accounts made up to 1997-03-31

View PDF (1 pages)

26/04/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

26/04/1997

Registered office changed on 27/04/97

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18/12/1996

Accounts made up to 1996-03-31

View PDF (1 pages)

21/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

21/11/1996

New secretary appointed

View PDF (2 pages)

21/11/1996

New director appointed

View PDF (2 pages)

21/11/1996

Director resigned

View PDF (1 pages)

24/04/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

02/05/1995

Accounts made up to 1995-03-31

View PDF (1 pages)

25/04/1995

Return made up to 31/03/95; full list of members

View PDF (6 pages)

25/04/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

11/04/1994

Accounts made up to 1994-03-31

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11/04/1994

Return made up to 31/03/94; no change of members

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11/04/1994

Director's particulars changed

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27/03/1994

Resolutions

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09/02/1994

Registered office changed on 10/02/94 from: 29 bridge street newport gwent NP9 4BG

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15/11/1993

Return made up to 31/10/93; no change of members

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02/06/1993

Full accounts made up to 1993-03-31

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27/01/1993

Full accounts made up to 1992-03-31

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11/01/1993

Return made up to 31/10/92; full list of members

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24/09/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/02/1992

Return made up to 31/10/91; full list of members

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21/11/1991

Secretary resigned

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21/11/1991

New secretary appointed;director resigned;new director appointed

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15/08/1991

Full accounts made up to 1991-03-31

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15/08/1991

Return made up to 15/07/91; full list of members

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29/11/1989

Ad 28/11/89--------- £ si 250@1=250 £ ic 2/252

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01/11/1989

Secretary resigned

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30/10/1989

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Parker, Keith Gary	Director	01/11/1996 - 31/12/2007	58
Lovell, Paul Stewart	Director	25/01/2008 - Present	8
Howell, Gareth James	Director	25/01/2008 - Present	5
Chambers, Julia Ann	Director	10/09/2004 - Present	4
Parker, Keith Gary	Secretary	31/12/2007 - 31/03/2010	1

Persons with Significant Control

No PSC data available.

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Description

About PARAMOUNT SECRETARIES LIMITED

PARAMOUNT SECRETARIES LIMITED is an(a) Dissolved company incorporated on 30/10/1989 with the registered office located at 5 Gold Tops, Newport, South Wales NP20 4PG. There are currently 4 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 PARAMOUNT SECRETARIES LIMITED?

PARAMOUNT SECRETARIES LIMITED is currently Dissolved. It was registered on 30/10/1989 and dissolved on 14/11/2011.

Where is PARAMOUNT SECRETARIES LIMITED located?

PARAMOUNT SECRETARIES LIMITED is registered at 5 Gold Tops, Newport, South Wales NP20 4PG.

What does PARAMOUNT SECRETARIES LIMITED do?

PARAMOUNT SECRETARIES LIMITED operates in the Legal activities (74.11 - SIC 2003) sector.

What is the latest filing for PARAMOUNT SECRETARIES LIMITED?

The latest filing was on 14/11/2011: Final Gazette dissolved via compulsory strike-off.