Paramont Limited

Company Name	Paramont Limited
Company Status	Dissolved
Company Number	03659872
Category	Private Limited Company
Incorporation Date	2 November 1998(25 years, 6 months ago)
Dissolution Date	9 September 2008 (15 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Ian Alexander
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2004(5 years, 10 months after company formation)
Appointment Duration	4 years (closed 09 September 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	59 Telford Avenue Streatham London SW2 4XL

Director Name	Mr Alan Leslie Shaw
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2004(5 years, 10 months after company formation)
Appointment Duration	4 years (closed 09 September 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	108 Aberdeen Park Highbury London N5 2BA

Secretary Name	Mr Alan Leslie Shaw
Nationality	British
Status	Closed
Appointed	06 September 2004(5 years, 10 months after company formation)
Appointment Duration	4 years (closed 09 September 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	108 Aberdeen Park Highbury London N5 2BA

Director Name	Mr Richard Mark Taylor
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 06 September 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Fawcett Street London SW10 9HN

Secretary Name	Yvonne Angela Felix
Nationality	British
Status	Resigned
Appointed	17 May 1999(6 months, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 13 July 1999)
Role	Secretary
Correspondence Address	40 Boston Road London E6 3NH

Director Name	Mr Michael John Morrison
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 06 September 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Colston Bassett Hall Colston Bassett Nottingham NG12 3FB

Director Name	Deborah Christina Mollett
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(8 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2003)
Role	Manager
Correspondence Address	Flat 28 Maison Faite Mon Plaisir, St. Peter Port Guernsey Channel Islands GY1 1TH

Director Name	Ms Sally Ellen Wilkinson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(8 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 15 December 2003)
Role	Chartered Secretary
Country of Residence	Guernsey, Channel Islands
Correspondence Address	Les Buttes Rue Des Brehauts, St. Pierre Du Bois Guernsey Channel Islands GY7 9SD

Secretary Name	Anthony Richard John
Nationality	British
Status	Resigned
Appointed	13 July 1999(8 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	65 Cottenham Park Road West Wimbledon London SW20 0DR

Secretary Name	Mr Michael John Morrison
Nationality	British
Status	Resigned
Appointed	02 July 2002(3 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 September 2004)
Role	Cdonsultant
Country of Residence	United Kingdom
Correspondence Address	Colston Bassett Hall Colston Bassett Nottingham NG12 3FB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 November 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 November 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Stamford Bridge Fulham Road London SW6 1HS
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

9 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2008	First Gazette notice for voluntary strike-off (1 page)
25 April 2008	Application for striking-off (1 page)
24 April 2008	Full accounts made up to 30 June 2007 (11 pages)
27 December 2007	Return made up to 02/11/07; full list of members (2 pages)
21 December 2007	Director's particulars changed (1 page)
4 May 2007	Full accounts made up to 30 June 2006 (12 pages)
21 November 2006	Return made up to 02/11/06; full list of members (7 pages)
4 May 2006	Full accounts made up to 30 June 2005 (12 pages)
25 November 2005	Return made up to 02/11/05; full list of members (7 pages)
21 September 2005	Accounting reference date shortened from 30/11/05 to 30/06/05 (1 page)
10 June 2005	Full accounts made up to 30 November 2004 (12 pages)
18 January 2005	Registered office changed on 18/01/05 from: 104 park street london W1K 6NF (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Return made up to 02/11/04; full list of members (8 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	New secretary appointed;new director appointed (3 pages)
18 January 2005	New director appointed (3 pages)
18 January 2005	Secretary resigned (1 page)
30 July 2004	Accounts for a small company made up to 30 November 2003 (4 pages)
23 December 2003	Secretary resigned;director resigned (1 page)
1 December 2003	Director resigned (1 page)
10 November 2003	Return made up to 02/11/03; full list of members (8 pages)
9 July 2003	Director resigned (2 pages)
6 April 2003	Accounts for a small company made up to 30 November 2002 (4 pages)
8 November 2002	Return made up to 02/11/02; full list of members (9 pages)
18 July 2002	Secretary resigned (1 page)
18 July 2002	Registered office changed on 18/07/02 from: bride house 18-20 bride lane london EC4Y 8JT (1 page)
24 April 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
8 November 2001	Return made up to 02/11/01; full list of members (8 pages)
2 August 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
13 November 2000	Return made up to 02/11/00; full list of members (8 pages)
5 July 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
10 November 1999	Return made up to 02/11/99; full list of members (8 pages)
13 September 1999	New director appointed (3 pages)
13 September 1999	New director appointed (2 pages)
2 August 1999	Particulars of mortgage/charge (10 pages)
27 July 1999	Secretary resigned (1 page)
27 July 1999	Registered office changed on 27/07/99 from: 3RD floor stamford bridge, fulham road london SW6 1HS (1 page)
27 July 1999	New secretary appointed (2 pages)
27 July 1999	Ad 13/07/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 July 1999	New director appointed (3 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	Secretary resigned (1 page)
10 June 1999	New secretary appointed (2 pages)
27 May 1999	Registered office changed on 27/05/99 from: 788-790 finchley road london NW11 7UR (1 page)
2 November 1998	Incorporation (17 pages)

Paramont Limited

Business Activity

Directors

Location

Accounts

Filing History

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