Paragon Property Services Limited

Company Name	Paragon Property Services Limited
Company Status	Dissolved
Company Number	03305083
Category	Private Limited Company
Incorporation Date	21 January 1997(27 years, 3 months ago)
Dissolution Date	22 January 2002 (22 years, 3 months ago)

Director Name	Simon David Payne
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2000(3 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 22 January 2002)
Role	Company Director
Correspondence Address	89 Caldbeck Avenue Worcester Park Surrey KT4 8BH

Secretary Name	Jayne Yvonne Barker
Nationality	British
Status	Closed
Appointed	02 March 2000(3 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 22 January 2002)
Role	Company Director
Correspondence Address	36 Manor Way Banstead Surrey SM7 3PL

Director Name	Andrew John Tucker
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 14 April 2000)
Role	Project Manager
Correspondence Address	60 Fairford Gardens Worcester Park Surrey KT4 7BJ

Director Name	Lisa Sarah Tucker
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(1 month after company formation)
Appointment Duration	3 years (resigned 01 March 2000)
Role	Company Director
Correspondence Address	60 Fairford Gardens Worcester Park Surrey KT4 7BJ

Secretary Name	Lisa Sarah Tucker
Nationality	British
Status	Resigned
Appointed	21 February 1997(1 month after company formation)
Appointment Duration	3 years (resigned 01 March 2000)
Role	Company Director
Correspondence Address	60 Fairford Gardens Worcester Park Surrey KT4 7BJ

Director Name	Appleton Directors Limited (Corporation)
Status	Resigned
Appointed	21 January 1997(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Secretary Name	Appleton Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 January 1997(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Registered Address	Epm House 37 Nork Way Banstead Surrey SM7 1PB
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Nork
Built Up Area	Greater London

22 January 2002	Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2001	First Gazette notice for compulsory strike-off (1 page)
25 August 2000	Accounting reference date extended from 31/01/00 to 30/06/00 (1 page)
14 July 2000	Registered office changed on 14/07/00 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page)
21 April 2000	Director resigned (1 page)
27 March 2000	Secretary resigned;director resigned (1 page)
27 March 2000	New secretary appointed (3 pages)
27 March 2000	New director appointed (2 pages)
28 February 2000	Return made up to 21/01/00; full list of members (6 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
23 February 1999	Return made up to 21/01/99; no change of members (4 pages)
11 November 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
13 February 1998	Registered office changed on 13/02/98 from: 186 hammersmith road london W6 7DJ (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	Secretary resigned (1 page)
10 March 1997	Registered office changed on 10/03/97 from: 1 pemberton row london EC4A 3HY (1 page)
27 February 1997	Registered office changed on 27/02/97 from: 186 hammersmith road london W6 7DJ (1 page)
27 February 1997	New secretary appointed;new director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
21 January 1997	Incorporation (15 pages)

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