Pa Enviromental Limited

Company Name	Pa Enviromental Limited
Company Status	Dissolved
Company Number	03651755
Category	Private Limited Company
Incorporation Date	19 October 1998(25 years, 6 months ago)
Dissolution Date	20 August 2013 (10 years, 8 months ago)
Previous Names	Fitness Software Limited and Particle Analysis (UK) Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Christopher James Miller-Hanna
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2005(7 years after company formation)
Appointment Duration	7 years, 9 months (closed 20 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Fawkham Avenue New Barn Kent DA3 7HS

Director Name	Christopher Miller-Hanna
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(4 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 May 2004)
Role	Company Director
Correspondence Address	Flat A 4 St Johns Park Blackheath London SE3 7TG

Director Name	Philip Andrew Hanwa
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2004(5 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2005)
Role	Company Director
Correspondence Address	19 Maiden Road Orpington Kent BR9 4BH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 October 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 October 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Company Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	01 March 2005(6 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 August 2007)
Correspondence Address	24 Luton Road Chatham Kent ME4 5AA

Secretary Name	Adams Watkins & Co (Corporation)
Status	Resigned
Appointed	10 August 2007(8 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 18 December 2007)
Correspondence Address	Regus House Victory Way Admirals Park Dartford Kent DA2 6QD

Location

Registered Address	The Granary Pinden Farm Dartford DA2 8EA
Region	South East
Constituency	Dartford
County	Kent
Parish	Longfield and New Barn
Ward	Longfield, New Barn and Southfleet

Shareholders

2 at £1	Christopher Miller-hannah 100.00% Ordinary

Accounts

Latest Accounts	31 October 2011 (12 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
24 April 2013	Application to strike the company off the register (3 pages)
24 April 2013	Application to strike the company off the register (3 pages)
19 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders Statement of capital on 2012-10-19 GBP 2 (3 pages)
19 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders Statement of capital on 2012-10-19 GBP 2 (3 pages)
18 April 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
18 April 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
20 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
20 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
5 November 2010	Accounts for a dormant company made up to 31 October 2010 (2 pages)
5 November 2010	Accounts for a dormant company made up to 31 October 2010 (2 pages)
19 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
19 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
12 November 2009	Accounts for a dormant company made up to 31 October 2009 (2 pages)
12 November 2009	Accounts for a dormant company made up to 31 October 2009 (2 pages)
20 October 2009	Director's details changed for Christopher Miller-Hanna on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
20 October 2009	Director's details changed for Christopher Miller-Hanna on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
4 August 2009	Accounts made up to 31 October 2008 (2 pages)
4 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
21 October 2008	Return made up to 19/10/08; full list of members (3 pages)
21 October 2008	Return made up to 19/10/08; full list of members (3 pages)
24 September 2008	Accounts made up to 31 October 2007 (2 pages)
24 September 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
24 September 2008	Return made up to 19/10/07; full list of members (3 pages)
24 September 2008	Return made up to 19/10/07; full list of members (3 pages)
11 August 2008	Registered office changed on 11/08/2008 from c/o pa group regus house victory way admirals parl dartford kent DA2 6QD (1 page)
11 August 2008	Registered office changed on 11/08/2008 from c/o pa group regus house victory way admirals parl dartford kent DA2 6QD (1 page)
22 December 2007	Secretary resigned (1 page)
22 December 2007	Secretary resigned (1 page)
18 December 2007	Registered office changed on 18/12/07 from: co adams watkins & co regus house victory way admirals park dartford kent DA2 6QD (1 page)
18 December 2007	Registered office changed on 18/12/07 from: co adams watkins & co regus house victory way admirals park dartford kent DA2 6QD (1 page)
5 September 2007	Company name changed particle analysis (uk) LIMITED\certificate issued on 05/09/07 (2 pages)
5 September 2007	Company name changed particle analysis (uk) LIMITED\certificate issued on 05/09/07 (2 pages)
21 August 2007	Secretary resigned (1 page)
21 August 2007	New secretary appointed (2 pages)
21 August 2007	Registered office changed on 21/08/07 from: 24 luton road chatham kent ME4 5AA (1 page)
21 August 2007	Registered office changed on 21/08/07 from: 24 luton road chatham kent ME4 5AA (1 page)
21 August 2007	Secretary resigned (1 page)
21 August 2007	New secretary appointed (2 pages)
13 June 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
13 June 2007	Accounts made up to 31 October 2006 (3 pages)
20 December 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
20 December 2006	Accounts made up to 31 October 2005 (2 pages)
1 December 2006	Director's particulars changed (1 page)
1 December 2006	Return made up to 19/10/06; full list of members (2 pages)
1 December 2006	Return made up to 19/10/06; full list of members (2 pages)
1 December 2006	Director's particulars changed (1 page)
28 December 2005	Return made up to 19/10/05; full list of members (6 pages)
28 December 2005	Return made up to 19/10/05; full list of members (6 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
8 April 2005	Secretary resigned (1 page)
8 April 2005	Secretary resigned (1 page)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	New secretary appointed (2 pages)
2 February 2005	Return made up to 19/10/04; full list of members (6 pages)
2 February 2005	Return made up to 19/10/04; full list of members (6 pages)
2 February 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
2 February 2005	Accounts made up to 31 October 2004 (1 page)
24 November 2004	Total exemption full accounts made up to 31 October 2003 (2 pages)
24 November 2004	Total exemption full accounts made up to 31 October 2003 (2 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
17 December 2003	Return made up to 19/10/03; full list of members (6 pages)
17 December 2003	Return made up to 19/10/03; full list of members (6 pages)
27 July 2003	New director appointed (2 pages)
27 July 2003	Director resigned (1 page)
27 July 2003	Director resigned (1 page)
27 July 2003	New director appointed (2 pages)
8 July 2003	Memorandum and Articles of Association (11 pages)
8 July 2003	Memorandum and Articles of Association (11 pages)
2 July 2003	Registered office changed on 02/07/03 from: 788-790 finchley road london NW11 7UR (1 page)
30 June 2003	Company name changed fitness software LIMITED\certificate issued on 30/06/03 (2 pages)
30 June 2003	Company name changed fitness software LIMITED\certificate issued on 30/06/03 (2 pages)
13 June 2003	Accounts made up to 31 October 2002 (1 page)
13 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 June 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
13 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 November 2002	Return made up to 19/10/02; full list of members (6 pages)
11 November 2002	Return made up to 19/10/02; full list of members (6 pages)
18 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 June 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
18 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 June 2002	Accounts made up to 31 October 2001 (1 page)
13 December 2001	Return made up to 19/10/01; full list of members (6 pages)
13 December 2001	Return made up to 19/10/01; full list of members (6 pages)
13 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 July 2001	Accounts made up to 31 October 2000 (1 page)
13 July 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
5 February 2001	Return made up to 19/10/00; full list of members (6 pages)
5 February 2001	Return made up to 19/10/00; full list of members (6 pages)
4 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 May 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
4 May 2000	Accounts made up to 31 October 1999 (1 page)
4 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 February 2000	Return made up to 19/10/99; full list of members (6 pages)
8 February 2000	Return made up to 19/10/99; full list of members (6 pages)
19 October 1998	Incorporation (17 pages)

Pa Enviromental Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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