Company NamePacific Gateway Exchange (UK) Limited
Company StatusDissolved
Company Number03225076
CategoryPrivate Limited Company
Incorporation Date16 July 1996(27 years, 8 months ago)
Dissolution Date28 February 2012 (12 years, 1 month ago)
Previous NameEarlyacross Limited

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameGail Elizabeth Granton
Date of BirthNovember 1955 (Born 68 years ago)
NationalityAmerican
StatusClosed
Appointed09 August 1996(3 weeks, 3 days after company formation)
Appointment Duration15 years, 6 months (closed 28 February 2012)
RoleAttorney
Correspondence Address50 Stockbridge Avenue
Atherton California Usa
Foreign
Director NameHoward A Neckowitz
Date of BirthNovember 1953 (Born 70 years ago)
NationalityAmerican
StatusClosed
Appointed09 August 1996(3 weeks, 3 days after company formation)
Appointment Duration15 years, 6 months (closed 28 February 2012)
RoleCEO
Correspondence Address644 Lakehead Way
Redwood City
California
94062
Secretary NameGail Elizabeth Granton
NationalityAmerican
StatusClosed
Appointed06 March 1997(7 months, 3 weeks after company formation)
Appointment Duration14 years, 12 months (closed 28 February 2012)
RoleCompany Director
Correspondence Address50 Stockbridge Avenue
Atherton California Usa
Foreign
Director NameMr Peter Van Den Haspel
Date of BirthApril 1961 (Born 63 years ago)
NationalityDutch
StatusResigned
Appointed09 August 1996(3 weeks, 3 days after company formation)
Appointment Duration3 years, 11 months (resigned 14 July 2000)
RoleManager
Country of ResidenceNetherlands
Correspondence AddressDe Zicht 25
Varsseveld
7051 Vl
Netherlands
Secretary NameChristopher Rowland Benn Hoyle
NationalityNew Zealander
StatusResigned
Appointed09 August 1996(3 weeks, 3 days after company formation)
Appointment Duration6 months, 4 weeks (resigned 06 March 1997)
RoleCompany Director
Correspondence Address10 Burland Road
London
SW11 6SA
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed16 July 1996(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 July 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressGrant Thornton House
Melton Street Euston Square
London
NW1 2EP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

28 February 2012Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2012Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2011First Gazette notice for compulsory strike-off (1 page)
15 November 2011First Gazette notice for compulsory strike-off (1 page)
12 April 2011Receiver's abstract of receipts and payments to 29 March 2011 (2 pages)
12 April 2011Receiver's abstract of receipts and payments to 29 March 2011 (2 pages)
12 April 2011Notice of ceasing to act as receiver or manager (1 page)
12 April 2011Notice of ceasing to act as receiver or manager (1 page)
25 January 2011Receiver's abstract of receipts and payments to 14 December 2010 (2 pages)
25 January 2011Receiver's abstract of receipts and payments to 14 December 2010 (2 pages)
19 January 2010Receiver's abstract of receipts and payments to 13 December 2009 (2 pages)
19 January 2010Receiver's abstract of receipts and payments to 13 December 2009 (2 pages)
23 February 2009Receiver's abstract of receipts and payments to 13 December 2008 (2 pages)
23 February 2009Receiver's abstract of receipts and payments to 13 December 2008 (2 pages)
5 February 2008Receiver's abstract of receipts and payments (2 pages)
5 February 2008Receiver's abstract of receipts and payments (2 pages)
13 February 2007Receiver's abstract of receipts and payments (2 pages)
13 February 2007Receiver's abstract of receipts and payments (2 pages)
14 February 2006Receiver's abstract of receipts and payments (2 pages)
14 February 2006Receiver's abstract of receipts and payments (2 pages)
13 January 2005Receiver's abstract of receipts and payments (2 pages)
13 January 2005Receiver's abstract of receipts and payments (2 pages)
23 December 2003Receiver's abstract of receipts and payments (2 pages)
23 December 2003Receiver's abstract of receipts and payments (2 pages)
14 January 2003Receiver's abstract of receipts and payments (2 pages)
14 January 2003Receiver's abstract of receipts and payments (2 pages)
28 January 2002Receiver's abstract of receipts and payments (4 pages)
28 January 2002Receiver's abstract of receipts and payments (4 pages)
10 May 2001Administrative Receiver's report (6 pages)
10 May 2001Administrative Receiver's report (6 pages)
23 January 2001Registered office changed on 23/01/01 from: 12-18 paul street london EC2A 4JH (1 page)
23 January 2001Registered office changed on 23/01/01 from: 12-18 paul street london EC2A 4JH (1 page)
21 December 2000Appointment of receiver/manager (2 pages)
21 December 2000Appointment of receiver/manager (2 pages)
5 December 2000Return made up to 16/07/00; full list of members (6 pages)
5 December 2000Return made up to 16/07/00; full list of members
  • 363(287) ‐ Registered office changed on 05/12/00
(6 pages)
9 November 2000Director resigned (1 page)
9 November 2000Director resigned (1 page)
5 October 2000Auditor's resignation (3 pages)
5 October 2000Auditor's resignation (3 pages)
29 December 1999Return made up to 16/07/99; full list of members (7 pages)
29 December 1999Return made up to 16/07/99; full list of members (7 pages)
24 December 1999Particulars of mortgage/charge (6 pages)
24 December 1999Particulars of mortgage/charge (6 pages)
9 November 1999Full group accounts made up to 31 December 1998 (17 pages)
9 November 1999Full group accounts made up to 31 December 1998 (17 pages)
15 June 1999Particulars of mortgage/charge (3 pages)
15 June 1999Particulars of mortgage/charge (3 pages)
22 January 1999Full accounts made up to 31 December 1997 (13 pages)
22 January 1999Full accounts made up to 31 December 1997 (13 pages)
22 October 1998Auditor's resignation (1 page)
22 October 1998Auditor's resignation (1 page)
15 August 1997Return made up to 16/07/97; full list of members (6 pages)
15 August 1997Return made up to 16/07/97; full list of members (6 pages)
3 April 1997Registered office changed on 03/04/97 from: 27 chancery lane london WC2A 1NF (1 page)
3 April 1997Registered office changed on 03/04/97 from: 27 chancery lane london WC2A 1NF (1 page)
14 March 1997Secretary resigned (1 page)
14 March 1997New secretary appointed (2 pages)
14 March 1997New director appointed (2 pages)
14 March 1997New secretary appointed (2 pages)
14 March 1997New director appointed (2 pages)
14 March 1997Secretary resigned (1 page)
28 November 1996New director appointed (2 pages)
28 November 1996New director appointed (2 pages)
28 November 1996New director appointed (2 pages)
28 November 1996New secretary appointed (2 pages)
28 November 1996New director appointed (2 pages)
28 November 1996New secretary appointed (2 pages)
25 November 1996Secretary resigned (1 page)
25 November 1996Secretary resigned (1 page)
25 November 1996Registered office changed on 25/11/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 November 1996Director resigned (1 page)
25 November 1996Director resigned (1 page)
12 September 1996Company name changed earlyacross LIMITED\certificate issued on 13/09/96 (2 pages)
12 September 1996Company name changed earlyacross LIMITED\certificate issued on 13/09/96 (2 pages)
16 July 1996Incorporation (9 pages)