PA INVESTMENTS LIMITED

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PA INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

01284749

Incorporation date

03/11/1976

Size

Full

Contacts

Registered address

Registered address

123 Buckingham Palace Road, Victoria, London SW1W 9SRCopy
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Latest events (Record since 02/10/1986)
dot icon27/12/2011
Final Gazette dissolved via voluntary strike-off
dot icon06/12/2011
Director's details changed for Mr Alan Middleton on 2011-12-06
dot icon06/12/2011
Secretary's details changed for Mrs Lisa Dadswell on 2011-12-06
dot icon20/09/2011
First Gazette notice for voluntary strike-off
dot icon06/09/2011
Application to strike the company off the register
dot icon18/07/2011
Annual return made up to 2011-07-01 with full list of shareholders
dot icon09/06/2011
Appointment of Ms Bridget Miller as a secretary
dot icon23/03/2011
Appointment of Mr David Vickerstaffe as a director
dot icon23/03/2011
Termination of appointment of Adrian Gardner as a director
dot icon26/11/2010
Statement of company's objects
dot icon26/11/2010
Resolutions
dot icon19/08/2010
Secretary's details changed for Miss Lisa Todd on 2010-07-29
dot icon10/08/2010
Annual return made up to 2010-07-01 with full list of shareholders
dot icon07/06/2010
Full accounts made up to 2009-12-31
dot icon01/06/2010
Appointment of Mr Adrian David Edmund Gardner as a director
dot icon01/06/2010
Termination of appointment of Andrew Spreadbury as a director
dot icon11/03/2010
Director's details changed for Mr Andrew Spreadbury on 2010-03-11
dot icon11/03/2010
Director's details changed for Mr Jonathan Patrick Moynihan on 2010-03-11
dot icon11/03/2010
Director's details changed for Mr Alan Middleton on 2010-03-11
dot icon11/03/2010
Director's details changed for Mr Kully Janjuah on 2010-03-11
dot icon11/03/2010
Secretary's details changed for Miss Lisa Todd on 2010-03-11
dot icon24/07/2009
Return made up to 01/07/09; full list of members
dot icon18/05/2009
Full accounts made up to 2008-12-31
dot icon29/01/2009
Secretary appointed miss lisa todd
dot icon09/01/2009
Appointment Terminated Secretary ruth yeoman
dot icon02/10/2008
Full accounts made up to 2007-12-31
dot icon03/09/2008
Director's Change of Particulars / alan middleton / 01/09/2008 / HouseName/Number was: , now: 1C; Street was: 24 high street, now: stanmer street; Area was: maxey, now: battersea; Post Town was: peterborough, now: london; Region was: cambridgeshire, now: ; Post Code was: PE6 9EE, now: SW11 3EQ
dot icon15/07/2008
Return made up to 01/07/08; full list of members
dot icon19/09/2007
New director appointed
dot icon18/09/2007
New director appointed
dot icon18/09/2007
Director resigned
dot icon11/09/2007
Director resigned
dot icon05/08/2007
Full accounts made up to 2006-12-31
dot icon05/07/2007
Return made up to 01/07/07; full list of members
dot icon27/07/2006
Full accounts made up to 2005-12-31
dot icon06/07/2006
Return made up to 01/07/06; full list of members
dot icon07/04/2006
Director's particulars changed
dot icon13/02/2006
Director's particulars changed
dot icon09/02/2006
Secretary resigned;director resigned
dot icon09/02/2006
New director appointed
dot icon09/02/2006
New secretary appointed
dot icon07/09/2005
Full accounts made up to 2004-12-31
dot icon05/08/2005
Return made up to 01/07/05; full list of members
dot icon24/09/2004
Full accounts made up to 2003-12-31
dot icon28/07/2004
Return made up to 01/07/04; full list of members
dot icon27/07/2004
Director's particulars changed
dot icon18/02/2004
Director resigned
dot icon18/02/2004
New director appointed
dot icon05/11/2003
Full accounts made up to 2002-12-31
dot icon04/08/2003
Return made up to 01/07/03; full list of members
dot icon29/07/2003
New secretary appointed
dot icon29/07/2003
Secretary resigned
dot icon25/09/2002
Miscellaneous
dot icon16/09/2002
Auditor's resignation
dot icon30/07/2002
Return made up to 01/07/02; full list of members
dot icon02/07/2002
Full accounts made up to 2001-12-31
dot icon02/01/2002
Director resigned
dot icon02/01/2002
Secretary resigned
dot icon02/01/2002
New director appointed
dot icon02/01/2002
New secretary appointed
dot icon02/01/2002
New director appointed
dot icon14/12/2001
Location of register of members
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon05/10/2001
Director resigned
dot icon31/07/2001
Return made up to 01/07/01; full list of members
dot icon31/07/2001
Director's particulars changed
dot icon12/02/2001
Resolutions
dot icon12/02/2001
Resolutions
dot icon12/02/2001
Resolutions
dot icon30/01/2001
Resolutions
dot icon02/11/2000
Full accounts made up to 1999-12-31
