Pace Investments (Reigate) Limited

Company Name	Pace Investments (Reigate) Limited
Company Status	Dissolved
Company Number	03343277
Category	Private Limited Company
Incorporation Date	1 April 1997(27 years, 1 month ago)
Dissolution Date	22 September 2015 (8 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Jonathan Alexander Justin Vincent
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Marloes Road London W8 6LA

Secretary Name	Carwen Jones
Nationality	British
Status	Closed
Appointed	22 March 1999(1 year, 11 months after company formation)
Appointment Duration	16 years, 6 months (closed 22 September 2015)
Role	Company Director
Correspondence Address	55 Magdalen Road St Leonards On Sea East Sussex TN37 6EU

Secretary Name	Fiona Jane England
Nationality	British
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	April Cottage 14 Park Road Esher Surrey KT10 8NP

Secretary Name	Suzanne Lise Robyns
Nationality	British
Status	Resigned
Appointed	07 May 1997(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 22 March 1999)
Role	Company Director
Correspondence Address	25 South Road Hayling Island Hampshire PO11 9AE

Director Name	Mr Ivan Fitzherbert
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(4 years, 2 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 16 July 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	105 Saint Jamess Drive London SW17 7RP

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Telephone	020 79382400
Telephone region	London

Location

Registered Address	53 Marloes Road London W8 6LA
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Pace Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

