| Company Name | British Pacific Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03148622 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1996(28 years, 3 months ago) |
| Dissolution Date | 4 May 1999 (25 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Stephen Lyth |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 25 January 1996(6 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 04 May 1999) |
| Role | Mechanical Engineering |
| Correspondence Address | 23 Ridley Road London NW10 5UB |
| Secretary Name | Janine Dickey |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 25 January 1996(6 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 04 May 1999) |
| Role | Personal Assistant |
| Correspondence Address | 218a Chapter Road Dollis Hill London NW2 5NB |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 23 Ridley Road London Kensal Rise NW10 5UB |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Kensal Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 1 February 1998 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 01 February |
Filing History
| 4 May 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 1998 | Full accounts made up to 1 February 1998 (8 pages) |
| 2 December 1998 | Application for striking-off (1 page) |
| 19 March 1998 | Full accounts made up to 1 February 1997 (7 pages) |
| 19 March 1998 | Return made up to 19/01/98; full list of members
|
| 7 November 1997 | Registered office changed on 07/11/97 from: 4 vincent gardens neasden london NW2 7RP (1 page) |
| 3 February 1997 | Return made up to 19/01/97; full list of members
|
| 9 September 1996 | Accounting reference date notified as 01/02 (1 page) |
| 4 March 1996 | Registered office changed on 04/03/96 from: 4 vincent gardens neasden london NW2 7RP (1 page) |
| 4 March 1996 | Secretary's particulars changed (2 pages) |
| 15 February 1996 | New secretary appointed (1 page) |
| 1 February 1996 | Registered office changed on 01/02/96 from: suite 12747 72 new bond street london W1Y 9DD (1 page) |
| 19 January 1996 | Incorporation (27 pages) |