Company NameParagon Group Limited
Company StatusDissolved
Company Number01855978
CategoryPrivate Limited Company
Incorporation Date16 October 1984(36 years, 4 months ago)
Dissolution Date20 April 2004 (16 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Mark Rollins
Date of BirthAugust 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed19 May 2000(15 years, 7 months after company formation)
Appointment Duration3 years, 11 months (closed 20 April 2004)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Old Glebe Pastures
Peopleton
Pershore
Worcestershire
WR10 2HQ
Director NameAndrew John Bodenham
Date of BirthMay 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed02 December 2002(18 years, 1 month after company formation)
Appointment Duration1 year, 4 months (closed 20 April 2004)
RoleSecretary
Correspondence Address4 Cadogan Gardens
Tunbridge Wells
Kent
TN1 2UL
Secretary NameAndrew John Bodenham
NationalityBritish
StatusClosed
Appointed02 December 2002(18 years, 1 month after company formation)
Appointment Duration1 year, 4 months (closed 20 April 2004)
RoleSecretary
Correspondence Address4 Cadogan Gardens
Tunbridge Wells
Kent
TN1 2UL
Director NameMr Roger Thomas Elmhirst
Date of BirthSeptember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1992(7 years, 8 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 30 September 1992)
RoleCompany Director
Correspondence Address15 Ladbroke Grove
London
W11 3BD
Director NameJohn Eliot Fraser Lloyd
Date of BirthJanuary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1992(7 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 08 February 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBarton Oaks Calcot Park
Calcot
Reading
Berkshire
RG31 7RN
Director NameMr Michael Harlow Fenton Morley
Date of BirthJune 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1992(7 years, 8 months after company formation)
Appointment Duration10 months, 1 week (resigned 13 May 1993)
RoleCompany Director
Correspondence AddressThe Manor House
Priston
Bath
Avon
BA2 9EH
Director NameChristopher Wilson
Date of BirthJune 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1992(7 years, 8 months after company formation)
Appointment Duration2 months (resigned 11 September 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Leycester Close
Snows Ride
Windlesham
Surrey
GU20 6JR
Secretary NameChristopher Wilson
NationalityBritish
StatusResigned
Appointed08 July 1992(7 years, 8 months after company formation)
Appointment Duration2 months (resigned 11 September 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Leycester Close
Snows Ride
Windlesham
Surrey
GU20 6JR
Secretary NameMr Herbert John Kirkhouse
NationalityBritish
StatusResigned
Appointed11 September 1992(7 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 04 November 1994)
RoleCompany Director
Correspondence Address31 Batchelors Barn Road
Andover
Hampshire
SP10 1HR
Director NameMr Andrew Charles John Oxenham
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1992(7 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 19 April 1995)
RoleChartered Accountant
Correspondence AddressPylewell House Field Way
Compton
Winchester
Hampshire
SO21 2AF
Secretary NameAnthony William Norton
NationalityBritish
StatusResigned
Appointed04 November 1994(10 years after company formation)
Appointment Duration5 months, 2 weeks (resigned 19 April 1995)
RoleCompany Director
Correspondence Address2 Holdaway Close
Kings Worthy
Winchester
Hampshire
SO23 7QH
Director NameMr Roger Gordon Lee
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1995(10 years, 3 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 19 April 1995)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressNorwyn House
Broad Meadow Axford
Basingstoke
Hampshire
RG25 2DZ
Director NameMr Leslie Gray Cullen
Date of BirthJanuary 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1995(10 years, 6 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 04 July 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Grove Road
Beaconsfield
Buckinghamshire
HP9 1PE
Director NameSally Ann Field
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1995(10 years, 6 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 04 July 1995)
RoleBarrister
Correspondence Address20 Grosvenor Gardens
East Sheen
London
SW14 8BY
Secretary NameCarol Ann Dockrell
NationalityBritish
StatusResigned
Appointed19 April 1995(10 years, 6 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 04 July 1995)
RoleSecretary
Correspondence Address77 St Marys Drive
Benfleet
Essex
SS7 1LH
Director NameNicholas Vincent Turnbull
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1995(10 years, 8 months after company formation)
Appointment Duration2 months, 1 week (resigned 15 September 1995)
RoleExecutive
Correspondence AddressDownash Lodge The Paddock
Emberton
Olney
Buckinghamshire
MK46 5DJ
Director NameIan Andrew Wright
Date of BirthDecember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1995(10 years, 8 months after company formation)
Appointment Duration2 months, 1 week (resigned 15 September 1995)
RoleExecutive
Correspondence AddressSwallow Grove 3 Mangrove Lane
Hertford
SG13 8QG
Secretary NameMr Francis Hatton Fermor
NationalityBritish
StatusResigned
Appointed04 July 1995(10 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 08 October 1999)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressMerrylea
4 Potters Close Prestwood
Great Missenden
Buckinghamshire
HP16 9DD
Director NameAndrew John Bell
Date of BirthMay 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1995(10 years, 11 months after company formation)
Appointment Duration8 months (resigned 16 May 1996)
RoleCompany Director
Correspondence AddressGarden House
Hambleden
Henley On Thames
Oxfordshire
RG9 3BL
Director NameMr Francis Hatton Fermor
Date of BirthFebruary 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1995(10 years, 11 months after company formation)
Appointment Duration5 years, 4 months (resigned 06 February 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressMerrylea
4 Potters Close Prestwood
Great Missenden
Buckinghamshire
HP16 9DD
Director NameMr Terence Brian Garthwaite
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1995(10 years, 11 months after company formation)
Appointment Duration4 years, 11 months (resigned 15 August 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House Grainge Chase
Little Horwood Road
Great Horwood
Bucks
MK17 0QE
Director NameNicholas Vincent Turnbull
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1996(11 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 10 September 1999)
RoleCompany Director
Correspondence AddressDownash Lodge The Paddock
Emberton
Olney
Buckinghamshire
MK46 5DJ
Secretary NameLeigh Grant
NationalityBritish
StatusResigned
Appointed08 October 1999(14 years, 12 months after company formation)
Appointment Duration3 years, 1 month (resigned 02 December 2002)
RoleCompany Director
Correspondence Address21 Palfrey Close
St. Albans
Hertfordshire
AL3 5RE
Director NameLeigh Grant
Date of BirthFebruary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2000(15 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 02 December 2002)
RoleChartered Company Secretary
Correspondence Address21 Palfrey Close
St. Albans
Hertfordshire
AL3 5RE

