| Company Name | Paragon Facilities Management Limited |
|---|---|
| Directors | Kevin Peter Holleran and Stephen Leivers |
| Company Status | Dissolved |
| Company Number | 02875602 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1993(30 years, 5 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 | Kevin Peter Holleran |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1994(2 months, 4 weeks after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Company Director |
| Correspondence Address | 9 Framewood Manor Framewood Road Stoke Poges Slough SL2 4QR |
| Director Name | Stephen Leivers |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 1996(2 years, 1 month after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Director Of Operations |
| Correspondence Address | 86 Lambton Road Wimbledon London SW20 0LP |
| Secretary Name | Kevin Peter Holleran |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 June 1997(3 years, 6 months after company formation) |
| Appointment Duration | 26 years, 10 months |
| 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 | 1 year, 7 months (resigned 18 June 1997) |
| Role | Finance Director |
| Correspondence Address | 11 Griffin Close Slough Berkshire SL1 2TZ |
| Secretary Name | Michael Wong |
|---|---|
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 23 August 1996(2 years, 9 months after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 18 June 1997) |
| Role | Company Director |
| Correspondence Address | 11 Griffin Close Slough Berkshire SL1 2TZ |
| 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 | 20 September 1994(9 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 18 June 1997) |
| Correspondence Address | 15 Salem Street Bradford West Yorkshire BD1 4QH |
Location
| Registered Address | 2-4 Cayton Street London EC1V 9EH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 19 December 2000 | Dissolved (1 page) |
|---|---|
| 19 September 2000 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
| 19 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 27 March 2000 | Liquidators statement of receipts and payments (9 pages) |
| 18 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 1999 | Registered office changed on 08/08/99 from: sceptre gate 3/9 sheet street windsor berkshire SL4 1BN (1 page) |
| 30 March 1999 | Statement of affairs (9 pages) |
| 25 March 1999 | Appointment of a voluntary liquidator (1 page) |
| 18 March 1999 | Notice of Constitution of Liquidation Committee (2 pages) |
| 15 March 1999 | Resolutions
|
| 16 October 1998 | Registered office changed on 16/10/98 from: 102 high street eton windsor berkshire SL4 6AF (1 page) |
| 28 August 1998 | Particulars of mortgage/charge (3 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 18 December 1997 | New secretary appointed (2 pages) |
| 18 December 1997 | Return made up to 26/11/97; no change of members
|
| 26 June 1997 | Secretary resigned;director resigned (1 page) |
| 3 March 1997 | New secretary appointed (2 pages) |
| 3 March 1997 | Return made up to 26/11/96; full list of members (6 pages) |
| 2 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 7 November 1996 | Particulars of mortgage/charge (3 pages) |
| 7 May 1996 | New director appointed (2 pages) |
| 25 January 1996 | Particulars of contract relating to shares (3 pages) |
| 25 January 1996 | Ad 11/01/96--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages) |
| 12 December 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 8 December 1995 | Resolutions
|
| 8 December 1995 | £ nc 1000/1000000 01/11/95 (1 page) |
| 8 December 1995 | Registered office changed on 08/12/95 from: 15 salem street bradford west yorkshire BD1 4QH (1 page) |
| 8 December 1995 | New director appointed (2 pages) |
| 9 October 1995 | Resolutions
|
| 26 September 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 16 June 1995 | Resolutions
|