Pacific Strategic Limited

Company Name	Pacific Strategic Limited
Company Status	Dissolved
Company Number	02880200
Category	Private Limited Company
Incorporation Date	14 December 1993(30 years, 4 months ago)
Dissolution Date	16 May 2023 (11 months, 2 weeks ago)
Previous Names	7

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stuart David Roberts
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2007(13 years, 2 months after company formation)
Appointment Duration	16 years, 3 months (closed 16 May 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	124 Sloane Street London SW1X 9BW

Director Name	Sarah Caroline Laws
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 25 February 1997)
Role	Chartered Accountant
Correspondence Address	33 Kingscote Road Chiswick London W4 5LJ

Director Name	Mr Alan Geoffrey Palmer
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 11 August 1998)
Role	Chartered Accountant
Correspondence Address	36 Beaconsfield Road Surbiton Surrey KT5 9AP

Director Name	Sir John Lionel Beckwith
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(2 months, 2 weeks after company formation)
Appointment Duration	22 years, 4 months (resigned 27 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Sloane Street London SW1X 9BW

Secretary Name	Sarah Caroline Laws
Nationality	British
Status	Resigned
Appointed	04 March 1994(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 25 February 1997)
Role	Chartered Accountant
Correspondence Address	33 Kingscote Road Chiswick London W4 5LJ

Director Name	Mr Charles Ian Macgregor Graham
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(1 year, 2 months after company formation)
Appointment Duration	14 years, 1 month (resigned 20 March 2009)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	95 Mallinson Road London SW11 8LB

Director Name	Mr Mark Christopher Johnson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1995(1 year, 7 months after company formation)
Appointment Duration	26 years, 5 months (resigned 19 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	124 Sloane Street London SW1X 9BW

Secretary Name	Ms Sally Anne Holder
Nationality	British
Status	Resigned
Appointed	25 February 1997(3 years, 2 months after company formation)
Appointment Duration	17 years, 11 months (resigned 23 January 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	124 Sloane Street London SW1X 9BW

Director Name	John Andrew Gnodde
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 May 1997(3 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 March 1998)
Role	Company Director
Correspondence Address	195 Knightsbridge London SW7 1RE

Director Name	Mr Jeremy James Plummer
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(8 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 12 December 2002)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Springwell House The Street North Warnborough Hook Hampshire RG29 1BD

Director Name	Mr Angus Christopher Calvert Collett
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(8 years, 1 month after company formation)
Appointment Duration	4 years (resigned 27 January 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Rostrevor Road London SW6 5AX

Director Name	Ms Sally Anne Holder
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2014(20 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 23 January 2015)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	124 Sloane Street London SW1X 9BW

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Contact

Website	pacificinvestments.com

Location

Registered Address	124 Sloane Street London SW1X 9BW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

212.5k at £1	River & Mercantile Holdings LTD 100.00% Ordinary
1 at £1	Sir John Lionel Beckwith 0.00% Ordinary

Financials

Year	2014
Net Worth	£425,000

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Charges

28 July 2020	Delivered on: 3 August 2020 Persons entitled: Lloyds Bank PLC (As Trustee for the Secured Parties) Classification: A registered charge Outstanding
2 February 2015	Delivered on: 4 February 2015 Persons entitled: Lloyds Bank PLC (As Security Trustee) Classification: A registered charge Outstanding
9 June 2008	Delivered on: 19 June 2008 Satisfied on: 6 March 2015 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
22 February 1999	Delivered on: 10 March 1999 Satisfied on: 24 March 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the senior finance documents (as defined in a facilities agreement dated 22ND february 1999). Particulars: By way of fixed and specific charge all monies standing to the credit of any account or accounts of the company in the books of the bank. Fully Satisfied
22 February 1999	Delivered on: 10 March 1999 Satisfied on: 6 March 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Guarantee & debenture Secured details: (A) all money and liabilities due or to become due from the company to the chargee under or pursuant to the senior finance documents; (b) all money and liabilities due or to become due from each obligor (except as a guarantor for the charging company) to the chargee under or pursuant to the senior finance documents. Particulars: By way of first fixed charge all plant and machinery goodwill and uncalled capital book and other debts; by way of first floating charge all assets except to the extent that such assets are for the time being effectively charged by the fixed charges.. See the mortgage charge document for full details. Fully Satisfied
6 August 1998	Delivered on: 12 August 1998 Satisfied on: 6 March 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 November 1996	Delivered on: 13 November 1996 Satisfied on: 6 March 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

