Company NameFaspac Systems (UK) Limited
Company StatusDissolved
Company Number02062378
CategoryPrivate Limited Company
Incorporation Date8 October 1986(37 years, 6 months ago)
Dissolution Date29 November 2005 (18 years, 4 months ago)
Previous NameWestern Pacific Data Systems (UK) Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Neil Hadfield
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed20 March 1991(4 years, 5 months after company formation)
Appointment Duration14 years, 8 months (closed 29 November 2005)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address6205 Camino De La Costa
La Jolla
California 92037
United States
Director NameMargaret Jackson
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed20 March 1991(4 years, 5 months after company formation)
Appointment Duration14 years, 8 months (closed 29 November 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6205 Camino De La Costa
La Jolla
California 92037
United States
Secretary NameCavendish London Services Limited (Corporation)
StatusClosed
Appointed20 March 1991(4 years, 5 months after company formation)
Appointment Duration14 years, 8 months (closed 29 November 2005)
Correspondence Address5-11 Mortimer Street
London
W1T 3HS
Director NamePeter Bell
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1991(4 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 November 1993)
RoleCompany Director
Correspondence Address14 Hillcroft Crescent
Oxey
Herts
Director NameArne Mandair
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1991(4 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 07 July 1993)
RoleCompany Director
Correspondence Address194 High Street
Peterborough
Cambridgeshire
PE2 9DX

Location

Registered Address5-11 Mortimer Street
London
W1T 3HS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth-£23,088
Cash£17,338
Current Liabilities£71,058

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

29 November 2005Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2005First Gazette notice for voluntary strike-off (1 page)
5 July 2005Application for striking-off (1 page)
20 August 2004Accounts for a small company made up to 31 December 2003 (6 pages)
28 April 2004Return made up to 20/03/04; full list of members (7 pages)
11 August 2003Accounts for a small company made up to 31 December 2002 (6 pages)
11 April 2003Return made up to 20/03/03; full list of members (7 pages)
1 November 2002Accounts for a small company made up to 31 December 2001 (7 pages)
10 June 2002Return made up to 20/03/02; full list of members
  • 363(287) ‐ Registered office changed on 10/06/02
(6 pages)
20 August 2001Accounts for a small company made up to 31 December 2000 (7 pages)
26 April 2001Return made up to 20/03/01; full list of members (6 pages)
28 October 2000Declaration of satisfaction of mortgage/charge (1 page)
19 October 2000Particulars of mortgage/charge (3 pages)
29 June 2000Return made up to 20/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 June 2000Accounts for a small company made up to 31 December 1999 (7 pages)
16 July 1999Accounts for a small company made up to 31 December 1998 (6 pages)
18 April 1999Return made up to 20/03/99; full list of members (6 pages)
3 September 1998Accounts for a small company made up to 31 December 1997 (5 pages)
14 April 1998Return made up to 20/03/98; no change of members (4 pages)
5 January 1998Company name changed western pacific data systems (uk ) LIMITED\certificate issued on 06/01/98 (2 pages)
19 September 1997Accounts for a small company made up to 31 December 1996 (5 pages)
25 April 1997Return made up to 20/03/97; no change of members (4 pages)
1 May 1996Accounts for a small company made up to 31 December 1995 (7 pages)
21 April 1996Return made up to 20/03/96; full list of members
  • 363(287) ‐ Registered office changed on 21/04/96
(6 pages)
30 June 1995Accounts for a small company made up to 31 December 1994 (6 pages)
9 April 1995Return made up to 20/03/95; no change of members (4 pages)