Kingston Lisle
Wantage
Oxfordshire
OX12 9QL
Secretary Name | Peregine Murray Addison Lloyd |
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Nationality | British |
Status | Closed |
Appointed | 19 December 2008(15 years, 3 months after company formation) |
Appointment Duration | 11 years, 1 month (closed 11 February 2020) |
Role | Company Director |
Correspondence Address | Thornhill House Kingston Lisle Wantage Oxfordshire OX12 9QL |
Director Name | David Stanley Davies |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1993(2 weeks, 2 days after company formation) |
Appointment Duration | 7 months, 1 week (resigned 27 April 1994) |
Role | Company Director |
Correspondence Address | 2a Cragside 23 Barker Road Hong Kong |
Director Name | Godfrey Alexander Blott |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1997(3 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 March 2000) |
Role | Managing Director |
Correspondence Address | 16 Royal Avenue London SW3 4QF |
Director Name | David Stanley Davies |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1997(3 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 20 June 2000) |
Role | Company Chairman |
Correspondence Address | 33 Island Road Deep Water Bay Hong Kong People's Republic Of China |
Director Name | David Wong |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1997(3 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 March 2000) |
Role | Company Director |
Correspondence Address | Flat B1 6/F Greenville Gardens Shiu Fai Terrace Hong Kong |
Director Name | Mr Peregrine Murray Addison Lloyd |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1998(5 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 March 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Thornhill House Kingston Lisle Wantage Oxfordshire OX12 9QL |
Director Name | David Gordon Eastlake |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2000(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 11 May 2001) |
Role | Company Director |
Correspondence Address | Unit B 17/F No 12 Tregunter Path Aigburth Hong Kong Sar |
Director Name | Michael John Anthony Healy |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2000(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 26 July 2001) |
Role | Company Director |
Correspondence Address | House 16 1 Shouson Hill Road East Hong Kong Sar Foreign |
Director Name | William James Scott |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2001(7 years, 8 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 20 July 2001) |
Role | Accountant |
Correspondence Address | B29 13/F Repulse Bay Apartments 101 Repulse Bay Road Repulse Bay Foreign |
Director Name | Mr Godfrey Alexander Blott |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2001(7 years, 10 months after company formation) |
Appointment Duration | 14 years (resigned 04 August 2015) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Warehouse 48 Smith Terrace London SW3 4DH |
Secretary Name | Mr Timothy Saunders |
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Nationality | British |
Status | Resigned |
Appointed | 26 July 2001(7 years, 10 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 19 December 2008) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Beckets Place Marksbury Bath Avon BA2 9HP |
Director Name | Rb Directors One Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 1993(same day as company formation) |
Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
Director Name | Rb Directors Two Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 1993(same day as company formation) |
Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
Secretary Name | Rb Secretariat Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 September 1993(same day as company formation) |
Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
Director Name | Rb Directors One Limited (Corporation) |
---|---|
Date of Birth | February 1988 (Born 36 years ago) |
Status | Resigned |
Appointed | 27 April 1994(7 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 27 February 1997) |
Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
Website | ukpac.com |
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Registered Address | 6 St. Andrew Street London EC4A 3AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1.4m at £1 | Uk Pacific Investments LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 February 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
19 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
17 January 2019 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
27 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
2 October 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
20 March 2017 | Amended total exemption small company accounts made up to 31 December 2015 (3 pages) |
20 March 2017 | Amended total exemption small company accounts made up to 31 December 2015 (3 pages) |
14 October 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
14 October 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
17 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
17 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
17 August 2015 | Termination of appointment of Godfrey Alexander Blott as a director on 4 August 2015 (1 page) |
17 August 2015 | Termination of appointment of Godfrey Alexander Blott as a director on 4 August 2015 (1 page) |
17 August 2015 | Termination of appointment of Godfrey Alexander Blott as a director on 4 August 2015 (1 page) |
24 November 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
11 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
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11 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
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11 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
17 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
17 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
17 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
20 September 2012 | Registered office address changed from 2 Crescent Office Park Clarks Way Bath Banes BA2 2AF on 20 September 2012 (1 page) |
20 September 2012 | Registered office address changed from 2 Crescent Office Park Clarks Way Bath Banes BA2 2AF on 20 September 2012 (1 page) |
27 October 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
27 October 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
19 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
19 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
19 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
9 December 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
9 December 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
9 December 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
20 April 2010 | Accounts for a dormant company made up to 31 December 2009 (9 pages) |
20 April 2010 | Accounts for a dormant company made up to 31 December 2009 (9 pages) |
5 December 2009 | Accounts for a dormant company made up to 31 December 2008 (9 pages) |
5 December 2009 | Accounts for a dormant company made up to 31 December 2008 (9 pages) |
18 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
18 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
24 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
24 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
23 July 2009 | Location of register of members (1 page) |
23 July 2009 | Return made up to 06/09/08; full list of members (3 pages) |
23 July 2009 | Registered office changed on 23/07/2009 from colleagues house 130-132 wells road bath BA2 3AH (1 page) |
23 July 2009 | Location of register of members (1 page) |
23 July 2009 | Registered office changed on 23/07/2009 from colleagues house 130-132 wells road bath BA2 3AH (1 page) |
23 July 2009 | Location of debenture register (1 page) |
23 July 2009 | Return made up to 06/09/08; full list of members (3 pages) |
23 July 2009 | Location of debenture register (1 page) |
5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
16 January 2009 | Appointment terminated secretary timothy saunders (1 page) |
16 January 2009 | Secretary appointed peregine murray addison lloyd (2 pages) |
16 January 2009 | Secretary appointed peregine murray addison lloyd (2 pages) |
16 January 2009 | Appointment terminated secretary timothy saunders (1 page) |
22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (9 pages) |
22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (9 pages) |
16 October 2007 | Return made up to 06/09/07; no change of members (7 pages) |
16 October 2007 | Return made up to 06/09/07; no change of members (7 pages) |
3 September 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
3 September 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
24 July 2007 | Registered office changed on 24/07/07 from: 5TH floor 140 brompton road london SW3 1HY (1 page) |
24 July 2007 | Registered office changed on 24/07/07 from: 5TH floor 140 brompton road london SW3 1HY (1 page) |
16 May 2007 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
16 May 2007 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
26 September 2006 | Return made up to 06/09/06; full list of members
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26 September 2006 | Return made up to 06/09/06; full list of members
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25 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
25 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
24 October 2005 | Return made up to 06/09/05; full list of members (7 pages) |
24 October 2005 | Return made up to 06/09/05; full list of members (7 pages) |
17 September 2004 | Return made up to 06/09/04; full list of members (7 pages) |
17 September 2004 | Return made up to 06/09/04; full list of members (7 pages) |
25 June 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
25 June 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
21 October 2003 | Registered office changed on 21/10/03 from: 4TH floor charter house 2 farringdon road london EC1M 3HN (1 page) |
21 October 2003 | Registered office changed on 21/10/03 from: 4TH floor charter house 2 farringdon road london EC1M 3HN (1 page) |
17 September 2003 | Return made up to 06/09/03; full list of members (7 pages) |
17 September 2003 | Return made up to 06/09/03; full list of members (7 pages) |
1 September 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
1 September 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
6 October 2002 | Return made up to 06/09/02; full list of members
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6 October 2002 | Return made up to 06/09/02; full list of members
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2 October 2002 | Full accounts made up to 31 December 2000 (19 pages) |
2 October 2002 | Full accounts made up to 31 December 2000 (19 pages) |
2 October 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
2 October 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
26 January 2002 | Registered office changed on 26/01/02 from: 5TH floor 140 brompton road london SW3 1HY (1 page) |
26 January 2002 | Registered office changed on 26/01/02 from: 5TH floor 140 brompton road london SW3 1HY (1 page) |
5 November 2001 | Return made up to 06/09/01; full list of members
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5 November 2001 | Return made up to 06/09/01; full list of members
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13 August 2001 | New secretary appointed (2 pages) |
13 August 2001 | New director appointed (3 pages) |
13 August 2001 | Registered office changed on 13/08/01 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page) |
13 August 2001 | Registered office changed on 13/08/01 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page) |
13 August 2001 | Director resigned (1 page) |
13 August 2001 | Director resigned (1 page) |
13 August 2001 | New director appointed (3 pages) |
13 August 2001 | Secretary resigned (1 page) |
13 August 2001 | Director resigned (1 page) |
13 August 2001 | Director resigned (1 page) |
13 August 2001 | New director appointed (3 pages) |
13 August 2001 | New secretary appointed (2 pages) |
13 August 2001 | New director appointed (3 pages) |
13 August 2001 | Secretary resigned (1 page) |
1 June 2001 | Director resigned (1 page) |
1 June 2001 | New director appointed (2 pages) |
1 June 2001 | Director resigned (1 page) |
1 June 2001 | New director appointed (2 pages) |
8 May 2001 | Company name changed first pacific davies (uk) limite d\certificate issued on 08/05/01 (2 pages) |
8 May 2001 | Company name changed first pacific davies (uk) limite d\certificate issued on 08/05/01 (2 pages) |
23 November 2000 | Director's particulars changed (1 page) |
23 November 2000 | Return made up to 06/09/00; full list of members (6 pages) |
23 November 2000 | Return made up to 06/09/00; full list of members (6 pages) |
23 November 2000 | Director's particulars changed (1 page) |
24 August 2000 | £ ic 11000002/1400002 02/08/00 £ sr 9600000@1=9600000 (2 pages) |
24 August 2000 | £ ic 11000002/1400002 02/08/00 £ sr 9600000@1=9600000 (2 pages) |
12 July 2000 | Declaration of shares redemption:auditor's report (3 pages) |
12 July 2000 | Declaration of shares redemption:auditor's report (3 pages) |
5 July 2000 | Resolutions
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5 July 2000 | Resolutions
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4 July 2000 | Director resigned (1 page) |
4 July 2000 | Director resigned (1 page) |
23 June 2000 | Director resigned (1 page) |
23 June 2000 | Director resigned (1 page) |
24 May 2000 | Director resigned (1 page) |
24 May 2000 | Director resigned (1 page) |
14 April 2000 | New director appointed (2 pages) |
14 April 2000 | New director appointed (2 pages) |
14 April 2000 | Director resigned (1 page) |
14 April 2000 | Director resigned (1 page) |
14 April 2000 | Director resigned (1 page) |
14 April 2000 | Director resigned (1 page) |
14 April 2000 | New director appointed (2 pages) |
14 April 2000 | New director appointed (2 pages) |
11 April 2000 | Full group accounts made up to 31 December 1999 (26 pages) |
11 April 2000 | Full group accounts made up to 31 December 1999 (26 pages) |
5 March 2000 | Full group accounts made up to 31 December 1998 (28 pages) |
5 March 2000 | Full group accounts made up to 31 December 1998 (28 pages) |
7 December 1999 | Return made up to 06/09/99; no change of members (5 pages) |
7 December 1999 | Return made up to 06/09/99; no change of members (5 pages) |
7 December 1998 | Director's particulars changed (1 page) |
7 December 1998 | Director's particulars changed (1 page) |
3 November 1998 | Full group accounts made up to 31 December 1997 (26 pages) |
3 November 1998 | Full group accounts made up to 31 December 1997 (26 pages) |
29 October 1998 | Return made up to 05/09/98; full list of members
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29 October 1998 | Return made up to 05/09/98; full list of members
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28 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
28 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
11 September 1998 | New director appointed (4 pages) |
11 September 1998 | New director appointed (4 pages) |
3 October 1997 | Return made up to 06/09/97; full list of members
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3 October 1997 | Return made up to 06/09/97; full list of members
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2 October 1997 | Ad 24/09/97--------- £ si 11000000@1=11000000 £ ic 2/11000002 (2 pages) |
2 October 1997 | Resolutions
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2 October 1997 | Resolutions
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2 October 1997 | £ nc 1000/11001000 24/09/97 (1 page) |
2 October 1997 | Ad 24/09/97--------- £ si 11000000@1=11000000 £ ic 2/11000002 (2 pages) |
2 October 1997 | Memorandum and Articles of Association (4 pages) |
2 October 1997 | Memorandum and Articles of Association (4 pages) |
2 October 1997 | £ nc 1000/11001000 24/09/97 (1 page) |
2 October 1997 | Resolutions
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2 October 1997 | Resolutions
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8 May 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
8 May 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
25 March 1997 | New director appointed (2 pages) |
25 March 1997 | New director appointed (2 pages) |
10 March 1997 | New director appointed (1 page) |
10 March 1997 | New director appointed (2 pages) |
10 March 1997 | Director resigned (1 page) |
10 March 1997 | Director resigned (1 page) |
10 March 1997 | New director appointed (2 pages) |
10 March 1997 | New director appointed (1 page) |
15 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
15 September 1996 | Return made up to 06/09/96; no change of members (4 pages) |
15 September 1996 | Return made up to 06/09/96; no change of members (4 pages) |
15 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
8 September 1995 | Return made up to 06/09/95; no change of members (4 pages) |
8 September 1995 | Return made up to 06/09/95; no change of members (4 pages) |
14 June 1995 | Resolutions
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14 June 1995 | Resolutions
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14 June 1995 | Resolutions
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14 June 1995 | Resolutions
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31 May 1995 | Resolutions
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31 May 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
31 May 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
31 May 1995 | Resolutions
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1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |