Pacific Land Consultants Limited

Company Name	Pacific Land Consultants Limited
Company Status	Dissolved
Company Number	01662897
Category	Private Limited Company
Incorporation Date	8 September 1982(41 years, 8 months ago)
Dissolution Date	5 December 2017 (6 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Rosemarie Barbara Aignan
Date of Birth	April 1947 (Born 77 years ago)
Nationality	French
Status	Closed
Appointed	24 April 2017(34 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 05 December 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Ashdown Secretaries Limited (Corporation)
Status	Closed
Appointed	25 November 2002(20 years, 2 months after company formation)
Appointment Duration	15 years (closed 05 December 2017)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(8 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 13 December 1996)
Role	Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(8 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 August 1997)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(14 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(14 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	David Rudge
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(14 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 January 1999)
Role	Manager
Correspondence Address	Sabie Ballanard Road Douglas Isle Of Man IM2 5PT

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(15 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 July 2002)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(15 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 February 2005)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Karen Louise Yates
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(16 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 July 2002)
Role	Fiduciary Manager
Correspondence Address	13 Campion Way Abbeyfields Douglas Isle Of Man IM2 7DT

Director Name	Mr Thomas Lane
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(27 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bourlet Close London W1W 7BL

Director Name	Ms Emilia Maslikova
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Slovak
Status	Resigned
Appointed	30 June 2016(33 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 24 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bourlet Close London W1W 7BL

Secretary Name	Bristlekarn Limited (Corporation)
Status	Resigned
Appointed	14 June 1991(8 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 25 November 2002)
Correspondence Address	2 Babmaes Street London SW1Y 6HT

Director Name	Belford Llc (Corporation)
Status	Resigned
Appointed	01 February 2005(22 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 24 April 2017)
Correspondence Address	46 State Street 3rd Floor Albany New York 12207 United States

Location

Registered Address	5th Floor 86 Jermyn Street London SW1Y 6AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Culmead LTD 50.00% Ordinary
50 at £1	Rushmead LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£49,632
Current Liabilities	£534,604