26 August 2020	Accounts for a dormant company made up to 30 June 2020 (8 pages)
3 August 2020	Registration of charge 028802000007, created on 28 July 2020 (14 pages)
30 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
6 April 2020	Accounts for a dormant company made up to 30 June 2019 (8 pages)
17 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
4 December 2018	Accounts for a dormant company made up to 30 June 2018 (9 pages)
14 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
3 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-21 (3 pages)
5 December 2017	Accounts for a dormant company made up to 30 June 2017 (11 pages)
5 December 2017	Accounts for a dormant company made up to 30 June 2017 (11 pages)
15 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
3 January 2017	Full accounts made up to 30 June 2016 (15 pages)
3 January 2017	Full accounts made up to 30 June 2016 (15 pages)
5 October 2016	Statement by Directors (1 page)
5 October 2016	Resolutions RES13 ‐ Share premium account cancelled 20/09/2016 (2 pages)
5 October 2016	Statement of capital on 5 October 2016 GBP 1 (3 pages)
5 October 2016	Solvency Statement dated 20/09/16 (1 page)
5 October 2016	Statement of capital on 5 October 2016 GBP 1 (3 pages)
5 October 2016	Statement by Directors (1 page)
5 October 2016	Resolutions RES13 ‐ Share premium account cancelled 20/09/2016 (2 pages)
5 October 2016	Solvency Statement dated 20/09/16 (1 page)
28 June 2016	Statement of capital on 28 June 2016 GBP 1.00 (4 pages)
28 June 2016	Statement of capital on 28 June 2016 GBP 1.00 (4 pages)
28 June 2016	Solvency Statement dated 28/06/16 (1 page)
28 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 June 2016	Solvency Statement dated 28/06/16 (1 page)
28 June 2016	Statement by Directors (1 page)
28 June 2016	Statement by Directors (1 page)
28 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 June 2016	Termination of appointment of John Lionel Beckwith as a director on 27 June 2016 (1 page)
27 June 2016	Termination of appointment of John Lionel Beckwith as a director on 27 June 2016 (1 page)
3 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 212,500 (4 pages)
3 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 212,500 (4 pages)
11 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 212,500 (4 pages)
11 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 212,500 (4 pages)
17 November 2015	Full accounts made up to 30 June 2015 (12 pages)
17 November 2015	Full accounts made up to 30 June 2015 (12 pages)
24 March 2015	Satisfaction of charge 4 in full (4 pages)
24 March 2015	Satisfaction of charge 4 in full (4 pages)
6 March 2015	Satisfaction of charge 1 in full (6 pages)
6 March 2015	Satisfaction of charge 5 in full (9 pages)
6 March 2015	Satisfaction of charge 5 in full (9 pages)
6 March 2015	Satisfaction of charge 3 in full (12 pages)
6 March 2015	Satisfaction of charge 1 in full (6 pages)
6 March 2015	Satisfaction of charge 2 in full (6 pages)
6 March 2015	Satisfaction of charge 3 in full (12 pages)
6 March 2015	Satisfaction of charge 2 in full (6 pages)
19 February 2015	Company name changed beckwith capital development LIMITED\certificate issued on 19/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-04 (3 pages)
19 February 2015	Company name changed beckwith capital development LIMITED\certificate issued on 19/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-04 (3 pages)
4 February 2015	Registration of charge 028802000006, created on 2 February 2015 (73 pages)
4 February 2015	Registration of charge 028802000006, created on 2 February 2015 (73 pages)
4 February 2015	Registration of charge 028802000006, created on 2 February 2015 (73 pages)
23 January 2015	Termination of appointment of Sally Anne Holder as a secretary on 23 January 2015 (1 page)
23 January 2015	Termination of appointment of Sally Anne Holder as a secretary on 23 January 2015 (1 page)
23 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 212,500 (6 pages)
