Company NamePacific Exhausts Limited
DirectorsBenjamin Chang and Edmund Liu
Company StatusDissolved
Company Number02867702
CategoryPrivate Limited Company
Incorporation Date1 November 1993(28 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameDr Benjamin Chang
Date of BirthOctober 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 1993(1 month after company formation)
Appointment Duration28 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTrap House
80a Sunnyfield Mill Hill
London
NW7 4RG
Director NameEdmund Liu
Date of BirthDecember 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 1993(1 month after company formation)
Appointment Duration28 years, 7 months
RoleCompany Director
Correspondence Address14 Redbourne Avenue
Finchley
London
N3 2BS
Secretary NameEdmund Liu
NationalityBritish
StatusCurrent
Appointed01 January 1995(1 year, 2 months after company formation)
Appointment Duration27 years, 6 months
RoleCompany Director
Correspondence Address14 Redbourne Avenue
Finchley
London
N3 2BS
Secretary NameDr Benjamin Chang
NationalityBritish
StatusResigned
Appointed01 December 1993(1 month after company formation)
Appointment Duration1 year, 1 month (resigned 31 December 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTrap House
80a Sunnyfield Mill Hill
London
NW7 4RG
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed01 November 1993(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed01 November 1993(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered AddressSpectrum House
20-26 Cursitor Street
London
EC4A 1HY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1994 (27 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

28 November 1998Dissolved (1 page)
28 August 1998Return of final meeting in a creditors' voluntary winding up (4 pages)
24 June 1998Liquidators statement of receipts and payments (5 pages)
24 December 1997Liquidators statement of receipts and payments (5 pages)
27 June 1997Liquidators statement of receipts and payments (5 pages)
24 June 1996Liquidators statement of receipts and payments (5 pages)
23 June 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
23 June 1995Appointment of a voluntary liquidator (2 pages)
24 April 1995Secretary resigned;new secretary appointed (2 pages)
24 April 1995Return made up to 01/04/95; full list of members (8 pages)