| Company Name | Pacetel Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03320303 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1997(27 years, 2 months ago) |
| Dissolution Date | 4 March 2003 (21 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Siobhan Leachman |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British/Australian |
| Status | Closed |
| Appointed | 06 March 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 12 months (closed 04 March 2003) |
| Role | Solicitor |
| Correspondence Address | Flat 8 4 Rainbow Quay London SE16 1UF |
| Secretary Name | Siobhan Leachman |
|---|---|
| Nationality | British/Australian |
| Status | Closed |
| Appointed | 06 March 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 12 months (closed 04 March 2003) |
| Role | Solicitor |
| Correspondence Address | Flat 8 4 Rainbow Quay London SE16 1UF |
| Director Name | Conrad Bullock |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 10 March 1997(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 12 months (closed 04 March 2003) |
| Role | Consultant |
| Correspondence Address | Flat 8 4 Rainbow Quay London SE16 1UF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Flat 8, 4 Rainbow Quay London SE16 1UF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Surrey Docks |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £85,531 |
| Net Worth | £3,527 |
| Cash | £23,451 |
| Current Liabilities | £24,332 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 4 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2002 | Application for striking-off (1 page) |
| 19 March 2002 | Return made up to 18/02/02; full list of members (6 pages) |
| 15 March 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 27 February 2001 | Return made up to 18/02/01; full list of members (6 pages) |
| 17 April 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 25 February 2000 | Return made up to 18/02/00; full list of members
|
| 14 December 1999 | Registered office changed on 14/12/99 from: flat 5 53 saint georges drive london SW1V 4DF (1 page) |
| 14 December 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 December 1999 | Director's particulars changed (1 page) |
| 2 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 August 1999 | Director's particulars changed (1 page) |
| 2 August 1999 | Registered office changed on 02/08/99 from: 14 montcalm house westferry road london E14 3SD (1 page) |
| 19 February 1999 | Return made up to 18/02/99; full list of members (6 pages) |
| 19 February 1999 | Resolutions
|
| 20 November 1998 | Full accounts made up to 30 June 1998 (11 pages) |
| 13 August 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 June 1998 | Director's particulars changed (2 pages) |
| 24 June 1998 | Registered office changed on 24/06/98 from: 32 white adder way london E14 9UR (1 page) |
| 18 March 1998 | Return made up to 18/02/98; full list of members (6 pages) |
| 6 November 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 October 1997 | Registered office changed on 28/10/97 from: 12 isabella close southgate london N14 5QQ (1 page) |
| 3 July 1997 | Secretary resigned (1 page) |
| 25 May 1997 | Ad 10/03/97--------- £ si 2@1=2 £ ic 4/6 (2 pages) |
| 22 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 22 May 1997 | Registered office changed on 22/05/97 from: 10 falconhurst the crescent,surbiton surrey KT6 4BP (1 page) |
| 20 May 1997 | Secretary resigned (1 page) |
| 22 April 1997 | Accounting reference date extended from 28/02/98 to 30/06/98 (1 page) |
| 16 April 1997 | Director resigned (1 page) |
| 10 April 1997 | Ad 10/03/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 6 April 1997 | Registered office changed on 06/04/97 from: 2ND floor osborn house 74/80 middlesex street london E1 7EZ (1 page) |
| 27 March 1997 | New director appointed (2 pages) |
| 27 March 1997 | New secretary appointed (2 pages) |
| 18 February 1997 | Incorporation (16 pages) |