Paragon Petcare UK Limited

Company Name	Paragon Petcare UK Limited
Directors	Christopher Peter Horry and Marcel Fischli
Company Status	Dissolved
Company Number	01393059
Category	Private Limited Company
Incorporation Date	9 October 1978(45 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Christopher Peter Horry
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 November 2002(24 years, 1 month after company formation)
Appointment Duration	21 years, 5 months
Role	Accountant
Correspondence Address	Bridleways Woodcote Green Road Epsom Surrey KT18 7DN

Secretary Name	Isabelle Deschamps
Nationality	British
Status	Current
Appointed	28 February 2003(24 years, 4 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Correspondence Address	65 Gainsford Street London SE1 2NB

Director Name	Marcel Fischli
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Swiss
Status	Current
Appointed	01 August 2004(25 years, 10 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Correspondence Address	401 County Hall East Block Magnum Square London SE1 7GN

Director Name	Mr Peter Stephen Woodcock
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(12 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 January 1993)
Role	Chartered Accountant
Correspondence Address	59 Priory Way Mirfield West Yorkshire WF14 9EB

Director Name	Mr Thomas Maxwell Whittaker
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(12 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 August 1991)
Role	Company Director
Correspondence Address	13 St Peters Road Oundle Peterborough Cambridgeshire PE8 4PH

Director Name	Mr John Monkhouse
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(12 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 January 1993)
Role	Site Manager
Correspondence Address	49 Moorlands Crescent Mount Huddersfield West Yorkshire HD3 3UF

Director Name	Mr Geoffrey Ley Clarke
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(12 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 September 1991)
Role	Managing Director
Correspondence Address	Springfield House Foulridge Colne Lancashire BB8 7LR

Director Name	Mr Geoffrey Michael Bailey
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(12 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 January 1993)
Role	Sales Manager
Correspondence Address	67 King Street Potton Sandy Bedfordshire SG19 2QZ

Secretary Name	Mr Peter Stephen Woodcock
Nationality	British
Status	Resigned
Appointed	10 July 1991(12 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	59 Priory Way Mirfield West Yorkshire WF14 9EB

Director Name	Mr Aad Sparnaaij
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 January 1993(14 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 1994)
Role	Accountant
Correspondence Address	Weth-Y-Feterisstrat 5 5321 Rx Hedel The Netherlands

Director Name	Mr Robert Nicholas Harris
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(15 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 16 November 1995)
Role	Chartered Secretary
Correspondence Address	Bingles Lye Green Withyam Sussex TN6 1UU

Director Name	Graham Robson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(15 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 16 November 1995)
Role	Company Director
Correspondence Address	2 Tanglewood Close Woking Surrey GU22 8LG

Director Name	Jean Pierre Carli
Date of Birth	September 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 1998(19 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 January 2002)
Role	Company Director
Correspondence Address	78 Walpole House 126 Westminster Bridge Road London SE1 7UN

Director Name	Terence Anthony Duffy
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(19 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 August 2004)
Role	Company Director
Correspondence Address	68 Walpole House 126 Westminster Bridge Road London SE1 7UN

Director Name	James Gallagher
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(19 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 November 2002)
Role	Company Director
Correspondence Address	87 Walpole House 126 Westminster Bridge Road London SE1 7UN

Secretary Name	Mrs Paula Miriam Nelson
Nationality	British
Status	Resigned
Appointed	01 May 1998(19 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashdown Lunghurst Road Woldingham Caterham Surrey CR3 7EG

Secretary Name	Adrian Whitehead
Nationality	British
Status	Resigned
Appointed	01 July 2002(23 years, 9 months after company formation)
Appointment Duration	8 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	2 Forest Way Orpington Kent BR5 2AQ

Secretary Name	Pigtales Limited (Corporation)
Status	Resigned
Appointed	29 November 1993(15 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 01 May 1998)
Correspondence Address	5th Floor Bond Street House 14 Clifford Street London W1X 1RE

Director Name	Fyfield Dormants Limited (Corporation)
Status	Resigned
Appointed	16 November 1995(17 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 1998)
Correspondence Address	100 George Street London W1H 5RH

Director Name	Pigtales Limited (Corporation)
Status	Resigned
Appointed	16 November 1995(17 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 1998)
Correspondence Address	5th Floor Bond Street House 14 Clifford Street London W1X 1RE

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£6,672,000
Current Liabilities	£6,796,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 September 2004	New director appointed (3 pages)
17 September 2004	Dissolved (1 page)
6 August 2004	Director resigned (1 page)
26 July 2004	Secretary's particulars changed (1 page)
17 June 2004	Liquidators statement of receipts and payments (5 pages)
17 June 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 October 2003	Registered office changed on 29/10/03 from: st georges house croydon surrey CR9 1NR (1 page)
26 October 2003	Statement of affairs (5 pages)
26 October 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 October 2003	Appointment of a voluntary liquidator (1 page)
9 June 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 May 2003	Secretary's particulars changed (1 page)
10 March 2003	Secretary resigned (1 page)
10 March 2003	New secretary appointed (2 pages)
19 December 2002	New director appointed (2 pages)
8 December 2002	Director resigned (1 page)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	Secretary resigned (1 page)
31 May 2002	Return made up to 17/05/02; full list of members (7 pages)
1 March 2002	Director resigned (1 page)
18 October 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
12 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 June 2001	Return made up to 17/05/01; full list of members (7 pages)
17 October 2000	Full accounts made up to 31 December 1999 (9 pages)
13 June 2000	Return made up to 17/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
10 June 1999	Return made up to 17/05/99; full list of members (9 pages)
16 November 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
18 June 1998	Return made up to 17/05/98; full list of members (9 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	Secretary resigned (1 page)
20 May 1998	New secretary appointed (2 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
20 May 1998	Registered office changed on 20/05/98 from: 100 george street london W1H 5RH (1 page)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 April 1998	Accounts for a dormant company made up to 30 June 1997 (6 pages)
17 April 1998	Secretary resigned (1 page)
8 June 1997	Return made up to 17/05/97; change of members (6 pages)
10 April 1997	Full accounts made up to 30 June 1996 (7 pages)
10 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 May 1996	Return made up to 17/05/96; full list of members (6 pages)
30 April 1996	Full accounts made up to 30 June 1995 (16 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	New director appointed (2 pages)
1 June 1995	Return made up to 17/05/95; no change of members (4 pages)
11 April 1995	Full accounts made up to 30 June 1994 (20 pages)
29 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
28 July 1993	Full accounts made up to 31 December 1992 (10 pages)
19 August 1991	Full accounts made up to 31 December 1990 (17 pages)
1 June 1989	Full accounts made up to 31 December 1988 (19 pages)

Paragon Petcare UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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