23 January 2015	Termination of appointment of Sally Anne Holder as a director on 23 January 2015 (1 page)
23 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 212,500 (6 pages)
23 January 2015	Termination of appointment of Sally Anne Holder as a director on 23 January 2015 (1 page)
4 November 2014	Full accounts made up to 30 June 2014 (11 pages)
4 November 2014	Full accounts made up to 30 June 2014 (11 pages)
14 October 2014	Appointment of Ms Sally Anne Holder as a director on 14 October 2014 (2 pages)
14 October 2014	Appointment of Ms Sally Anne Holder as a director on 14 October 2014 (2 pages)
13 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 212,500 (5 pages)
13 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 212,500 (5 pages)
6 December 2013	Company name changed river & mercantile LIMITED\certificate issued on 06/12/13 RES15 ‐ Change company name resolution on 2013-12-05 NM01 ‐ Change of name by resolution (3 pages)
6 December 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
6 December 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
6 December 2013	Company name changed river & mercantile LIMITED\certificate issued on 06/12/13 RES15 ‐ Change company name resolution on 2013-12-05 NM01 ‐ Change of name by resolution (3 pages)
8 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
8 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
8 May 2013	Statement of company's objects (2 pages)
8 May 2013	Statement of company's objects (2 pages)
23 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
10 September 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
10 September 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
19 March 2012	Re-registration from a public company to a private limited company (2 pages)
19 March 2012	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
19 March 2012	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
19 March 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
19 March 2012	Re-registration of Memorandum and Articles (9 pages)
19 March 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
19 March 2012	Re-registration of Memorandum and Articles (9 pages)
19 March 2012	Re-registration from a public company to a private limited company (2 pages)
11 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Director's details changed for Sir John Lionel Beckwith on 10 January 2012 (2 pages)
11 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Director's details changed for Sir John Lionel Beckwith on 10 January 2012 (2 pages)
30 December 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
30 December 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
12 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
29 September 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
29 September 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
21 July 2010	Director's details changed for Mr Stuart David Roberts on 21 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Stuart David Roberts on 21 July 2010 (2 pages)
21 July 2010	Director's details changed for Sir John Lionel Beckwith on 21 July 2010 (2 pages)
21 July 2010	Secretary's details changed for Mrs Sally Anne Holder on 21 July 2010 (1 page)
21 July 2010	Director's details changed for Mr Mark Christopher Johnson on 21 July 2010 (2 pages)
21 July 2010	Director's details changed for Sir John Lionel Beckwith on 21 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Mark Christopher Johnson on 21 July 2010 (2 pages)
21 July 2010	Secretary's details changed for Mrs Sally Anne Holder on 21 July 2010 (1 page)
9 January 2010	Register inspection address has been changed (1 page)
9 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
9 January 2010	Register inspection address has been changed (1 page)
9 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for Mark Christopher Johnson on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mark Christopher Johnson on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mark Christopher Johnson on 8 January 2010 (2 pages)
