| Company Name | Pamco Auto Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02618090 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1991(32 years, 11 months ago) |
| Dissolution Date | 21 September 1999 (24 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Susan Jane Townsend |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1997(6 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 21 September 1999) |
| Role | Administrator |
| Correspondence Address | 3 Grosvenor Court Derby Terrace Central Promenade Douglas Isle Of Man IM2 4LN |
| Secretary Name | Sceptre Consultants Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 June 1995(4 years after company formation) |
| Appointment Duration | 4 years, 3 months (closed 21 September 1999) |
| Correspondence Address | 6 Babmaes Street London SW1Y 6HD |
| Director Name | Julian Richard Beardsley |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1995(4 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 13 December 1996) |
| Role | Company Director |
| Correspondence Address | Flat 2 27 Moring Road London SW17 8DN |
| Director Name | Mark William Denton |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1995(4 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 20 August 1997) |
| Role | Company Director |
| Correspondence Address | 1 Sussex Court 50 Roan Street Greenwich London SE10 9JT |
| Director Name | Jennifer Eileen Butterfield |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1997(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 14 September 1998) |
| Role | Personnel Manager |
| Correspondence Address | 9 Waldeck Road Strand On The Green London W4 3NL |
| Director Name | Mr Forbes Malcolm Forrai |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 20 May 1997(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 14 September 1998) |
| Role | Group Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 1992(1 year after company formation) |
| Appointment Duration | 3 years (resigned 20 June 1995) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 1992(1 year after company formation) |
| Appointment Duration | 3 years (resigned 20 June 1995) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Bell House 175 Regent Street London W1R 7FB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 21 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 April 1999 | Director's particulars changed (1 page) |
| 30 November 1998 | Director resigned (1 page) |
| 30 November 1998 | Director resigned (1 page) |
| 31 January 1998 | Full accounts made up to 31 December 1996 (9 pages) |
| 27 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 7 October 1997 | Director resigned (1 page) |
| 25 September 1997 | New director appointed (10 pages) |
| 25 September 1997 | New director appointed (10 pages) |
| 25 September 1997 | New director appointed (11 pages) |
| 9 June 1997 | New director appointed (2 pages) |
| 9 June 1997 | New director appointed (2 pages) |
| 2 February 1997 | Full accounts made up to 31 December 1995 (8 pages) |
| 7 January 1997 | Director resigned (1 page) |
| 3 November 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 16 July 1996 | Return made up to 06/06/96; full list of members
|
| 10 June 1996 | Resolutions
|
| 19 March 1996 | Accounts for a dormant company made up to 30 June 1995 (3 pages) |
| 18 December 1995 | Resolutions
|
| 12 October 1995 | Delivery ext'd 3 mth 30/06/95 (2 pages) |
| 6 September 1995 | Return made up to 06/06/95; no change of members (4 pages) |
| 6 July 1995 | Ad 20/06/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 6 July 1995 | Accounting reference date shortened from 30/06 to 31/12 (1 page) |
| 29 June 1995 | New director appointed (16 pages) |
| 29 June 1995 | New director appointed (2 pages) |
| 29 June 1995 | Director resigned (2 pages) |
| 29 June 1995 | Secretary resigned (2 pages) |
| 29 June 1995 | New secretary appointed (16 pages) |
| 29 June 1995 | Registered office changed on 29/06/95 from: sceptre house 169-173 regent street london W1R 7FB (1 page) |