| Company Name | Pacparts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02608923 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1991(32 years, 12 months ago) |
| Dissolution Date | 19 May 1998 (25 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mrs Jackie Mary Martin |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1993(1 year, 7 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 19 May 1998) |
| Role | Secretary |
| Correspondence Address | 15 Barleycroft Buntingford Hertfordshire SG9 9SD |
| Director Name | Geoff Robert Martin |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1995(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 19 May 1998) |
| Role | Company Director |
| Correspondence Address | 26 Barleycroft Buntingford Hertfordshire SG9 9SD |
| Secretary Name | Mrs Jackie Mary Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1995(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 19 May 1998) |
| Role | Secretary/Admin |
| Correspondence Address | 15 Barleycroft Buntingford Hertfordshire SG9 9SD |
| Director Name | Mr Paul Martin |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1991(same day as company formation) |
| Role | Draughtsman |
| Correspondence Address | 32 Wickenfields Ware Hertfordshire SG12 0XH |
| Secretary Name | Miss Julie Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Iredale View Baldock Hertfordshire SG7 6TR |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Alexander House 3 Shakespeare Road London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1996 (27 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 19 May 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 1997 | Voluntary strike-off action has been suspended (1 page) |
| 18 September 1997 | Application for striking-off (1 page) |
| 27 November 1996 | Particulars of mortgage/charge (3 pages) |
| 29 October 1996 | Full accounts made up to 31 May 1996 (9 pages) |
| 18 October 1996 | New director appointed (2 pages) |
| 9 May 1996 | Return made up to 09/05/96; no change of members (4 pages) |
| 14 November 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 3 October 1995 | Full accounts made up to 31 May 1995 (3 pages) |
| 22 May 1995 | Return made up to 09/05/95; full list of members (6 pages) |