PA INFRASTRUCTURE DEVELOPMENT SERVICES (UK) LIMITED
Overview
| Company Name | PA INFRASTRUCTURE DEVELOPMENT SERVICES (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04813744 |
| 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 INFRASTRUCTURE DEVELOPMENT SERVICES (UK) LIMITED?
- (7414) /
Where is PA INFRASTRUCTURE DEVELOPMENT SERVICES (UK) LIMITED located?
| Registered Office Address | 123 Buckingham Palace Road London SW1W 9SR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PA INFRASTRUCTURE DEVELOPMENT SERVICES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOTALLUCKY LIMITED | Jun 27, 2003 | Jun 27, 2003 |
What are the latest accounts for PA INFRASTRUCTURE DEVELOPMENT SERVICES (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for PA INFRASTRUCTURE DEVELOPMENT SERVICES (UK) 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 | ||||||||||
Secretary's details changed for Miss Lisa Todd on Jul 29, 2010 | 1 pages | CH03 | ||||||||||
Annual return made up to Jun 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
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 | ||||||||||
Full accounts made up to Dec 31, 2008 | 18 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 18 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 13 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2004 | 10 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of PA INFRASTRUCTURE DEVELOPMENT SERVICES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DADSWELL, Lisa | Secretary | Mandel House Eastfields Avenue SW18 1JU London 104 Uk | British | Company Secretary | 135980540012 | |||||
| GARDNER, Adrian David Edmund | Director | 123 Buckingham Palace Road London SW1W 9SR | United Kingdom | British | Chief Financial Officer | 82248570001 | ||||
| HOOKE, Andrew Maitland | Director | Warren Pines Warren Road Coombe KT2 7HN Kingston Upon Thames Surrey | England | British | Company Director | 109697770001 | ||||
| YEOMAN, Ruth | Secretary | 11 Stafford Street ME7 5EJ Gillingham Kent | British | 64814940001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DRABBLE, Maxine Frances | Director | 110 Croxted Road Dulwich SE21 8NR London | United Kingdom | British | Company Secretary | 37494410001 | ||||
| SPREADBURY, Andrew David | Director | 3 Lower Farm Barns High Street SG8 8HR Barley Hertfordshire | United Kingdom | British | Head Of Corp Tax & Treasury | 173218450001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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