Bugler Paragon Limited

Company Name	Bugler Paragon Limited
Company Status	Dissolved
Company Number	04170859
Category	Private Limited Company
Incorporation Date	1 March 2001(23 years, 1 month ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	Paragon P.H.C. Limited

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Elizabeth Mary Hall
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(1 year, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 13 May 2008)
Role	Secretary
Correspondence Address	Windy Ridge Brook Lane, Corfe Mullen Wimborne Dorset BH21 3RD

Secretary Name	Jason Hall
Nationality	British
Status	Closed
Appointed	01 February 2003(1 year, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	70 Junction Road Totton Southampton Hampshire SO40 3BW

Director Name	Jason Hall
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2004(3 years, 2 months after company formation)
Appointment Duration	4 years (closed 13 May 2008)
Role	Company Director
Correspondence Address	70 Junction Road Totton Southampton Hampshire SO40 3BW

Director Name	Mr Victor Bernard Hall
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2004(3 years, 2 months after company formation)
Appointment Duration	4 years (closed 13 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windy Ridge Brook Lane, Corfe Mullen Wimborne Dorset BH21 3RD

Director Name	Mr Victor Bernard Hall
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(same day as company formation)
Role	Transport Executive
Country of Residence	United Kingdom
Correspondence Address	Windy Ridge Brook Lane, Corfe Mullen Wimborne Dorset BH21 3RD

Secretary Name	Elizabeth Mary Hall
Nationality	British
Status	Resigned
Appointed	01 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	Windy Ridge Brook Lane, Corfe Mullen Wimborne Dorset BH21 3RD

Director Name	Michelle Foreward
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 2003)
Role	Secretary
Correspondence Address	Windy Ridge Brook Lane, Corfe Mullen Wimborne Dorset BH21 3RD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 March 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1st Floor 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2008	Administrator's progress report (10 pages)
7 February 2008	Administrator's progress report (15 pages)
7 February 2008	Notice of move from Administration to Dissolution (10 pages)
2 May 2007	Result of meeting of creditors (35 pages)
29 March 2007	Statement of affairs (7 pages)
29 March 2007	Statement of administrator's proposal (32 pages)
5 February 2007	Registered office changed on 05/02/07 from: windy ridge brook lane, corfe mullen wimborne dorset BH21 3RD (1 page)
1 February 2007	Appointment of an administrator (1 page)
6 March 2006	Return made up to 01/03/06; full list of members (2 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 March 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
25 August 2004	Particulars of mortgage/charge (11 pages)
6 July 2004	Particulars of mortgage/charge (3 pages)
23 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
2 June 2004	Company name changed paragon P.H.C. LIMITED\certificate issued on 02/06/04 (2 pages)
29 May 2004	Particulars of mortgage/charge (3 pages)
8 March 2004	Return made up to 01/03/04; full list of members (6 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
2 June 2003	New secretary appointed (1 page)
15 May 2003	Secretary resigned (1 page)
15 May 2003	New director appointed (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
10 May 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Director resigned (7 pages)
5 April 2003	Amended accounts made up to 31 March 2002 (4 pages)
9 March 2003	New director appointed (2 pages)
27 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
9 October 2002	Particulars of mortgage/charge (3 pages)
2 September 2002	Registered office changed on 02/09/02 from: windy ridge brook lane corfe mullen wimborne dorset BH21 3RD (1 page)
28 March 2002	Return made up to 01/03/02; full list of members (6 pages)
6 March 2002	Particulars of mortgage/charge (3 pages)
19 September 2001	Registered office changed on 19/09/01 from: units 7 & 8 the parade 147 wareham road corfe mullen wimborne dorset BH21 3LA (1 page)
30 May 2001	New director appointed (2 pages)
29 May 2001	Ad 25/04/01--------- Â£ si 25@1=25 Â£ ic 75/100 (2 pages)
29 May 2001	Ad 13/03/01--------- Â£ si 74@1=74 Â£ ic 100/174 (2 pages)
12 April 2001	Ad 13/03/01--------- Â£ si 74@1=74 Â£ ic 1/75 (2 pages)
6 March 2001	Secretary resigned (1 page)
1 March 2001	Incorporation (16 pages)

Bugler Paragon Limited

Business Activity

Directors

Location

Accounts

Filing History

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