Paramount Insurance Company Limited

Company Name	Paramount Insurance Company Limited
Company Status	Dissolved
Company Number	00419994
Category	Private Limited Company
Incorporation Date	23 September 1946(77 years, 7 months ago)
Dissolution Date	19 October 2017 (6 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	The Viscount Pyers Anthony Joseph Southwell
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1991(44 years, 10 months after company formation)
Appointment Duration	26 years, 2 months (closed 19 October 2017)
Role	Company Director
Correspondence Address	4 Rosebery Avenue Harpenden Hertfordshire AL5 2QP

Director Name	Ann Estorffe
Date of Birth	April 1940 (Born 84 years ago)
Nationality	Australian
Status	Closed
Appointed	03 March 1995(48 years, 5 months after company formation)
Appointment Duration	22 years, 7 months (closed 19 October 2017)
Role	Farmer/Estate Manager
Correspondence Address	Punt Road Swan Reach Victoria 3903 Australia Foreign

Director Name	Stanley William Pardoe
Date of Birth	March 1905 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(44 years, 10 months after company formation)
Appointment Duration	5 months (resigned 31 December 1991)
Role	Retired Bank Manager
Correspondence Address	White Friars 4 Bucknalls Lane Watford Hertfordshire WD2 7NQ

Director Name	Robert Arthur Rushton
Date of Birth	February 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(44 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 May 1995)
Role	Insurance
Correspondence Address	Safari Rue Des Monts Grouville Channel

Director Name	Robin Anthony Rushton
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(44 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 September 1996)
Role	Insurance
Correspondence Address	Copsewood Lye Lane St Albans Herts AL2 3TA

Director Name	The Viscount Pyers Anthony Joseph Southwell
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(44 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 1992)
Role	Company Director
Correspondence Address	4 Rosebery Avenue Harpenden Hertfordshire AL5 2QP

Director Name	Mr Lawrence Roger Watson
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(44 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 January 1993)
Role	Insurance
Correspondence Address	202 Beech Road St Albans Hertfordshire AL3 5AX

Director Name	Mr Anthony Denis Webster
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(44 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 1994)
Role	Insurance Consultant
Correspondence Address	40 Ashley Gardens Harpenden Herts AL5 3EY

Secretary Name	Ross Lennard Kent
Nationality	British
Status	Resigned
Appointed	31 July 1991(44 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 14 December 1999)
Role	Company Director
Correspondence Address	20 Meadow Close Tring Hertfordshire HP23 5BT

Director Name	Mr Timothy Chandler
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1993(46 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 April 1997)
Role	Insurance Broker
Correspondence Address	12 Mayhew Close Bromham Bedford Beds MK43 8PW

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	1994
Net Worth	£2,562,047
Cash	£166,154
Current Liabilities	£345,454

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

19 October 2017	Final Gazette dissolved following liquidation (1 page)
19 October 2017	Final Gazette dissolved following liquidation (1 page)
19 July 2017	Notice of final account prior to dissolution (13 pages)
19 July 2017	Notice of final account prior to dissolution (13 pages)
19 April 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 19 April 2011 (2 pages)
19 April 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 19 April 2011 (2 pages)
5 December 2007	C/O replacement of liquidator (9 pages)
5 December 2007	Appointment of a liquidator (1 page)
5 December 2007	Appointment of a liquidator (1 page)
5 December 2007	C/O replacement of liquidator (9 pages)
19 January 2005	Registered office changed on 19/01/05 from: 35 st thomas street london SE1 9SN (1 page)
19 January 2005	Registered office changed on 19/01/05 from: 35 st thomas street london SE1 9SN (1 page)
10 September 2001	O/C replacement of liquidator (11 pages)
10 September 2001	Appointment of a liquidator (1 page)
10 September 2001	Appointment of a liquidator (1 page)
10 September 2001	O/C replacement of liquidator (11 pages)
8 June 2000	Appointment of a liquidator (1 page)
8 June 2000	Appointment of a liquidator (1 page)
15 May 2000	Order of court to wind up (1 page)
15 May 2000	Order of court to wind up (1 page)
8 February 2000	Secretary resigned (1 page)
8 February 2000	Secretary resigned (1 page)
8 July 1999	Scheme of arrangement - amalgamation (64 pages)
8 July 1999	Scheme of arrangement - amalgamation (64 pages)
16 March 1998	Return made up to 31/07/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
16 March 1998	Return made up to 31/07/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
13 February 1998	Return made up to 31/07/96; no change of members (4 pages)
13 February 1998	Return made up to 31/07/96; no change of members (4 pages)
7 January 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
7 January 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
30 April 1997	Registered office changed on 30/04/97 from: 190 st albans road watford herts WD2 4AT (1 page)
30 April 1997	Registered office changed on 30/04/97 from: 190 st albans road watford herts WD2 4AT (1 page)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
28 August 1996	Appt of provisional liq (5 pages)
28 August 1996	Appt of provisional liq (5 pages)
24 October 1995	Full accounts made up to 31 December 1994 (19 pages)
24 October 1995	Full accounts made up to 31 December 1994 (19 pages)
16 August 1995	Return made up to 31/07/95; full list of members 363(288) ‐ Director resigned (8 pages)
16 August 1995	Return made up to 31/07/95; full list of members 363(288) ‐ Director resigned (8 pages)
28 July 1995	Director resigned (2 pages)
28 July 1995	Director resigned (2 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)

Paramount Insurance Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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