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PA CONSULTING SUB LIMITED

Learn more about PA CONSULTING SUB 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 SUB LIMITED on the map

Company type: Private Limited Company
Company number: 00803413
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.05.01
dissolution date: 2009.09.08
last member list: 2008.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.09.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.05.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.05.12
£2.95
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SECRETARY APPOINTED MISS LISA TODD
Form type: 288a
Date: 2009.01.29
£2.95
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APPOINTMENT TERMINATED SECRETARY RUTH YEOMAN
Form type: 288b
Date: 2009.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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COMPANY NAME CHANGED PA CONSULTING GROUP LIMITED, CERTIFICATE ISSUED ON 31/03/08
Form type: CERTNM
Date: 2008.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.18
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.05
£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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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.13
£2.95
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SECRETARY RESIGNED;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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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S366A DISP HOLDING AGM 04/09/00
Form type: ELRES
Date: 2000.09.18
Child documents:
Document type: ANNOTATION
Date: 2000.09.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/09/00
£2.95
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RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 01/07/97; CHANGE OF MEMBERS
Form type: 363a
Date: 1997.08.05
Child documents:
Document type: ANNOTATION
Date: 1997.08.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.03
£2.95
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RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.18

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Company directors and board members:

LISA TODD (dissolve)
Secretary, COMPANY SECRETARY, 2009.01.26 - 2009.09.08
104 MANDEL HOUSE EASTFIELDS AVENUE , LONDON
SW18 1JU
UK
KULLY JANJUAH (dissolve)
Director, COMPANY DIRECTOR, 2006.01.31 - 2009.09.08
23 MANOR WAY CROXLEY GREEN , RICKMANSWORTH
WD3 3LU, HERTFORDSHIRE
ANDREW DAVID SPREADBURY (dissolve)
Director, HEAD OF CORPORATE TAX AND TREA, 2007.09.07 - 2009.09.08
3 LOWER FARM BARNS HIGH STREET , BARLEY
SG8 8HR, HERTFORDSHIRE
MAXINE FRANCES DRABBLE (dissolve)
Secretary, 1996.10.01 - 2001.08.31
110 CROXTED ROAD DULWICH , LONDON
SE21 8NR
MAXINE FRANCES DRABBLE (dissolve)
Secretary, 2003.05.23 - 2006.01.31
110 CROXTED ROAD DULWICH , LONDON
SE21 8NR
KATHARINE EMMA ROBINSON (dissolve)
Secretary, 2001.08.31 - 2003.05.23
85A GIPSY HILL , LONDON
SE19 1QL
PETER ANDREW WADE (dissolve)
Secretary, 1992.07.01 - 1996.10.01
9 HITCHIN ROAD STOTFOLD , HITCHIN
SG5 4HP, HERTFORDSHIRE
RUTH YEOMAN (dissolve)
Secretary, 2006.01.31 - 2008.11.22
11 STAFFORD STREET , GILLINGHAM
ME7 5EJ, KENT
DAVID JOHN COULTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.01 - 1995.06.16
4 STUARTS MEADOW GRAFFHAM , PETWORTH
GU28 0QE, WEST SUSSEX
MAXINE FRANCES DRABBLE (dissolve)
Director, COMPANY SECRETARY, 2001.08.31 - 2006.01.31
110 CROXTED ROAD DULWICH , LONDON
SE21 8NR
NICHOLAS JOHN GARDNER HAYES (dissolve)
Director, ACCOUNTANT, 1995.12.15 - 2001.08.31
9 CLARENDON ROAD , LONDON
W11 4JA
SIMON EDWARD HERRICK (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2003.05.23 - 2004.01.30
94 BROOM ROAD , TEDDINGTON
TW11 9PF, MIDDLESEX
SIMON GEORGE MICHAEL HIRTZEL (dissolve)
Director, DEPUTY CHIEF FINANCIAL OFFICER, 2004.01.30 - 2007.09.07
POPLAR FARMHOUSE 1 NORTH END BASSINGBOURN , CAMBRIDGESHIRE
SG8 5NX
MICHAEL STEPHEN JOHN RAPPOLT (dissolve)
Director, MANAGEMENT CONSULTANT, 1992.07.01 - 1997.05.19
2 PEEK CRESCENT WIMBLEDON , LONDON
SW19 5ER

Companies near to PA CONSULTING SUB ltd.

Information about the Private Limited Company PA CONSULTING SUB 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: 2016.06.06. Reload the data