| Company Name | Paterson Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03032856 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1995(29 years, 1 month ago) |
| Dissolution Date | 26 September 2000 (23 years, 7 months ago) |
| Previous Name | Paragon Sports 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 | Graham Christopher Cleaver |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1996(1 year after company formation) |
| Appointment Duration | 4 years, 6 months (closed 26 September 2000) |
| Role | Quanity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Knowle House Hoddesdon Hertfordshire EN11 8LD |
| Secretary Name | Heath Secretaries And Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 March 1995(same day as company formation) |
| Correspondence Address | 63 High Road Bushey Heath Herts WD23 1EE |
| Director Name | Andrew Fraser |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1995(same day as company formation) |
| Role | Sales Merchant |
| Correspondence Address | 43 Westbrook Crescent Crescent Barnet Hertfordshire EN4 9AT |
| Director Name | Thomas William McNally |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1995(same day as company formation) |
| Role | Driving Instructor |
| Correspondence Address | 2 Merchants Walk Baldock Hertfordshire SG7 6TJ |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1995(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1995(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 63 High Road Bushey Heath Hertfordshire WD2 1EE |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2000 | Application for striking-off (1 page) |
| 10 November 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 6 November 1998 | Return made up to 14/03/98; no change of members (4 pages) |
| 25 August 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 1997 | Return made up to 14/03/97; no change of members (4 pages) |
| 27 November 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 27 November 1996 | Resolutions
|
| 26 July 1996 | Company name changed paragon sports LIMITED\certificate issued on 29/07/96 (2 pages) |
| 29 May 1996 | New director appointed (2 pages) |
| 2 May 1996 | Director resigned (1 page) |
| 2 May 1996 | Return made up to 14/03/96; full list of members (6 pages) |
| 2 May 1996 | Director resigned (1 page) |
| 24 March 1995 | Registered office changed on 24/03/95 from: 83 leonard street london EC2A 4QS (1 page) |
| 24 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 24 March 1995 | New director appointed (2 pages) |
| 24 March 1995 | Director resigned;new director appointed (2 pages) |
| 14 March 1995 | Incorporation (30 pages) |