| Company Name | Paradigm (Radlett) Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06116812 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 19 February 2007(17 years, 2 months ago) |
| Dissolution Date | 5 January 2010 (14 years, 3 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Ms Charlotte Sarah Cantillon |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2009(1 year, 11 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 05 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 The Landing Highbridge Close Radlett Herts WD7 7GX |
| Director Name | Mr Kenneth Patrick Roache |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2009(1 year, 11 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 05 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Landing Highbridge Close Radlett Herts WD7 7GX |
| Secretary Name | Sharon Ruth Weiner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2009(2 years after company formation) |
| Appointment Duration | 10 months, 1 week (closed 05 January 2010) |
| Role | Travel Agent |
| Correspondence Address | 40 Links Drive Radlett Hertfordshire WD7 8BE |
| Director Name | Robert William Field |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Hinton Wood Avenue Christchurch Dorset BH23 5AB |
| Director Name | Mr Stephen Anthony Osborne |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Standring Place Aylesbury Buckinghamshire HP20 2XR |
| Director Name | Mr Anthony John Radford |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2008(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 26 February 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Rosewood Way West End Woking Surrey GU24 9PF |
| Director Name | Mr Richard Robert Renshaw |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2008(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 26 February 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Harvest Close Badger Farm Winchester Hampshire SO22 4DW |
| Director Name | Mr Adam Ramsay Smith |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2008(10 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 17 November 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 101 Dean Road Southampton Hampshire SO18 6AS |
| Secretary Name | Pitsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2007(same day as company formation) |
| Correspondence Address | 47 Castle Street Reading Berkshire RG1 7SR |
Location
| Registered Address | 40 Links Drive Radlett Herts WD7 8BE |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Aldenham |
| Ward | Aldenham West |
| Built Up Area | Radlett |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2009 | Application for striking-off (1 page) |
| 19 June 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 4 March 2009 | Director appointed charlotte cantillon (2 pages) |
| 4 March 2009 | Secretary appointed sharon ruth weiner (2 pages) |
| 26 February 2009 | Appointment terminated director richard renshaw (1 page) |
| 26 February 2009 | Registered office changed on 26/02/2009 from 47 castle street reading RG1 7SR (1 page) |
| 26 February 2009 | Appointment terminated secretary pitsec LIMITED (1 page) |
| 26 February 2009 | Appointment terminated director anthony radford (1 page) |
| 23 February 2009 | Annual return made up to 19/02/09 (3 pages) |
| 18 February 2009 | Director appointed kenneth roache (2 pages) |
| 24 November 2008 | Appointment terminated director adam smith (1 page) |
| 16 September 2008 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page) |
| 1 August 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
| 25 April 2008 | Annual return made up to 19/02/08 (3 pages) |
| 10 April 2008 | Director appointed mr adam ramsay smith (1 page) |
| 10 April 2008 | Director appointed mr richard robert renshaw (1 page) |
| 3 April 2008 | Director appointed anthony john radford (2 pages) |
| 1 April 2008 | Appointment terminated director robert field (1 page) |
| 22 January 2008 | Director resigned (1 page) |
| 9 March 2007 | Resolutions
|
| 19 February 2007 | Incorporation (14 pages) |