| Company Name | Pacemaker Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02420383 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1989(34 years, 8 months ago) |
| Dissolution Date | 10 July 2001 (22 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| Section H | Transportation and storage |
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Gerald O'Rourke |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1991(2 years after company formation) |
| Appointment Duration | 9 years, 10 months (closed 10 July 2001) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 63 Manor Road Ashford Middlesex TW15 2SL |
| Director Name | Mr Philip Rossiter |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1991(2 years after company formation) |
| Appointment Duration | 9 years, 10 months (closed 10 July 2001) |
| Role | Garage Proprietor |
| Correspondence Address | Coppathorne Wapsey Lane Hedgerley Slough Berkshire SL2 3XG |
| Director Name | Mr Martin Smith |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1991(2 years after company formation) |
| Appointment Duration | 9 years, 10 months (closed 10 July 2001) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 The Wilderness Molesey Park Road East Molesey Surrey KT8 0JT |
| Director Name | Douglas John Van Venrooij |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1991(2 years after company formation) |
| Appointment Duration | 9 years, 10 months (closed 10 July 2001) |
| Role | Management & Finance Consultan |
| Correspondence Address | 35 Colinas Verdes Cp 149-Z Benzafirm 8600 Lagos Algarve Portugal |
| Secretary Name | Douglas John Van Venrooij |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1991(2 years after company formation) |
| Appointment Duration | 9 years, 10 months (closed 10 July 2001) |
| Role | Company Director |
| Correspondence Address | 35 Colinas Verdes Cp 149-Z Benzafirm 8600 Lagos Algarve Portugal |
Location
| Registered Address | 8 Fairfax Mansions Finchley Road London NW3 6JY |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 20 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 8 February 2001 | Application for striking-off (1 page) |
| 1 November 2000 | Return made up to 06/09/00; full list of members (8 pages) |
| 29 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 15 May 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 20 September 1999 | Return made up to 06/09/99; no change of members
|
| 19 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 19 January 1999 | Return made up to 06/08/98; no change of members (4 pages) |
| 30 March 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 5 December 1997 | Return made up to 06/09/97; full list of members
|
| 30 October 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 20 October 1996 | Return made up to 06/09/96; change of members
|
| 19 December 1995 | Ad 22/09/95--------- £ si 996@1=996 £ ic 4/1000 (2 pages) |
| 19 December 1995 | Particulars of contract relating to shares (4 pages) |
| 9 November 1995 | Resolutions
|
| 9 November 1995 | Memorandum and Articles of Association (24 pages) |
| 20 September 1995 | Return made up to 06/09/95; no change of members (6 pages) |
| 17 May 1995 | Particulars of mortgage/charge (6 pages) |