PI

PARAGON IMAGING MATERIALS LIMITED

Dissolved

Company number 04156523

London · Incorporated 8 February 2001

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Unclassified activity · SIC 7499


Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COGLADDER LIMITED · 8 February 2001 – 9 May 2001

Company overview

PARAGON IMAGING MATERIALS LIMITED, a private limited company registered in England and Wales, was dissolved on 5 July 2012 having been incorporated on 8 February 2001. It changed its name from COGLADDER LIMITED on 8 February 2001. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: ARMSTON, Mark (appointed 15 December 2008) and ALLEN, David Stuart (appointed 30 September 2009). SIGLEY, Caroline serves as company secretary (appointed 25 May 2001). The company has been served by eight former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent accounts, covering the period to 30 June 2010, on 29 November 2010. 49 filings are recorded against the company at Companies House, most recently a gazette filing on 5 July 2012.

Compliance

Annual accounts Up to date
Last filed
30 June 2010
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Period end
30 June 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AM
ARMSTON, Mark
Director
15 December 2008
SC
SIGLEY, Caroline
Secretary
25 May 2001
GA
GOUGH, Alastair Storrar
Director · Resigned
1 July 2008
AD
ALLEN, David Stuart
Director · Resigned
1 November 2005
BT
BALKHAM, Terrence William
Director · Resigned
27 February 2002
JR
JONES, Robin Jeffrey Llewellyn
Director · Resigned
4 May 2001
MT
MARCHANT, Toby Richard
Director · Resigned
4 May 2001
CD
CRANFIELD, David Elmore
Director · Resigned
26 March 2001
LK
LEWINGTON, Keith Edward
Nominee Director · Resigned
8 February 2001
PS
PRICE, Sebastian
Secretary · Resigned
8 February 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 July 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 April 2012 View
Resolution
Resolution
11 July 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 July 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2010 View
Termination Director Company With Name
Officers
12 October 2009 View
Appoint Person Director Company With Name
Officers
12 October 2009 View
Legacy
Annual Return
7 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2009 View
Legacy
Officers
7 February 2009 View
Legacy
Officers
7 February 2009 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
3 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Annual Return
5 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2007 View
Legacy
Annual Return
14 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2006 View
Legacy
Annual Return
10 February 2006 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
21 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2005 View
Legacy
Annual Return
15 February 2005 View
Legacy
Annual Return
2 February 2004 View
Legacy
Accounts
10 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2003 View
Legacy
Annual Return
5 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Annual Return
21 February 2002 View
Legacy
Annual Return
21 February 2002 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Accounts
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Address
31 May 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
31 May 2001 View
Certificate Change Of Name Company
Change Of Name
9 May 2001 View
Incorporation Company
Incorporation
8 February 2001 View

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