Paragon Vintners Limited

Company Name	Paragon Vintners Limited
Company Status	Dissolved
Company Number	02468824
Category	Private Limited Company
Incorporation Date	9 February 1990(34 years, 2 months ago)
Dissolution Date	14 April 2019 (5 years ago)
Previous Name	Logicmap Limited

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	Mr Marlon Albert Holder
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Citizen Of Trinidad
Status	Closed
Appointed	03 May 2013(23 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 14 April 2019)
Role	Company Director
Country of Residence	Trinidad & Tobago
Correspondence Address	22 Melton Street London NW1 2BW

Director Name	Mr Robert Philip Ramchand
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Citizen Of Trinidad
Status	Closed
Appointed	03 May 2013(23 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 14 April 2019)
Role	Company Director
Country of Residence	Trinidad & Tobago
Correspondence Address	22 Melton Street London NW1 2BW

Secretary Name	Wylie & Bisset Llp (Corporation)
Status	Closed
Appointed	22 August 2013(23 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (closed 14 April 2019)
Correspondence Address	168 Bath Street Glasgow G2 4TP Scotland

Director Name	Mr Philippe Marie Jean Cottin
Date of Birth	August 1932 (Born 91 years ago)
Nationality	French
Status	Resigned
Appointed	08 February 1991(12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 June 1996)
Role	Company Executive
Correspondence Address	100 Rue Chevalier Bordeaux 33000 Foreign

Director Name	Sr Don Francisco Valencia Jaen
Date of Birth	July 1934 (Born 89 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 February 1991(12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 1993)
Role	Company Executive
Correspondence Address	Maestro Chappi No 9 Madrid 28016 Foreign

Director Name	Mr Douglas Crichton Morton
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1991(12 months after company formation)
Appointment Duration	13 years, 1 month (resigned 08 March 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	Timbre Cottage 12 Oaks Road Shirley Croydon Surrey CR0 5HL

Director Name	Mr Joseph Paul Marie Georges Henriot
Date of Birth	September 1936 (Born 87 years ago)
Nationality	French
Status	Resigned
Appointed	08 February 1991(12 months after company formation)
Appointment Duration	3 years (resigned 25 February 1994)
Role	Company Director
Country of Residence	France
Correspondence Address	11 Rue Maspero Paris 75016 Foreign

Director Name	Carlos Maria Gonzalez-Rivero
Date of Birth	May 1921 (Born 103 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 February 1991(12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 1993)
Role	Company Chairman
Correspondence Address	Avenida Alvaro Domecq Urbanizacion El Bosque Edificio Vera Cruz Planta 8 Jerez De La Frontera Cadiz Spain

Director Name	Mr Anthony Francis Dee
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1991(12 months after company formation)
Appointment Duration	17 years, 2 months (resigned 30 April 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Longlands Chestlion Lane Clanfield Oxfordshire OX18 2PA

Director Name	Mr Gille Francois Jacques De Dreuzy
Date of Birth	August 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	08 February 1991(12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 July 1994)
Role	Company Executive
Correspondence Address	35 Rue Ponsardin 51100 Reims France

Director Name	John Davis Clevely
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1991(12 months after company formation)
Appointment Duration	5 months, 1 week (resigned 17 July 1991)
Role	Company Director
Correspondence Address	Heath Farm House Postern Lane Tonbridge Kent TN11 0QU

Director Name	Mr Brian William Calder
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1991(12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 1993)
Role	Managing Director
Correspondence Address	Ashdale 46 Monreith Road Newlands Glasgow Lanarkshire G43 2NZ Scotland

Director Name	Mr Gilles Marie Antoine Aguettant Daubigny
Date of Birth	March 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	08 February 1991(12 months after company formation)
Appointment Duration	5 months, 1 week (resigned 17 July 1991)
Role	Company Executive
Correspondence Address	23 Rue Henri Bergson Bruges 33520 Foreign

Secretary Name	Dermot Robert Strangwayes Booth
Nationality	British
Status	Resigned
Appointed	08 February 1991(12 months after company formation)
Appointment Duration	1 year (resigned 29 February 1992)
Role	Company Director
Correspondence Address	Scotlands House Warfield Bracknell Berks RG42 6AJ

Director Name	Mr Rupert John Clevely
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(1 year, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 1999)
Role	Businessman
Country of Residence	England
Correspondence Address	Tanners River Petworth West Sussex GU28 9AY

Director Name	Xavier Francois Marie De Eizaguirre
Date of Birth	October 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	17 July 1991(1 year, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 08 March 2004)
Role	Company Executive
Correspondence Address	Villa Jonathan Route Des Anglais 64480 Ustaritz Foreign France

Secretary Name	Mr John Leonard Hutton
Nationality	British
Status	Resigned
Appointed	29 February 1992(2 years after company formation)
Appointment Duration	12 years, 9 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	Hampton Lodge 27 Spencer Road East Molesey Surrey KT8 0SP

Director Name	Peter Graham Ralph Basnet Rastal Williamson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(3 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 May 2008)
Role	Sales Director
Correspondence Address	Brookvale House Stowmarket Road Rattlesden Suffolk IP30 0RR

Director Name	Mr John Leonard Hutton
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(3 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 November 2004)
Role	Accountant
Correspondence Address	Hampton Lodge 27 Spencer Road East Molesey Surrey KT8 0SP

Director Name	Yves Paul Benard
Date of Birth	October 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	12 July 1994(4 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 05 July 1995)
Role	Managing Director
Correspondence Address	6 Rue Dom Perignon Boursault 51480

Director Name	Mr Phillipe Xavier Marie Pascal
Date of Birth	September 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	12 July 1994(4 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 January 2001)
Role	President
Correspondence Address	2 Rue Du Grenier Asel Reims 51100

Director Name	Eric Aliamus
Date of Birth	September 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	05 July 1995(5 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 September 1998)
Role	Dir Of Sales And Marketing
Correspondence Address	12 Rue Du Temple Bp 102 51054 Reims Cedex France

Director Name	Pierre Guinchard
Date of Birth	April 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	21 June 1996(6 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 08 March 2004)
Role	Managing Director
Country of Residence	France
Correspondence Address	9 Rue Wilson 33200 Bordeaux France Foreign

Director Name	Yves Bersihand
Date of Birth	November 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	15 September 1998(8 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 06 November 1998)
Role	Finance Director
Correspondence Address	6 Rue Du Mont D Mor Saint Thierry 51220 France Foreign

Director Name	Thierry Nataf
Date of Birth	April 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	06 November 1998(8 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2001)
Role	Businessman
Correspondence Address	19 Rue Auguste Vacquerie Paris 75116 France Foreign

Director Name	Mr Atherton John West
Date of Birth	February 1954 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2000(10 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 March 2004)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	4 Woodstock Close Cranleigh Surrey GU6 7LD

Director Name	Cecile Marie Louise Bonnefond
Date of Birth	February 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	10 January 2001(10 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 March 2004)
Role	CEO
Correspondence Address	9 Bis Rue Lalo Paris 16eme Foreign

Director Name	Gerard Antoine Monnet
Date of Birth	September 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2001(11 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 March 2004)
Role	Executive
Correspondence Address	36 Rue Leger Bertin Epernay 51200

Director Name	Arnaud Redon De Trabuc
Date of Birth	July 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	10 March 2004(14 years, 1 month after company formation)
Appointment Duration	4 years (resigned 20 March 2008)
Role	Company Director
Country of Residence	France
Correspondence Address	21 Avenue Krieg Geneva 2108 Foreign

Director Name	Mr John Alexander Dunlop
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(14 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	Little Paddock Romsey Road Whiteparish Salisbury Wiltshire SP5 2SD

Secretary Name	Mr John Alexander Dunlop
Nationality	British
Status	Resigned
Appointed	01 December 2004(14 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	Little Paddock Romsey Road Whiteparish Salisbury Wiltshire SP5 2SD

Director Name	Mr Fraser John Thornton
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(17 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 May 2013)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	8 Milton Road, College Milton North East Kilbride Glasgow G74 5BU Scotland

Director Name	Mr Andrew Scott Calder
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(18 years, 2 months after company formation)
Appointment Duration	5 years (resigned 03 May 2013)
Role	Joint Managing Director
Country of Residence	Scotland
Correspondence Address	8 Milton Road, College Milton North East Kilbride Glasgow G74 5BU Scotland

Director Name	Mrs Sara Bishop
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(19 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 May 2013)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	8 Milton Road, College Milton North East Kilbride Glasgow G74 5BU Scotland

Secretary Name	Mrs Sara Bishop
Nationality	British
Status	Resigned
Appointed	31 July 2009(19 years, 5 months after company formation)
Appointment Duration	4 years (resigned 22 August 2013)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	8 Milton Road, College Milton North East Kilbride Glasgow G74 5BU Scotland

