| Company Name | Pacific Bulk Carriers (1978) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01389106 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1978(45 years, 7 months ago) |
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 James McNeill |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 1991(12 years, 8 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Banker |
| Correspondence Address | Holt Pound House Holt Pound Farnham Surrey GU10 4JY |
| Director Name | Mr John Christopher Swaine |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 1991(12 years, 8 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Banker |
| Correspondence Address | 51 Oakwood Road Bricket Wood St Albans Hertfordshire AL2 3PZ |
| Director Name | Mr Russell Ian Taylor |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 1991(12 years, 8 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Banker |
| Correspondence Address | 82 Warren Road Leigh On Sea Essex SS9 3TS |
| Secretary Name | Mr James McNeill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 May 1991(12 years, 8 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | Holt Pound House Holt Pound Farnham Surrey GU10 4JY |
| Director Name | Mr Andrew James Alexander Grey |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1991(12 years, 8 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 31 January 1999) |
| Role | Chartered Accountant |
| Correspondence Address | Littlethorpe Furze Hill Kingswood Surrey KT20 6EP |
| Director Name | Mr Arjun Yohanan Matthai |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1991(12 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 January 1995) |
| Role | Merchant Banker |
| Country of Residence | England |
| Correspondence Address | 31 Cranbourne Gardens London NW11 0HS |
| Director Name | Ulrich Hans Hermann Zierke |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 25 May 1991(12 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 October 1992) |
| Role | Banker |
| Correspondence Address | Flat 19 Wynnstay Gardens London W8 6UP |
Location
| Registered Address | Pricewaterhouse Coopers 12 Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 March 2001 | Dissolved (1 page) |
|---|---|
| 7 December 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 August 2000 | O/C - replacement of liquidator (8 pages) |
| 23 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 9 February 2000 | Registered office changed on 09/02/00 from: 33/36 gracechurch street london EC3V 0AX (1 page) |
| 7 February 2000 | Resolutions
|
| 7 February 2000 | Declaration of solvency (3 pages) |
| 7 February 2000 | Appointment of a voluntary liquidator (1 page) |
| 13 July 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 11 June 1999 | Return made up to 25/05/99; full list of members (6 pages) |
| 12 February 1999 | Director resigned (1 page) |
| 23 September 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 23 June 1998 | Return made up to 25/05/98; no change of members (5 pages) |
| 24 July 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 25 June 1997 | Return made up to 25/05/97; no change of members (5 pages) |
| 20 September 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 24 June 1996 | Return made up to 25/05/96; full list of members (7 pages) |
| 21 June 1995 | Return made up to 25/05/95; no change of members (8 pages) |
| 10 May 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |