Paradigm Management Limited

Company Name	Paradigm Management Limited
Company Status	Dissolved
Company Number	03556952
Category	Private Limited Company
Incorporation Date	1 May 1998(26 years ago)
Dissolution Date	12 February 2013 (11 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Derek Brian Chalkley
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 October 1999(1 year, 5 months after company formation)
Appointment Duration	13 years, 4 months (closed 12 February 2013)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Lansdowne Building 2 Lansdowne Road Croydon Surrey CR0 2BX

Director Name	Mr David James Needham
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2005(6 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (closed 12 February 2013)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	The Lansdowne Building 2 Lansdowne Road Croydon Surrey CR0 2BX

Secretary Name	Mr John Wilson Gray
Nationality	British
Status	Closed
Appointed	12 June 2008(10 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (closed 12 February 2013)
Role	Accountant
Correspondence Address	The Lansdowne Building 2 Lansdowne Road Croydon Surrey CR0 2BX

Director Name	Mr Colin Ingledew
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Role	Chartered Builder
Country of Residence	England
Correspondence Address	The Lansdowne Building 2 Lansdowne Road Croydon Surrey CR0 2BX

Director Name	Mr Paul John Lindsay
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Lansdowne Building 2 Lansdowne Road Croydon Surrey CR0 2BX

Secretary Name	Mr Paul John Lindsay
Nationality	British
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	59 Woolstone Road Forest Hill London SE23 2TR

Director Name	Kevin John Sliney
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(1 year, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 March 2010)
Role	Chartered Quantity Surveyor
Correspondence Address	Thyme Cottage 7 Bridge Road Shaldon Devon TQ14 0DD

Secretary Name	Brian Arthur Hayday
Nationality	British
Status	Resigned
Appointed	02 May 2002(4 years after company formation)
Appointment Duration	6 years, 1 month (resigned 11 June 2008)
Role	Company Director
Correspondence Address	3 Hillfield Feering Colchester Essex CO5 9RA

Director Name	Richard May
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(8 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2009)
Role	Business & Management Consulta
Correspondence Address	11 Cheviot Close Tonbridge Kent TN9 1NH

Secretary Name	Richard May
Nationality	British
Status	Resigned
Appointed	01 April 2007(8 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2008)
Role	Business & Management Consulta
Correspondence Address	11 Cheviot Close Tonbridge Kent TN9 1NH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	The Lansdowne Building 2 Lansdowne Road Croydon Surrey CR0 2BX
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

48.9k at £1	Riley Consulting Project Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£119,902
Current Liabilities	£493,165