22 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015	First Gazette notice for voluntary strike-off (1 page)
9 June 2015	First Gazette notice for voluntary strike-off (1 page)
28 May 2015	Application to strike the company off the register (3 pages)
28 May 2015	Application to strike the company off the register (3 pages)
29 April 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
29 April 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
20 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (14 pages)
20 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (14 pages)
20 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (14 pages)
24 April 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
24 April 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
16 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (14 pages)
16 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (14 pages)
16 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (14 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
11 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (14 pages)
11 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (14 pages)
11 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (14 pages)
22 March 2013	Section 519 (1 page)
22 March 2013	Section 519 (1 page)
2 August 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
2 August 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
25 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (14 pages)
25 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (14 pages)
25 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (14 pages)
13 September 2011	Current accounting period extended from 31 July 2011 to 31 October 2011 (3 pages)
13 September 2011	Current accounting period extended from 31 July 2011 to 31 October 2011 (3 pages)
20 April 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
20 April 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
14 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (14 pages)
14 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (14 pages)
14 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (14 pages)
23 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (10 pages)
23 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (10 pages)
23 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (10 pages)
14 April 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
14 April 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
15 May 2009	Accounts for a small company made up to 31 July 2008 (12 pages)
15 May 2009	Accounts for a small company made up to 31 July 2008 (12 pages)
24 April 2009	Return made up to 01/04/09; full list of members (5 pages)
24 April 2009	Return made up to 01/04/09; full list of members (5 pages)
16 April 2008	Return made up to 01/04/08; no change of members (6 pages)
16 April 2008	Return made up to 01/04/08; no change of members (6 pages)
27 March 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
27 March 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
2 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2007	Return made up to 01/04/07; no change of members (6 pages)
15 May 2007	Return made up to 01/04/07; no change of members (6 pages)
3 May 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
3 May 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
29 August 2006	Accounting reference date shortened from 31/10/06 to 31/07/06 (1 page)
29 August 2006	Accounting reference date shortened from 31/10/06 to 31/07/06 (1 page)
25 April 2006	Return made up to 01/04/06; full list of members (6 pages)
25 April 2006	Return made up to 01/04/06; full list of members (6 pages)
7 March 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
7 March 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
26 April 2005	Return made up to 01/04/05; full list of members (6 pages)
26 April 2005	Return made up to 01/04/05; full list of members (6 pages)
5 April 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
5 April 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
13 August 2004	Full accounts made up to 31 October 2003 (12 pages)
13 August 2004	Full accounts made up to 31 October 2003 (12 pages)
11 May 2004	Return made up to 01/04/04; full list of members (6 pages)
11 May 2004	Return made up to 01/04/04; full list of members (6 pages)
1 September 2003	Full accounts made up to 31 October 2002 (11 pages)
1 September 2003	Full accounts made up to 31 October 2002 (11 pages)
10 April 2003	Return made up to 01/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 April 2003	Return made up to 01/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 April 2002	Return made up to 01/04/02; full list of members (6 pages)
22 April 2002	Return made up to 01/04/02; full list of members (6 pages)
17 April 2002	Full accounts made up to 31 October 2001 (10 pages)
17 April 2002	Full accounts made up to 31 October 2001 (10 pages)
13 December 2001	Particulars of mortgage/charge (7 pages)
13 December 2001	Particulars of mortgage/charge (7 pages)
13 December 2001	Particulars of mortgage/charge (7 pages)
13 December 2001	Particulars of mortgage/charge (7 pages)
4 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2001	Full accounts made up to 31 October 2000 (10 pages)
4 September 2001	Full accounts made up to 31 October 2000 (10 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
10 May 2001	Return made up to 01/04/01; full list of members (6 pages)
10 May 2001	Return made up to 01/04/01; full list of members (6 pages)
31 August 2000	Particulars of mortgage/charge (3 pages)
31 August 2000	Particulars of mortgage/charge (3 pages)
25 August 2000	Full accounts made up to 31 October 1999 (10 pages)
25 August 2000	Full accounts made up to 31 October 1999 (10 pages)
28 April 2000	Return made up to 01/04/00; full list of members (6 pages)
28 April 2000	Return made up to 01/04/00; full list of members (6 pages)
9 March 2000	Particulars of mortgage/charge (7 pages)
9 March 2000	Particulars of mortgage/charge (7 pages)
3 March 2000	Particulars of mortgage/charge (3 pages)
3 March 2000	Particulars of mortgage/charge (3 pages)
25 February 2000	Particulars of mortgage/charge (3 pages)
25 February 2000	Particulars of mortgage/charge (3 pages)
9 September 1999	Registered office changed on 09/09/99 from: 4 prince george street havant hampshire PO9 1BG (1 page)
9 September 1999	Registered office changed on 09/09/99 from: 4 prince george street havant hampshire PO9 1BG (1 page)
27 August 1999	Full accounts made up to 31 October 1998 (10 pages)
27 August 1999	Full accounts made up to 31 October 1998 (10 pages)
13 May 1999	Return made up to 01/04/99; no change of members (4 pages)
13 May 1999	Return made up to 01/04/99; no change of members (4 pages)
31 March 1999	Secretary resigned (1 page)
31 March 1999	Secretary resigned (1 page)
31 March 1999	New secretary appointed (2 pages)
31 March 1999	New secretary appointed (2 pages)
26 August 1998	Full accounts made up to 31 October 1997 (10 pages)
26 August 1998	Full accounts made up to 31 October 1997 (10 pages)
16 April 1998	Return made up to 01/04/98; full list of members (6 pages)
16 April 1998	Return made up to 01/04/98; full list of members (6 pages)
4 November 1997	Accounting reference date shortened from 30/04/98 to 31/10/97 (1 page)
4 November 1997	Accounting reference date shortened from 30/04/98 to 31/10/97 (1 page)
11 July 1997	Particulars of mortgage/charge (3 pages)
11 July 1997	Particulars of mortgage/charge (3 pages)
11 July 1997	Particulars of mortgage/charge (3 pages)
11 July 1997	Particulars of mortgage/charge (3 pages)
11 July 1997	Particulars of mortgage/charge (3 pages)
11 July 1997	Particulars of mortgage/charge (3 pages)
9 May 1997	New secretary appointed (2 pages)
9 May 1997	New secretary appointed (2 pages)
8 May 1997	Secretary resigned (1 page)
8 May 1997	Secretary resigned (1 page)
8 April 1997	New secretary appointed (2 pages)
8 April 1997	Director resigned (1 page)
8 April 1997	New director appointed (2 pages)
8 April 1997	Registered office changed on 08/04/97 from: 31 corsham street london N1 6DR (1 page)
8 April 1997	Secretary resigned (1 page)
8 April 1997	Registered office changed on 08/04/97 from: 31 corsham street london N1 6DR (1 page)
8 April 1997	New secretary appointed (2 pages)
8 April 1997	Secretary resigned (1 page)
8 April 1997	New director appointed (2 pages)
8 April 1997	Director resigned (1 page)
1 April 1997	Incorporation (18 pages)
1 April 1997	Incorporation (18 pages)

Pace Investments (Reigate) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London