Company NamePacintrex (U.K.) Limited
Company StatusDissolved
Company Number02016847
CategoryPrivate Limited Company
Incorporation Date2 May 1986(37 years, 11 months ago)
Dissolution Date25 January 2000 (24 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameSceptre Consultants Limited (Corporation)
StatusClosed
Appointed17 July 1991(5 years, 2 months after company formation)
Appointment Duration8 years, 6 months (closed 25 January 2000)
Correspondence Address6 Babmaes Street
London
SW1Y 6HD
Director NameMr Marcus Hartmann
Date of BirthApril 1963 (Born 61 years ago)
NationalitySwiss
StatusResigned
Appointed17 July 1991(5 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 23 December 1994)
RoleCompany Director
Correspondence AddressZugerstrasse 39
Ch 8810 Horgen
Foreign
Director NameJames Reginald George Lanyon
Date of BirthJuly 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1991(5 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 05 January 1995)
RoleCompany Director
Correspondence AddressMon Desir
The Avenue
Sark
Channel
Director NameJoan Kathleen Lanyon
Date of BirthMarch 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1991(5 years, 2 months after company formation)
Appointment Duration7 years, 1 month (resigned 28 August 1998)
RoleCompany Director
Correspondence AddressMon Desir
The Avenue
Sark
Channel Islands
Channel
Director NameSimon Peter Elmont
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1995(8 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 July 1998)
RoleConsultant
Correspondence AddressThe Stables La Fregondee
Sark
GY9 0SB
Director NameMr James William Grassick
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1995(8 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 July 1998)
RoleConsultant
Correspondence AddressLa Closette
Sark
GY9 0SD

Location

Registered Address2nd Floor
13 New Burlington Street
London
W1X 1FF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

25 January 2000Final Gazette dissolved via voluntary strike-off (1 page)
5 October 1999First Gazette notice for voluntary strike-off (1 page)
23 August 1999Application for striking-off (1 page)
3 March 1999Director resigned (2 pages)
3 March 1999Director resigned (1 page)
3 March 1999Director resigned (1 page)
24 February 1999Return made up to 17/07/98; full list of members (8 pages)
3 November 1998Full accounts made up to 31 December 1997 (9 pages)
3 November 1998Full accounts made up to 31 December 1996 (9 pages)
31 March 1998First Gazette notice for voluntary strike-off (1 page)
16 February 1998Application for striking-off (1 page)
12 December 1997Amended full accounts made up to 31 December 1995 (9 pages)
1 August 1997Return made up to 17/07/97; no change of members (4 pages)
23 June 1997Full accounts made up to 31 December 1995 (9 pages)
3 November 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
6 October 1996Return made up to 17/07/96; full list of members (15 pages)
1 October 1996Registered office changed on 01/10/96 from: 13 new burlington street london W1X 1FF (1 page)
25 August 1995Return made up to 17/07/95; full list of members (22 pages)
31 July 1995Full accounts made up to 31 December 1994 (9 pages)