dot icon01/11/2000
New director appointed
dot icon21/08/2000
Director's particulars changed
dot icon26/07/2000
Ad 19/07/00--------- £ si 349900@1=349900 £ ic 100/350000
dot icon21/07/2000
Nc inc already adjusted 17/07/00
dot icon21/07/2000
Resolutions
dot icon21/07/2000
Resolutions
dot icon20/07/2000
Return made up to 01/07/00; full list of members
dot icon28/10/1999
Full accounts made up to 1998-12-31
dot icon11/08/1999
Location of register of members
dot icon03/08/1999
Return made up to 01/07/99; change of members
dot icon06/11/1998
Director's particulars changed
dot icon31/10/1998
Accounts made up to 1997-12-31
dot icon24/07/1998
Return made up to 01/07/98; full list of members
dot icon18/04/1998
New director appointed
dot icon18/04/1998
New director appointed
dot icon18/04/1998
Director resigned
dot icon19/09/1997
Certificate of change of name
dot icon05/08/1997
Return made up to 01/07/97; full list of members
dot icon05/08/1997
Location of register of members address changed
dot icon27/07/1997
Accounts made up to 1996-12-31
dot icon05/06/1997
Director's particulars changed
dot icon11/10/1996
New secretary appointed
dot icon11/10/1996
Secretary resigned
dot icon10/09/1996
Director resigned
dot icon03/09/1996
Accounts made up to 1995-12-31
dot icon11/08/1996
New director appointed
dot icon10/07/1996
Return made up to 01/07/96; full list of members
dot icon04/08/1995
Accounts made up to 1994-12-31
dot icon19/07/1995
Return made up to 01/07/95; no change of members
dot icon18/07/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/10/1994
Accounts made up to 1993-12-31
dot icon18/10/1994
New director appointed
dot icon11/10/1994
New director appointed
dot icon05/10/1994
Director resigned
dot icon26/07/1994
Return made up to 01/07/94; full list of members
dot icon11/12/1993
Director resigned
dot icon23/08/1993
Accounts made up to 1992-12-31
dot icon30/07/1993
Return made up to 01/07/93; no change of members
dot icon26/07/1993
New director appointed
dot icon11/08/1992
Accounts made up to 1991-12-31
dot icon11/08/1992
Return made up to 01/07/92; full list of members
dot icon22/07/1992
New director appointed
dot icon22/07/1992
Director resigned
dot icon18/03/1992
Return made up to 05/09/91; full list of members
dot icon20/11/1991
Accounts made up to 1990-12-31
dot icon15/10/1991
Return made up to 02/06/91; full list of members
dot icon17/12/1990
Registered office changed on 17/12/90 from: hyde park house 60A knightsbridge
dot icon26/10/1990
Accounts made up to 1989-12-31
dot icon26/10/1990
Resolutions
dot icon26/10/1990
Return made up to 02/06/90; full list of members
dot icon26/06/1990
Secretary resigned;new secretary appointed
dot icon18/06/1990
Accounts made up to 1988-12-31
dot icon05/10/1989
Return made up to 05/09/89; full list of members
dot icon29/08/1989
Director resigned
dot icon18/08/1989
New director appointed
dot icon28/02/1989
Accounts made up to 1987-12-31
dot icon29/11/1988
Return made up to 28/09/88; full list of members
dot icon09/10/1987
Accounts made up to 1986-12-31
dot icon09/10/1987
Return made up to 30/07/87; full list of members
dot icon02/10/1986
Accounts made up to 1985-12-31
dot icon02/10/1986
Return made up to 01/08/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Yeoman, Ruth
Secretary
31/01/2006 - 22/11/2008
24
Middleton, Alan
Director
31/08/2007 - Present
18
Hayes, Nicholas John Gardner
Director
26/10/2000 - 07/12/2001
21
Coulter, David John
Director
12/07/1993 - 16/06/1995
5
Herrick, Simon Edward
Director
07/12/2001 - 30/01/2004
52

Persons with Significant Control

0

No PSC data available.

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Description

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About PA INVESTMENTS LIMITED

PA INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 03/11/1976 with the registered office located at 123 Buckingham Palace Road, Victoria, London SW1W 9SR. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PA INVESTMENTS LIMITED?

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PA INVESTMENTS LIMITED is currently Dissolved. It was registered on 03/11/1976 and dissolved on 27/12/2011.

Where is PA INVESTMENTS LIMITED located?

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PA INVESTMENTS LIMITED is registered at 123 Buckingham Palace Road, Victoria, London SW1W 9SR.

What does PA INVESTMENTS LIMITED do?

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PA INVESTMENTS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PA INVESTMENTS LIMITED?

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The latest filing was on 27/12/2011: Final Gazette dissolved via voluntary strike-off.