| Company Name | Paramour Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04054633 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2000(23 years, 8 months ago) |
| Dissolution Date | 11 June 2002 (21 years, 10 months ago) |
| Previous Name | Tayvin 212 Limited |
Directors
| Director Name | David Michael Weekes |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2000(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (closed 11 June 2002) |
| Role | Company Director |
| Correspondence Address | 1 Monks Farm Cottages Pantlings Lane Cogglesdon Road Kelvedon Essex CO5 9PG |
| Secretary Name | Jacqueline Taylor Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2000(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (closed 11 June 2002) |
| Role | Company Director |
| Correspondence Address | 3 Friars Hall Cottage Tye Road, Elmstead Market Colchester Essex CO7 7BB |
| Director Name | Matthew Robin Collen |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2000(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 44 Young Street Cambridge CB1 2LZ |
| Director Name | Mr John Richard Short |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage Church Lane Lolworth Cambridge CB23 8HE |
| Secretary Name | Mr John Richard Short |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage Church Lane Lolworth Cambridge CB23 8HE |
Location
| Registered Address | 1 Monks Farm Cottages Pantlings Lane Coggleshall Road Kelvedon Essex CO5 9PG |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Kelvedon |
| Ward | Kelvedon & Feering |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 11 June 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2000 | Company name changed tayvin 212 LIMITED\certificate issued on 13/11/00 (2 pages) |
| 26 October 2000 | New secretary appointed (2 pages) |
| 26 October 2000 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 26 October 2000 | Registered office changed on 26/10/00 from: merlin place milton road cambridge cambridgeshire CB4 0DP (1 page) |
| 26 October 2000 | New director appointed (2 pages) |
| 26 October 2000 | Secretary resigned;director resigned (1 page) |
| 26 October 2000 | Director resigned (1 page) |
| 26 October 2000 | Ad 24/10/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |