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PA CONSULTING SERVICES LIMITED

Learn more about PA CONSULTING SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

123 BUCKINGHAM PALACE ROAD, VICTORIA, LONDON, SW1W 9SR

PA CONSULTING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00414220
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.07.03
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC, 5 THE NORTH COLONNADE, CANARY WHARF, LONDON, E14 4BB AS SECURITY AGENT (AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES)
- Outstanding on 2016.03.21

List of company documents:

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ALTER ARTICLES 30/03/2016
Form type: RES01
Date: 2016.04.19
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REGISTRATION OF A CHARGE / CHARGE CODE 004142200015
Form type: MR01
Date: 2016.03.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 200000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.05
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOYNIHAN
Form type: TM01
Date: 2014.01.07
£2.95
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DIRECTOR APPOINTED MR MATTHEW GORDON
Form type: AP01
Date: 2013.07.31
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.08
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SECRETARY APPOINTED MR ROBERT GAIUS KING
Form type: AP03
Date: 2012.11.06
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APPOINTMENT TERMINATED, SECRETARY LISA DADSWELL
Form type: TM02
Date: 2012.11.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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APPOINTMENT TERMINATED, DIRECTOR RUAIRIDH CAMERON
Form type: TM01
Date: 2012.02.29
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APPOINTMENT TERMINATED, SECRETARY BRIDGET MILLER
Form type: TM02
Date: 2012.02.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MIDDLETON / 06/12/2011
Form type: CH01
Date: 2011.12.06
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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SECRETARY APPOINTED MS BRIDGET MILLER
Form type: AP03
Date: 2011.06.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.20
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DIRECTOR APPOINTED MR RUAIRIDH CAMERON
Form type: AP01
Date: 2011.05.18
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN GARDNER
Form type: TM01
Date: 2011.03.24
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DIRECTOR APPOINTED MR ADRIAN GARDNER
Form type: AP01
Date: 2011.01.14
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ADOPT ARTICLES 19/11/2010
Form type: RES01
Date: 2010.11.26
Child documents:
Document type: ANNOTATION
Date: 2010.11.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.11.26
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SECRETARY'S CHANGE OF PARTICULARS / MISS LISA TODD / 29/07/2010
Form type: CH03
Date: 2010.08.19
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SPREADBURY
Form type: TM01
Date: 2010.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.10
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DIRECTOR APPOINTED MR CHARLES BARRETT
Form type: AP01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VICKERSTAFFE / 11/03/2010
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPREADBURY / 11/03/2010
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR KULLY JANJUAH / 11/03/2010
Form type: CH01
Date: 2010.03.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PATRICK MOYNIHAN / 11/03/2010
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MIDDLETON / 11/03/2010
Form type: CH01
Date: 2010.03.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS LISA TODD / 11/03/2010
Form type: CH03
Date: 2010.03.11
£2.95
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.22
£2.95
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SECRETARY APPOINTED MISS LISA TODD
Form type: 288a
Date: 2009.01.29
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APPOINTMENT TERMINATED SECRETARY RUTH YEOMAN
Form type: 288b
Date: 2009.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN MIDDLETON / 01/09/2008
Form type: 288c
Date: 2008.09.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.27
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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DIRECTOR APPOINTED MR DAVID VICKERSTAFFE
Form type: 288a
Date: 2008.07.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR DANIEL WALKER
Form type: 288b
Date: 2008.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.29

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Company directors and board members:

ROBERT GAIUS KING (current)
Secretary, 2012.10.30
123 BUCKINGHAM PALACE ROAD VICTORIA , LONDON
SW1W 9SR
CHARLES ROLAND BARRETT (current)
Director, HEAD OF GROUP LEGAL, 2010.03.22
123 BUCKINGHAM PALACE ROAD VICTORIA , LONDON
SW1W 9SR
MATTHEW MILLAR GORDON (current)
Director, CHIEF FINANCIAL OFFICER, 2013.07.25
123 BUCKINGHAM PALACE ROAD VICTORIA , LONDON
SW1W 9SR
KULLY JANJUAH (current)
Director, COMPANY DIRECTOR, 2006.01.31
123 BUCKINGHAM PALACE ROAD VICTORIA , LONDON
SW1W 9SR
ALAN MIDDLETON (current)
Director, 2007.08.31
123 BUCKINGHAM PALACE ROAD VICTORIA , LONDON
SW1W 9SR
DAVID MARTIN VICKERSTAFFE (current)
Director, TAX MANAGER, 2008.06.30
123 BUCKINGHAM PALACE ROAD VICTORIA , LONDON
SW1W 9SR
LISA DADSWELL (resigned)
Secretary, COMPANY SECRETARY, 2009.01.26 - 2012.10.30
123 BUCKINGHAM PALACE ROAD VICTORIA , LONDON
SW1W 9SR
MAXINE FRANCES DRABBLE (resigned)
Secretary, 1996.10.01 - 2005.12.20
110 CROXTED ROAD DULWICH , LONDON
SE21 8NR
BRIDGET MILLER (resigned)
Secretary, 2011.06.06 - 2012.02.27
123 BUCKINGHAM PALACE ROAD VICTORIA , LONDON
SW1W 9SR
PETER ANDREW WADE (resigned)
Secretary, 1992.07.01 - 1996.10.01
9 HITCHIN ROAD STOTFOLD , HITCHIN
SG5 4HP, HERTFORDSHIRE
RUTH YEOMAN (resigned)
Secretary, 2005.12.20 - 2008.11.22
11 STAFFORD STREET , GILLINGHAM
ME7 5EJ, KENT
RUAIRIDH CAMERON (resigned)
Director, HEAD OF FINANCIAL INFORMATION AND PLANNING, 2011.05.18 - 2011.11.30
123 BUCKINGHAM PALACE ROAD VICTORIA , LONDON
SW1W 9SR
DAVID ASHLEY COOK (resigned)
Director, MANAGEMENT CONSULTANT, 1992.07.01 - 1994.03.31
THE BRACKENS HOLMES CHAPEL ROAD , SOMERFORD
CW12 4QB, CONGLETON CHESHIRE
PETER COPPING (resigned)
Director, MANAGEMENT CONSULTANT, 1992.07.01 - 1999.10.26
12 WALDENS PARK ROAD , HORSELL
GU21 4RN, SURREY
DAVID JOHN COULTER (resigned)
Director, CAHRTERED ACCOUNTANT, 1992.07.01 - 1995.06.16
4 STUARTS MEADOW GRAFFHAM , PETWORTH
GU28 0QE, WEST SUSSEX
MAXINE FRANCES DRABBLE (resigned)
Director, COMPANY SECRETARY, 2001.01.24 - 2006.01.31
110 CROXTED ROAD DULWICH , LONDON
SE21 8NR
ADRIAN DAVID EDMUND GARDNER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.01.14 - 2011.03.07
123 BUCKINGHAM PALACE ROAD VICTORIA , LONDON
SW1W 9SR
TIMOTHY JOHN GERRARD (resigned)
Director, HEAD OF OPERATION & ADMIN, 1999.10.26 - 2000.12.12
31 OLD BARBER , HARROGATE
HG1 3DF, NORTH YORKSHIRE
JOHN LOGAN GILMOUR (resigned)
Director, MANAGEMENT CONSULTANT, 1992.07.01 - 1993.04.13
14 BELGRAVE PLACE , EDINBURGH
EH4 3AW, MIDLOTHIAN
NICHOLAS JOHN GARDNER HAYES (resigned)
Director, ACCOUNTANT, 1995.10.10 - 2001.12.07
9 CLARENDON ROAD , LONDON
W11 4JA
SIMON EDWARD HERRICK (resigned)
Director, CHIEF FINANCIAL OFFICER, 2001.12.07 - 2004.01.30
94 BROOM ROAD , TEDDINGTON
TW11 9PF, MIDDLESEX
RICHARD HILL (resigned)
Director, HR DIRECTOR, 1996.08.02 - 1998.05.29
RUSHMERE KNOWL HILL , WOKING
GU22 7HL, SURREY
SIMON GEORGE MICHAEL HIRTZEL (resigned)
Director, DEPUTY CHIEF FINANCIAL OFFICER, 2004.01.30 - 2007.09.07
POPLAR FARMHOUSE 1 NORTH END BASSINGBOURN , CAMBRIDGESHIRE
SG8 5NX
BRIAN GILCHRIST HOUSTON (resigned)
Director, MANAGEMENT CONSULTANT, 1992.07.01 - 1994.03.31
RHEINGAUSTRASSE 131 , 6200 WIESBZDEN - BIEBRICH
EH9 2LQ, MIDLOTHIAN
JONATHAN PATRICK MOYNIHAN (resigned)
Director, CHAIRMAN, 1992.07.01 - 2013.12.31
123 BUCKINGHAM PALACE ROAD VICTORIA , LONDON
SW1W 9SR
CARL JOHN POTTER (resigned)
Director, MANAGER, 2006.11.30 - 2007.03.19
7 COBHAM DRIVE KINGS HILL , WEST MALLING
ME19 4EH, KENT
JOHN PUTTICK (resigned)
Director, MANAGEMENT CONSULTANT, 1992.07.01 - 1993.12.31
14 MONTAGUE ROAD , RICHMOND
TW10 6QW, SURREY
MICHAEL STEPHEN JOHN RAPPOLT (resigned)
Director, MANAGEMENT CONSULTANT, 1992.07.01 - 1997.10.23
2 PEEK CRESCENT WIMBLEDON , LONDON
SW19 5ER
NICHOLAS HENRY RAWLINGS (resigned)
Director, MANAGEMENT CONSULTANT, 1992.07.01 - 1994.03.31
8 AURIOL MANSIONS , LONDON
W14 0ST
KEITH DOUGLAS RIDLER (resigned)
Director, MANAGEMENT CONSULTANT, 1992.07.01 - 1993.03.31
17 NORTH DRIVE HIGH LEGH , KNUTSFORD
WA16 6LX, CHESHIRE
ROSEMARY JEAN ROWNTREE (resigned)
Director, PERSONNEL DIRECTOR, 1992.07.01 - 1992.07.13
PENNYROYAL 2A HIGH STREET EARITH , HUNTINGDON
PE17 3PP, CAMBRIDGESHIRE
ANDREW DAVID SPREADBURY (resigned)
Director, HEAD OF CORP TAX & TREASURY, 2005.12.20 - 2010.05.28
123 BUCKINGHAM PALACE ROAD VICTORIA , LONDON
SW1W 9SR
PAUL NICHOLAS THORNTON (resigned)
Director, MANAGEMENT CONSULTANT, 1993.01.01 - 1994.02.14
102 GLOUCESTER TERRACE , LONDON
W2 6HP
BRUCE EDGAR TINDALE (resigned)
Director, MANAGEMENT CONSULTANT, 2001.12.07 - 2007.08.31
CLANDON DOWNS BLAKES LANE , HIGH CLANDON
GU4 7RP, SURREY
BRUCE EDGAR TINDALE (resigned)
Director, MANAGEMENT CONSULTANT, 1992.07.01 - 1994.03.31
7 FAIRBOURNE , COBHAM
KT11 2BT, SURREY

Companies near to PA CONSULTING SERVICES ltd.

Information about the Private Limited Company PA CONSULTING SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data