PARAMOUNT SECRETARIES LIMITED
Overview
| Company Name | PARAMOUNT SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02437904 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARAMOUNT SECRETARIES LIMITED?
- (7411) /
Where is PARAMOUNT SECRETARIES LIMITED located?
| Registered Office Address | 5 Gold Tops Newport NP20 4PG South Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARAMOUNT SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARAMOUNT MANAGEMENT CONSULTANTS LTD. | Oct 31, 1989 | Oct 31, 1989 |
What are the latest accounts for PARAMOUNT SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for PARAMOUNT SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Julia Chambers as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Keith Parker as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Sep 30, 2005 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Sep 30, 2004 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of PARAMOUNT SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS, Julia | Secretary | Malpas Road NP20 5PP Newport 201 Gwent Wales | 150191030001 | |||||||
| CHAMBERS, Julia Ann | Director | 201 Malpas Road NP20 5PP Newport South Wales | Wales | British | 94721250001 | |||||
| HOWELL, Gareth James | Director | 27 Tredegar Terrace Crosskeys NP11 7PR Newport Gwent | United Kingdom | British | 103098870001 | |||||
| LOVELL, Paul Stewart | Director | 18 Cobb Crescent NP26 5BY Caldicot Gwent | Wales | British | 103098810001 | |||||
| CHAMBERS, Julia Ann | Secretary | 201 Malpas Road NP20 5PP Newport South Wales | British | 94721250001 | ||||||
| MORGAN, Margaret | Secretary | 13 Langley Close Magor NP26 3HW Caldicot Gwent | British | 65638610001 | ||||||
| PARKER, Keith Gary | Secretary | Alpine House Llandevaud NP18 2AA Newport Gwent | British | 47779070002 | ||||||
| PARKER, Lisa Marie | Secretary | Alpine House Llandevaud NP18 2AA Newport South Wales | British | 44877820003 | ||||||
| RAY, Carly | Secretary | 51 Stelvio Park Drive NP20 3ES Newport Gwent | British | 89443980001 | ||||||
| TOWNSEND, Geoffrey Adrian | Secretary | 56 Longhouse Barn Goytre NP4 0BD Pontypool Gwent | British | 3031310001 | ||||||
| PARKER, Keith Gary | Director | Alpine House Llandevaud NP18 2AA Newport Gwent | British | 47779070002 | ||||||
| PLATTS, Geoffrey Nigel Graham | Director | Dale Lodge Minnetts Lane NP6 3US Rogiet Monmothshire | Wales | British | 37664710013 | |||||
| TOWNSEND, Geoffrey Adrian | Director | 56 Longhouse Barn Goytre NP4 0BD Pontypool Gwent | British | 3031310001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0