P A H Contract Maintenance Ltd.

Company Name	P A H Contract Maintenance Ltd.
Company Status	Dissolved
Company Number	04600969
Category	Private Limited Company
Incorporation Date	26 November 2002(21 years, 5 months ago)
Dissolution Date	30 June 2015 (8 years, 9 months ago)
Previous Name	T A H Contract Maintenance Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Alan Harding
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2002(3 days after company formation)
Appointment Duration	12 years, 7 months (closed 30 June 2015)
Role	Landscaper
Country of Residence	England
Correspondence Address	Deepdene Tenpenny Hill Thorrington Colchester Essex CO7 8JB

Director Name	David Black
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	347 Ipswich Road Colchester Essex CO4 0HN

Secretary Name	Rosemary Ann Harvey
Nationality	British
Status	Resigned
Appointed	29 November 2002(3 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 March 2003)
Role	Company Director
Correspondence Address	The Coppice Abberton Road Fingringhoe Colchester Essex CO5 7AS

Secretary Name	Debbie Anne Harding
Nationality	British
Status	Resigned
Appointed	19 March 2003(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 12 months (resigned 15 March 2010)
Role	Company Director
Correspondence Address	59 Harwich Road Colchester Essex CO11 2LP

Secretary Name	Foremost Formations Company Services Ltd (Corporation)
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Correspondence Address	347 Ipswich Road Colchester Essex CO4 0HN

Location

Registered Address	Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Langham
Ward	Rural North
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr Paul Alan Harding 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,832
Cash	£407
Current Liabilities	£15,975

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

30 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2015	First Gazette notice for voluntary strike-off (1 page)
17 March 2015	First Gazette notice for voluntary strike-off (1 page)
9 March 2015	Application to strike the company off the register (3 pages)
9 March 2015	Application to strike the company off the register (3 pages)
23 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 January 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (3 pages)
12 January 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 February 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1 (3 pages)
19 February 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1 (3 pages)
24 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
24 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
22 February 2013	Annual return made up to 26 November 2012 (3 pages)
22 February 2013	Annual return made up to 26 November 2012 (3 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
19 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (3 pages)
29 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (3 pages)
17 November 2010	Previous accounting period extended from 30 April 2010 to 30 September 2010 (3 pages)
17 November 2010	Previous accounting period extended from 30 April 2010 to 30 September 2010 (3 pages)
9 April 2010	Registered office address changed from Deep Dene Tenpenny Hill Thorrington Colchester Essex CO7 8JB on 9 April 2010 (1 page)
9 April 2010	Registered office address changed from Deep Dene Tenpenny Hill Thorrington Colchester Essex CO7 8JB on 9 April 2010 (1 page)
9 April 2010	Registered office address changed from Deep Dene Tenpenny Hill Thorrington Colchester Essex CO7 8JB on 9 April 2010 (1 page)
1 April 2010	Registered office address changed from C/O Wood & Disney 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE on 1 April 2010 (2 pages)
1 April 2010	Termination of appointment of Debbie Harding as a secretary (2 pages)
1 April 2010	Registered office address changed from C/O Wood & Disney 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE on 1 April 2010 (2 pages)
1 April 2010	Termination of appointment of Debbie Harding as a secretary (2 pages)
1 April 2010	Registered office address changed from C/O Wood & Disney 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE on 1 April 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
15 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (14 pages)
15 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (14 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 December 2008	Return made up to 26/11/08; full list of members (5 pages)
3 December 2008	Return made up to 26/11/08; full list of members (5 pages)
5 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
5 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
5 March 2008	Return made up to 26/11/07; full list of members (5 pages)
5 March 2008	Return made up to 26/11/07; full list of members (5 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
25 January 2007	Return made up to 26/11/06; full list of members 363(287) ‐ Registered office changed on 25/01/07 363(288) ‐ Secretary's particulars changed (6 pages)
25 January 2007	Return made up to 26/11/06; full list of members 363(287) ‐ Registered office changed on 25/01/07 363(288) ‐ Secretary's particulars changed (6 pages)
3 April 2006	Registered office changed on 03/04/06 from: 1 lodge court lodge lane langham colchester essex CO4 5NE (1 page)
3 April 2006	Registered office changed on 03/04/06 from: 1 lodge court lodge lane langham colchester essex CO4 5NE (1 page)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
5 December 2005	Return made up to 26/11/05; full list of members (6 pages)
5 December 2005	Return made up to 26/11/05; full list of members (6 pages)
7 December 2004	Return made up to 26/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 December 2004	Return made up to 26/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
15 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
1 September 2004	Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
1 September 2004	Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
2 December 2003	Return made up to 26/11/03; full list of members (6 pages)
2 December 2003	Return made up to 26/11/03; full list of members (6 pages)
15 October 2003	Registered office changed on 15/10/03 from: c/o wood & disney the manse 103 high street wivenhoe colchester essex CO7 9AF (1 page)
15 October 2003	Registered office changed on 15/10/03 from: c/o wood & disney the manse 103 high street wivenhoe colchester essex CO7 9AF (1 page)
16 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 March 2003	New secretary appointed (1 page)
28 March 2003	New secretary appointed (1 page)
25 March 2003	Secretary resigned (1 page)
25 March 2003	Secretary resigned (1 page)
19 December 2002	New director appointed (2 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	New secretary appointed (2 pages)
19 December 2002	New secretary appointed (2 pages)
6 December 2002	Secretary resigned (1 page)
6 December 2002	Secretary resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
3 December 2002	Company name changed t a h contract maintenance LTD.\certificate issued on 03/12/02 (2 pages)
3 December 2002	Company name changed t a h contract maintenance LTD.\certificate issued on 03/12/02 (2 pages)
26 November 2002	Incorporation (15 pages)
26 November 2002	Incorporation (15 pages)

P A H Contract Maintenance Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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