| Company Name | PAV (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03203999 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1996(27 years, 11 months ago) |
| Dissolution Date | 10 March 1998 (26 years, 1 month ago) |
| Previous Name | Speed 5631 Limited |
Directors
| Director Name | Daniel John Sullivan Jr |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 May 1996(3 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 10 March 1998) |
| Role | Company Director |
| Correspondence Address | 123 Spring Street New York 10012 |
| Secretary Name | Mr Richard Adler Schiffer |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 31 May 1996(3 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 10 March 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 154 Chiltern Court Baker Street London NW1 5SY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 44 Maioden Lane London WC2E 7LJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 10 March 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 November 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 1996 | New director appointed (1 page) |
| 19 June 1996 | Director resigned (2 pages) |
| 19 June 1996 | New secretary appointed (1 page) |
| 19 June 1996 | Secretary resigned (2 pages) |
| 19 June 1996 | Memorandum and Articles of Association (1 page) |
| 19 June 1996 | Resolutions
|
| 13 June 1996 | Registered office changed on 13/06/96 from: classic house 174/180 old street london EC1V 9BP (1 page) |
| 12 June 1996 | Company name changed speed 5631 LIMITED\certificate issued on 13/06/96 (2 pages) |
| 28 May 1996 | Incorporation (20 pages) |