Pathology Audit Consultancy Ltd

Company Name	Pathology Audit Consultancy Ltd
Company Status	Dissolved
Company Number	03525989
Category	Private Limited Company
Incorporation Date	12 March 1998(26 years, 2 months ago)
Dissolution Date	29 March 2016 (8 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Roger Steer
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2006(8 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (closed 29 March 2016)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	104 Darnley Road Gravesend Kent DA11 0SN

Secretary Name	Mr Roger Steer
Nationality	British
Status	Closed
Appointed	14 September 2006(8 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (closed 29 March 2016)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	104 Darnley Road Gravesend Kent DA11 0SN

Director Name	David Neep
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(1 day after company formation)
Appointment Duration	8 years, 6 months (resigned 14 September 2006)
Role	Business Executive
Correspondence Address	Long Roof Hervines Road Amersham Buckinghamshire HP6 5HS

Director Name	Dr Raymond Prudo-Chlebosz
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 March 1998(1 day after company formation)
Appointment Duration	4 years (resigned 10 April 2002)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	71 Shepherds Hill Highgate London N6 5RE

Secretary Name	David Neep
Nationality	British
Status	Resigned
Appointed	13 March 1998(1 day after company formation)
Appointment Duration	4 years (resigned 10 April 2002)
Role	Business Executive
Correspondence Address	Long Roof Hervines Road Amersham Buckinghamshire HP6 5HS

Secretary Name	Nicola Craig
Nationality	British
Status	Resigned
Appointed	10 April 2002(4 years after company formation)
Appointment Duration	11 months, 1 week (resigned 19 March 2003)
Role	Company Director
Correspondence Address	160 Palace View Bromley Kent BR1 3ER

Secretary Name	Mrs Brigitte Marie Voland
Nationality	French
Status	Resigned
Appointed	18 September 2006(8 years, 6 months after company formation)
Appointment Duration	2 days (resigned 20 September 2006)
Role	Manager
Correspondence Address	114 Grove Lane London SE5 8BJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Greyfriars Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 2003(5 years after company formation)
Appointment Duration	3 years, 5 months (resigned 14 September 2006)
Correspondence Address	29 Warwick Road Coventry West Midlands CV1 2ES

Location

Registered Address	104 Darnley Road Gravesend Kent DA11 0SN
Region	South East
Constituency	Gravesham
County	Kent
Ward	Pelham
Built Up Area	Greater London

Shareholders

1 at £1	Roger Steer 100.00% Ordinary

Financials

Year	2014
Net Worth	-£106
Current Liabilities	£150

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
4 January 2016	Application to strike the company off the register (3 pages)
4 January 2016	Application to strike the company off the register (3 pages)
16 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
16 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
30 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (4 pages)
30 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (4 pages)
24 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
18 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 March 2010	Director's details changed for Roger Steer on 12 March 2010 (2 pages)
29 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Director's details changed for Roger Steer on 12 March 2010 (2 pages)
8 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 April 2009	Return made up to 12/03/09; full list of members (3 pages)
6 April 2009	Return made up to 12/03/09; full list of members (3 pages)
5 April 2009	Director and secretary's change of particulars / roger steer / 01/11/2008 (2 pages)
5 April 2009	Director and secretary's change of particulars / roger steer / 01/11/2008 (2 pages)
10 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 November 2008	Registered office changed on 24/11/2008 from 114 grove lane london SE5 8BJ (1 page)
24 November 2008	Registered office changed on 24/11/2008 from 114 grove lane london SE5 8BJ (1 page)
3 April 2008	Appointment terminated secretary brigitte voland (1 page)
3 April 2008	Appointment terminated secretary brigitte voland (1 page)
3 April 2008	Return made up to 12/03/08; full list of members (3 pages)
3 April 2008	Return made up to 12/03/08; full list of members (3 pages)
5 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 April 2007	Return made up to 12/03/07; full list of members (2 pages)
2 April 2007	Return made up to 12/03/07; full list of members (2 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 October 2006	New secretary appointed (1 page)
18 October 2006	New secretary appointed (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Secretary resigned (1 page)
17 October 2006	Secretary resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	New secretary appointed;new director appointed (2 pages)
17 October 2006	New secretary appointed;new director appointed (2 pages)
4 October 2006	Registered office changed on 04/10/06 from: 29 warwick road coventry west midlands CV1 2ES (1 page)
4 October 2006	Registered office changed on 04/10/06 from: 29 warwick road coventry west midlands CV1 2ES (1 page)
15 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2006	Return made up to 12/03/06; full list of members (2 pages)
27 March 2006	Return made up to 12/03/06; full list of members (2 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
27 July 2005	Particulars of mortgage/charge (7 pages)
27 July 2005	Particulars of mortgage/charge (7 pages)
12 April 2005	Return made up to 12/03/05; full list of members (6 pages)
12 April 2005	Return made up to 12/03/05; full list of members (6 pages)
15 October 2004	Full accounts made up to 31 March 2004 (7 pages)
15 October 2004	Full accounts made up to 31 March 2004 (7 pages)
26 March 2004	Return made up to 12/03/04; full list of members (6 pages)
26 March 2004	Return made up to 12/03/04; full list of members (6 pages)
24 July 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
24 July 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
11 April 2003	Return made up to 12/03/03; full list of members (7 pages)
11 April 2003	Return made up to 12/03/03; full list of members (7 pages)
2 April 2003	New secretary appointed (1 page)
2 April 2003	New secretary appointed (1 page)
2 April 2003	Secretary resigned (1 page)
2 April 2003	Registered office changed on 02/04/03 from: 69 wimpole street london W1G 8AS (1 page)
2 April 2003	Secretary resigned (1 page)
2 April 2003	Registered office changed on 02/04/03 from: 69 wimpole street london W1G 8AS (1 page)
27 March 2003	New secretary appointed (2 pages)
27 March 2003	New secretary appointed (2 pages)
27 March 2003	Secretary resigned (1 page)
27 March 2003	Secretary resigned (1 page)
19 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
19 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
25 July 2002	Registered office changed on 25/07/02 from: 58 wimpole street london W1M 8LQ (1 page)
25 July 2002	Registered office changed on 25/07/02 from: 58 wimpole street london W1M 8LQ (1 page)
24 June 2002	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
18 March 2002	Return made up to 12/03/02; full list of members (6 pages)
18 March 2002	Return made up to 12/03/02; full list of members (6 pages)
4 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
4 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
10 April 2001	Return made up to 12/03/01; full list of members (6 pages)
10 April 2001	Return made up to 12/03/01; full list of members (6 pages)
8 March 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
8 March 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
17 March 2000	Return made up to 12/03/00; full list of members (6 pages)
17 March 2000	Return made up to 12/03/00; full list of members (6 pages)
11 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
11 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
2 July 1999	Return made up to 12/03/99; full list of members (6 pages)
2 July 1999	Return made up to 12/03/99; full list of members (6 pages)
3 April 1998	Registered office changed on 03/04/98 from: c/o doctors laboratory PLC 58 wimpole street, london W1M 7DE (1 page)
3 April 1998	Registered office changed on 03/04/98 from: c/o doctors laboratory PLC 58 wimpole street, london W1M 7DE (1 page)
20 March 1998	Secretary resigned (1 page)
20 March 1998	Secretary resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
12 March 1998	Incorporation (12 pages)
12 March 1998	Incorporation (12 pages)

Pathology Audit Consultancy Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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