27 November 2009	Full accounts made up to 30 June 2009 (11 pages)
27 November 2009	Full accounts made up to 30 June 2009 (11 pages)
23 July 2009	Director's change of particulars / stuart roberts / 08/05/2009 (1 page)
23 July 2009	Director's change of particulars / stuart roberts / 08/05/2009 (1 page)
20 March 2009	Appointment terminated director charles graham (1 page)
20 March 2009	Appointment terminated director charles graham (1 page)
23 January 2009	Full accounts made up to 30 June 2008 (12 pages)
23 January 2009	Full accounts made up to 30 June 2008 (12 pages)
13 January 2009	Return made up to 14/12/08; full list of members (4 pages)
13 January 2009	Return made up to 14/12/08; full list of members (4 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 5 (16 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 5 (16 pages)
29 January 2008	Full accounts made up to 30 June 2007 (11 pages)
29 January 2008	Full accounts made up to 30 June 2007 (11 pages)
10 January 2008	Return made up to 14/12/07; full list of members (3 pages)
10 January 2008	Return made up to 14/12/07; full list of members (3 pages)
22 May 2007	Interim accounts made up to 29 March 2007 (10 pages)
22 May 2007	Interim accounts made up to 29 March 2007 (10 pages)
13 February 2007	New director appointed (1 page)
13 February 2007	New director appointed (1 page)
8 February 2007	Full accounts made up to 30 June 2006 (10 pages)
8 February 2007	Full accounts made up to 30 June 2006 (10 pages)
2 January 2007	Return made up to 14/12/06; full list of members (3 pages)
2 January 2007	Return made up to 14/12/06; full list of members (3 pages)
5 February 2006	Full accounts made up to 30 June 2005 (11 pages)
5 February 2006	Full accounts made up to 30 June 2005 (11 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
22 December 2005	Return made up to 14/12/05; full list of members (3 pages)
22 December 2005	Return made up to 14/12/05; full list of members (3 pages)
20 September 2005	Director's particulars changed (1 page)
20 September 2005	Director's particulars changed (1 page)
24 January 2005	Full accounts made up to 30 June 2004 (11 pages)
24 January 2005	Full accounts made up to 30 June 2004 (11 pages)
19 January 2005	Return made up to 14/12/04; full list of members (8 pages)
19 January 2005	Return made up to 14/12/04; full list of members (8 pages)
2 September 2004	Secretary's particulars changed (1 page)
2 September 2004	Secretary's particulars changed (1 page)
6 May 2004	Full accounts made up to 30 June 2003 (11 pages)
6 May 2004	Full accounts made up to 30 June 2003 (11 pages)
22 January 2004	Return made up to 14/12/03; full list of members (8 pages)
22 January 2004	Return made up to 14/12/03; full list of members (8 pages)
17 December 2003	Delivery ext'd 3 mth 30/06/03 (1 page)
17 December 2003	Delivery ext'd 3 mth 30/06/03 (1 page)
28 October 2003	Resolutions RES13 ‐ Auditor appointed 13/03/03 (1 page)
28 October 2003	Resolutions RES13 ‐ Auditor appointed 13/03/03 (1 page)
2 May 2003	Full accounts made up to 30 June 2002 (12 pages)
2 May 2003	Full accounts made up to 30 June 2002 (12 pages)
23 March 2003	Auditor's resignation (3 pages)
23 March 2003	Auditor's resignation (3 pages)
30 December 2002	Return made up to 14/12/02; full list of members (8 pages)
30 December 2002	Return made up to 14/12/02; full list of members (8 pages)
22 December 2002	Director resigned (1 page)
22 December 2002	Director resigned (1 page)
18 December 2002	Declaration of mortgage charge released/ceased (1 page)
18 December 2002	Declaration of mortgage charge released/ceased (1 page)
20 November 2002	Resolutions RES13 ‐ Re-dividend 14/08/02 (1 page)
20 November 2002	Resolutions RES13 ‐ Re-dividend 14/08/02 (1 page)
25 October 2002	Delivery ext'd 3 mth 30/06/02 (1 page)
25 October 2002	Delivery ext'd 3 mth 30/06/02 (1 page)
2 February 2002	Full accounts made up to 30 June 2001 (10 pages)
2 February 2002	Full accounts made up to 30 June 2001 (10 pages)
25 January 2002	New director appointed (3 pages)
