PARO Limited

Company Name	PARO Limited
Company Status	Dissolved
Company Number	01642055
Category	Private Limited Company
Incorporation Date	9 June 1982(41 years, 11 months ago)
Dissolution Date	31 January 2017 (7 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr James William Page
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1991(9 years, 5 months after company formation)
Appointment Duration	25 years, 2 months (closed 31 January 2017)
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	2 The Knoll Leatherhead Surrey KT22 8XH

Secretary Name	Ms Jennifer Kay Stapleton
Nationality	British
Status	Closed
Appointed	31 July 1994(12 years, 1 month after company formation)
Appointment Duration	22 years, 6 months (closed 31 January 2017)
Role	Secretary
Correspondence Address	2 The Knoll Leatherhead Surrey KT22 8XH

Director Name	Mr Dennis John Page
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(9 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	Birch Vale 10 Ashley Drive Walton On Thames Surrey KT12 1JL

Secretary Name	Mr James William Page
Nationality	British
Status	Resigned
Appointed	28 November 1991(9 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	12 Smithbarn Horsham West Sussex RH13 6EB

Contact

Website	paroltd.com

Location

Registered Address	Fifth Floor 11 Leadenhall Street London EC3V 1LP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

95 at £1	J.w. Page 95.00% Ordinary
5 at £1	J.k. Stapleton 5.00% Ordinary

Financials

Year	2014
Net Worth	£49,006
Cash	£21,004
Current Liabilities	£20,000

Accounts

Latest Accounts	31 July 2016 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

31 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016	First Gazette notice for voluntary strike-off (1 page)
15 November 2016	First Gazette notice for voluntary strike-off (1 page)
2 November 2016	Application to strike the company off the register (3 pages)
2 November 2016	Application to strike the company off the register (3 pages)
25 October 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
25 October 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
20 July 2016	Registered office address changed from 160C Walton Road East Molesey Surrey KT8 0HP to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 20 July 2016 (1 page)
20 July 2016	Registered office address changed from 160C Walton Road East Molesey Surrey KT8 0HP to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 20 July 2016 (1 page)
29 December 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
29 December 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
8 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (4 pages)
8 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (4 pages)
20 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
20 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
8 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (4 pages)
8 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (4 pages)
3 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (4 pages)
3 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (4 pages)
21 December 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
21 December 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
4 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
14 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
23 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
23 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
16 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
16 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
16 December 2009	Director's details changed for Mr James William Page on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr James William Page on 16 December 2009 (2 pages)
20 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
20 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
8 January 2009	Return made up to 28/11/08; full list of members (3 pages)
8 January 2009	Return made up to 28/11/08; full list of members (3 pages)
20 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
20 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
21 December 2007	Return made up to 28/11/07; full list of members (2 pages)
21 December 2007	Return made up to 28/11/07; full list of members (2 pages)
5 March 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
5 March 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
10 December 2006	Return made up to 28/11/06; full list of members (6 pages)
10 December 2006	Return made up to 28/11/06; full list of members (6 pages)
10 February 2006	Full accounts made up to 31 July 2005 (11 pages)
10 February 2006	Full accounts made up to 31 July 2005 (11 pages)
9 December 2005	Return made up to 28/11/05; full list of members (6 pages)
9 December 2005	Return made up to 28/11/05; full list of members (6 pages)
16 March 2005	Full accounts made up to 31 July 2004 (11 pages)
16 March 2005	Full accounts made up to 31 July 2004 (11 pages)
7 December 2004	Return made up to 28/11/04; full list of members 363(287) ‐ Registered office changed on 07/12/04 (6 pages)
7 December 2004	Return made up to 28/11/04; full list of members 363(287) ‐ Registered office changed on 07/12/04 (6 pages)
18 March 2004	Full accounts made up to 31 July 2003 (11 pages)
18 March 2004	Full accounts made up to 31 July 2003 (11 pages)
5 December 2003	Return made up to 28/11/03; full list of members (6 pages)
5 December 2003	Return made up to 28/11/03; full list of members (6 pages)
27 February 2003	Full accounts made up to 31 July 2002 (10 pages)
27 February 2003	Full accounts made up to 31 July 2002 (10 pages)
6 December 2002	Return made up to 28/11/02; full list of members (6 pages)
6 December 2002	Return made up to 28/11/02; full list of members (6 pages)
6 February 2002	Full accounts made up to 31 July 2001 (10 pages)
6 February 2002	Full accounts made up to 31 July 2001 (10 pages)
3 December 2001	Return made up to 28/11/01; full list of members (6 pages)
3 December 2001	Return made up to 28/11/01; full list of members (6 pages)
27 February 2001	Full accounts made up to 31 July 2000 (10 pages)
27 February 2001	Full accounts made up to 31 July 2000 (10 pages)
8 December 2000	Return made up to 28/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 December 2000	Return made up to 28/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 April 2000	Full accounts made up to 31 July 1999 (10 pages)
5 April 2000	Full accounts made up to 31 July 1999 (10 pages)
1 December 1999	Return made up to 28/11/99; full list of members (6 pages)
1 December 1999	Return made up to 28/11/99; full list of members (6 pages)
8 February 1999	Full accounts made up to 31 July 1998 (10 pages)
8 February 1999	Full accounts made up to 31 July 1998 (10 pages)
20 November 1998	Return made up to 28/11/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 November 1998	Return made up to 28/11/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
22 January 1998	Full accounts made up to 31 July 1997 (12 pages)
22 January 1998	Full accounts made up to 31 July 1997 (12 pages)
25 November 1997	Return made up to 28/11/97; full list of members (6 pages)
25 November 1997	Return made up to 28/11/97; full list of members (6 pages)
5 February 1997	Full accounts made up to 31 July 1996 (10 pages)
5 February 1997	Full accounts made up to 31 July 1996 (10 pages)
4 December 1996	Return made up to 28/11/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 December 1996	Return made up to 28/11/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 February 1996	Full accounts made up to 31 July 1995 (9 pages)
18 February 1996	Full accounts made up to 31 July 1995 (9 pages)
21 November 1995	Return made up to 28/11/95; no change of members (4 pages)
21 November 1995	Return made up to 28/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

PARO Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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