| Company Name | Paradine Castle Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01271714 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1976(47 years, 9 months ago) |
| Dissolution Date | 16 August 2005 (18 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Sir David Paradine Frost |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1976(3 months, 4 weeks after company formation) |
| Appointment Duration | 28 years, 8 months (closed 16 August 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Carlyle Square London SW3 6EY |
| Director Name | Mr Michael Samuel Rosenberg |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1976(3 months, 4 weeks after company formation) |
| Appointment Duration | 28 years, 8 months (closed 16 August 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Kentish Lane Brookmans Park Hatfield Hertfordshire AL9 6NG |
| Director Name | Clifford Victor Dane |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1989(12 years, 11 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 16 August 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 27 Greenvale Road London SE9 1PB |
| Secretary Name | Richard Lasowski |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2004(28 years, 4 months after company formation) |
| Appointment Duration | 8 months (closed 16 August 2005) |
| Role | Company Director |
| Correspondence Address | 72 Wearside Road Lewisham SE13 7UL |
| Secretary Name | Derek Woolhouse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1989(12 years, 8 months after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 13 December 2004) |
| Role | Company Director |
| Correspondence Address | 31 Sherwood Hall East End Road London N2 0TA |
| Director Name | Terence Richard Shand |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1991(15 years, 3 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 31 January 1997) |
| Role | Company Director |
| Correspondence Address | Shackleford Old Rectory Shackleford Road Shackleford Godalming Surrey GU8 6AE |
Location
| Registered Address | 1st Floor 5 St Mary Abbots Place London W8 6LS |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£46,004 |
| Current Liabilities | £46,052 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 16 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2005 | Application for striking-off (1 page) |
| 10 January 2005 | New secretary appointed (2 pages) |
| 10 January 2005 | Return made up to 10/11/04; full list of members
|
| 10 January 2005 | Secretary resigned (1 page) |
| 7 June 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 16 December 2003 | Return made up to 10/11/03; full list of members (7 pages) |
| 15 May 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 18 April 2003 | Registered office changed on 18/04/03 from: 2 bloomsbury street london WC1B 3ST (1 page) |
| 12 December 2002 | Return made up to 10/11/02; full list of members (7 pages) |
| 3 May 2002 | Accounts for a dormant company made up to 30 June 2001 (7 pages) |
| 19 December 2001 | Return made up to 10/11/01; full list of members (7 pages) |
| 13 December 2000 | Return made up to 10/11/00; full list of members (7 pages) |
| 2 May 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 14 December 1999 | Return made up to 10/11/99; full list of members
|
| 2 July 1999 | Return made up to 10/11/98; no change of members (4 pages) |
| 6 May 1998 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
| 12 December 1997 | Return made up to 10/11/97; no change of members (9 pages) |
| 2 May 1997 | Accounts for a dormant company made up to 30 June 1996 (5 pages) |
| 7 February 1997 | Director resigned (1 page) |
| 15 January 1997 | Return made up to 10/11/96; full list of members (11 pages) |
| 2 May 1996 | Accounts for a dormant company made up to 30 June 1995 (5 pages) |
| 13 December 1995 | Return made up to 10/11/95; no change of members (14 pages) |
| 11 May 1995 | Resolutions
|
| 4 May 1994 | Full accounts made up to 30 June 1993 (9 pages) |