Bag Lane Marchington
Uttoxeter
Staffordshire
ST14 8LB
Secretary Name | Roy James Pelham |
---|---|
Nationality | British |
Status | Current |
Appointed | 28 August 2000(4 years, 11 months after company formation) |
Appointment Duration | 23 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Marchington Villa Bag Lane Marchington Uttoxeter Staffordshire ST14 8LB |
Director Name | Mr Fergal King |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 26 March 2002(6 years, 5 months after company formation) |
Appointment Duration | 22 years |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | 52 Hamilton Road London NW10 1NE |
Director Name | Michael Swalwell |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1995(2 weeks, 2 days after company formation) |
Appointment Duration | 2 years, 6 months (resigned 07 May 1998) |
Role | Managing Director |
Correspondence Address | 24 Burkes Road Beaconsfield Buckinghamshire HP9 1PF |
Director Name | Philip Lionel Burke |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1995(2 weeks, 2 days after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 December 1997) |
Role | Operations Director |
Correspondence Address | 123 De Montfort Way Cannon Park Coventry West Midlands CV4 7DU |
Director Name | Mr John Wilfred Ernest Kerslake |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1995(2 weeks, 2 days after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 30 September 1996) |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | 5 Crescent Drive Shenfield Brentwood Essex CM15 8DS |
Secretary Name | Alexander Guy Facey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 October 1995(2 weeks, 2 days after company formation) |
Appointment Duration | 1 week, 5 days (resigned 31 October 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Park Mill Farmhouse Shillinglee, Chiddingfold Godalming Surrey GU8 4TA |
Director Name | Ivor Bloohn |
---|---|
Date of Birth | December 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1995(4 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 June 1997) |
Role | Company Director |
Correspondence Address | 20 The Ridgeway Radlett Hertfordshire WD7 8PR |
Director Name | Jack Daniel McLean Brown |
---|---|
Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1995(4 weeks after company formation) |
Appointment Duration | 5 years (resigned 31 October 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7a Canons Field Welwyn Hertfordshire AL6 0QB |
Director Name | Mr Jeremy Edward Greenhalgh |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1995(4 weeks after company formation) |
Appointment Duration | 5 years, 4 months (resigned 15 March 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | West Lodge 4 West Side Common Wimbledon London SW19 4TN |
Secretary Name | Mr John Wilfred Ernest Kerslake |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 1995(4 weeks after company formation) |
Appointment Duration | 11 months (resigned 30 September 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Crescent Drive Shenfield Brentwood Essex CM15 8DS |
Secretary Name | Jack Daniel McLean Brown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 1996(12 months after company formation) |
Appointment Duration | 1 month (resigned 01 November 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7a Canons Field Welwyn Hertfordshire AL6 0QB |
Director Name | Mr David Charles Wiseman |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 28 August 2000) |
Role | Finace Director |
Country of Residence | England |
Correspondence Address | 53 Dorset Drive Edgware Middlesex HA8 7NT |
Secretary Name | Mr David Charles Wiseman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 28 August 2000) |
Role | Finace Director |
Country of Residence | England |
Correspondence Address | 53 Dorset Drive Edgware Middlesex HA8 7NT |
Director Name | Christopher David Cook |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(1 year, 9 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 20 January 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Beauchamp House Church Road Sherbourne Warwickshire CV35 8AN |
Director Name | Edward McDonagh |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(2 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 15 January 2003) |
Role | Company Director |
Correspondence Address | 5 The Lawns Pannal Ash Road Harrogate North Yorkshire HG2 9AS |
Director Name | Ms Joanne Maria Holland |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British,Australian |
Status | Resigned |
Appointed | 31 July 1998(2 years, 10 months after company formation) |
Appointment Duration | 7 months (resigned 01 March 1999) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Bryanston Mansions York Street London W1H 1DA |
Director Name | Peter Stanley Davies |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(3 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 20 January 2003) |
Role | Operations Director |
Correspondence Address | 6 Iona Walk Rowhedge Colchester Essex CO5 7JD |
Director Name | Mr Robert John Steel |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(3 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 April 2001) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Choat End Steeplechase Hundon Sudbury Suffolk CO10 8EN |
Director Name | Mr Anthony Roger May |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2001(6 years after company formation) |
Appointment Duration | -1 years, 5 months (resigned 15 March 2001) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | Danefield Broom Park Langton Green Tunbridge Wells Kent TN3 0RF |
Director Name | Mr Anthony Roger May |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2001(6 years after company formation) |
Appointment Duration | -1 years, 5 months (resigned 15 March 2001) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | Danefield Broom Park Langton Green Tunbridge Wells Kent TN3 0RF |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 October 1995(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Director Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 October 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 October 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 1 Snow Hill London EC1A 2DH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 2004 (19 years, 6 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 September |
