| Company Name | Pace Premier Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03252072 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1996(27 years, 7 months ago) |
| Dissolution Date | 5 December 2006 (17 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jeremy James Kennedy Sloane |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1997(3 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 11 months (closed 05 December 2006) |
| Role | Bus. Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Charles Street London SW13 0NZ |
| Secretary Name | Sachiko Kennedy Sloane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2002(6 years after company formation) |
| Appointment Duration | 4 years, 2 months (closed 05 December 2006) |
| Role | Company Director |
| Correspondence Address | 20 Charles Street London SW13 0NZ |
| Secretary Name | Alastair Bernard Kennedy-Sloane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1997(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 May 2001) |
| Role | Company Director |
| Correspondence Address | 243 Normanby Crescent West Vancouver V7s 1k6 British Columbia Canada |
| Secretary Name | Hilary David Kennedy Sloane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2001(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 October 2002) |
| Role | Company Director |
| Correspondence Address | 13 Linden Gardens Tunbridge Wells Kent TN2 5QU |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1996(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1996(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 20 Charles Street London SW13 0NZ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Mortlake and Barnes Common |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 5 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2006 | Application for striking-off (1 page) |
| 10 October 2005 | Return made up to 19/09/05; full list of members (6 pages) |
| 21 October 2004 | Ad 10/04/02--------- £ si 1@1 (2 pages) |
| 20 October 2004 | Return made up to 19/09/04; full list of members (6 pages) |
| 21 October 2003 | New secretary appointed (2 pages) |
| 21 October 2003 | Return made up to 19/09/03; full list of members
|
| 15 October 2003 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
| 11 November 2002 | Return made up to 19/09/02; full list of members (6 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 4 October 2001 | Return made up to 19/09/01; full list of members
|
| 2 July 2001 | Total exemption full accounts made up to 30 September 1999 (8 pages) |
| 30 May 2001 | New secretary appointed (2 pages) |
| 15 November 2000 | Return made up to 19/09/00; full list of members (6 pages) |
| 4 February 2000 | Return made up to 19/09/99; full list of members
|
| 22 November 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 4 October 1999 | Return made up to 19/09/98; no change of members
|
| 28 September 1999 | Registered office changed on 28/09/99 from: 8 liston road london SW4 0DF (1 page) |
| 27 October 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 2 June 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 1997 | New secretary appointed (2 pages) |
| 2 November 1997 | Registered office changed on 02/11/97 from: lower ground floor 49 queens gardens london W2 3AA (1 page) |
| 16 January 1997 | Secretary resigned (1 page) |
| 9 January 1997 | Registered office changed on 09/01/97 from: 152 city road london EC1V 2NX (1 page) |
| 8 January 1997 | New director appointed (2 pages) |
| 8 January 1997 | Director resigned (1 page) |
| 19 September 1996 | Incorporation (8 pages) |