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PARADIGM CONTROLS LIMITED

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

Company details

SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD

PARADIGM CONTROLS LIMITED on the map

Company type: Private Limited Company
Company number: 00491661
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.02.16
last member list: 2002.04.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company PARADIGM CONTROLS LIMITED is a Private Limited Company, registration number 00491661, established in United Kingdom on the 16. February 1951. The company was dissolved. The company has been in business for 65 years and 9 months. This company used to be called RED LION CONTROLS EUROPE LIMITED. The company is based on SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD. Business of the company PARADIGM CONTROLS LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 63 company documents available. The most recent document is "DISSOLVED" from the 2004.01.24. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2002.04.12. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.04.12
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.01.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.10.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/02 FROM:, C/O SPECTRIS PLC, STATION ROAD, EGHAM, SURREY TW20 9NP
Form type: 287
Date: 2002.12.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.12.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.12.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.20
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
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REGISTERED OFFICE CHANGED ON 22/08/01 FROM:, C/O FAIREY GROUP PLC, STATION ROAD, EGHAM, SURREY, TW20 9NP
Form type: 287
Date: 2001.08.22
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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ADOPTARTICLES23/12/99
Form type: WRES01
Date: 2000.01.12
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COMPANY NAME CHANGED, RED LION CONTROLS EUROPE LIMITED, CERTIFICATE ISSUED ON 18/10/99
Form type: CERTNM
Date: 1999.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.12
£2.95
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.19
£2.95
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RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/04/94
Form type: 363(287)
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 11/11/93
Form type: ELRES
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 11/11/93
Form type: ELRES
Date: 1993.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS
Form type: 363
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/11/91 FROM:, C/O FAIREY HOLDINGS LTD, CRANFORD LANE, HESTON, HOUNSLOW MIDDX TW5 9NQ
Form type: 287
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.09

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Company directors and board members:

ROGER JOHN STEPHENS (dissolve)
Secretary, 2001.10.22
GARDEN FLAT SOMERTON HOUSE FOREST ROAD, WINKFIELD ROW , BRACKNELL
RG42 7NJ, BERKSHIRE
PAUL VICTOR BOUGHTON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27
11 ESHER PLACE AVENUE , ESHER
KT10 8PU, SURREY
ROGER JOHN STEPHENS (dissolve)
Director, CHARTERD SECRETARY, 1998.12.24
GARDEN FLAT SOMERTON HOUSE FOREST ROAD, WINKFIELD ROW , BRACKNELL
RG42 7NJ, BERKSHIRE
PAUL VICTOR BOUGHTON (dissolve)
Secretary, COMPANY DIRECTOR, 1991.06.27 - 1998.03.16
205 COOMBE LANE WIMBLEDON , LONDON
SW20 0RG
ANTHONY COLIN HAYWARD (dissolve)
Secretary, 1991.04.12 - 1991.06.27
THE WHITE HOUSE 20 SHRUBLANDS DRIVE , LIGHTWATER
GU18 5QS, SURREY
CATHERINE JULIA SUTTON (dissolve)
Secretary, 1998.03.16 - 2001.10.22
11 LAWNSIDE BLACKHEATH , LONDON
SE3 9HR
LESTER EDWIN GOODMAN (dissolve)
Director, 1991.04.12 - 1998.12.24
665 MARLOW DRIVE , YORK
17402, PA
U S A
ANTHONY COLIN HAYWARD (dissolve)
Director, COMPANY DIRECTOR, 1991.04.12 - 1991.06.27
THE WHITE HOUSE 20 SHRUBLANDS DRIVE , LIGHTWATER
GU18 5QS, SURREY
DEREK JOHN KINGSBURY (dissolve)
Director, COMPANY DIRECTOR, 1991.04.12 - 1992.04.30
BIRLING LONG BOTTOM LANE SEER GREEN , BEACONSFIELD
HP9 2UL, BUCKINGHAMSHIRE
PHILIP CHARLES HENRY MUSSON (dissolve)
Director, COMPANY DIRECTOR, 1991.04.12 - 1998.07.31
8 COXBORROW CLOSE COOKHAM RISE , MAIDENHEAD
SL6 9HH, BERKSHIRE
JOHN WILLIAM POULTER (dissolve)
Director, COMPANY DIRECTOR, 1992.04.30 - 1998.03.06
28 SYDNEY ROAD , RICHMOND
TW9 1UB, SURREY

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Information about the Private Limited Company PARADIGM CONTROLS 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: 2016.05.12. Reload the data