Location

Registered Address	22 Melton Street London NW1 2BW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 April 2019	Final Gazette dissolved following liquidation (1 page)
14 January 2019	Return of final meeting in a members' voluntary winding up (7 pages)
31 August 2018	Liquidators' statement of receipts and payments to 11 June 2018 (8 pages)
11 August 2017	Liquidators' statement of receipts and payments to 11 June 2016 (6 pages)
11 August 2017	Liquidators' statement of receipts and payments to 11 June 2016 (6 pages)
11 August 2017	Liquidators' statement of receipts and payments to 11 June 2015 (6 pages)
11 August 2017	Liquidators' statement of receipts and payments to 11 June 2015 (6 pages)
9 August 2017	Liquidators' statement of receipts and payments to 11 June 2017 (8 pages)
9 August 2017	Liquidators' statement of receipts and payments to 11 June 2017 (8 pages)
30 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 June 2014	Appointment of a voluntary liquidator (1 page)
30 June 2014	Declaration of solvency (3 pages)
30 June 2014	Declaration of solvency (3 pages)
30 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 June 2014	Appointment of a voluntary liquidator (1 page)
25 June 2014	Satisfaction of charge 3 in full (4 pages)
25 June 2014	Satisfaction of charge 3 in full (4 pages)
26 April 2014	Satisfaction of charge 1 in full (4 pages)
26 April 2014	Satisfaction of charge 1 in full (4 pages)
27 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 200,000 (5 pages)
27 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 200,000 (5 pages)
27 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 200,000 (5 pages)
5 September 2013	Termination of appointment of Sara Bishop as a secretary (1 page)
5 September 2013	Appointment of Wylie & Bisset Llp as a secretary (2 pages)
5 September 2013	Appointment of Wylie & Bisset Llp as a secretary (2 pages)
5 September 2013	Termination of appointment of Sara Bishop as a secretary (1 page)
29 May 2013	Full accounts made up to 31 December 2012 (14 pages)
29 May 2013	Full accounts made up to 31 December 2012 (14 pages)
9 May 2013	Termination of appointment of Andrew Calder as a director (1 page)
9 May 2013	Termination of appointment of Andrew Calder as a director (1 page)
7 May 2013	Appointment of Mr Marlon Albert Holder as a director (2 pages)
7 May 2013	Appointment of Mr Robert Philip Ramchand as a director (2 pages)
7 May 2013	Appointment of Mr Robert Philip Ramchand as a director (2 pages)
7 May 2013	Appointment of Mr Marlon Albert Holder as a director (2 pages)
3 May 2013	Termination of appointment of Brian Woods as a director (1 page)
3 May 2013	Termination of appointment of Sara Bishop as a director (1 page)
3 May 2013	Termination of appointment of Fraser Thornton as a director (1 page)
3 May 2013	Termination of appointment of Fraser Thornton as a director (1 page)
3 May 2013	Termination of appointment of Sara Bishop as a director (1 page)
3 May 2013	Termination of appointment of Brian Woods as a director (1 page)
13 February 2013	Director's details changed for Mr Brian David Woods on 1 February 2013 (2 pages)
13 February 2013	Director's details changed for Mr Fraser John Thornton on 17 May 2012 (2 pages)
13 February 2013	Director's details changed for Mr Brian David Woods on 1 February 2013 (2 pages)
13 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
13 February 2013	Director's details changed for Mr Brian David Woods on 1 February 2013 (2 pages)
13 February 2013	Director's details changed for Mr Fraser John Thornton on 17 May 2012 (2 pages)
13 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
13 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
4 September 2012	Full accounts made up to 31 December 2011 (14 pages)
4 September 2012	Full accounts made up to 31 December 2011 (14 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (8 pages)
8 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (8 pages)
8 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (8 pages)
19 July 2011	Full accounts made up to 31 December 2010 (17 pages)
19 July 2011	Full accounts made up to 31 December 2010 (17 pages)
17 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (8 pages)
17 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (8 pages)
17 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (8 pages)
2 October 2010	Full accounts made up to 31 December 2009 (18 pages)
2 October 2010	Full accounts made up to 31 December 2009 (18 pages)
19 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
19 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
19 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
13 October 2009	Director's details changed for Fraser Thornton on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Fraser Thornton on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mrs Sara Bishop on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Andrew Scott Calder on 13 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mrs Sara Bishop on 13 October 2009 (1 page)
13 October 2009	Director's details changed for Mrs Sara Bishop on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Brian David Woods on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Brian David Woods on 13 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mrs Sara Bishop on 13 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Andrew Scott Calder on 13 October 2009 (2 pages)
12 October 2009	Full accounts made up to 31 December 2008 (19 pages)
12 October 2009	Full accounts made up to 31 December 2008 (19 pages)
4 August 2009	Location of register of members (1 page)
4 August 2009	Location of register of members (1 page)
4 August 2009	Appointment terminated secretary john dunlop (1 page)
4 August 2009	Appointment terminated director john dunlop (1 page)
4 August 2009	Appointment terminated director john dunlop (1 page)
4 August 2009	Secretary appointed mrs sara bishop (1 page)
4 August 2009	Director appointed mrs sara bishop (1 page)
4 August 2009	Director appointed mrs sara bishop (1 page)
4 August 2009	Appointment terminated secretary john dunlop (1 page)
4 August 2009	Secretary appointed mrs sara bishop (1 page)
29 July 2009	Registered office changed on 29/07/2009 from alpha house 100 borough high street london SE1 1LB (1 page)
29 July 2009	Registered office changed on 29/07/2009 from alpha house 100 borough high street london SE1 1LB (1 page)
23 March 2009	Director's change of particulars / brian woods / 20/03/2009 (1 page)
23 March 2009	Director's change of particulars / brian woods / 20/03/2009 (1 page)
26 February 2009	Return made up to 01/02/09; full list of members (4 pages)
26 February 2009	Return made up to 01/02/09; full list of members (4 pages)
17 January 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 January 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 December 2008	Registered office changed on 10/12/2008 from alpha house borough high street london bridge london SE1 1LB (1 page)
10 December 2008	Registered office changed on 10/12/2008 from alpha house borough high street london bridge london SE1 1LB (1 page)
1 December 2008	Registered office changed on 01/12/2008 from regent gate 21 dartmouth street westminster london SW1H 9BP (1 page)
1 December 2008	Registered office changed on 01/12/2008 from regent gate 21 dartmouth street westminster london SW1H 9BP (1 page)
9 October 2008	Full accounts made up to 31 December 2007 (19 pages)
9 October 2008	Full accounts made up to 31 December 2007 (19 pages)
6 June 2008	Appointment terminated director peter williamson (1 page)
6 June 2008	Appointment terminated director peter williamson (1 page)
14 May 2008	Director appointed mr andrew scott calder (1 page)
14 May 2008	Director appointed mr brian david woods (1 page)
14 May 2008	Director appointed mr andrew scott calder (1 page)
14 May 2008	Director appointed mr brian david woods (1 page)
12 May 2008	Appointment terminated director anthony dee (1 page)
12 May 2008	Appointment terminated director anthony dee (1 page)
1 April 2008	Appointment terminated director arnaud de trabuc (1 page)
1 April 2008	Appointment terminated director arnaud de trabuc (1 page)
29 February 2008	Return made up to 01/02/08; full list of members (5 pages)
29 February 2008	Director's change of particulars / peter williamson / 27/09/1993 (1 page)
29 February 2008	Director and secretary's change of particulars / john dunlop / 01/12/2004 (1 page)
29 February 2008	Return made up to 01/02/08; full list of members (5 pages)
29 February 2008	Director and secretary's change of particulars / john dunlop / 01/12/2004 (1 page)
29 February 2008	Director's change of particulars / peter williamson / 27/09/1993 (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (19 pages)
31 October 2007	Full accounts made up to 31 December 2006 (19 pages)
31 August 2007	New director appointed (2 pages)
31 August 2007	New director appointed (2 pages)
12 April 2007	Full accounts made up to 31 December 2005 (20 pages)
12 April 2007	Full accounts made up to 31 December 2005 (20 pages)
16 February 2007	Return made up to 01/02/07; full list of members (3 pages)
16 February 2007	Return made up to 01/02/07; full list of members (3 pages)
1 March 2006	Return made up to 01/02/06; full list of members (8 pages)
1 March 2006	Return made up to 01/02/06; full list of members (8 pages)
19 October 2005	Full accounts made up to 31 December 2004 (18 pages)
19 October 2005	Full accounts made up to 31 December 2004 (18 pages)
5 October 2005	Particulars of mortgage/charge (3 pages)
5 October 2005	Particulars of mortgage/charge (3 pages)
30 August 2005	Director's particulars changed (1 page)
30 August 2005	Director's particulars changed (1 page)
11 April 2005	Return made up to 01/02/05; full list of members (8 pages)
11 April 2005	Return made up to 01/02/05; full list of members (8 pages)
8 December 2004	Secretary resigned;director resigned (1 page)
8 December 2004	Secretary resigned;director resigned (1 page)
8 December 2004	New secretary appointed;new director appointed (2 pages)
8 December 2004	New secretary appointed;new director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
8 September 2004	Auditor's resignation (1 page)
8 September 2004	Auditor's resignation (1 page)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
4 March 2004	Full accounts made up to 31 December 2003 (15 pages)
4 March 2004	Full accounts made up to 31 December 2003 (15 pages)
12 February 2004	Return made up to 01/02/04; full list of members (10 pages)
12 February 2004	Return made up to 01/02/04; full list of members (10 pages)
1 May 2003	Full accounts made up to 31 December 2002 (15 pages)
1 May 2003	Full accounts made up to 31 December 2002 (15 pages)
31 March 2003	Auditor's resignation (1 page)
31 March 2003	Auditor's resignation (1 page)
11 February 2003	Return made up to 01/02/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 February 2003	Return made up to 01/02/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 April 2002	Full accounts made up to 31 December 2001 (15 pages)
23 April 2002	Full accounts made up to 31 December 2001 (15 pages)
7 February 2002	Return made up to 01/02/02; full list of members (9 pages)
7 February 2002	Return made up to 01/02/02; full list of members (9 pages)
23 August 2001	Full accounts made up to 31 December 2000 (15 pages)
23 August 2001	Full accounts made up to 31 December 2000 (15 pages)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
7 March 2001	Return made up to 09/02/01; full list of members 363(288) ‐ Director resigned (9 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	Return made up to 09/02/01; full list of members 363(288) ‐ Director resigned (9 pages)
7 March 2001	New director appointed (2 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
16 May 2000	Full accounts made up to 31 December 1999 (14 pages)
16 May 2000	Full accounts made up to 31 December 1999 (14 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
21 February 2000	Return made up to 09/02/00; full list of members (9 pages)
21 February 2000	Return made up to 09/02/00; full list of members (9 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
23 May 1999	Full accounts made up to 31 December 1998 (15 pages)
23 May 1999	Full accounts made up to 31 December 1998 (15 pages)
21 February 1999	Return made up to 09/02/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 1999	Return made up to 09/02/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 1998	Amended full accounts made up to 31 December 1997 (15 pages)
4 December 1998	Amended full accounts made up to 31 December 1997 (15 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	Director resigned (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (15 pages)
29 October 1998	Full accounts made up to 31 December 1997 (15 pages)
20 October 1998	Auditor's resignation (1 page)
20 October 1998	Auditor's resignation (1 page)
2 October 1998	New director appointed (2 pages)
2 October 1998	Director resigned (1 page)
2 October 1998	New director appointed (2 pages)
2 October 1998	Director resigned (1 page)
18 August 1998	Registered office changed on 18/08/98 from: knightsbridge house 197 knightsbridge london SW7 1RB (1 page)
18 August 1998	Registered office changed on 18/08/98 from: knightsbridge house 197 knightsbridge london SW7 1RB (1 page)
12 May 1998	Return made up to 09/02/98; full list of members (8 pages)
12 May 1998	Return made up to 09/02/98; full list of members (8 pages)
11 April 1997	Ad 07/03/97--------- Â£ si 198800@1=198800 Â£ ic 1200/200000 (2 pages)
11 April 1997	Full accounts made up to 31 December 1996 (15 pages)
11 April 1997	Ad 07/03/97--------- Â£ si 198800@1=198800 Â£ ic 1200/200000 (2 pages)
11 April 1997	Full accounts made up to 31 December 1996 (15 pages)
28 March 1997	Particulars of mortgage/charge (3 pages)
28 March 1997	Particulars of mortgage/charge (3 pages)
17 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 March 1997	Â£ nc 1200/200000 07/03/97 (1 page)
17 March 1997	Â£ nc 1200/200000 07/03/97 (1 page)
17 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 February 1997	Return made up to 09/02/97; full list of members (8 pages)
18 February 1997	Return made up to 09/02/97; full list of members (8 pages)
3 September 1996	Director resigned (1 page)
3 September 1996	Director resigned (1 page)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
1 July 1996	Director resigned (1 page)
1 July 1996	Director resigned (1 page)
1 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
1 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
21 March 1996	Full accounts made up to 31 December 1995 (14 pages)
21 March 1996	Full accounts made up to 31 December 1995 (14 pages)
19 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 1996	Return made up to 09/02/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 1996	Return made up to 09/02/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 1995	Director resigned (2 pages)
27 November 1995	Director resigned (2 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	Director resigned (2 pages)
20 July 1995	Director resigned (2 pages)
14 March 1995	Full accounts made up to 31 December 1994 (14 pages)
14 March 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (167 pages)
23 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (57 pages)
23 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (57 pages)
23 March 1994	Memorandum and Articles of Association (28 pages)
23 March 1994	Memorandum and Articles of Association (28 pages)
6 July 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
6 July 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
2 May 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 May 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 February 1990	Incorporation (9 pages)
9 February 1990	Incorporation (9 pages)

Paragon Vintners Limited

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