| Company Name | Paradigm Change Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03695212 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1999(25 years, 3 months ago) |
| Dissolution Date | 13 November 2001 (22 years, 5 months ago) |
| Previous Name | Goldenstep Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Hanne Macleod |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1999(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (closed 13 November 2001) |
| Role | Secretary |
| Correspondence Address | 52 Cedars Road Hampton Wick Kingston Upon Thames Surrey KT1 4BE |
| Director Name | Ian Macleod |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1999(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (closed 13 November 2001) |
| Role | Consultant |
| Correspondence Address | 52 Cedars Road Hampton Wick Kingston Upon Thames Surrey KT1 4BE |
| Secretary Name | Hanne Macleod |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1999(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (closed 13 November 2001) |
| Role | Secretary |
| Correspondence Address | 52 Cedars Road Hampton Wick Kingston Upon Thames Surrey KT1 4BE |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1999(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1999(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Sinclair And Co Suite 6 Carlton Chambers 5 Station Road Shortlands Bromley BR2 0EY |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 13 November 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 2 March 2000 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 2 March 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 April 1999 | New director appointed (2 pages) |
| 2 April 1999 | Registered office changed on 02/04/99 from: 76 whitchurch road cardiff CF4 3LX (1 page) |
| 2 April 1999 | Secretary resigned (1 page) |
| 2 April 1999 | Director resigned (1 page) |
| 2 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 4 March 1999 | Company name changed goldenstep LIMITED\certificate issued on 05/03/99 (2 pages) |
| 14 January 1999 | Incorporation (16 pages) |