About

Registered Number: 04127654
Date of Incorporation: 19/12/2000 (19 years and 11 months ago)
Company Status: Liquidation
Registered Address: Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU

 

P. A. Hales Associates Ltd was founded on 19 December 2000 with its registered office in Ilford, Essex. The current directors of the business are listed as Henderson, Chloe Louise, Hales, Paul Anthony, Hales, Bridget Anne. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALES, Paul Anthony 02 January 2001 - 1
Secretary Name Appointed Resigned Total Appointments
HENDERSON, Chloe Louise 31 December 2015 - 1
HALES, Bridget Anne 02 January 2001 31 December 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Anthony Hales/
1951-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Bridget Anne Hales/
1951-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 16 December 2019
RESOLUTIONS - N/A 13 December 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 13 December 2019
LIQ01 - N/A 13 December 2019
AA - Annual Accounts 17 September 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 08 August 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 21 August 2017
CS01 - N/A 22 December 2016
AP03 - Appointment of secretary 06 September 2016
TM02 - Termination of appointment of secretary 06 September 2016
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 21 December 2015
AP01 - Appointment of director 15 September 2015
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 24 December 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 24 December 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 24 February 2010
AR01 - Annual Return 13 January 2010
RESOLUTIONS - N/A 06 January 2010
AA - Annual Accounts 25 September 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 27 May 2008
363a - Annual Return 10 January 2008
AA - Annual Accounts 04 September 2007
363a - Annual Return 12 January 2007
AA - Annual Accounts 06 July 2006
363a - Annual Return 21 December 2005
AA - Annual Accounts 14 October 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 20 September 2004
363s - Annual Return 05 January 2004
AA - Annual Accounts 15 October 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 19 September 2002
363s - Annual Return 10 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2001
288b - Notice of resignation of directors or secretaries 01 February 2001
288b - Notice of resignation of directors or secretaries 01 February 2001
287 - Change in situation or address of Registered Office 01 February 2001
288b - Notice of resignation of directors or secretaries 28 January 2001
288b - Notice of resignation of directors or secretaries 28 January 2001
287 - Change in situation or address of Registered Office 28 January 2001
288a - Notice of appointment of directors or secretaries 25 January 2001
288a - Notice of appointment of directors or secretaries 25 January 2001
CERTNM - Change of name certificate 17 January 2001
NEWINC - New incorporation documents 19 December 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.