| Company Name | Pacific Industries (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02298850 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1988(35 years, 7 months ago) |
| Dissolution Date | 24 April 2013 (11 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Keith-Frederick Tannetta |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1999(10 years, 9 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 24 April 2013) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Mornington Drope Road St. Georges Super Ely Cardiff South Glamorgan CF5 6EP Wales |
| Director Name | Mr Edward Conn |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2010(21 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 24 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 122 St Pancras Way London NW1 9NB |
| Director Name | Mr John Joseph Collinson |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(3 years, 1 month after company formation) |
| Appointment Duration | 18 years, 8 months (resigned 25 June 2010) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | The Lodge Clevisfield Avenue Newton Porthcawl Mid Glamorgan CF36 5NU Wales |
| Director Name | Mr John Stergides |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(3 years, 1 month after company formation) |
| Appointment Duration | 18 years, 8 months (resigned 25 June 2010) |
| Role | Secretary/Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Witley Court Coram Street London WC1 1HD |
| Secretary Name | Mr John Stergides |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(3 years, 1 month after company formation) |
| Appointment Duration | 18 years, 8 months (resigned 25 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Witley Court Coram Street London WC1 1HD |
Location
| Registered Address | 122 St Pancras Way London NW1 9NB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Cantelowes |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at 1 | Edward Conn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£336,913 |
| Cash | £1,476 |
| Current Liabilities | £203,291 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 24 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 24 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 24 January 2013 | Notice of final account prior to dissolution (1 page) |
| 24 January 2013 | Notice of final account prior to dissolution (1 page) |
| 24 January 2013 | Return of final meeting of creditors (1 page) |
| 15 November 2012 | Insolvency:liquidator's progress report ;- 14/09/11 to 13/09/2012 (4 pages) |
| 15 November 2012 | INSOLVENCY:Liquidator's Progress Report ;- 14/09/11 to 13/09/2012 (4 pages) |
| 19 October 2011 | INSOLVENCY:progress report 14/09/10 - 13/09/11 (11 pages) |
| 19 October 2011 | Insolvency:progress report 14/09/10 - 13/09/11 (11 pages) |
| 14 October 2010 | Order of court to wind up (2 pages) |
| 14 October 2010 | Order of court to wind up (2 pages) |
| 28 September 2010 | Appointment of a liquidator (1 page) |
| 28 September 2010 | Appointment of a liquidator (1 page) |
| 22 September 2010 | Order of court to wind up (1 page) |
| 22 September 2010 | Order of court to wind up (1 page) |
| 12 July 2010 | Termination of appointment of John Stergides as a director (1 page) |
| 12 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders Statement of capital on 2010-07-12
|
| 12 July 2010 | Termination of appointment of John Stergides as a secretary (1 page) |
| 12 July 2010 | Termination of appointment of John Collinson as a director (1 page) |
| 12 July 2010 | Termination of appointment of John Collinson as a director (1 page) |
| 12 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders Statement of capital on 2010-07-12
|
| 12 July 2010 | Appointment of Mr Edward Conn as a director (2 pages) |
| 12 July 2010 | Termination of appointment of John Stergides as a director (1 page) |
| 12 July 2010 | Appointment of Mr Edward Conn as a director (2 pages) |
| 12 July 2010 | Termination of appointment of John Stergides as a secretary (1 page) |
| 17 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 5 November 2009 | Director's details changed for Keith-Frederick Tannetta on 2 October 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Director's details changed for Keith-Frederick Tannetta on 2 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Keith-Frederick Tannetta on 2 October 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 31 October 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 31 October 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 9 November 2007 | Return made up to 31/10/07; no change of members (7 pages) |
| 9 November 2007 | Return made up to 31/10/07; no change of members (7 pages) |
| 11 October 2007 | Registered office changed on 11/10/07 from: 249 grays inn road london WC1X 8QZ (1 page) |
| 11 October 2007 | Registered office changed on 11/10/07 from: 249 grays inn road london WC1X 8QZ (1 page) |
| 26 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 21 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 21 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 16 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 16 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 20 April 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 20 April 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 9 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 9 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 6 May 2004 | Full accounts made up to 30 June 2003 (11 pages) |
| 6 May 2004 | Full accounts made up to 30 June 2003 (11 pages) |
| 21 November 2003 | Return made up to 31/10/03; full list of members
|
| 21 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 2 May 2003 | Full accounts made up to 30 June 2002 (11 pages) |
| 2 May 2003 | Full accounts made up to 30 June 2002 (11 pages) |
| 7 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 7 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 1 May 2002 | Full accounts made up to 30 June 2001 (11 pages) |
| 1 May 2002 | Full accounts made up to 30 June 2001 (11 pages) |
| 8 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 8 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 12 February 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 12 February 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 8 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 8 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 4 May 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 4 May 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 20 January 2000 | Return made up to 31/10/99; full list of members (7 pages) |
| 20 January 2000 | Return made up to 31/10/99; full list of members (7 pages) |
| 12 October 1999 | New director appointed (2 pages) |
| 12 October 1999 | New director appointed (2 pages) |
| 27 September 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 27 September 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 11 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 11 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 5 May 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 5 May 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 18 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 18 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 27 March 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 27 March 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 9 December 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 9 December 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 25 April 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 25 April 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 9 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 9 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 30 March 1995 | Full accounts made up to 30 June 1994 (12 pages) |
| 30 March 1995 | Full accounts made up to 30 June 1994 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |