Company NameParadox Trading Limited
Company StatusDissolved
Company Number03713664
CategoryPrivate Limited Company
Incorporation Date15 February 1999(25 years, 2 months ago)
Dissolution Date12 July 2005 (18 years, 9 months ago)

Business Activity

Section HTransportation and storage
SIC 6010Transport via railways
SIC 49100Passenger rail transport, interurban

Directors

Director NameMichael William Biddell
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed15 February 1999(same day as company formation)
RoleCompany Director
Correspondence Address102 Roding Lane North
North Woodford
Essex
IG8 8LJ
Director NameWilliam Errol Camplisson
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed15 February 1999(same day as company formation)
RoleCompany Director
Correspondence AddressCavendish House
Cavendish Place Shadelow Avenue
Beaulieu Park Chelmsford
Essex
CM1 6BG
Director NameNigel Vincent Sill
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed15 February 1999(same day as company formation)
RoleCompany Director
Correspondence AddressLittle Revel End Farm
Little Revel End
Redbourn
Hertfordshire
AL3 7AU
Secretary NameWilliam Errol Camplisson
NationalityBritish
StatusClosed
Appointed15 February 1999(same day as company formation)
RoleCompany Director
Correspondence AddressCavendish House
Cavendish Place Shadelow Avenue
Beaulieu Park Chelmsford
Essex
CM1 6BG
Director NameMr William George Francis Brooks
Date of BirthNovember 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed20 October 2004(5 years, 8 months after company formation)
Appointment Duration8 months, 3 weeks (closed 12 July 2005)
RoleBusiness Consultant
Correspondence Address56 Mountnessing Road
Billericay
Essex
CM12 9EX
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed15 February 1999(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Location

Registered AddressStation House High Street
Ongar
Essex
CM5 9BN
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishOngar
WardChipping Ongar, Greensted and Marden Ash
Built Up AreaChipping Ongar

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts28 February 2004 (20 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End29 February

Filing History

12 July 2005Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2005First Gazette notice for voluntary strike-off (1 page)
17 February 2005Application for striking-off (1 page)
28 October 2004New director appointed (2 pages)
27 September 2004Accounts for a dormant company made up to 28 February 2004 (4 pages)
19 May 2004Return made up to 15/02/04; full list of members (7 pages)
25 January 2004Accounts for a dormant company made up to 28 February 2003 (4 pages)
27 February 2003Return made up to 15/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
23 April 2002Return made up to 15/02/02; full list of members (7 pages)
23 January 2002Return made up to 15/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 November 2001Accounts for a dormant company made up to 28 February 2001 (4 pages)
16 November 2000Accounts for a dormant company made up to 29 February 2000 (4 pages)
21 March 2000Return made up to 15/02/00; full list of members (7 pages)
22 February 1999Secretary resigned (1 page)
22 February 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
22 February 1999New secretary appointed;new director appointed (2 pages)
22 February 1999Director resigned (1 page)
22 February 1999New director appointed (2 pages)
22 February 1999Registered office changed on 22/02/99 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
22 February 1999New director appointed (2 pages)