25 January 2002	New director appointed (3 pages)
14 January 2002	Return made up to 14/12/01; full list of members (7 pages)
14 January 2002	Return made up to 14/12/01; full list of members (7 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
4 September 2001	Auditor's resignation (1 page)
4 September 2001	Auditor's resignation (1 page)
20 December 2000	Return made up to 14/12/00; full list of members (7 pages)
20 December 2000	Return made up to 14/12/00; full list of members (7 pages)
18 December 2000	Full accounts made up to 30 June 2000 (11 pages)
18 December 2000	Full accounts made up to 30 June 2000 (11 pages)
4 August 2000	Secretary's particulars changed (1 page)
4 August 2000	Secretary's particulars changed (1 page)
30 December 1999	Return made up to 14/12/99; full list of members (7 pages)
30 December 1999	Return made up to 14/12/99; full list of members (7 pages)
17 December 1999	Full accounts made up to 30 June 1999 (11 pages)
17 December 1999	Full accounts made up to 30 June 1999 (11 pages)
10 March 1999	Particulars of mortgage/charge (11 pages)
10 March 1999	Particulars of mortgage/charge (4 pages)
10 March 1999	Particulars of mortgage/charge (11 pages)
10 March 1999	Particulars of mortgage/charge (4 pages)
12 January 1999	Return made up to 14/12/98; full list of members (10 pages)
12 January 1999	Return made up to 14/12/98; full list of members (10 pages)
8 January 1999	Full accounts made up to 30 June 1998 (12 pages)
8 January 1999	Full accounts made up to 30 June 1998 (12 pages)
10 December 1998	Registered office changed on 10/12/98 from: 195 knightsbridge london SW7 1RE (1 page)
10 December 1998	Registered office changed on 10/12/98 from: 195 knightsbridge london SW7 1RE (1 page)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
12 August 1998	Particulars of mortgage/charge (5 pages)
12 August 1998	Particulars of mortgage/charge (5 pages)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
21 January 1998	Return made up to 14/12/97; full list of members (16 pages)
21 January 1998	Return made up to 14/12/97; full list of members (16 pages)
9 January 1998	Full accounts made up to 30 June 1997 (13 pages)
9 January 1998	Full accounts made up to 30 June 1997 (13 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	New director appointed (2 pages)
16 May 1997	New secretary appointed (2 pages)
16 May 1997	New secretary appointed (2 pages)
27 March 1997	Full accounts made up to 30 June 1996 (12 pages)
27 March 1997	Full accounts made up to 30 June 1996 (12 pages)
6 March 1997	Secretary resigned;director resigned (1 page)
6 March 1997	New secretary appointed;new director appointed (2 pages)
6 March 1997	Secretary resigned;director resigned (1 page)
6 March 1997	New secretary appointed;new director appointed (2 pages)
27 January 1997	Company name changed beckwith capital partners PLC\certificate issued on 28/01/97 (2 pages)
27 January 1997	Company name changed beckwith capital partners PLC\certificate issued on 28/01/97 (2 pages)
9 January 1997	Return made up to 14/12/96; no change of members (14 pages)
9 January 1997	Return made up to 14/12/96; no change of members (14 pages)
13 November 1996	Particulars of mortgage/charge (5 pages)
13 November 1996	Particulars of mortgage/charge (5 pages)
4 October 1996	Director's particulars changed (1 page)
4 October 1996	Director's particulars changed (1 page)
7 February 1996	Full accounts made up to 30 June 1995 (12 pages)
7 February 1996	Full accounts made up to 30 June 1995 (12 pages)
19 January 1996	Return made up to 14/12/95; full list of members (16 pages)
19 January 1996	Return made up to 14/12/95; full list of members (16 pages)
31 August 1995	New director appointed (4 pages)
31 August 1995	New director appointed (4 pages)
8 January 1995	Full accounts made up to 30 June 1994 (8 pages)
8 January 1995	Full accounts made up to 30 June 1994 (8 pages)
14 December 1993	Incorporation (8 pages)

Pacific Strategic Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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