Location

Registered AddressSenior House
59/61 High Street
Rickmansworth
Hertfordshire
WD3 1RH
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardRickmansworth Town
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Net Worth£14,001,000

Accounts

Latest Accounts31 December 2002 (18 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

6 January 2004First Gazette notice for voluntary strike-off (1 page)
27 November 2003Application for striking-off (1 page)
13 August 2003Full accounts made up to 31 December 2002 (10 pages)
23 July 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
26 June 2003Return made up to 08/06/03; full list of members (5 pages)
9 January 2003New secretary appointed;new director appointed (2 pages)
2 January 2003Secretary resigned;director resigned (1 page)
27 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
1 November 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
3 July 2001Return made up to 08/06/01; full list of members (5 pages)
9 February 2001Director resigned (1 page)
1 September 2000Director resigned (1 page)
31 August 2000Return made up to 08/06/00; change of members (6 pages)
21 August 2000New director appointed (2 pages)
11 August 2000New director appointed (2 pages)
11 August 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
21 October 1999New secretary appointed (2 pages)
20 October 1999Secretary resigned (1 page)
12 October 1999Director resigned (1 page)
18 August 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
30 July 1999Full accounts made up to 31 December 1998 (8 pages)
12 July 1999Return made up to 08/06/99; full list of members (7 pages)
14 July 1998Return made up to 08/06/98; change of members (6 pages)
13 July 1998Full accounts made up to 31 December 1997 (8 pages)
13 July 1997Full accounts made up to 31 December 1996 (8 pages)
13 July 1997Return made up to 08/06/97; no change of members (5 pages)
25 June 1996Full accounts made up to 31 December 1995 (10 pages)
25 June 1996Return made up to 08/06/96; full list of members (6 pages)
5 June 1996Director resigned (1 page)
4 June 1996New director appointed (2 pages)
19 March 1996Director resigned (2 pages)
25 October 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(4 pages)
25 October 1995Memorandum and Articles of Association (16 pages)
25 October 1995Ad 16/10/95--------- £ si [email protected]=7070733 £ ic 250000/7320733 (4 pages)
25 October 1995£ nc 13350000/20450000 16/10/95 (1 page)
26 September 1995Full accounts made up to 31 December 1994 (10 pages)
26 September 1995Return made up to 08/07/95; full list of members (6 pages)
26 September 1995Director resigned (2 pages)
26 September 1995Director resigned (2 pages)
26 September 1995New director appointed (2 pages)
26 September 1995New director appointed (2 pages)
26 September 1995New director appointed (2 pages)
17 July 1995Auditor's resignation (2 pages)
14 July 1995Secretary resigned (2 pages)
14 July 1995Director resigned (2 pages)
14 July 1995Director resigned (2 pages)
14 July 1995New director appointed (2 pages)
14 July 1995New director appointed (2 pages)
14 July 1995New secretary appointed (2 pages)
14 July 1995Registered office changed on 14/07/95 from: 6 agar street london WC2N 4DE (1 page)
25 May 1995Director resigned (4 pages)
9 May 1995Registered office changed on 09/05/95 from: mill house laverstoke whitchurch hampshire RG28 7NR (1 page)
24 April 1995Secretary resigned;new secretary appointed (6 pages)
24 April 1995Director resigned;new director appointed (6 pages)
24 April 1995Director resigned;new director appointed (4 pages)
3 April 1995Auditor's resignation (2 pages)