PARADIGM AUDIO VISUAL GROUP LIMITED
NORTHAMPTON PARADIGM AUDIO VISUAL LIMITED

Hellopages » Northamptonshire » Northampton » NN5 5LF

Company number 03013637
Status Liquidation
Incorporation Date 24 January 1995
Company Type Private Limited Company
Address 100 ST. JAMES ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of PARADIGM AUDIO VISUAL GROUP LIMITED are www.paradigmaudiovisualgroup.co.uk, and www.paradigm-audio-visual-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Paradigm Audio Visual Group Limited is a Private Limited Company. The company registration number is 03013637. Paradigm Audio Visual Group Limited has been working since 24 January 1995. The present status of the company is Liquidation. The registered address of Paradigm Audio Visual Group Limited is 100 St James Road Northampton Northamptonshire Nn5 5lf. . JEFFREYS, Gregory Julius is a Director of the company. Secretary WHITTAKER, Polly has been resigned. Secretary REID & CO PROFESSIONAL SERVICES LIMITED has been resigned. Director ENGLEFIELD, Margaret Teresa has been resigned. Director HALL, Susan has been resigned. Director KEMP, Magnus Edward has been resigned. Director PERRONE, Michele Ciriaco has been resigned. Director PRATT, Stephen John has been resigned. Director REID, Christopher has been resigned. Director WHITTAKER, Polly has been resigned. Director WOOD, Richard Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JEFFREYS, Gregory Julius
Appointed Date: 24 January 1995
69 years old

Resigned Directors

Secretary
WHITTAKER, Polly
Resigned: 09 October 2015
Appointed Date: 01 February 1999
Secretary
REID & CO PROFESSIONAL SERVICES LIMITED
Resigned: 01 February 1999
Appointed Date: 24 January 1995
Director
ENGLEFIELD, Margaret Teresa
Resigned: 04 January 2000
Appointed Date: 23 July 1997
63 years old
Director
HALL, Susan
Resigned: 31 July 2014
Appointed Date: 01 November 2012
43 years old
Director
KEMP, Magnus Edward
Resigned: 31 August 2004
Appointed Date: 12 July 1996
59 years old
Director
PERRONE, Michele Ciriaco
Resigned: 30 December 2013
Appointed Date: 01 January 2010
50 years old
Director
PRATT, Stephen John
Resigned: 13 August 2014
Appointed Date: 01 January 2010
55 years old
Director
REID, Christopher
Resigned: 24 January 1995
Appointed Date: 24 January 1995
70 years old
Director
WHITTAKER, Polly
Resigned: 09 October 2015
Appointed Date: 29 January 1995
67 years old
Director
WOOD, Richard Paul
Resigned: 19 December 2011
Appointed Date: 10 April 2003
61 years old

PARADIGM AUDIO VISUAL GROUP LIMITED Events

26 May 2016
Notice to Registrar of Companies of Notice of disclaimer
05 May 2016
Statement of affairs with form 4.19
05 May 2016
Appointment of a voluntary liquidator
05 May 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-20
25 Apr 2016
Registered office address changed from 100-102 st. James Road Northampton NN5 5LF to 100 st. James Road Northampton Northamptonshire NN5 5LF on 25 April 2016
...
... and 88 more events
03 Mar 1995
Director resigned;new director appointed
03 Mar 1995
New director appointed
24 Feb 1995
Ad 24/01/95--------- £ si 98@1=98 £ ic 2/100
24 Feb 1995
Accounting reference date notified as 31/12
24 Jan 1995
Incorporation

PARADIGM AUDIO VISUAL GROUP LIMITED Charges

5 December 2002
Debenture
Delivered: 7 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 2002
All assets debenture
Delivered: 13 April 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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