| Company Name | Pacific Exhausts Limited |
|---|---|
| Directors | Benjamin Chang and Edmund Liu |
| Company Status | Dissolved |
| Company Number | 02867702 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1993(30 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Dr Benjamin Chang |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1993(1 month after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trap House 80a Sunnyfield Mill Hill London NW7 4RG |
| Director Name | Edmund Liu |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1993(1 month after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Correspondence Address | 14 Redbourne Avenue Finchley London N3 2BS |
| Secretary Name | Edmund Liu |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1995(1 year, 2 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Correspondence Address | 14 Redbourne Avenue Finchley London N3 2BS |
| Secretary Name | Dr Benjamin Chang |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1993(1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 December 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trap House 80a Sunnyfield Mill Hill London NW7 4RG |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1993(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1993(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | Spectrum House 20-26 Cursitor Street London EC4A 1HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1994 (29 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 28 November 1998 | Dissolved (1 page) |
|---|---|
| 28 August 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 24 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 27 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 24 June 1996 | Liquidators statement of receipts and payments (5 pages) |
| 23 June 1995 | Appointment of a voluntary liquidator (2 pages) |
| 23 June 1995 | Resolutions
|
| 24 April 1995 | Return made up to 01/04/95; full list of members (8 pages) |
| 24 April 1995 | Secretary resigned;new secretary appointed (2 pages) |