| Company Name | Paragon Consulting (RW) Limited |
|---|---|
| Director | Richard Anthony Wyles |
| Company Status | Dissolved |
| Company Number | 04982862 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2003(20 years, 5 months ago) |
| Previous Name | Stoneygate 98 Limited |
Directors
| Director Name | Richard Anthony Wyles |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2004(2 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Consultant |
| Correspondence Address | 28 Sutton Lane South Chiswick London W4 3JT |
| Secretary Name | Craig Steeples |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2004(2 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 7 Claremont Court 29 Enford Street London W1H 1DJ |
| Director Name | Powrie Appleby Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2003(same day as company formation) |
| Correspondence Address | Queen Anne House 4 & 6 New Street Leicester LE1 5NR |
| Secretary Name | Powrie Appleby (Secretaries) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2003(same day as company formation) |
| Correspondence Address | Queen Anne House 4,6 & 8 New Street Leicester LE1 5NR |
Location
| Registered Address | 111 Baker Street London W1U 6RR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 18 April 2007 | Dissolved (1 page) |
|---|---|
| 18 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 18 January 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 12 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 April 2006 | Memorandum and Articles of Association (7 pages) |
| 19 April 2006 | Resolutions
|
| 22 February 2006 | Resolutions
|
| 6 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 June 2005 | Liquidators statement of receipts and payments (4 pages) |
| 2 June 2004 | Ad 23/02/04--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 2 June 2004 | Appointment of a voluntary liquidator (1 page) |
| 2 June 2004 | Declaration of solvency (3 pages) |
| 2 June 2004 | Resolutions
|
| 7 April 2004 | Secretary resigned (1 page) |
| 7 April 2004 | Registered office changed on 07/04/04 from: queen anne house 4 & 6 new street leicester leicestershire LE1 5NR (1 page) |
| 7 April 2004 | New secretary appointed (2 pages) |
| 7 April 2004 | New director appointed (2 pages) |
| 7 April 2004 | Director resigned (1 page) |
| 31 March 2004 | Company name changed stoneygate 98 LIMITED\certificate issued on 31/03/04 (2 pages) |