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PARAGON WORKS LIMITED

Learn more about PARAGON WORKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTS.,, EN6 2JD

PARAGON WORKS LIMITED on the map

Company type: Private Limited Company
Company number: 00396247
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.06.15
dissolution date: 2004.11.30
last member list: 2003.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
KEYMAN INSURANCE ASSIGNMENT - Outstanding on 1999.07.19

List of company documents:

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Find out more information about PARAGON WORKS LIMITED. Our website makes it possible to view other available documents related to PARAGON WORKS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.11.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.08.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.30
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
Child documents:
Document type: ANNOTATION
Date: 2002.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.03.14
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.24
Child documents:
Document type: ANNOTATION
Date: 1997.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
Form type: 225(1)
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/03/91 FROM:, BRENTCHASE HOUSE, 25 HIGH ST, BRENTWOOD ESSEX, CM14 4SH
Form type: 287
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
Form type: 225(1)
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/12/88 FROM:, 163 STROUD GREEN ROAD, LONDON N4 3PZ
Form type: 287
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.01

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Company directors and board members:

THE FINANCE & INDUSTRIAL TRUST LTD (dissolve)
Secretary, 1999.06.16 - 2004.11.30
GRAHAM HOUSE 7 WYLLYOTTS PLACE , POTTERS BAR
EN6 2JD, HERTFORDSHIRE
RICHARD GRAHAM ST JOHN ROWLANDSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.17 - 2004.11.30
CHERRY DELL 73 WEST COMMON , HARPENDEN
AL5 2LD, HERTFORDSHIRE
FREDERICK GEORGE ELMES (dissolve)
Secretary, CHARTERED SECRETARY, 1994.02.25 - 1999.06.16
92 GREENWAY AVENUE WALTHAMSTOW , LONDON
E17 3QW
THE FINANCE & INDUSTRIAL TRUST LTD (dissolve)
Secretary, 1991.10.17 - 1993.09.30
GRAHAM HOUSE 7 WYLLYOTTS PLACE , POTTERS BAR
EN6 2JD, HERTFORDSHIRE
DAVID RUSSELL WATKINS (dissolve)
Secretary, FINANCE DIRECTOR, 1993.09.30 - 1994.02.25
6 WOTNSEND ROAD , HARPENDEN
AL5 4BQ, HERTFORDSHIRE
FREDERICK GEORGE ELMES (dissolve)
Director, CHARTERED SECRETARY, 1988.07.29 - 1999.06.16
92 GREENWAY AVENUE WALTHAMSTOW , LONDON
E17 3QW
FREDERICK GEORGE ELMES (dissolve)
Director, CHARTERED SECRETARY, 1991.10.17 - 1993.09.30
75 BADLIS ROAD WALTHAMSTOW , LONDON
E17 5LG
MARJORIE JOAN ROWLANDSON (dissolve)
Director, 1991.10.17 - 2004.04.30
THE HOMESTEAD COOMBE HILL ROAD , KINGSTON UPON THAMES
KT2 7DY, SURREY

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Information about the Private Limited Company PARAGON WORKS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data