| Company Name | P A Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05286174 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2004(19 years, 5 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Adam Lee |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2004(1 day after company formation) |
| Appointment Duration | 11 years, 2 months (closed 19 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Copland Road Stanford-Le-Hope Essex SS17 0DF |
| Secretary Name | Paula Catherine Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2004(1 day after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 01 January 2011) |
| Role | Secretary |
| Correspondence Address | 36 Corringham Road Stanford Le Hope Essex SS17 0AH |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Lingwood House The Green Stanford Le Hope Essex SS17 0EX |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Stanford-le-Hope West |
| Built Up Area | Stanford-le-Hope |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | A. Lee 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,886 |
| Cash | £6 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2015 | Application to strike the company off the register (3 pages) |
| 21 September 2015 | Application to strike the company off the register (3 pages) |
| 17 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Director's details changed for Mr Adam Lee on 1 February 2014 (2 pages) |
| 17 November 2014 | Director's details changed for Mr Adam Lee on 1 February 2014 (2 pages) |
| 17 November 2014 | Director's details changed for Mr Adam Lee on 1 February 2014 (2 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 20 November 2013 | Director's details changed for Mr Adam Lee on 16 November 2012 (2 pages) |
| 20 November 2013 | Director's details changed for Mr Adam Lee on 16 November 2012 (2 pages) |
| 20 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 3 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 3 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 21 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
| 21 December 2011 | Termination of appointment of Paula Campbell as a secretary (1 page) |
| 21 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
| 21 December 2011 | Termination of appointment of Paula Campbell as a secretary (1 page) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 16 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 20 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Director's details changed for Mr Adam Lee on 20 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Mr Adam Lee on 20 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 18 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 18 November 2008 | Director's change of particulars / adam lee / 18/11/2008 (1 page) |
| 18 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 18 November 2008 | Director's change of particulars / adam lee / 18/11/2008 (1 page) |
| 23 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 20 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 17 June 2007 | Registered office changed on 17/06/07 from: 43A bridge road grays essex RM17 6BU (1 page) |
| 17 June 2007 | Registered office changed on 17/06/07 from: 43A bridge road grays essex RM17 6BU (1 page) |
| 1 December 2006 | Return made up to 15/11/06; full list of members (6 pages) |
| 1 December 2006 | Return made up to 15/11/06; full list of members (6 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 6 March 2006 | Return made up to 15/11/05; full list of members (6 pages) |
| 6 March 2006 | Return made up to 15/11/05; full list of members (6 pages) |
| 3 March 2005 | New director appointed (2 pages) |
| 3 March 2005 | New director appointed (2 pages) |
| 3 March 2005 | New secretary appointed (2 pages) |
| 3 March 2005 | New secretary appointed (2 pages) |
| 15 November 2004 | Secretary resigned (1 page) |
| 15 November 2004 | Director resigned (1 page) |
| 15 November 2004 | Director resigned (1 page) |
| 15 November 2004 | Incorporation (9 pages) |
| 15 November 2004 | Incorporation (9 pages) |
| 15 November 2004 | Secretary resigned (1 page) |