Company NameParagon Packing Limited
Company StatusDissolved
Company Number03229375
CategoryPrivate Limited Company
Incorporation Date25 July 1996(27 years, 8 months ago)
Dissolution Date22 April 2003 (20 years, 11 months ago)
Previous NameThe Paragon Food Packing Co. Limited

Business Activity

Section NAdministrative and support service activities
SIC 7482Packaging activities
SIC 82920Packaging activities

Directors

Director NameMr Anthony Mark Ayre
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed25 July 1996(same day as company formation)
RoleCommodity Broker
Correspondence Address10 Victoria Drive
Leigh On Sea
Essex
SS9 1SF
Director NameJohn Geoffrey Andrews
Date of BirthDecember 1929 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed12 September 1996(1 month, 2 weeks after company formation)
Appointment Duration6 years, 7 months (closed 22 April 2003)
RoleCompany Director
Correspondence Address77 Streatham Vale
Streatham
London
SW16 5SF
Secretary NameJohn Geoffrey Andrews
NationalityBritish
StatusClosed
Appointed12 September 1996(1 month, 2 weeks after company formation)
Appointment Duration6 years, 7 months (closed 22 April 2003)
RoleCompany Director
Correspondence Address77 Streatham Vale
Streatham
London
SW16 5SF
Director NameSusan Wendy Osborne
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1998(1 year, 11 months after company formation)
Appointment Duration4 years, 9 months (closed 22 April 2003)
RoleAdministrator
Correspondence AddressApartment 3
23 Cambridge Road
Southend On Sea
Essex
SS1 1ET
Director NameMr Terence Ernest Ayre
Date of BirthOctober 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1996(same day as company formation)
RoleCommodity Broker
Correspondence Address210 Shoebury Road
Thorpe Bay
Southend On Sea
Essex
SS1 3RQ
Secretary NameMr Anthony Mark Ayre
NationalityBritish
StatusResigned
Appointed25 July 1996(same day as company formation)
RoleCommodity Broker
Correspondence Address63 Glendale Gardens
Leigh On Sea
Essex
SS9 2BG
Director NameNeil Steven Munday
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1996(1 month, 2 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 23 March 1998)
RoleCompany Director
Correspondence Address30 York Avenue
Hunstanton
Norfolk
PE30 4JJ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed25 July 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed25 July 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Richard Keen & Co
9 Nelson Street
Southend On Sea
SS1 1EH
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

22 April 2003Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2003First Gazette notice for voluntary strike-off (1 page)
21 November 2002Application for striking-off (1 page)
18 September 2001Full accounts made up to 31 December 2000 (12 pages)
28 July 2001Return made up to 17/07/01; full list of members (7 pages)
23 October 2000Accounts for a small company made up to 31 December 1999 (7 pages)
26 July 2000Return made up to 17/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 September 1999Return made up to 25/07/99; no change of members (4 pages)
1 August 1999Accounts for a small company made up to 31 December 1998 (6 pages)
19 August 1998New director appointed (1 page)
19 August 1998Return made up to 25/07/98; no change of members (4 pages)
29 July 1998New director appointed (2 pages)
26 July 1998Director resigned (1 page)
28 May 1998Accounts for a small company made up to 31 December 1997 (5 pages)
13 August 1997Return made up to 25/07/97; full list of members (6 pages)
7 August 1997Director's particulars changed (1 page)
12 June 1997Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
11 November 1996New director appointed (2 pages)
11 November 1996Secretary resigned (1 page)
11 November 1996Company name changed the paragon food packing co. Lim ited\certificate issued on 12/11/96 (2 pages)
11 November 1996New secretary appointed;new director appointed (2 pages)
31 July 1996New secretary appointed;new director appointed (2 pages)
31 July 1996Secretary resigned (1 page)
31 July 1996Director resigned (1 page)
31 July 1996New director appointed (2 pages)
25 July 1996Incorporation (19 pages)