PA STRATEGY PARTNERS LIMITED

Overview

Company Name	PA STRATEGY PARTNERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01284925
Jurisdiction	England/Wales
Date of Creation	Nov 03, 1976
Date of Cessation	Mar 12, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PA STRATEGY PARTNERS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is PA STRATEGY PARTNERS LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of PA STRATEGY PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
PA MANAGEMENT SERVICES (NO.1) LIMITED	Dec 31, 1977	Dec 31, 1977
SAVEDESIGN LIMITED	Nov 03, 1976	Nov 03, 1976

What are the latest accounts for PA STRATEGY PARTNERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for PA STRATEGY PARTNERS LIMITED?

Filings

Date

Description

Document

Type

Mar 12, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 12, 2013

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Sep 26, 2013

Registered office address changed from 123 Buckingham Palace Road, Victoria London SW1W 9SR on Sep 26, 2013

2 pages

AD01

Sep 24, 2013

Declaration of solvency

4 pages

4.70

Sep 24, 2013

Appointment of a voluntary liquidator

2 pages

600

Sep 24, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 18, 2013	LRESSP

Jul 31, 2013

Appointment of Ms Mary Pavlides as a director on Jul 29, 2013

2 pages

AP01

Jul 17, 2013

Annual return made up to Jul 01, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 17, 2013	Statement of capital on Jul 17, 2013 Capital: GBP 20,000	SH01

Jun 28, 2013

Termination of appointment of David Robert Stansell as a director on Jun 26, 2013

1 pages

TM01

Jun 28, 2013

Appointment of Mr Charles Roland Barrett as a director on Jun 26, 2013

2 pages

AP01

Jun 28, 2013

Appointment of Mr Kully Janjuah as a director on Jun 26, 2013

2 pages

AP01

Jun 28, 2013

Termination of appointment of Jeremy Richard Stanyard as a director on May 31, 2013

1 pages

TM01

Jun 28, 2013

Termination of appointment of Charlie Simpson as a director on Jun 26, 2013

1 pages

TM01

Jun 28, 2013

Termination of appointment of Peter Morgan as a director on Jun 26, 2013

1 pages

TM01

Jun 28, 2013

Termination of appointment of Stephen David Frobisher as a director on Jun 26, 2013

1 pages

TM01

Nov 05, 2012

Appointment of Mr Robert Gaius King as a secretary on Oct 30, 2012

1 pages

AP03

Nov 05, 2012

Termination of appointment of Lisa Dadswell as a secretary on Oct 30, 2012

1 pages

TM02

Jul 10, 2012

Annual return made up to Jul 01, 2012 with full list of shareholders

5 pages

AR01

Apr 27, 2012

Full accounts made up to Dec 31, 2011

19 pages

Feb 29, 2012

Termination of appointment of Bridget Helen Moira Miller as a secretary on Feb 27, 2012

