Company NamePacific One Limited
Company StatusDissolved
Company Number02795868
CategoryPrivate Limited Company
Incorporation Date4 March 1993(31 years, 2 months ago)
Dissolution Date4 March 1997 (27 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Ronald Gwyn Saunders
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed09 March 1993(5 days after company formation)
Appointment Duration3 years, 12 months (closed 04 March 1997)
RoleCompany Director
Correspondence Address20 Crummock Place
Bletchley
Milton Keynes
MK2 3ES
Secretary NameMr Andrew Rybak
NationalityBritish
StatusResigned
Appointed09 March 1993(5 days after company formation)
Appointment Duration1 year, 3 months (resigned 01 July 1994)
RoleCompany Director
Correspondence Address2o Samian Place
Binfield
Berkshire
RG12 5BX
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed04 March 1993(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed04 March 1993(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered Address21 London Street
Cherstsey
Surrey
KT16 8AP
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardChertsey St Ann's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

4 March 1997Final Gazette dissolved via compulsory strike-off (1 page)
12 November 1996First Gazette notice for compulsory strike-off (1 page)
7 May 1996Strike-off action suspended (1 page)
20 February 1996First Gazette notice for compulsory strike-off (1 page)
2 August 1994Return made up to 04/03/94; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)