Company NameParadise Restaurants Limited
Company StatusDissolved
Company Number03092403
CategoryPrivate Limited Company
Incorporation Date17 August 1995(28 years, 8 months ago)
Dissolution Date10 July 2001 (22 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NamePaul David Jackson
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed07 September 1995(3 weeks after company formation)
Appointment Duration5 years, 10 months (closed 10 July 2001)
RoleDesigner
Correspondence AddressBradaford Farm
Ashwater
Beaworthy
Devon
EX21 5DU
Secretary NameDinah Mary Jackson
NationalityBritish
StatusClosed
Appointed17 April 1999(3 years, 8 months after company formation)
Appointment Duration2 years, 2 months (closed 10 July 2001)
RoleCompany Director
Correspondence AddressGarden Flat
5 Raleigh Road
London
N8 0JB
Director NameRobert Martin
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1995(3 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 06 October 1997)
RoleModel
Correspondence Address1 Holmes Court
Paradise Road
London
SW4 6QJ
Secretary NameTracie Clarke
NationalityBritish
StatusResigned
Appointed07 September 1995(3 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 16 April 1999)
RoleSecretary
Correspondence AddressFlat 1
Colville Terrace
London
W11 2BE
Director NameTracie Clarke
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1997(2 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 16 April 1999)
RoleSecretary
Correspondence AddressFlat 5
4 Muswell Avenue
London
N10
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed17 August 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed17 August 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address342 Caledonian Road
Islington
London
N1 1BB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardCaledonian
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

10 July 2001Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2001First Gazette notice for compulsory strike-off (1 page)
21 November 1999Return made up to 17/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 November 1999New secretary appointed (2 pages)
2 June 1999Accounts for a small company made up to 31 December 1998 (7 pages)
10 November 1998Return made up to 17/08/98; full list of members (6 pages)
12 August 1998Accounts for a small company made up to 31 December 1997 (7 pages)
26 November 1997Particulars of mortgage/charge (3 pages)
12 November 1997Return made up to 17/08/97; no change of members (4 pages)
13 October 1997Director resigned (1 page)
13 October 1997New director appointed (2 pages)
9 June 1997Accounts for a small company made up to 31 December 1996 (8 pages)
28 November 1996Return made up to 10/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 February 1996Registered office changed on 15/02/96 from: 25 harley street london W1N 1DA (1 page)
15 February 1996Accounting reference date notified as 31/12 (1 page)
13 September 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(22 pages)
12 September 1995Secretary resigned;new secretary appointed (2 pages)
12 September 1995New director appointed (2 pages)
12 September 1995Registered office changed on 12/09/95 from: 788/90 finchley road london. NW11 7UR. (1 page)
12 September 1995Director resigned;new director appointed (2 pages)
17 August 1995Incorporation (30 pages)