PA NOMINEES LIMITED
Overview
| Company Name | PA NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02414979 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PA NOMINEES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PA NOMINEES LIMITED located?
| Registered Office Address | 123 Buckingham Palace Road Victoria SW1W 9SR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PA NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for PA NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Jul 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 9 pages | AA | ||||||||||||||
Appointment of Mr Robert Gaius King as a secretary on Oct 30, 2012 | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Lisa Dadswell as a secretary on Oct 30, 2012 | 1 pages | TM02 | ||||||||||||||
Annual return made up to Jul 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 18 pages | AA | ||||||||||||||
Termination of appointment of Bridget Miller as a secretary on Feb 27, 2012 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Charles Roland Barrett as a director on Jan 04, 2012 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 18 pages | AA | ||||||||||||||
Annual return made up to Jul 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Appointment of Ms Bridget Miller as a secretary | 1 pages | AP03 | ||||||||||||||
Appointment of Mr David Vickerstaffe as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Adrian Gardner as a director | 1 pages | TM01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 44 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Secretary's details changed for Miss Lisa Todd on Jul 29, 2010 | 1 pages | CH03 | ||||||||||||||
Annual return made up to Jul 01, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 18 pages | AA | ||||||||||||||
Appointment of Mr Adrian David Edmund Gardner as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Spreadbury as a director | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Andrew Spreadbury on Mar 11, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Kully Janjuah on Mar 11, 2010 | 2 pages | CH01 | ||||||||||||||
Who are the officers of PA NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Robert Gaius | Secretary | 123 Buckingham Palace Road Victoria SW1W 9SR London | 173441720001 | |||||||
| BARRETT, Charles Roland Strange | Director | 123 Buckingham Palace Road Victoria SW1W 9SR London | England | British | 149996290001 | |||||
| JANJUAH, Kully | Director | 123 Buckingham Palace Road Victoria SW1W 9SR London | England | British | 110633060002 | |||||
| VICKERSTAFFE, David Martin | Director | 123 Buckingham Palace Road Victoria SW1W 9SR London | England | British | 158780730001 | |||||
| DADSWELL, Lisa | Secretary | 123 Buckingham Palace Road Victoria SW1W 9SR London | British | 135980540011 | ||||||
| DRABBLE, Maxine Frances | Secretary | 110 Croxted Road Dulwich SE21 8NR London | British | 37494410001 | ||||||
| DRABBLE, Maxine Frances | Secretary | 110 Croxted Road Dulwich SE21 8NR London | British | 37494410001 | ||||||
| MILLER, Bridget | Secretary | 123 Buckingham Palace Road Victoria SW1W 9SR London | 160709450001 | |||||||
| ROBINSON, Katharine Emma | Secretary | 85a Gipsy Hill SE19 1QL London | British | 54624010001 | ||||||
| WADE, Peter Andrew | Secretary | 9 Hitchin Road Stotfold SG5 4HP Hitchin Hertfordshire | British | 15337220001 | ||||||
| YEOMAN, Ruth | Secretary | 11 Stafford Street ME7 5EJ Gillingham Kent | British | 64814940001 | ||||||
| COULTER, David John | Director | 4 Stuarts Meadow Graffham GU28 0QE Petworth West Sussex | British | 52091570002 | ||||||
| DRABBLE, Maxine Frances | Director | 110 Croxted Road Dulwich SE21 8NR London | United Kingdom | British | 37494410001 | |||||
| FERRARIO, Anne | Director | 10 Russell Hill CR8 2JA Purley Surrey | British | 29202830001 | ||||||
| GARDNER, Adrian David Edmund | Director | 123 Buckingham Palace Road Victoria SW1W 9SR London | England | British | 82248570001 | |||||
| HAYES, Nicholas John Gardner | Director | 9 Clarendon Road W11 4JA London | British | 19961310003 | ||||||
| HERRICK, Simon Edward | Director | 94 Broom Road TW11 9PF Teddington Middlesex | United Kingdom | British | 70414940002 | |||||
| HIRTZEL, Simon George Michael | Director | Poplar Farmhouse 1 North End Bassingbourn SG8 5NX Cambridgeshire | England | British | 95832530003 | |||||
| SPREADBURY, Andrew David | Director | 123 Buckingham Palace Road Victoria SW1W 9SR London | United Kingdom | British | 173218450001 | |||||
| TODD, David Caldwell Graham | Director | 45 Cloncurry Street SW6 6DT London | British | 8995000001 |
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