| Company Name | Pacific Energy Public Limited Company |
|---|---|
| Company Status | Dissolved |
| Company Number | 02871433 |
| Category | Public Limited Company |
| Incorporation Date | 12 November 1993(30 years, 5 months ago) |
| Dissolution Date | 30 September 1997 (26 years, 7 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Adelardo Bantug |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 02 December 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 30 September 1997) |
| Role | Company Director |
| Correspondence Address | 250 Boulevard Des Trembles Unit 11 Hull Quebec Canada |
| Director Name | Renato Penalosa |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 02 December 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 30 September 1997) |
| Role | Company Director |
| Correspondence Address | 1155 Strauss Avenue Brossard Quebec Canada |
| Director Name | Ramon Jun Zerrudo |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 02 December 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 30 September 1997) |
| Role | Company Director |
| Correspondence Address | 49 Confederation Drive Scarborough Ontario Canada |
| Secretary Name | Margaret Robinson |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 02 December 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 30 September 1997) |
| Role | Secretary |
| Correspondence Address | 525 Highland Road W Ste 317 Kitchener Ontario N2m 5p4 |
| Director Name | James Parker Bayne |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 02 December 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 09 September 1996) |
| Role | Company Director |
| Correspondence Address | 347 Janene Court Mississauga Ontario Canada |
| Director Name | Spencer Company Formations (Delaware) Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1993(same day as company formation) |
| Correspondence Address | 25 Greystone Manor Lewes Delaware 19958 |
| Director Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1993(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1993(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
Location
| Registered Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 30 September 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 June 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 1996 | Director resigned (1 page) |
| 2 September 1996 | Secretary's particulars changed (1 page) |
| 3 April 1995 | Secretary resigned (2 pages) |