Paragon Works Limited

Company Name	Paragon Works Limited
Company Status	Dissolved
Company Number	00396247
Category	Private Limited Company
Incorporation Date	15 June 1945(78 years, 11 months ago)
Dissolution Date	30 November 2004 (19 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Richard Graham St John Rowlandson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	17 October 1991(46 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (closed 30 November 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cherry Dell 73 West Common Harpenden Hertfordshire AL5 2LD

Secretary Name	The Finance & Industrial Trust Ltd (Corporation)
Status	Closed
Appointed	16 June 1999(54 years after company formation)
Appointment Duration	5 years, 5 months (closed 30 November 2004)
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr Frederick George Elmes
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1988(43 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 16 June 1999)
Role	Chartered Secretary
Correspondence Address	92 Greenway Avenue Walthamstow London E17 3QW

Director Name	Mr Frederick George Elmes
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(46 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1993)
Role	Chartered Secretary
Correspondence Address	75 Badlis Road Walthamstow London E17 5LG

Director Name	Mrs Marjorie Joan Rowlandson
Date of Birth	January 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(46 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	The Homestead Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

Secretary Name	David Russell Watkins
Nationality	British
Status	Resigned
Appointed	30 September 1993(48 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 25 February 1994)
Role	Finance Director
Correspondence Address	6 Wotnsend Road Harpenden Hertfordshire AL5 4BQ

Secretary Name	Mr Frederick George Elmes
Nationality	British
Status	Resigned
Appointed	25 February 1994(48 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 June 1999)
Role	Chartered Secretary
Correspondence Address	92 Greenway Avenue Walthamstow London E17 3QW

Secretary Name	The Finance & Industrial Trust Ltd (Corporation)
Status	Resigned
Appointed	17 October 1991(46 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1993)
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Location

Registered Address	Graham House 7 Wyllyotts Place Potters Bar Herts. EN6 2JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£56,024
Current Liabilities	£1,168

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

30 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2004	First Gazette notice for voluntary strike-off (1 page)
8 July 2004	Application for striking-off (1 page)
11 May 2004	Director resigned (1 page)
24 December 2003	Full accounts made up to 31 March 2003 (11 pages)
24 October 2003	Return made up to 17/10/03; full list of members (7 pages)
30 December 2002	Full accounts made up to 31 March 2002 (11 pages)
31 October 2002	Return made up to 17/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2002	Auditor's resignation (1 page)
8 January 2002	Full accounts made up to 31 March 2001 (12 pages)
8 November 2001	Return made up to 17/10/01; full list of members (6 pages)
18 October 2000	Return made up to 17/10/00; full list of members (6 pages)
6 September 2000	Full accounts made up to 31 March 2000 (12 pages)
3 February 2000	Full accounts made up to 31 March 1999 (11 pages)
1 November 1999	Return made up to 17/10/99; full list of members (6 pages)
19 July 1999	Particulars of mortgage/charge (6 pages)
29 June 1999	New secretary appointed (2 pages)
28 June 1999	Secretary resigned;director resigned (1 page)
4 December 1998	Auditor's resignation (1 page)
12 October 1998	Return made up to 17/10/98; no change of members (7 pages)
6 October 1998	Full accounts made up to 31 March 1998 (9 pages)
24 October 1997	Return made up to 17/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 September 1997	Full accounts made up to 31 March 1997 (9 pages)
2 November 1996	Return made up to 17/10/96; no change of members (7 pages)
11 October 1996	Full accounts made up to 31 March 1996 (9 pages)
5 October 1995	Return made up to 17/10/95; full list of members (10 pages)
7 September 1995	Full accounts made up to 31 March 1995 (8 pages)

Paragon Works Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London