1 pages

TM02

Jul 18, 2011

Annual return made up to Jul 01, 2011 with full list of shareholders

6 pages

AR01

Jul 18, 2011

Appointment of Ms Bridget Helen Moira Miller as a secretary

1 pages

AP03

Mar 30, 2011

Full accounts made up to Dec 31, 2010

17 pages

Mar 04, 2011

Termination of appointment of Jonathan Moynihan as a director

1 pages

TM01

Nov 30, 2010

Resolutions

Resolutions

40 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of PA STRATEGY PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KING, Robert Gaius 1 Little New Street EC4A 3TR London Hill House	Oct 30, 2012		Secretary	1 Little New Street EC4A 3TR London Hill House					173395520001
BARRETT, Charles Roland Strange 1 Little New Street EC4A 3TR London Hill House	Jun 26, 2013		Director	1 Little New Street EC4A 3TR London Hill House	England	British	1969-1	Head Of Group Legal	149996290001
JANJUAH, Kully 1 Little New Street EC4A 3TR London Hill House	Jun 26, 2013		Director	1 Little New Street EC4A 3TR London Hill House	England	British	1968-7	Company Secretary	110633060002
PAVLIDES, Mary 1 Little New Street EC4A 3TR London Hill House	Jul 29, 2013		Director	1 Little New Street EC4A 3TR London Hill House	England	British	1977-9	Head Of Financial Accounting	180228060001
DADSWELL, Lisa 123 Buckingham Palace Road, Victoria SW1W 9SR London	Jan 26, 2009	Oct 30, 2012	Secretary	123 Buckingham Palace Road, Victoria SW1W 9SR London		British		Company Secretary	135980540006
DRABBLE, Maxine Frances 110 Croxted Road Dulwich SE21 8NR London	May 23, 2003	Jan 31, 2006	Secretary	110 Croxted Road Dulwich SE21 8NR London		British			37494410001
DRABBLE, Maxine Frances 110 Croxted Road Dulwich SE21 8NR London	Jun 21, 1996	Jul 25, 2002	Secretary	110 Croxted Road Dulwich SE21 8NR London		British			37494410001
FERRARIO, Anne 10 Russell Hill CR8 2JA Purley Surrey	May 24, 1994	May 31, 1996	Secretary	10 Russell Hill CR8 2JA Purley Surrey		British			29202830001
MILLER, Bridget Helen Moira 123 Buckingham Palace Road, Victoria SW1W 9SR London	Jun 06, 2011	Feb 27, 2012	Secretary	123 Buckingham Palace Road, Victoria SW1W 9SR London					161665410001
ROBINSON, Katharine Emma 85a Gipsy Hill SE19 1QL London	Jul 25, 2002	May 23, 2003	Secretary	85a Gipsy Hill SE19 1QL London		British			54624010001
WADE, Peter Andrew 9 Hitchin Road Stotfold SG5 4HP Hitchin Hertfordshire	May 31, 1996	Jun 21, 1996	Secretary	9 Hitchin Road Stotfold SG5 4HP Hitchin Hertfordshire		British			15337220001
WADE, Peter Andrew 9 Hitchin Road Stotfold SG5 4HP Hitchin Hertfordshire		May 24, 1994	Secretary	9 Hitchin Road Stotfold SG5 4HP Hitchin Hertfordshire		British			15337220001
YEOMAN, Ruth 11 Stafford Street ME7 5EJ Gillingham Kent	Jan 31, 2006	Nov 22, 2008	Secretary	11 Stafford Street ME7 5EJ Gillingham Kent		British			64814940001
BLAXLAND, Andrew Richard Swife House Swife Lane TN21 8UR Broadoak Heathfield East Sussex	Nov 18, 1991	Oct 30, 1998	Director	Swife House Swife Lane TN21 8UR Broadoak Heathfield East Sussex		British	1957-9	Partner	35984680001
BUCKLEY, John Valentine 5 Willow View SG12 9FJ Ware Hertfordshire	Oct 18, 2002	Jan 08, 2008	Director	5 Willow View SG12 9FJ Ware Hertfordshire		British	1947-4	Management Consultant	97193900001
BUCKLEY, John Valentine 5 Willow View SG12 9FJ Ware Hertfordshire	May 24, 1994	Aug 16, 1996	Director	5 Willow View SG12 9FJ Ware Hertfordshire		British	1947-4	Management Consultant	97193900001
COULTER, David John 4 Stuarts Meadow Graffham GU28 0QE Petworth West Sussex		May 24, 1994	Director	4 Stuarts Meadow Graffham GU28 0QE Petworth West Sussex		British	1935-4	Chartered Accountant	52091570002
FODEN, Arthur John Worleys Hill Upper Culham RG10 8PA Reading Berkshire		Jan 24, 1994	Director	Worleys Hill Upper Culham RG10 8PA Reading Berkshire		British	1939-10	Management Consultant	15337230003
FROBISHER, Stephen David 123 Buckingham Palace Road, Victoria SW1W 9SR London	Nov 21, 2006	Jun 26, 2013	Director	123 Buckingham Palace Road, Victoria SW1W 9SR London	United Kingdom	British	1960-4	Partner	59589510002
HUMPHRIES, Mark Robson Manor Mead High Street, Great Chesterford CB10 1PL Saffron Walden Essex	Jul 13, 2000	Jan 08, 2008	Director	Manor Mead High Street, Great Chesterford CB10 1PL Saffron Walden Essex		British	1958-10	Management Consultant	71115950001
MORGAN, Peter 123 Buckingham Palace Road, Victoria SW1W 9SR London	Mar 12, 2009	Jun 26, 2013	Director	123 Buckingham Palace Road, Victoria SW1W 9SR London	United Kingdom	British	1970-2	Compliance Officer	137180380001
MOYNIHAN, Jonathan Patrick 123 Buckingham Palace Road, Victoria SW1W 9SR London	Apr 14, 2003	Jan 21, 2011	Director	123 Buckingham Palace Road, Victoria SW1W 9SR London	England	British	1948-6	Chairman	56480650002
RIDLER, Keith Douglas 17 North Drive High Legh WA16 6LX Knutsford Cheshire		Mar 31, 1993	Director	17 North Drive High Legh WA16 6LX Knutsford Cheshire		British	1944-6	Management Consultant	16669690001
SIMPSON, Charlie Robert Christopher 123 Buckingham Palace Road, Victoria SW1W 9SR London	Nov 21, 2006	Jun 26, 2013	Director	123 Buckingham Palace Road, Victoria SW1W 9SR London	England	British	1966-11	Managing Consultant	117978220001
STANSELL, David Robert 123 Buckingham Palace Road, Victoria SW1W 9SR London	Aug 30, 2005	Jun 26, 2013	Director	123 Buckingham Palace Road, Victoria SW1W 9SR London	England	British	1961-12	Managing Consultant	108074660001
STANYARD, Jeremy Richard 123 Buckingham Palace Road, Victoria SW1W 9SR London	Jan 08, 2008	May 31, 2013	Director	123 Buckingham Palace Road, Victoria SW1W 9SR London	England	British	1954-3	Management Consultant	162246470001
TARSH, Simon 1 Milton Park Highgate N6 5QB London	Jul 13, 2000	Jul 06, 2001	Director	1 Milton Park Highgate N6 5QB London		British		Management Consultant	85042990001
THOMAS, Mark Edward 18 Westwick Gardens W14 0BU London	Nov 26, 2001	Nov 07, 2006	Director	18 Westwick Gardens W14 0BU London		British	1960-11	Consultant	79818270001
TINDALE, Bruce Edgar 7 Fairbourne KT11 2BT Cobham Surrey	Oct 18, 2002	Jan 23, 2004	Director	7 Fairbourne KT11 2BT Cobham Surrey		British	1948-2	Management Consultant	42091710001
TINDALE, Bruce Edgar 7 Fairbourne KT11 2BT Cobham Surrey	Dec 06, 1996	Jul 13, 2000	Director	7 Fairbourne KT11 2BT Cobham Surrey		British	1948-2	Management Consultant	42091710001
WIGHTMAN, David William Lyle The Old Vicarage 12 Ryles Park Road SK11 8AH Macclesfield Cheshire		May 24, 1994	Director	The Old Vicarage 12 Ryles Park Road SK11 8AH Macclesfield Cheshire		British	1944-1	Management Consultant	29365830001
YOUNG, John Alan 69 Park Avenue Wood Green N22 7EY London	Mar 08, 1999	Mar 27, 2007	Director	69 Park Avenue Wood Green N22 7EY London		British	1965-3	Management Consultant	64603170003

View Detailed Information on Officers and People with Significant Control

Does PA STRATEGY PARTNERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 16, 1991 Delivered On May 30, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotlad PLC.
	Transactions May 30, 1991Registration of a charge Apr 27, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PA STRATEGY PARTNERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 18, 2013	Commencement of winding up
Mar 12, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Sep 18, 2013
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Sep 18, 2013

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0