Pa Holdings (UK) Limited

Company Name	Pa Holdings (UK) Limited
Company Status	Dissolved
Company Number	04341447
Category	Private Limited Company
Incorporation Date	17 December 2001(22 years, 4 months ago)
Dissolution Date	28 April 2009 (15 years ago)
Previous Name	Stagearts Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Chris James Miller Hanna
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2002(2 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (closed 28 April 2009)
Role	Environmental Consultant
Correspondence Address	43 Fawkham Avenue Newbarn Kent DA3 7HS

Secretary Name	Hudson Conway & Co (Kent) Limited (Corporation)
Status	Closed
Appointed	10 January 2007(5 years after company formation)
Appointment Duration	2 years, 3 months (closed 28 April 2009)
Correspondence Address	32 Calderwood Gravesend Kent DA12 4QH

Director Name	Keith Frederick Beacham
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(2 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 15 November 2005)
Role	Environmental Consultant
Correspondence Address	20 Westwell Court Tenterden Kent TN30 6TS

Secretary Name	Keith Frederick Beacham
Nationality	British
Status	Resigned
Appointed	26 February 2002(2 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 15 November 2005)
Role	Environmental Consultant
Correspondence Address	20 Westwell Court Tenterden Kent TN30 6TS

Director Name	Mr Justin Carl Udall
Date of Birth	June 1972 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	08 April 2002(3 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 30 April 2007)
Role	Chairman
Country of Residence	England
Correspondence Address	23a Park Vista Greenwich London SE10 9LZ

Secretary Name	Samuel Kwame Riley Poku
Nationality	British
Status	Resigned
Appointed	23 January 2006(4 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 January 2007)
Role	Company Director
Correspondence Address	117a Springbank Road Hither Green Lewisham London SE13 6SS

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	21 December 2001(4 days after company formation)
Appointment Duration	2 months, 1 week (resigned 26 February 2002)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas And Company Limited (Corporation)
Status	Resigned
Appointed	21 December 2001(4 days after company formation)
Appointment Duration	2 months, 1 week (resigned 26 February 2002)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

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

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

28 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
20 August 2008	Registered office changed on 20/08/2008 from regus house victory way admirals park dartford DA2 6QD (1 page)
18 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
3 June 2007	Director resigned (1 page)
7 March 2007	Secretary resigned (1 page)
19 January 2007	New secretary appointed (2 pages)
19 January 2007	Return made up to 17/12/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 19/01/07 (7 pages)
7 July 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
30 January 2006	New secretary appointed (2 pages)
20 January 2006	Return made up to 17/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 2005	Secretary resigned;director resigned (1 page)
12 May 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
6 January 2005	Return made up to 17/12/04; full list of members (8 pages)
14 October 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
20 January 2004	Return made up to 17/12/03; full list of members 363(287) ‐ Registered office changed on 20/01/04 (8 pages)
16 December 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
4 March 2003	Return made up to 17/12/02; full list of members (7 pages)
16 May 2002	Ad 10/04/02--------- Â£ si 32@1=32 Â£ ic 2/34 (2 pages)
15 May 2002	New director appointed (2 pages)
14 May 2002	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
1 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New secretary appointed (2 pages)
12 April 2002	Director resigned (1 page)
12 April 2002	Secretary resigned (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	New secretary appointed;new director appointed (2 pages)
10 April 2002	Registered office changed on 10/04/02 from: unit 1-3 blackheath business est 78 blackheath hill london SE10 8BA (1 page)
7 January 2002	Registered office changed on 07/01/02 from: regent house 316 beulah hill london SE19 3HF (1 page)
7 January 2002	Secretary resigned (1 page)
7 January 2002	Â£ nc 1000/100 21/12/01 (1 page)
7 January 2002	Resolutions RES13 ‐ Cancel shares 21/12/01 (1 page)
7 January 2002	Director resigned (1 page)
17 December 2001	Incorporation (16 pages)

Pa Holdings (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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