Company NamePacific (G.B.) Limited
Company StatusDissolved
Company Number01909758
CategoryPrivate Limited Company
Incorporation Date30 April 1985(36 years, 3 months ago)
Dissolution Date7 December 1999 (21 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMahul Davda
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed14 October 1991(6 years, 5 months after company formation)
Appointment Duration8 years, 1 month (closed 07 December 1999)
RoleSales Manager
Correspondence AddressPenwith 7 Waterfield Long Lane
Heronsgate
Chorleywood
WD3 5BS
Director NamePhilip Leslie Wheeler
Date of BirthJuly 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed14 October 1991(6 years, 5 months after company formation)
Appointment Duration8 years, 1 month (closed 07 December 1999)
RoleRetailsales
Correspondence Address26 Newtown Road
New Denham
Uxbridge
Middlesex
UB9 4BE
Secretary NameMahul Davda
NationalityBritish
StatusClosed
Appointed14 October 1991(6 years, 5 months after company formation)
Appointment Duration8 years, 1 month (closed 07 December 1999)
RoleCompany Director
Correspondence AddressPenwith 7 Waterfield Long Lane
Heronsgate
Chorleywood
WD3 5BS

Location

Registered AddressC/O Gorrie Whitson
17 New Burlington Place
Regent Street
London
W1X 2JP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1997 (23 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

7 December 1999Final Gazette dissolved via voluntary strike-off (1 page)
17 August 1999First Gazette notice for voluntary strike-off (1 page)
5 July 1999Application for striking-off (1 page)
24 December 1998Return made up to 14/10/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
2 July 1998Accounts for a small company made up to 31 August 1997 (5 pages)
19 August 1997Return made up to 14/10/96; no change of members (4 pages)
2 July 1997Accounts for a small company made up to 31 August 1996 (5 pages)
21 February 1997Registered office changed on 21/02/97 from: 9 cavendish square london W1M 0DU (1 page)
2 July 1996Full accounts made up to 31 August 1995 (12 pages)
4 July 1995Full accounts made up to 31 August 1994 (8 pages)