The Paragon Food Company Limited

Company Name	The Paragon Food Company Limited
Company Status	Dissolved
Company Number	02801030
Category	Private Limited Company
Incorporation Date	18 March 1993(31 years, 1 month ago)
Dissolution Date	31 August 2004 (19 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Anthony Mark Ayre
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 March 1993(5 days after company formation)
Appointment Duration	11 years, 5 months (closed 31 August 2004)
Role	Commodity Broker
Correspondence Address	10 Victoria Drive Leigh On Sea Essex SS9 1SF

Director Name	John Geoffrey Andrews
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1993(4 months, 2 weeks after company formation)
Appointment Duration	11 years, 1 month (closed 31 August 2004)
Role	Company Director
Correspondence Address	77 Streatham Vale Streatham London SW16 5SF

Secretary Name	John Geoffrey Andrews
Nationality	British
Status	Closed
Appointed	03 August 1993(4 months, 2 weeks after company formation)
Appointment Duration	11 years, 1 month (closed 31 August 2004)
Role	Secretary
Correspondence Address	77 Streatham Vale Streatham London SW16 5SF

Director Name	John Richard Collis
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	12 August 1993(4 months, 3 weeks after company formation)
Appointment Duration	11 years (closed 31 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Start Farm Magdalen Laver Ongar Essex CM5 0DT

Director Name	Susan Wendy Osborne
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1998(5 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (closed 31 August 2004)
Role	Administrator
Correspondence Address	Apartment 3 23 Cambridge Road Southend On Sea Essex SS1 1ET

Director Name	Raymond John Osborne
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2001(7 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 31 August 2004)
Role	Chartered Accountant
Correspondence Address	Flat 3 23 Cambridge Road Southend On Sea Essex SS1 1ET

Director Name	Mr Terence Ernest Ayre
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(5 days after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 1998)
Role	Commodity Broker
Correspondence Address	210 Shoebury Road Thorpe Bay Southend On Sea Essex SS1 3RQ

Secretary Name	Mr Anthony Mark Ayre
Nationality	British
Status	Resigned
Appointed	23 March 1993(5 days after company formation)
Appointment Duration	4 months, 1 week (resigned 03 August 1993)
Role	Commodity Broker
Correspondence Address	43 Highcliff Drive Leigh On Sea Essex SS9 1DQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 March 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Rickard Keen And Company 9 Nelson Street Southend-On-Sea Essex SS1 1EH
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Financials

Year	2014
Turnover	£5,241,427
Gross Profit	£311,453
Net Worth	£183,332
Cash	£287,505
Current Liabilities	£1,015,872

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 May 2004	First Gazette notice for voluntary strike-off (1 page)
7 April 2004	Application for striking-off (2 pages)
30 May 2003	Return made up to 18/03/03; full list of members (8 pages)
18 August 2002	Full accounts made up to 31 December 2001 (14 pages)
15 April 2002	Return made up to 18/03/02; full list of members (7 pages)
18 September 2001	Full accounts made up to 31 December 2000 (16 pages)
2 April 2001	Return made up to 18/03/01; full list of members (7 pages)
29 January 2001	New director appointed (2 pages)
13 October 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
4 August 2000	Director's particulars changed (1 page)
4 April 2000	Return made up to 18/03/00; full list of members (7 pages)
1 August 1999	Accounts for a medium company made up to 31 December 1998 (14 pages)
16 March 1999	Return made up to 18/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 July 1998	New director appointed (2 pages)
26 July 1998	Director resigned (1 page)
23 June 1998	Full accounts made up to 31 December 1997 (17 pages)
12 June 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
14 April 1997	Return made up to 18/03/97; full list of members 363(287) ‐ Registered office changed on 14/04/97 (6 pages)
19 February 1997	Ad 31/01/97--------- Â£ si 41667@1=41667 Â£ ic 10000/51667 (2 pages)
8 January 1997	Full accounts made up to 31 July 1996 (14 pages)
10 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 December 1996	Nc inc already adjusted 21/11/96 (1 page)
28 March 1996	Accounts for a small company made up to 31 July 1995 (4 pages)
28 March 1996	Return made up to 18/03/96; no change of members (4 pages)
24 March 1995	Return made up to 18/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

The Paragon Food Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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