| Company Name | Paradigm Westminster Computing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01848987 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1984(39 years, 7 months ago) |
| Dissolution Date | 14 July 2011 (12 years, 9 months ago) |
| Previous Names | Valemace Limited and Paradigm Systems Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Stephen Barry Cornford |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1984(same day as company formation) |
| Role | Systems Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 East Drive Brighton East Sussex BN2 0BQ |
| Director Name | Stephen Charles Poole |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1995(10 years, 8 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 14 July 2011) |
| Role | Company Director |
| Country of Residence | Gb-Eng |
| Correspondence Address | 26 Ruvigny Gardens Putney London SW15 1JR |
| Secretary Name | Mr Stephen Barry Cornford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1995(10 years, 8 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 14 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 East Drive Brighton East Sussex BN2 0BQ |
| Director Name | Mr Frederick Ernest Keene |
|---|---|
| Date of Birth | November 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1991(7 years after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 May 1995) |
| Role | Company Director |
| Correspondence Address | 507 Seddon House London EC2Y 8BX |
| Secretary Name | Mr Frederick Ernest Keene |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1991(7 years after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 May 1995) |
| Role | Company Director |
| Correspondence Address | 507 Seddon House London EC2Y 8BX |
Location
| Registered Address | The MacDonald Partnership 28th Floor Tower 42 25 Old Broad Street London EC2N 1HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£177,256 |
| Cash | £11,593 |
| Current Liabilities | £494,428 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 July 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 April 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 April 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 April 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 April 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 February 2011 | Liquidators' statement of receipts and payments to 7 January 2011 (5 pages) |
| 4 February 2011 | Liquidators statement of receipts and payments to 7 January 2011 (5 pages) |
| 4 February 2011 | Liquidators statement of receipts and payments to 7 January 2011 (5 pages) |
| 12 August 2010 | Liquidators' statement of receipts and payments to 7 July 2010 (5 pages) |
| 12 August 2010 | Liquidators statement of receipts and payments to 7 July 2010 (5 pages) |
| 12 August 2010 | Liquidators statement of receipts and payments to 7 July 2010 (5 pages) |
| 21 January 2010 | Liquidators' statement of receipts and payments to 7 January 2010 (5 pages) |
| 21 January 2010 | Liquidators statement of receipts and payments to 7 January 2010 (5 pages) |
| 21 January 2010 | Liquidators statement of receipts and payments to 7 January 2010 (5 pages) |
| 25 August 2009 | Liquidators statement of receipts and payments to 7 July 2009 (5 pages) |
| 25 August 2009 | Liquidators' statement of receipts and payments to 7 July 2009 (5 pages) |
| 25 August 2009 | Liquidators statement of receipts and payments to 7 July 2009 (5 pages) |
| 10 February 2009 | Liquidators statement of receipts and payments to 7 January 2009 (5 pages) |
| 10 February 2009 | Liquidators statement of receipts and payments to 7 January 2009 (5 pages) |
| 10 February 2009 | Liquidators' statement of receipts and payments to 7 January 2009 (5 pages) |
| 1 August 2008 | Liquidators' statement of receipts and payments to 7 July 2008 (5 pages) |
| 1 August 2008 | Liquidators statement of receipts and payments to 7 July 2008 (5 pages) |
| 1 August 2008 | Liquidators statement of receipts and payments to 7 July 2008 (5 pages) |
| 10 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 10 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 20 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 July 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 21 February 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 21 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 12 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 12 July 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 18 July 2005 | Registered office changed on 18/07/05 from: unit 1 rudolf place miles street london SW8 1RP (1 page) |
