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PARAMOUNT INSURANCE COMPANY LIMITED

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

Company details

7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT

PARAMOUNT INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00419994
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1946.09.23
last member list: 1995.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

account ref date: 31.12
next due date: 1996.10.31
overdue: OVERDUE
last made update: 1994.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1998.08.28
overdue: OVERDUE
last made update: 1997.07.31
documents available: 1

List of company documents:

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Find out more information about PARAMOUNT INSURANCE COMPANY LIMITED. Our website makes it possible to view other available documents related to PARAMOUNT INSURANCE COMPANY 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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REGISTERED OFFICE CHANGED ON 19/04/2011 FROM, 12 PLUMTREE COURT, LONDON, EC4A 4HT
Form type: AD01
Date: 2011.04.19
£2.95
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C/O REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2007.12.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2007.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/05 FROM:, 35 ST THOMAS STREET, LONDON, SE1 9SN
Form type: 287
Date: 2005.01.19
£2.95
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2001.09.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2001.09.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2000.06.08
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2000.05.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.08
£2.95
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SCHEME OF ARRANGEMENT - AMALGAMATION
Form type: OC425
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.16
Child documents:
Document type: ANNOTATION
Date: 1998.03.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.13
£2.95
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SCHEME OF ARRANGEMENT 09/04/97
Form type: SRES13
Date: 1998.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/97 FROM:, 190 ST ALBANS ROAD, WATFORD, HERTS, WD2 4AT
Form type: 287
Date: 1997.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.10
£2.95
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APPT OF PROVISIONAL LIQ
Form type: MISC
Date: 1996.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.16
Child documents:
Document type: ANNOTATION
Date: 1995.08.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
£ NC 300000/500000, 16/06/93
Form type: 123
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 16/06/93
Form type: SRES04
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.16

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Company directors and board members:

ANN ESTORFFE (dissolve)
Director, FARMER/ESTATE MANAGER, 1995.03.03
PUNT ROAD SWAN REACH VICTORIA 3903 , AUSTRALIA
FOREIGN
PYERS ANTHONY JOSEPH SOUTHWELL (dissolve)
Director, 1991.07.31
4 ROSEBERY AVENUE , HARPENDEN
AL5 2QP, HERTFORDSHIRE
ROSS LENNARD KENT (dissolve)
Secretary, 1991.07.31 - 1999.12.14
20 MEADOW CLOSE , TRING
HP23 5BT, HERTFORDSHIRE
TIMOTHY CHANDLER (dissolve)
Director, INSURANCE BROKER, 1993.01.05 - 1997.04.22
12 MAYHEW CLOSE BROMHAM , BEDFORD
MK43 8PW, BEDS
STANLEY WILLIAM PARDOE (dissolve)
Director, RETIRED BANK MANAGER, 1991.07.31 - 1991.12.31
WHITE FRIARS 4 BUCKNALLS LANE , WATFORD
WD2 7NQ, HERTFORDSHIRE
ROBERT ARTHUR RUSHTON (dissolve)
Director, INSURANCE, 1991.07.31 - 1995.05.20
SAFARI RUE DES MONTS , GROUVILLE
CHANNEL
JERSEY
ROBIN ANTHONY RUSHTON (dissolve)
Director, INSURANCE, 1991.07.31 - 1996.09.05
COPSEWOOD LYE LANE , ST ALBANS
AL2 3TA, HERTS
PYERS ANTHONY JOSEPH SOUTHWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 1992.10.01
4 ROSEBERY AVENUE , HARPENDEN
AL5 2QP, HERTFORDSHIRE
LAWRENCE ROGER WATSON (dissolve)
Director, INSURANCE, 1991.07.31 - 1993.01.25
202 BEECH ROAD , ST ALBANS
AL3 5AX, HERTFORDSHIRE
ANTHONY DENIS WEBSTER (dissolve)
Director, INSURANCE CONSULTANT, 1991.07.31 - 1994.02.28
40 ASHLEY GARDENS , HARPENDEN
AL5 3EY, HERTS

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Information about the Private Limited Company PARAMOUNT INSURANCE COMPANY 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: 2016.05.03. Reload the data