22 December 2006 | Dissolved (1 page) |
---|---|
22 September 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
22 September 2006 | Liquidators statement of receipts and payments (5 pages) |
30 January 2006 | Registered office changed on 30/01/06 from: 3RD floor york house empire way wembley middlesex HA9 0PA (1 page) |
20 January 2006 | Resolutions
|
20 January 2006 | Appointment of a voluntary liquidator (1 page) |
20 January 2006 | Statement of affairs (7 pages) |
23 November 2005 | Return made up to 03/10/05; no change of members (8 pages) |
5 July 2005 | Full accounts made up to 30 September 2004 (16 pages) |
16 June 2005 | Director's particulars changed (1 page) |
26 April 2005 | Location of register of members (1 page) |
26 April 2005 | Location of debenture register (1 page) |
26 April 2005 | Return made up to 03/10/04; full list of members
|
6 May 2004 | Group of companies' accounts made up to 30 September 2003 (25 pages) |
19 November 2003 | Return made up to 03/10/03; no change of members
|
3 June 2003 | Company name changed paragon business furniture PLC\certificate issued on 03/06/03 (3 pages) |
16 May 2003 | Auditor's resignation (2 pages) |
3 May 2003 | Group of companies' accounts made up to 30 September 2002 (29 pages) |
14 February 2003 | Declaration of mortgage charge released/ceased (1 page) |
31 January 2003 | Director's particulars changed (1 page) |
31 January 2003 | Director resigned (1 page) |
31 January 2003 | Director resigned (1 page) |
31 January 2003 | Director resigned (1 page) |
31 January 2003 | Director resigned (1 page) |
26 January 2003 | Director's particulars changed (1 page) |
11 October 2002 | Return made up to 03/10/02; no change of members
|
30 April 2002 | Group of companies' accounts made up to 30 September 2001 (31 pages) |
8 April 2002 | New director appointed (2 pages) |
8 November 2001 | Director resigned (1 page) |
8 November 2001 | Director resigned (1 page) |
8 November 2001 | New director appointed (3 pages) |
17 October 2001 | New director appointed (3 pages) |
17 October 2001 | Director resigned (1 page) |
17 October 2001 | Director resigned (1 page) |
17 October 2001 | Location of debenture register (1 page) |
17 October 2001 | Return made up to 03/10/01; full list of members (23 pages) |
17 October 2001 | Location of register of members (1 page) |
5 July 2001 | Auditor's resignation (1 page) |
25 May 2001 | Director resigned (1 page) |
22 February 2001 | Return made up to 03/10/00; no change of members (24 pages) |
8 February 2001 | Full group accounts made up to 30 September 2000 (31 pages) |
28 November 2000 | Particulars of mortgage/charge (7 pages) |
9 November 2000 | Director resigned (1 page) |
1 November 2000 | Secretary resigned;director resigned (1 page) |
18 October 2000 | Registered office changed on 18/10/00 from: 100 queensbury road wembley middlesex HA0 1NP (1 page) |
28 September 2000 | New secretary appointed (2 pages) |
11 September 2000 | New director appointed (4 pages) |
5 March 2000 | Full group accounts made up to 30 September 1999 (32 pages) |
8 December 1999 | Return made up to 03/10/99; full list of members (24 pages) |
23 July 1999 | New director appointed (2 pages) |
13 July 1999 | Director resigned (1 page) |
5 May 1999 | Full group accounts made up to 30 September 1998 (33 pages) |
29 January 1999 | Director resigned (1 page) |
17 November 1998 | Return made up to 03/10/98; no change of members (7 pages) |
14 October 1998 | New director appointed (2 pages) |
14 October 1998 | New director appointed (2 pages) |
29 September 1998 | Director resigned (1 page) |
25 August 1998 | Resolutions
|
2 July 1998 | Accounting reference date extended from 30/06/98 to 30/09/98 (1 page) |
2 February 1998 | Full group accounts made up to 30 June 1997 (25 pages) |
3 December 1997 | Return made up to 03/10/97; full list of members (12 pages) |
25 November 1997 | New director appointed (2 pages) |
20 November 1997 | Director resigned (1 page) |
16 October 1997 | New director appointed (2 pages) |
4 February 1997 | Director's particulars changed (1 page) |
8 January 1997 | Return made up to 03/10/96; full list of members
|
27 December 1996 | Secretary resigned (1 page) |
23 December 1996 | Secretary resigned;director resigned (1 page) |
22 November 1996 | Nc inc already adjusted 04/11/96 (1 page) |
22 November 1996 | Resolutions
|
13 November 1996 | New secretary appointed;new director appointed (4 pages) |
11 November 1996 | Ad 06/11/96--------- £ si 2000000@1=2000000 £ ic 18960002/20960002 (2 pages) |
11 November 1996 | Resolutions
|
11 November 1996 | Memorandum and Articles of Association (110 pages) |
7 November 1996 | Secretary resigned (1 page) |
7 November 1996 | New secretary appointed (2 pages) |
30 October 1996 | Full accounts made up to 30 June 1996 (13 pages) |
20 August 1996 | Amending 882R (2 pages) |
20 August 1996 | Amending 882R (5 pages) |
21 May 1996 | New director appointed (3 pages) |
21 May 1996 | New director appointed (2 pages) |
23 November 1995 | Ad 31/10/95--------- £ si 18900000@1=18900000 £ ic 60002/18960002 (10 pages) |
22 November 1995 | New secretary appointed (4 pages) |
22 November 1995 | Secretary resigned (2 pages) |
10 November 1995 | Particulars of mortgage/charge (20 pages) |
10 November 1995 | Particulars of mortgage/charge (8 pages) |
8 November 1995 | Resolutions
|
8 November 1995 | £ nc 100000/19000000 31/10/95 (2 pages) |
8 November 1995 | Resolutions
|
30 October 1995 | Company name changed edgetimed PUBLIC LIMITED COMPANY\certificate issued on 30/10/95 (4 pages) |
30 October 1995 | Ad 25/10/95--------- £ si 60000@1=60000 £ ic 2/60002 (3 pages) |
27 October 1995 | Certificate of authorisation to commence business and borrow (1 page) |
27 October 1995 | Application to commence business (2 pages) |
26 October 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
26 October 1995 | Director resigned;new director appointed (2 pages) |
26 October 1995 | Registered office changed on 26/10/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
26 October 1995 | New director appointed (2 pages) |
3 October 1995 | Incorporation (18 pages) |