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
19 October 2012	Application to strike the company off the register (3 pages)
19 October 2012	Application to strike the company off the register (3 pages)
21 September 2012	Statement of capital on 21 September 2012 GBP 1 (4 pages)
21 September 2012	Statement of capital on 21 September 2012 GBP 1 (4 pages)
14 September 2012	Statement by directors (1 page)
14 September 2012	Solvency Statement dated 04/09/12 (1 page)
14 September 2012	Solvency statement dated 04/09/12 (1 page)
14 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 September 2012	Statement by Directors (1 page)
24 May 2012	Termination of appointment of Colin Ingledew as a director on 1 May 2012 (1 page)
24 May 2012	Termination of appointment of Colin Ingledew as a director (1 page)
24 May 2012	Termination of appointment of Paul Lindsay as a director (1 page)
24 May 2012	Termination of appointment of Paul John Lindsay as a director on 1 May 2012 (1 page)
14 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
14 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
14 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
12 May 2011	Director's details changed for Mr Derek Brian Chalkley on 12 May 2011 (2 pages)
12 May 2011	Director's details changed for Mr Derek Brian Chalkley on 12 May 2011 (2 pages)
12 May 2011	Director's details changed for Mr. David James Needham on 12 May 2011 (2 pages)
12 May 2011	Director's details changed for Mr Paul John Lindsay on 12 May 2011 (2 pages)
12 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
12 May 2011	Director's details changed for Mr. David James Needham on 12 May 2011 (2 pages)
12 May 2011	Director's details changed for Mr Paul John Lindsay on 12 May 2011 (2 pages)
12 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 May 2010	Director's details changed for Colin Ingledew on 1 May 2010 (2 pages)
14 May 2010	Secretary's details changed for Mr John Wilson Gray on 1 May 2010 (1 page)
14 May 2010	Secretary's details changed for Mr John Wilson Gray on 1 May 2010 (1 page)
14 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (12 pages)
14 May 2010	Director's details changed for Colin Ingledew on 1 May 2010 (2 pages)
14 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (12 pages)
14 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (12 pages)
14 May 2010	Secretary's details changed for Mr John Wilson Gray on 1 May 2010 (1 page)
14 May 2010	Director's details changed for Colin Ingledew on 1 May 2010 (2 pages)
14 April 2010	Purchase of own shares. (3 pages)
14 April 2010	Purchase of own shares. (3 pages)
8 April 2010	Termination of appointment of Kevin Sliney as a director (1 page)
8 April 2010	Termination of appointment of Kevin Sliney as a director (1 page)
9 December 2009	Termination of appointment of Richard May as a director (1 page)
9 December 2009	Termination of appointment of Richard May as a director (1 page)
16 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 May 2009	Return made up to 01/05/09; full list of members (13 pages)
8 May 2009	Return made up to 01/05/09; full list of members (13 pages)
7 May 2009	Director's Change of Particulars / david needham / 01/06/2008 / HouseName/Number was: , now: nichols nymet; Street was: 22 waterlow road, now: woodhouse lane; Area was: , now: holmbury st. Mary; Post Town was: reigate, now: dorking; Post Code was: RH2 7EX, now: RH5 6NN; Country was: , now: united kingdom (1 page)
7 May 2009	Director's change of particulars / david needham / 01/06/2008 (1 page)
11 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 July 2008	Secretary appointed mr john wilson gray (1 page)
2 July 2008	Secretary appointed mr john wilson gray (1 page)
2 July 2008	Appointment terminated secretary brian hayday (1 page)
2 July 2008	Appointment Terminated Secretary brian hayday (1 page)
20 May 2008	Return made up to 01/05/08; full list of members (13 pages)
20 May 2008	Director's change of particulars / david needham / 30/04/2008 (1 page)
20 May 2008	Appointment Terminated Secretary richard may (1 page)
20 May 2008	Appointment terminated secretary richard may (1 page)
20 May 2008	Return made up to 01/05/08; full list of members (13 pages)
20 May 2008	Director's Change of Particulars / david needham / 30/04/2008 / HouseName/Number was: nichols nymet, now: 22; Street was: woodhouse lane, now: waterlow road; Post Town was: holmbury st mary dorking, now: reigate; Post Code was: RH5 6NN, now: RH2 7EX; Country was: , now: united kingdom (1 page)
23 April 2008	Director's Change of Particulars / david needham / 05/03/2008 / HouseName/Number was: , now: nichols nymet; Street was: 22 waterlow road, now: woodhouse lane; Post Town was: reigate, now: holmbury st mary dorking; Post Code was: RH2 7EX, now: RH5 6NN (1 page)
23 April 2008	Director's change of particulars / david needham / 05/03/2008 (1 page)
1 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 May 2007	Return made up to 01/05/07; full list of members (9 pages)
18 May 2007	Return made up to 01/05/07; full list of members (9 pages)
18 May 2007	New director appointed (1 page)
18 May 2007	New secretary appointed (1 page)
18 May 2007	New director appointed (1 page)
18 May 2007	New secretary appointed (1 page)
6 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 May 2006	Return made up to 01/05/06; full list of members (13 pages)
18 May 2006	Return made up to 01/05/06; full list of members (13 pages)
18 February 2006	Particulars of mortgage/charge (3 pages)
18 February 2006	Particulars of mortgage/charge (3 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
17 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 May 2005	Return made up to 01/05/05; no change of members (8 pages)
13 May 2005	Return made up to 01/05/05; no change of members (8 pages)
12 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 May 2004	Return made up to 01/05/04; full list of members (14 pages)
26 May 2004	Return made up to 01/05/04; full list of members (14 pages)
8 October 2003	Registered office changed on 08/10/03 from: kent house upper mulgrave road cheam surrey SM2 7AY (1 page)
8 October 2003	Registered office changed on 08/10/03 from: kent house upper mulgrave road cheam surrey SM2 7AY (1 page)
4 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 June 2003	Return made up to 01/05/03; full list of members (13 pages)
3 June 2003	Return made up to 01/05/03; full list of members (13 pages)
26 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
1 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 May 2002	New secretary appointed (2 pages)
16 May 2002	New secretary appointed (2 pages)
16 May 2002	Registered office changed on 16/05/02 from: ashby house 64 high street walton on thames surrey KT12 1BW (1 page)
16 May 2002	Secretary resigned (1 page)
16 May 2002	Secretary resigned (1 page)
16 May 2002	Registered office changed on 16/05/02 from: ashby house 64 high street walton on thames surrey KT12 1BW (1 page)
8 May 2002	Return made up to 01/05/02; full list of members (11 pages)
8 May 2002	Return made up to 01/05/02; full list of members (11 pages)
17 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
17 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
3 July 2001	Return made up to 15/04/01; full list of members (11 pages)
3 July 2001	Return made up to 15/04/01; full list of members (11 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
3 August 2000	Return made up to 01/05/00; full list of members (10 pages)
3 August 2000	Return made up to 01/05/00; full list of members (10 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
12 April 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
12 April 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
2 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
2 March 2000	Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page)
2 March 2000	Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page)
2 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
15 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 November 1999	Ad 14/10/99--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (5 pages)
15 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 November 1999	Â£ nc 10000/50000 14/10/99 (1 page)
15 November 1999	Ad 14/10/99--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (5 pages)
15 November 1999	Â£ nc 10000/50000 14/10/99 (1 page)
2 July 1999	Ad 01/05/98--------- Â£ si 98@1 (2 pages)
2 July 1999	Ad 01/05/98--------- Â£ si 98@1 (2 pages)
2 July 1999	Return made up to 01/05/99; full list of members (6 pages)
2 July 1999	Return made up to 01/05/99; full list of members (6 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	New director appointed (2 pages)
9 July 1998	Secretary resigned (1 page)
9 July 1998	Secretary resigned (1 page)
9 July 1998	Registered office changed on 09/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
9 July 1998	New secretary appointed;new director appointed (2 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	Registered office changed on 09/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
9 July 1998	New secretary appointed;new director appointed (2 pages)
1 May 1998	Incorporation (14 pages)

Paradigm Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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