PARAGON VINTNERS LIMITED - LONDON
Overview
PARAGON VINTNERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PARAGON VINTNERS LIMITED was incorporated 34 years ago on 09/02/1990 and has the registered number: 02468824. The accounts status is TOTAL EXEMPTION SMALL.
PARAGON VINTNERS LIMITED was incorporated 34 years ago on 09/02/1990 and has the registered number: 02468824. The accounts status is TOTAL EXEMPTION SMALL.
PARAGON VINTNERS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2013 |
Registered Office
22 MELTON STREET
LONDON
NW1 2BW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WYLIE & BISSET LLP | Corporate Secretary | 2013-08-22 | CURRENT | ||
MR ROBERT PHILIP RAMCHAND | Oct 1957 | Citizen Of Trinidad & Tobago | Director | 2013-05-03 | CURRENT |
MR MARLON ALBERT HOLDER | Nov 1958 | Citizen Of Trinidad & Tobago | Director | 2013-05-03 | CURRENT |
MR ATHERTON JOHN WEST | Feb 1954 | English | Director | 2000-10-01 UNTIL 2004-03-08 | RESIGNED |
MR PHILLIPE XAVIER MARIE PASCAL | Sep 1954 | French | Director | 1994-07-12 UNTIL 2001-01-10 | RESIGNED |
MR BRIAN DAVID WOODS | Apr 1974 | British | Director | 2008-04-30 UNTIL 2013-04-25 | RESIGNED |
PETER GRAHAM RALPH BASNET RASTAL WILLIAMSON | Feb 1950 | British | Director | 1993-09-27 UNTIL 2008-05-31 | RESIGNED |
MR FRASER JOHN THORNTON | Jul 1969 | British | Director | 2007-07-25 UNTIL 2013-05-03 | RESIGNED |
MR JOHN ALEXANDER DUNLOP | Jul 1959 | British | Director | 2004-12-01 UNTIL 2009-07-31 | RESIGNED |
MR ANTHONY FRANCIS DEE | Oct 1947 | British | Director | RESIGNED | |
MR DOUGLAS CRICHTON MORTON | Feb 1945 | British | Director | RESIGNED | |
CARLOS MARIA GONZALEZ GONZALEZ-RIVERO | May 1921 | Spanish | Director | RESIGNED | |
PIERRE GUINCHARD | Apr 1947 | French | Director | 1996-06-21 UNTIL 2004-03-08 | RESIGNED |
GERARD ANTOINE MONNET | Sep 1956 | French | Director | 2001-06-30 UNTIL 2004-03-08 | RESIGNED |
MR JOSEPH PAUL MARIE GEORGES HENRIOT | Sep 1936 | French | Director | RESIGNED | |
MR JOHN LEONARD HUTTON | May 1946 | Director | 1993-09-27 UNTIL 2004-11-30 | RESIGNED | |
MR JOHN LEONARD HUTTON | May 1946 | Secretary | 1992-02-29 UNTIL 2004-11-30 | RESIGNED | |
MRS SARA BISHOP | Apr 1974 | British | Secretary | 2009-07-31 UNTIL 2013-08-22 | RESIGNED |
DERMOT ROBERT STRANGWAYES-BOOTH | British | Secretary | RESIGNED | ||
MR JOHN ALEXANDER DUNLOP | Jul 1959 | British | Secretary | 2004-12-01 UNTIL 2009-07-31 | RESIGNED |
SR DON FRANCISCO VALENCIA JAEN | Jul 1934 | Spanish | Director | RESIGNED | |
ARNAUD REDON DE TRABUC | Jul 1948 | French | Director | 2004-03-10 UNTIL 2008-03-20 | RESIGNED |
THIERRY NATAF | Apr 1965 | French | Director | 1998-11-06 UNTIL 2001-06-30 | RESIGNED |
MR PHILIPPE MARIE JEAN COTTIN | Aug 1932 | French | Director | RESIGNED | |
YVES PAUL BENARD | Oct 1943 | French | Director | 1994-07-12 UNTIL 1995-07-05 | RESIGNED |
YVES BERSIHAND | Nov 1950 | French | Director | 1998-09-15 UNTIL 1998-11-06 | RESIGNED |
ERIC ALIAMUS | Sep 1953 | French | Director | 1995-07-05 UNTIL 1998-09-15 | RESIGNED |
MR GILLES MARIE ANTOINE AGUETTANT DAUBIGNY | Mar 1956 | French | Director | RESIGNED | |
MRS SARA BISHOP | Apr 1974 | British | Director | 2009-07-31 UNTIL 2013-05-03 | RESIGNED |
CECILE MARIE LOUISE BONNEFOND | Feb 1956 | French | Director | 2001-01-10 UNTIL 2004-03-08 | RESIGNED |
RUPERT JOHN CLEVELY | May 1957 | British | Director | 1991-07-17 UNTIL 1999-12-31 | RESIGNED |
MR GILLE FRANCOIS JACQUES DE DREUZY | Aug 1946 | French | Director | RESIGNED | |
XAVIER FRANCISCO-FIRMIN DE EIZAGUIRRE | Oct 1949 | French | Director | 1991-07-17 UNTIL 2004-03-08 | RESIGNED |
JOHN DAVIS CLEVELY | Oct 1927 | British | Director | RESIGNED | |
MR BRIAN WILLIAM CALDER | Jul 1945 | British | Director | RESIGNED | |
MR ANDREW SCOTT CALDER | Apr 1971 | British | Director | 2008-04-30 UNTIL 2013-05-03 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PARAGON_VINTNERS_LIMITED - Accounts | 2014-10-31 | 31-12-2013 | £15,100 equity |