| Company Name | Pacific Basin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03296223 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1996(27 years, 4 months ago) |
| Dissolution Date | 27 July 2004 (19 years, 9 months ago) |
| Previous Name | Macbrad Maintenance Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ian Edward Bradshaw |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1997(3 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 27 July 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Roughleys Station Road Woolhampton Reading Berkshire RG7 5SQ |
| Secretary Name | Irwin Edwin D'Silva |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1997(3 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 27 July 2004) |
| Role | Company Director |
| Correspondence Address | 24 New North Road Hainault Essex IG6 2XG |
| Director Name | Thirza Sugito |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | Indonesia |
| Status | Closed |
| Appointed | 01 June 2000(3 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 27 July 2004) |
| Role | Company Director |
| Correspondence Address | 1 Partridge Close Arkley Gate Barnet Hertfordshire EN5 2DT |
| Director Name | Wasto Harsono |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | Indonesian |
| Status | Closed |
| Appointed | 01 January 2002(5 years after company formation) |
| Appointment Duration | 2 years, 6 months (closed 27 July 2004) |
| Role | Marketing Director |
| Correspondence Address | 1 Partridge Close Arkley Gate Barnet Hertfordshire EN5 2DT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Lower Ground Floor 10 Grays Inn Square London WC1R 5JD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 27 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2004 | Application for striking-off (1 page) |
| 21 January 2004 | Return made up to 15/08/03; full list of members
|
| 25 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 28 October 2002 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 22 May 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 10 April 2002 | Registered office changed on 10/04/02 from: lower ground floor 10-11 grays inn square london WC1R 5JD (1 page) |
| 10 April 2002 | New director appointed (2 pages) |
| 24 January 2002 | Return made up to 15/08/01; full list of members (6 pages) |
| 21 September 2001 | Particulars of mortgage/charge (3 pages) |
| 11 June 2001 | Registered office changed on 11/06/01 from: roughleys station road woolhampton reading berkshire RG1 5SQ (1 page) |
| 20 November 2000 | New director appointed (2 pages) |
| 6 November 2000 | Accounts made up to 31 December 1999 (8 pages) |
| 5 September 2000 | Return made up to 15/08/00; full list of members (6 pages) |
| 12 April 2000 | Return made up to 15/08/99; full list of members (6 pages) |
| 27 January 2000 | Company name changed macbrad maintenance LIMITED\certificate issued on 28/01/00 (2 pages) |
| 10 November 1999 | Accounts made up to 31 December 1998 (8 pages) |
| 11 November 1998 | Accounts made up to 31 December 1997 (8 pages) |
| 1 September 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 26 August 1998 | Registered office changed on 26/08/98 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page) |
| 9 June 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 1997 | Company name changed cityslick LTD\certificate issued on 18/12/97 (2 pages) |
| 19 September 1997 | New director appointed (2 pages) |
| 23 April 1997 | New secretary appointed (2 pages) |
| 28 February 1997 | Director resigned (1 page) |
| 28 February 1997 | Secretary resigned (1 page) |
| 24 December 1996 | Incorporation (12 pages) |