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2017	Voluntary strike-off action has been suspended (1 page)
7 October 2017	Voluntary strike-off action has been suspended (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
11 September 2017	Application to strike the company off the register (3 pages)
11 September 2017	Application to strike the company off the register (3 pages)
14 August 2017	Statement by Directors (1 page)
14 August 2017	Solvency Statement dated 01/08/17 (1 page)
14 August 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 August 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 August 2017	Statement of capital on 14 August 2017 GBP 1 (3 pages)
14 August 2017	Solvency Statement dated 01/08/17 (1 page)
14 August 2017	Statement of capital on 14 August 2017 GBP 1 (3 pages)
14 August 2017	Statement by Directors (1 page)
11 July 2017	Registered office address changed from 5 Bourlet Close London W1W 7BL to 5th Floor 86 Jermyn Street London SW1Y 6AW on 11 July 2017 (1 page)
11 July 2017	Registered office address changed from 5 Bourlet Close London W1W 7BL to 5th Floor 86 Jermyn Street London SW1Y 6AW on 11 July 2017 (1 page)
5 July 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
5 July 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
27 April 2017	Termination of appointment of Belford Llc as a director on 24 April 2017 (1 page)
27 April 2017	Termination of appointment of Emilia Maslikova as a director on 24 April 2017 (1 page)
27 April 2017	Appointment of Ms Rosemarie Barbara Aignan as a director on 24 April 2017 (2 pages)
27 April 2017	Termination of appointment of Belford Llc as a director on 24 April 2017 (1 page)
27 April 2017	Termination of appointment of Emilia Maslikova as a director on 24 April 2017 (1 page)
27 April 2017	Appointment of Ms Rosemarie Barbara Aignan as a director on 24 April 2017 (2 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 July 2016	Termination of appointment of Thomas Lane as a director on 30 June 2016 (1 page)
19 July 2016	Termination of appointment of Thomas Lane as a director on 30 June 2016 (1 page)
19 July 2016	Appointment of Ms. Emilia Maslikova as a director on 30 June 2016 (2 pages)
19 July 2016	Appointment of Ms. Emilia Maslikova as a director on 30 June 2016 (2 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (4 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (4 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (4 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (4 pages)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
15 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
16 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
16 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
30 January 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 January 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Belford Llc on 1 October 2009 (1 page)
18 June 2010	Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009 (2 pages)
18 June 2010	Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009 (2 pages)
18 June 2010	Director's details changed for Belford Llc on 1 October 2009 (1 page)
18 June 2010	Director's details changed for Belford Llc on 1 October 2009 (1 page)
18 June 2010	Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009 (2 pages)
12 May 2010	Appointment of Mr Thomas Lane as a director (2 pages)
12 May 2010	Appointment of Mr Thomas Lane as a director (2 pages)
31 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 June 2009	Return made up to 14/06/09; full list of members (3 pages)
26 June 2009	Return made up to 14/06/09; full list of members (3 pages)
28 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
16 June 2008	Return made up to 14/06/08; full list of members (3 pages)
16 June 2008	Return made up to 14/06/08; full list of members (3 pages)
27 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
27 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
5 July 2007	Return made up to 14/06/07; full list of members (2 pages)
5 July 2007	Return made up to 14/06/07; full list of members (2 pages)
21 August 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
21 August 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
6 July 2006	Return made up to 14/06/06; full list of members (2 pages)
6 July 2006	Return made up to 14/06/06; full list of members (2 pages)
27 January 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
27 January 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
19 October 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
19 October 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 July 2005	Return made up to 14/06/05; full list of members (2 pages)
4 July 2005	Return made up to 14/06/05; full list of members (2 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
11 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
11 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 September 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
13 September 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
12 July 2004	Return made up to 14/06/04; full list of members (6 pages)
12 July 2004	Return made up to 14/06/04; full list of members (6 pages)
26 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
7 July 2003	Return made up to 14/06/03; full list of members (6 pages)
7 July 2003	Return made up to 14/06/03; full list of members (6 pages)
4 February 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
4 February 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
30 January 2003	New secretary appointed (2 pages)
30 January 2003	New secretary appointed (2 pages)
30 January 2003	Secretary resigned (1 page)
30 January 2003	Secretary resigned (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
25 June 2002	Return made up to 14/06/02; full list of members (7 pages)
25 June 2002	Return made up to 14/06/02; full list of members (7 pages)
5 February 2002	Secretary's particulars changed (1 page)
5 February 2002	Secretary's particulars changed (1 page)
24 January 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
24 January 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
15 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
15 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
27 June 2001	Return made up to 14/06/01; full list of members (7 pages)
27 June 2001	Return made up to 14/06/01; full list of members (7 pages)
23 January 2001	Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page)
23 January 2001	Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page)
21 January 2001	Full accounts made up to 31 December 1999 (8 pages)
21 January 2001	Full accounts made up to 31 December 1999 (8 pages)
24 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
24 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ (1 page)
13 July 2000	Return made up to 14/06/00; full list of members 363(287) ‐ Registered office changed on 13/07/00 (7 pages)
13 July 2000	Return made up to 14/06/00; full list of members 363(287) ‐ Registered office changed on 13/07/00 (7 pages)
3 February 2000	Full accounts made up to 31 December 1998 (8 pages)
3 February 2000	Full accounts made up to 31 December 1998 (8 pages)
4 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
4 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
10 September 1999	Secretary's particulars changed (1 page)
10 September 1999	Secretary's particulars changed (1 page)
22 June 1999	Return made up to 14/06/99; no change of members (4 pages)
22 June 1999	Return made up to 14/06/99; no change of members (4 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
3 February 1999	Full accounts made up to 31 December 1997 (8 pages)
3 February 1999	Full accounts made up to 31 December 1997 (8 pages)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
23 June 1998	Return made up to 14/06/98; no change of members (4 pages)
23 June 1998	Return made up to 14/06/98; no change of members (4 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Registered office changed on 03/06/98 from: sceptre house 169-173 regent street london W1R 7FB (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Registered office changed on 03/06/98 from: sceptre house 169-173 regent street london W1R 7FB (1 page)
7 January 1998	Full accounts made up to 31 December 1996 (10 pages)
7 January 1998	Full accounts made up to 31 December 1996 (10 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
3 October 1997	New director appointed (10 pages)
3 October 1997	New director appointed (10 pages)
3 October 1997	New director appointed (10 pages)
3 October 1997	New director appointed (10 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	New director appointed (10 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	New director appointed (10 pages)
26 June 1997	Return made up to 14/06/97; full list of members (6 pages)
26 June 1997	Return made up to 14/06/97; full list of members (6 pages)
27 January 1997	Full accounts made up to 31 December 1995 (10 pages)
27 January 1997	Full accounts made up to 31 December 1995 (10 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
14 October 1996	Full accounts made up to 31 December 1994 (10 pages)
14 October 1996	Full accounts made up to 31 December 1994 (10 pages)
25 June 1996	Return made up to 14/06/96; no change of members (25 pages)
25 June 1996	Return made up to 14/06/96; no change of members (25 pages)
4 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
4 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
8 September 1982	Certificate of incorporation (1 page)
8 September 1982	Certificate of incorporation (1 page)
13 August 1982	Memorandum and Articles of Association (9 pages)
13 August 1982	Memorandum and Articles of Association (9 pages)

Pacific Land Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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