| Company Name | Paradigm Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03214951 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1996(27 years, 10 months ago) |
| Dissolution Date | 1 October 2002 (21 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Daniel James Pearce |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1996(3 weeks, 5 days after company formation) |
| Appointment Duration | 6 years, 2 months (closed 01 October 2002) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakfield 14 Clifford Road North Berwick East Lothian EH39 4PW Scotland |
| Secretary Name | Doreen Pearce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1996(3 weeks, 5 days after company formation) |
| Appointment Duration | 6 years, 2 months (closed 01 October 2002) |
| Role | Company Director |
| Correspondence Address | Oakfield 14 Cliffold Road North Berwick East Lothiaw EH39 4PW Scotland |
| Director Name | Harben Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1996(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
| Secretary Name | Harben Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1996(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1P 5PD |
Location
| Registered Address | 14 The Heights Northolt Middlesex UB5 4BW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Roxeth |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 1 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2002 | Voluntary strike-off action has been suspended (1 page) |
| 7 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2001 | Voluntary strike-off action has been suspended (1 page) |
| 2 October 2001 | Registered office changed on 02/10/01 from: 37 warren street london W1T 6AD (1 page) |
| 2 October 2001 | Secretary resigned (1 page) |
| 28 September 2001 | Secretary's particulars changed (1 page) |
| 28 September 2001 | Application for striking-off (1 page) |
| 18 September 2001 | Return made up to 21/06/01; full list of members (5 pages) |
| 10 September 2001 | Registered office changed on 10/09/01 from: 37 warren street london W1T 6AD (1 page) |
| 9 May 2001 | Director's particulars changed (1 page) |
| 11 January 2001 | Registered office changed on 11/01/01 from: 9 blthye close newport pagnell buckinghamshire MK16 9DH (1 page) |
| 14 December 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 20 July 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 26 June 2000 | Return made up to 21/06/00; full list of members (6 pages) |
| 25 June 1999 | Return made up to 21/06/99; full list of members (5 pages) |
| 23 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 10 August 1998 | Secretary's particulars changed (1 page) |
| 10 August 1998 | Director's particulars changed (1 page) |
| 10 August 1998 | Return made up to 21/06/98; full list of members (5 pages) |
| 11 February 1998 | Secretary's particulars changed (1 page) |
| 11 February 1998 | Director's particulars changed (1 page) |
| 11 February 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 28 June 1997 | Return made up to 21/06/97; full list of members (3 pages) |
| 28 June 1997 | Resolutions
|
| 31 July 1996 | Registered office changed on 31/07/96 from: 37 warren street london W1P 5PD (1 page) |
| 31 July 1996 | Secretary resigned (1 page) |
| 31 July 1996 | Director resigned (1 page) |
| 31 July 1996 | New secretary appointed (2 pages) |
| 31 July 1996 | New director appointed (2 pages) |
| 22 July 1996 | Ad 17/07/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 June 1996 | Incorporation (14 pages) |