Paragon Investment Holdings Limited

Company Name	Paragon Investment Holdings Limited
Company Status	Dissolved
Company Number	02875524
Category	Private Limited Company
Incorporation Date	26 November 1993(30 years, 5 months ago)
Dissolution Date	29 September 1998 (25 years, 6 months ago)
Previous Name	Yorkco 121 Limited

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	Daniel Wettreich
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	15 August 1996(2 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 29 September 1998)
Role	CEO
Correspondence Address	6959 Arapaho Suite 122 Dallas Texas 75248

Director Name	Kevin Peter Holleran
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 15 August 1996)
Role	Company Director
Correspondence Address	9 Framewood Manor Framewood Road Stoke Poges Slough SL2 4QR

Director Name	Michael Wong
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 November 1995(1 year, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 August 1996)
Role	Finance Director
Correspondence Address	11 Griffin Close Slough Berkshire SL1 2TZ

Director Name	Stephen Leivers
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1996(2 years, 1 month after company formation)
Appointment Duration	7 months (resigned 15 August 1996)
Role	Director Of Operations
Correspondence Address	86 Lambton Road Wimbledon London SW20 0LP

Director Name	Mr Colin John Grant
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1996(2 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 November 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 30 Britton Street London EC1M 5NW

Secretary Name	Mr Colin John Grant
Nationality	British
Status	Resigned
Appointed	15 August 1996(2 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 March 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 30 Britton Street London EC1M 5NW

Secretary Name	Stuart Graham Holman
Nationality	British
Status	Resigned
Appointed	03 March 1997(3 years, 3 months after company formation)
Appointment Duration	9 months (resigned 01 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Rennets Close London SE9 2NQ

Secretary Name	Jeanette Fitzgerald
Nationality	American
Status	Resigned
Appointed	01 December 1997(4 years after company formation)
Appointment Duration	1 month, 1 week (resigned 09 January 1998)
Role	Attorney
Correspondence Address	3000 Morning Dove Lane McKinney 75070 Texas Usa Foreign

Secretary Name	Keith Christopher George Foulser
Nationality	British
Status	Resigned
Appointed	09 January 1998(4 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 February 1998)
Role	Accountant
Correspondence Address	28 Cedar Park Thorley Hertfordshire CM23 4JU

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	West Yorkshire Registrars Ltd (Corporation)
Status	Resigned
Appointed	22 February 1994(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 15 August 1996)
Correspondence Address	15 Salem Street Bradford West Yorkshire BD1 4QH

Location

Registered Address	54 Baker Street London W1M 1DJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 1997 (26 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

29 September 1998	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 1998	First Gazette notice for voluntary strike-off (1 page)
27 April 1998	Application for striking-off (1 page)
18 April 1998	Secretary resigned (1 page)
3 February 1998	Full accounts made up to 31 May 1997 (10 pages)
19 January 1998	Secretary resigned (1 page)
19 January 1998	New secretary appointed (2 pages)
12 January 1998	New secretary appointed (2 pages)
12 January 1998	Secretary resigned (1 page)
13 November 1997	Director resigned (1 page)
24 March 1997	Accounting reference date extended from 31/03/97 to 31/05/97 (1 page)
24 March 1997	Secretary resigned (1 page)
24 March 1997	New secretary appointed (2 pages)
4 February 1997	Full accounts made up to 31 March 1996 (10 pages)
18 September 1996	Full accounts made up to 30 November 1995 (7 pages)
3 September 1996	Secretary resigned (1 page)
3 September 1996	New director appointed (1 page)
3 September 1996	Director resigned (2 pages)
3 September 1996	Registered office changed on 03/09/96 from: 102 high street eton windsor berkshire SL4 6AF (1 page)
3 September 1996	New secretary appointed;new director appointed (1 page)
3 September 1996	Director resigned (1 page)
3 September 1996	Director resigned (3 pages)
23 August 1996	Declaration of assistance for shares acquisition (4 pages)
23 August 1996	Declaration of assistance for shares acquisition (4 pages)
7 May 1996	New director appointed (2 pages)
12 February 1996	Return made up to 26/11/95; no change of members (4 pages)
6 February 1996	Accounting reference date shortened from 30/11 to 31/03 (1 page)
2 February 1996	Particulars of contract relating to shares (3 pages)
2 February 1996	Ad 11/01/96--------- Â£ si 999@1 (2 pages)
25 January 1996	Ad 11/01/96--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
29 December 1995	Company name changed yorkco 121 LIMITED\certificate issued on 02/01/96 (4 pages)
8 December 1995	New director appointed (2 pages)
8 December 1995	Registered office changed on 08/12/95 from: west vale building wakefield road brighouse west yorkshire HD6 1QG (1 page)
8 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
8 December 1995	Â£ nc 1000/10000 01/11/95 (1 page)
26 September 1995	Full accounts made up to 30 November 1994 (7 pages)
14 March 1995	Return made up to 26/11/94; full list of members (6 pages)

Paragon Investment Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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