Paragon Group Limited

Company Name	Paragon Group Limited
Company Status	Dissolved
Company Number	01855978
Category	Private Limited Company
Incorporation Date	16 October 1984(36 years, 4 months ago)
Dissolution Date	20 April 2004 (16 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Mark Rollins
Date of Birth	August 1962 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2000(15 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 20 April 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Old Glebe Pastures Peopleton Pershore Worcestershire WR10 2HQ

Director Name	Andrew John Bodenham
Date of Birth	May 1966 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2002(18 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 20 April 2004)
Role	Secretary
Correspondence Address	4 Cadogan Gardens Tunbridge Wells Kent TN1 2UL

Secretary Name	Andrew John Bodenham
Nationality	British
Status	Closed
Appointed	02 December 2002(18 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 20 April 2004)
Role	Secretary
Correspondence Address	4 Cadogan Gardens Tunbridge Wells Kent TN1 2UL

Director Name	Mr Roger Thomas Elmhirst
Date of Birth	September 1935 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(7 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 September 1992)
Role	Company Director
Correspondence Address	15 Ladbroke Grove London W11 3BD

Director Name	John Eliot Fraser Lloyd
Date of Birth	January 1944 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(7 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barton Oaks Calcot Park Calcot Reading Berkshire RG31 7RN

Director Name	Mr Michael Harlow Fenton Morley
Date of Birth	June 1940 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(7 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 13 May 1993)
Role	Company Director
Correspondence Address	The Manor House Priston Bath Avon BA2 9EH

Director Name	Christopher Wilson
Date of Birth	June 1952 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(7 years, 8 months after company formation)
Appointment Duration	2 months (resigned 11 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Leycester Close Snows Ride Windlesham Surrey GU20 6JR

Secretary Name	Christopher Wilson
Nationality	British
Status	Resigned
Appointed	08 July 1992(7 years, 8 months after company formation)
Appointment Duration	2 months (resigned 11 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Leycester Close Snows Ride Windlesham Surrey GU20 6JR

Secretary Name	Mr Herbert John Kirkhouse
Nationality	British
Status	Resigned
Appointed	11 September 1992(7 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 November 1994)
Role	Company Director
Correspondence Address	31 Batchelors Barn Road Andover Hampshire SP10 1HR

Director Name	Mr Andrew Charles John Oxenham
Date of Birth	April 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(7 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 April 1995)
Role	Chartered Accountant
Correspondence Address	Pylewell House Field Way Compton Winchester Hampshire SO21 2AF

Secretary Name	Anthony William Norton
Nationality	British
Status	Resigned
Appointed	04 November 1994(10 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 April 1995)
Role	Company Director
Correspondence Address	2 Holdaway Close Kings Worthy Winchester Hampshire SO23 7QH

Director Name	Mr Roger Gordon Lee
Date of Birth	February 1951 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(10 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 19 April 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Norwyn House Broad Meadow Axford Basingstoke Hampshire RG25 2DZ

Director Name	Mr Leslie Gray Cullen
Date of Birth	January 1952 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1995(10 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Grove Road Beaconsfield Buckinghamshire HP9 1PE

Director Name	Sally Ann Field
Date of Birth	October 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1995(10 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 July 1995)
Role	Barrister
Correspondence Address	20 Grosvenor Gardens East Sheen London SW14 8BY

Secretary Name	Carol Ann Dockrell
Nationality	British
Status	Resigned
Appointed	19 April 1995(10 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 July 1995)
Role	Secretary
Correspondence Address	77 St Marys Drive Benfleet Essex SS7 1LH

Director Name	Nicholas Vincent Turnbull
Date of Birth	September 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(10 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 15 September 1995)
Role	Executive
Correspondence Address	Downash Lodge The Paddock Emberton Olney Buckinghamshire MK46 5DJ

Director Name	Ian Andrew Wright
Date of Birth	December 1955 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(10 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 15 September 1995)
Role	Executive
Correspondence Address	Swallow Grove 3 Mangrove Lane Hertford SG13 8QG

Secretary Name	Mr Francis Hatton Fermor
Nationality	British
Status	Resigned
Appointed	04 July 1995(10 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 October 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Merrylea 4 Potters Close Prestwood Great Missenden Buckinghamshire HP16 9DD

Director Name	Andrew John Bell
Date of Birth	May 1943 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(10 years, 11 months after company formation)
Appointment Duration	8 months (resigned 16 May 1996)
Role	Company Director
Correspondence Address	Garden House Hambleden Henley On Thames Oxfordshire RG9 3BL

Director Name	Mr Francis Hatton Fermor
Date of Birth	February 1938 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(10 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 February 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Merrylea 4 Potters Close Prestwood Great Missenden Buckinghamshire HP16 9DD

Director Name	Mr Terence Brian Garthwaite
Date of Birth	September 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(10 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Grainge Chase Little Horwood Road Great Horwood Bucks MK17 0QE

Director Name	Nicholas Vincent Turnbull
Date of Birth	September 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(11 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 September 1999)
Role	Company Director
Correspondence Address	Downash Lodge The Paddock Emberton Olney Buckinghamshire MK46 5DJ

Secretary Name	Leigh Grant
Nationality	British
Status	Resigned
Appointed	08 October 1999(14 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 December 2002)
Role	Company Director
Correspondence Address	21 Palfrey Close St. Albans Hertfordshire AL3 5RE

Director Name	Leigh Grant
Date of Birth	February 1959 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(15 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 December 2002)
Role	Chartered Company Secretary
Correspondence Address	21 Palfrey Close St. Albans Hertfordshire AL3 5RE

Location

Registered Address	Senior House 59/61 High Street Rickmansworth Hertfordshire WD3 1RH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£14,001,000

Accounts

Latest Accounts	31 December 2002 (18 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Paragon Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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