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PARAGON AUTO ELECTRICS LIMITED

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

Company details

JAMESONS HOUSE, COMPTON WAY, WITNEY, OXON, OX28 3AB

PARAGON AUTO ELECTRICS LIMITED on the map

Company type: Private Limited Company
Company number: 00985699
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.07.29
dissolution date: 2014.04.14
last member list: 2011.06.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.16
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1985.04.22
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2006.06.27

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.04.14
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.01.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2013
Form type: 4.68
Date: 2013.10.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2012
Form type: 4.68
Date: 2012.12.18
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.12.23
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REGISTERED OFFICE CHANGED ON 19/10/2011 FROM, 5 TABER PLACE, CRITTALL ROAD, WITHAM, ESSEX, CM8 3YP
Form type: AD01
Date: 2011.10.19
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.10.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.10.19
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.10.19
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.12
Form type: LATEST SOC
Document description: 12/07/11 STATEMENT OF CAPITAL;GBP 3300
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL POOLE
Form type: TM01
Date: 2011.06.14
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APPOINTMENT TERMINATED, DIRECTOR BRYAN PIERSON
Form type: TM01
Date: 2011.06.14
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APPOINTMENT TERMINATED, DIRECTOR BRENDA PIERSON
Form type: TM01
Date: 2011.06.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL POOLE
Form type: TM02
Date: 2010.09.14
£2.95
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SECRETARY APPOINTED MR PAUL DARREN CULLING
Form type: AP03
Date: 2010.09.14
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN JOHN PIERSON / 01/10/2009
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA GLADYS PIERSON / 01/10/2009
Form type: CH01
Date: 2010.09.14
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/06 FROM:, 280A RICHMOND ROAD, LONDON, E8 3QW
Form type: 287
Date: 2006.11.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
Child documents:
Document type: ANNOTATION
Date: 2004.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
Child documents:
Document type: ANNOTATION
Date: 2000.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.15
£2.95
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RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.31
£2.95
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RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.19
Child documents:
Document type: ANNOTATION
Date: 1995.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.07.13

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Company directors and board members:

PAUL DARREN CULLING (dissolve)
Secretary, 2010.06.30 - 2014.04.14
94 KYNASTON ROAD PANFIELD , BRAINTREE
CM7 5BE, ESSEX
PAUL DARREN CULLING (dissolve)
Director, 2001.10.01 - 2014.04.14
94 KYNASTON ROAD PANFIELD , BRAINTREE
CM7 5BE, ESSEX
MICHAEL TERRY POOLE (dissolve)
Secretary, 1992.06.26 - 2010.06.30
8 GANDALFS RIDE SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5WX
BRENDA GLADYS PIERSON (dissolve)
Director, SECRETARY, 1992.06.26 - 2011.03.14
42 VICARAGE HILL SOUTH BENFLEET , BENFLEET
SS7 1PA, ESSEX
BRYAN JOHN PIERSON (dissolve)
Director, MANAGING DIRCTOR, 1992.06.26 - 2011.03.14
42 VICARAGE HILL SOUTH BENFLEET , BENFLEET
SS7 1PB, ESSEX
MICHAEL TERRY POOLE (dissolve)
Director, SALES DIRECTOR, 1991.07.19 - 2011.03.14
8 GANDALFS RIDE SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5WX

Companies near to PARAGON AUTO ELECTRICS ltd.

Information about the Private Limited Company PARAGON AUTO ELECTRICS 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: 2016.07.10. Reload the data