| Company Name | Paradigm Alliance Limited |
|---|---|
| Director | Robert John Middlemiss |
| Company Status | Dissolved |
| Company Number | 04709519 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2003(21 years, 1 month ago) |
| Previous Name | Rosawell Limited |
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
| Secretary Name | Glynis Hogben |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2004(1 year after company formation) |
| Appointment Duration | 20 years |
| Role | Company Director |
| Correspondence Address | 349a Garratt Lane London SW18 4DX |
| Director Name | Robert John Middlemiss |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 05 August 2004(1 year, 4 months after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Company Director |
| Correspondence Address | Laguna Del Mar 441 West Bay Road Seven Mile Beach PO Box 30660gt Grand Cayman |
| Director Name | Robin Hampden Bromley Martin |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2003(6 days after company formation) |
| Appointment Duration | 1 year (resigned 06 April 2004) |
| Role | Company Director |
| Correspondence Address | Uphams Cottages Easebourne Midhurst West Sussex GU29 0BQ |
| Secretary Name | Mrs Diana Claire Church |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2003(6 days after company formation) |
| Appointment Duration | 1 year (resigned 07 April 2004) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Chapel Road Epping Essex CM16 5DS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Lower Ground Floor 35 Sackville Street London W1S 3EG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 18 January 2007 | Dissolved (1 page) |
|---|---|
| 18 October 2006 | Completion of winding up (1 page) |
| 30 September 2004 | Order of court to wind up (1 page) |
| 18 August 2004 | New director appointed (2 pages) |
| 3 June 2004 | New secretary appointed (2 pages) |
| 3 June 2004 | Secretary resigned (1 page) |
| 12 May 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 29 April 2004 | Director resigned (1 page) |
| 28 November 2003 | New director appointed (2 pages) |
| 28 November 2003 | New secretary appointed (2 pages) |
| 21 November 2003 | Company name changed rosawell LIMITED\certificate issued on 21/11/03 (2 pages) |
| 20 November 2003 | Registered office changed on 20/11/03 from: 39 brown street salisbury wiltshire SP1 2AS (1 page) |
| 13 November 2003 | Registered office changed on 13/11/03 from: office 5 green park offices james street west bath BA1 2BU (1 page) |
| 2 September 2003 | Secretary resigned (1 page) |
| 2 September 2003 | Director resigned (1 page) |
| 12 April 2003 | Registered office changed on 12/04/03 from: 6-8 underwood street london N1 7JQ (1 page) |
| 25 March 2003 | Incorporation (17 pages) |