| 18 July 2005 | Registered office changed on 18/07/05 from: unit 1 rudolf place miles street london SW8 1RP (1 page) |
| 12 July 2005 | Resolutions
|
| 12 July 2005 | Resolutions
|
| 12 July 2005 | Appointment of a voluntary liquidator (2 pages) |
| 12 July 2005 | Statement of affairs (12 pages) |
| 12 July 2005 | Statement of affairs (12 pages) |
| 12 July 2005 | Appointment of a voluntary liquidator (2 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 October 2004 | Return made up to 29/09/04; full list of members (8 pages) |
| 14 October 2004 | Return made up to 29/09/04; full list of members (8 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 15 October 2003 | Return made up to 29/09/03; full list of members
|
| 15 October 2003 | Return made up to 29/09/03; full list of members (8 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 30 October 2002 | Return made up to 29/09/02; full list of members (8 pages) |
| 30 October 2002 | Return made up to 29/09/02; full list of members (8 pages) |
| 20 November 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 20 November 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 5 October 2001 | Return made up to 29/09/01; full list of members (7 pages) |
| 5 October 2001 | Return made up to 29/09/01; full list of members (7 pages) |
| 20 June 2001 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 20 June 2001 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 31 October 2000 | Return made up to 29/09/00; full list of members (7 pages) |
| 31 October 2000 | Return made up to 29/09/00; full list of members (7 pages) |
| 15 December 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 15 December 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 28 October 1999 | Return made up to 29/09/99; full list of members (7 pages) |
| 28 October 1999 | Return made up to 29/09/99; full list of members (7 pages) |
| 14 October 1998 | Return made up to 29/09/98; full list of members (6 pages) |
| 14 October 1998 | Return made up to 29/09/98; full list of members (6 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 29 October 1997 | Return made up to 29/09/97; full list of members (6 pages) |
| 29 October 1997 | Return made up to 29/09/97; full list of members (6 pages) |
| 5 June 1997 | Full accounts made up to 31 March 1996 (5 pages) |
| 5 June 1997 | Full accounts made up to 31 March 1996 (5 pages) |
| 8 April 1997 | Ad 27/03/97--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 8 April 1997 | Ad 27/03/97--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 3 November 1996 | Return made up to 29/09/96; no change of members (4 pages) |
| 3 November 1996 | Return made up to 29/09/96; no change of members (4 pages) |
| 5 February 1996 | Resolutions
|
| 5 February 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 5 February 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 5 February 1996 | Resolutions
|
| 22 November 1995 | Return made up to 29/09/95; full list of members (6 pages) |
| 22 November 1995 | Return made up to 29/09/95; full list of members (6 pages) |
| 1 July 1995 | Company name changed paradigm systems LIMITED\certificate issued on 03/07/95 (2 pages) |
| 1 July 1995 | Company name changed paradigm systems LIMITED\certificate issued on 03/07/95 (2 pages) |
| 29 June 1995 | Resolutions
|
| 29 June 1995 | Resolutions
|
| 29 June 1995 | Resolutions
|
| 27 June 1995 | Resolutions
|
| 27 June 1995 | New director appointed (2 pages) |
| 27 June 1995 | New secretary appointed (2 pages) |
| 27 June 1995 | Registered office changed on 27/06/95 from: 29 ludgate hill london EC4M 7JE london EC1N 2JB (1 page) |
| 27 June 1995 | Secretary resigned;director resigned (2 pages) |
| 27 June 1995 | Secretary resigned;director resigned (1 page) |
| 27 June 1995 | New director appointed (2 pages) |
| 27 June 1995 | Registered office changed on 27/06/95 from: 29 ludgate hill london EC4M 7JE london EC1N 2JB (1 page) |
| 27 June 1995 | Resolutions
|
| 27 June 1995 | New secretary appointed (2 pages) |
| 31 March 1995 | Accounting reference date shortened from 31/05 to 31/03 (1 page) |
| 31 March 1995 | Accounting reference date shortened from 31/05 to 31/03 (1 page) |
| 30 March 1995 | Full accounts made up to 31 May 1994 (6 pages) |
| 30 March 1995 | Full accounts made up to 31 May 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |