| Company Name | Paragon Recruitment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02817359 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1993(30 years, 11 months ago) |
| Dissolution Date | 2 December 2003 (20 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Ginette Ruth Lipman |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1993(5 months, 1 week after company formation) |
| Appointment Duration | 10 years, 1 month (closed 02 December 2003) |
| Role | Company Director |
| Correspondence Address | 25 Brandesbury Square Manor Road Woodford Green IG8 8GU |
| Secretary Name | David Lipman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2000(7 years after company formation) |
| Appointment Duration | 3 years, 5 months (closed 02 December 2003) |
| Role | Company Director |
| Correspondence Address | 35 Southern Avenue London SE25 4BS |
| Director Name | Gordon Dewar McKay |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1993(same day as company formation) |
| Role | Quantity Manager |
| Correspondence Address | Flat 4 Annan Court 19 Harold Road, Upper Norwood London SE19 3PQ |
| Director Name | David Lipman |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Southern Avenue London SE25 4BS |
| Secretary Name | Heather Lipman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Southern Avenue London SE25 4BS |
| Secretary Name | Ginette Ruth Lipman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1995(2 years after company formation) |
| Appointment Duration | 5 years (resigned 07 June 2000) |
| Role | Company Director |
| Correspondence Address | 19 Round Grove Shirley Croydon Surrey CR0 7PP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Harestone |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £72,159 |
| Gross Profit | £36,073 |
| Net Worth | £149,688 |
| Cash | £173,878 |
| Current Liabilities | £26,310 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 2 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 10 July 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 24 June 2003 | Application for striking-off (1 page) |
| 23 May 2003 | Return made up to 12/05/03; full list of members
|
| 27 October 2002 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 14 May 2002 | Return made up to 12/05/02; full list of members (8 pages) |
| 14 May 2002 | Secretary resigned (1 page) |
| 21 January 2002 | Return made up to 12/05/01; full list of members
|
| 29 November 2001 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 13 March 2001 | Full accounts made up to 30 September 2000 (11 pages) |
| 24 July 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 7 July 2000 | Director resigned (1 page) |
| 7 July 2000 | New secretary appointed (2 pages) |
| 2 June 2000 | Return made up to 12/05/00; full list of members
|
| 4 October 1999 | Registered office changed on 04/10/99 from: 1ST floor suite 24 upper wickham lane welling kent DA16 3HE (1 page) |
| 15 July 1999 | Return made up to 12/05/99; full list of members (6 pages) |
| 8 April 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 4 August 1998 | Return made up to 12/05/98; no change of members (4 pages) |
| 24 July 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 20 July 1997 | Registered office changed on 20/07/97 from: suites 219-245 airport house purley way croydon CR0 0XZ (1 page) |
| 7 July 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 7 July 1997 | Return made up to 12/05/97; no change of members (4 pages) |
| 28 June 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 28 June 1996 | Return made up to 12/05/96; full list of members
|
| 9 October 1995 | Registered office changed on 09/10/95 from: 548 ley street ilford essex IG2 7DB (1 page) |
| 1 August 1995 | Ad 13/06/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 16 June 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 6 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 31 May 1995 | Return made up to 12/05/95; no change of members (4 pages) |