| Company Name | Pas Access Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04750166 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2003(20 years, 12 months ago) |
| Dissolution Date | 15 August 2009 (14 years, 8 months ago) |
Directors
| Director Name | Mr Patrick James Byrne |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2003(6 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 15 August 2009) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 5 The Crofts Main Street Markfield Leicester Leicestershire LE67 9UW |
| Director Name | David Cadman |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2003(6 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 15 August 2009) |
| Role | Managing Director |
| Correspondence Address | 5 The Crofts Main Street, Markfield Leicester LE67 9UT |
| Secretary Name | St Peters House Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 May 2003(1 week, 6 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 15 August 2009) |
| Correspondence Address | Berryman Park House, Friar Lane Nottingham Nottinghamshire NG1 6DN |
| Secretary Name | Mr Patrick James Byrne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2003(6 days after company formation) |
| Appointment Duration | 1 week (resigned 14 May 2003) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 5 The Crofts Main Street Markfield Leicester Leicestershire LE67 9UW |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | C/O Geoffrey Martin & Co St James's House 28 Park Place Leeds LS1 2SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 15 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 May 2009 | Liquidators statement of receipts and payments to 30 April 2009 (5 pages) |
| 15 May 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 December 2008 | Liquidators statement of receipts and payments to 6 November 2008 (5 pages) |
| 30 May 2008 | Liquidators statement of receipts and payments to 6 November 2008 (5 pages) |
| 20 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 1 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 22 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 12 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 May 2004 | Registered office changed on 21/05/04 from: offices of cooper parry LLP the crescent king street leicester LE1 6RX (1 page) |
| 17 May 2004 | Appointment of a voluntary liquidator (1 page) |
| 13 May 2004 | Administrator's progress report (28 pages) |
| 7 May 2004 | Notice of move from Administration case to Creditors Voluntary Liquidation (29 pages) |
| 23 December 2003 | Result of meeting of creditors (36 pages) |
| 9 December 2003 | Statement of affairs (17 pages) |
| 9 December 2003 | Statement of administrator's proposal (35 pages) |
| 15 October 2003 | Registered office changed on 15/10/03 from: beveridge lane ellistown coalville leicestershire LE67 1FB (1 page) |
| 13 October 2003 | Appointment of an administrator (1 page) |
| 10 June 2003 | New secretary appointed (2 pages) |
| 6 June 2003 | Particulars of mortgage/charge (11 pages) |
| 3 June 2003 | Particulars of mortgage/charge (4 pages) |
| 28 May 2003 | Resolutions
|
| 28 May 2003 | Nc inc already adjusted 13/05/03 (1 page) |
| 28 May 2003 | Secretary resigned (1 page) |
| 24 May 2003 | Registered office changed on 24/05/03 from: 5 the crofts, main street markfield leicester LE67 9UT (1 page) |
| 7 May 2003 | New secretary appointed (1 page) |
| 7 May 2003 | Secretary resigned (1 page) |
| 7 May 2003 | New director appointed (1 page) |
| 7 May 2003 | New director appointed (1 page) |
| 7 May 2003 | Director resigned (1 page) |