Paramount Realty Holdings Limited

Company Name	Paramount Realty Holdings Limited
Directors	William Mervyn Abbott and Christopher Charles Hatry
Company Status	Dissolved
Company Number	00873013
Category	Private Limited Company
Incorporation Date	4 March 1966(58 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	William Mervyn Abbott
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	15 November 1993(27 years, 8 months after company formation)
Appointment Duration	30 years, 5 months
Role	Insurance Official
Correspondence Address	45 Cambridge Road Colchester Essex CO3 3NR

Director Name	Christopher Charles Hatry
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 April 1996(30 years, 1 month after company formation)
Appointment Duration	28 years
Role	Strategey Director
Correspondence Address	35 Lyford Road Wansworth London SW18 3LU

Secretary Name	Andrew David Fairhurst
Nationality	British
Status	Current
Appointed	15 July 1996(30 years, 4 months after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Gloucestershire Lea Warfield Berkshire RG42 3XQ

Director Name	Peter Julian Lomax
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(26 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 15 November 1993)
Role	Accountant
Correspondence Address	Grasmere 11 The Barton Cobham Surrey KT11 2NJ

Director Name	John Edwin Neill
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(26 years, 10 months after company formation)
Appointment Duration	11 months (resigned 07 December 1993)
Role	Secretary
Correspondence Address	Greenways Ramsden Park Road Billericay Essex CM11 1NS

Director Name	Jonathan Michael Vernon Rashleigh
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(26 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 November 1993)
Role	Finance Director
Correspondence Address	Longeaves Norton Lindsey Warwick Warwickshire CV35 8JL

Secretary Name	Andrew David Fairhurst
Nationality	British
Status	Resigned
Appointed	10 January 1993(26 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 August 1993)
Role	Company Director
Correspondence Address	49 Garswood Crown Wood Bracknell Berkshire RG12 3TY

Secretary Name	Thomas Andrew Forwood Smith
Nationality	British
Status	Resigned
Appointed	01 September 1993(27 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 July 1996)
Role	Secretary
Correspondence Address	99 Hollies Avenue West Byfleet Surrey KT14 6AN

Director Name	Hedley Michael John Ramshaw
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(27 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 April 1996)
Role	Insurance Executive
Correspondence Address	24 Falconers Field Harpenden Hertfordshire AL5 3ES

Location

Registered Address	Price Waterhouse Coopers 12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,718,128

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 December 2002	Dissolved (1 page)
12 September 2002	Return of final meeting in a members' voluntary winding up (3 pages)
14 August 2002	Liquidators statement of receipts and payments (5 pages)
13 February 2002	Liquidators statement of receipts and payments (5 pages)
4 May 2001	Secretary's particulars changed (1 page)
12 February 2001	Registered office changed on 12/02/01 from: temple court, 11 queen victoria st., London, EC4N 4SB (1 page)
7 February 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 February 2001	Declaration of solvency (3 pages)
7 February 2001	Appointment of a voluntary liquidator (1 page)
22 January 2001	Return made up to 10/01/01; full list of members (5 pages)
28 June 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
20 January 2000	Return made up to 10/01/00; no change of members (5 pages)
13 July 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
28 January 1999	Return made up to 10/01/99; full list of members (6 pages)
15 October 1998	Auditor's resignation (2 pages)
15 June 1998	Accounts for a dormant company made up to 31 December 1997 (8 pages)
5 February 1998	Return made up to 10/01/98; full list of members (5 pages)
18 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 August 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
11 March 1997	Return made up to 10/01/97; full list of members (6 pages)
26 February 1997	New director appointed (2 pages)
25 February 1997	Director resigned (1 page)
6 November 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
16 July 1996	New secretary appointed (1 page)
16 July 1996	Secretary resigned (1 page)
13 February 1996	Return made up to 10/01/96; no change of members (4 pages)
26 September 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)

Paramount Realty Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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