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 - LONDON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
PARAGON_VINTNERS_LIMITED - Accounts 2014-10-31 31-12-2013 £15,100 equity