Pa Health & Safety Limited

Company Name	Pa Health & Safety Limited
Company Status	Dissolved
Company Number	03664013
Category	Private Limited Company
Incorporation Date	9 November 1998(25 years, 5 months ago)
Dissolution Date	24 September 2013 (10 years, 7 months ago)
Previous Names	Laptop Consultants Limited and P.A. Project Consultants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

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(6 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (closed 24 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Fawkham Avenue New Barn Kent DA3 7HS

Director Name	Phillip Andrew Hanna
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 Haddon Road Orpington Kent BR5 4BU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 November 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 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, 3 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-hanna 100.00% Ordinary

Accounts

Latest Accounts	30 November 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
28 May 2013	Application to strike the company off the register (5 pages)
28 May 2013	Application to strike the company off the register (5 pages)
13 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders Statement of capital on 2012-11-13 GBP 2 (3 pages)
13 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders Statement of capital on 2012-11-13 GBP 2 (3 pages)
13 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders Statement of capital on 2012-11-13 GBP 2 (3 pages)
20 December 2011	Accounts for a dormant company made up to 30 November 2011 (2 pages)
20 December 2011	Accounts for a dormant company made up to 30 November 2011 (2 pages)
17 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
17 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
10 January 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
10 January 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
11 January 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
11 January 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
12 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
12 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
12 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
27 January 2009	Return made up to 09/11/08; full list of members (3 pages)
27 January 2009	Return made up to 09/11/08; full list of members (3 pages)
11 December 2008	Accounts made up to 30 November 2008 (2 pages)
11 December 2008	Accounts for a dormant company made up to 30 November 2008 (2 pages)
13 November 2008	Return made up to 09/11/07; full list of members (3 pages)
13 November 2008	Return made up to 09/11/07; full list of members (3 pages)
25 September 2008	Accounts made up to 30 November 2007 (2 pages)
25 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 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 (2 pages)
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 (2 pages)
5 September 2007	Company name changed P.A. project consultants LIMITED\certificate issued on 05/09/07 (3 pages)
5 September 2007	Company name changed P.A. project consultants LIMITED\certificate issued on 05/09/07 (3 pages)
21 August 2007	Secretary resigned (1 page)
21 August 2007	Secretary resigned (1 page)
21 August 2007	New secretary appointed (2 pages)
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)
13 June 2007	Accounts for a dormant company made up to 30 November 2006 (3 pages)
13 June 2007	Accounts made up to 30 November 2006 (3 pages)
16 January 2007	Accounts made up to 30 November 2005 (2 pages)
16 January 2007	Accounts for a dormant company made up to 30 November 2005 (2 pages)
1 December 2006	Return made up to 09/11/06; full list of members (2 pages)
1 December 2006	Director's particulars changed (1 page)
1 December 2006	Director's particulars changed (1 page)
1 December 2006	Return made up to 09/11/06; full list of members (2 pages)
4 May 2006	Return made up to 09/11/05; full list of members (2 pages)
4 May 2006	Return made up to 09/11/05; full list of members (2 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 August 2005	Total exemption full accounts made up to 30 November 2004 (2 pages)
8 August 2005	Total exemption full accounts made up to 30 November 2004 (2 pages)
31 March 2005	Secretary resigned (1 page)
31 March 2005	Secretary resigned (1 page)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	New secretary appointed (2 pages)
1 December 2004	Total exemption full accounts made up to 30 November 2003 (2 pages)
1 December 2004	Total exemption full accounts made up to 30 November 2003 (2 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	Return made up to 09/11/04; full list of members (6 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	New director appointed (2 pages)
8 November 2004	Return made up to 09/11/04; full list of members (6 pages)
23 April 2004	Return made up to 09/11/03; full list of members (6 pages)
23 April 2004	Return made up to 09/11/03; full list of members (6 pages)
17 October 2003	Registered office changed on 17/10/03 from: 788-790 finchley road london NW11 7UR (1 page)
16 October 2003	Memorandum and Articles of Association (11 pages)
16 October 2003	Memorandum and Articles of Association (11 pages)
14 October 2003	Company name changed laptop consultants LIMITED\certificate issued on 14/10/03 (2 pages)
14 October 2003	Company name changed laptop consultants LIMITED\certificate issued on 14/10/03 (2 pages)
13 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 June 2003	Accounts made up to 30 November 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 30 November 2002 (1 page)
4 December 2002	Return made up to 09/11/02; full list of members (6 pages)
4 December 2002	Return made up to 09/11/02; full list of members (6 pages)
18 June 2002	Accounts made up to 30 November 2001 (1 page)
18 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
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 30 November 2001 (1 page)
18 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 December 2001	Return made up to 09/11/01; full list of members (6 pages)
13 December 2001	Return made up to 09/11/01; full list of members (6 pages)
25 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 September 2001	Accounts made up to 30 November 2000 (1 page)
25 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 September 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
30 November 2000	Return made up to 09/11/00; full list of members (6 pages)
30 November 2000	Return made up to 09/11/00; full list of members (6 pages)
28 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 June 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
28 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 June 2000	Accounts made up to 30 November 1999 (1 page)
8 February 2000	Return made up to 09/11/99; full list of members (6 pages)
8 February 2000	Return made up to 09/11/99; full list of members (6 pages)

Pa Health & Safety Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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