| Company Name | Pacific Rim Plant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03380581 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1997(26 years, 10 months ago) |
| Dissolution Date | 6 June 2000 (23 years, 10 months ago) |
| Previous Name | Fallowfold UK Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Geoffrey Edwards |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1997(3 days after company formation) |
| Appointment Duration | 3 years (closed 06 June 2000) |
| Role | Company Director |
| Correspondence Address | 59-1 Jalan 2/90 Taman Pertama Jalan Cheras 56100 Kuala Lumpur Foreign |
| Secretary Name | Geoffrey Edwards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1997(3 days after company formation) |
| Appointment Duration | 3 years (closed 06 June 2000) |
| Role | Company Director |
| Correspondence Address | 59-1 Jalan 2/90 Taman Pertama Jalan Cheras 56100 Kuala Lumpur Foreign |
| Secretary Name | Jeanette Ann Edwards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1998(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 06 June 2000) |
| Role | Company Director |
| Correspondence Address | The Glade 9a Woodridge Newbury Berkshire RG14 6NP |
| Director Name | Robert Anthony Allen |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1997(1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 September 1998) |
| Role | Engineer |
| Correspondence Address | Flat 4 10th Floor Tower A Sanfrancisco Towers 35 Ventris Road Happy Valley Foreign Hong Kong |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1997(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1997(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 6th Floor Times House Throwley Way Sutton Surrey SM1 4AF |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 6 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 1999 | Application for striking-off (1 page) |
| 24 August 1999 | Full accounts made up to 30 June 1998 (5 pages) |
| 22 June 1999 | Return made up to 03/06/99; no change of members (4 pages) |
| 14 October 1998 | Director resigned (1 page) |
| 11 August 1998 | New secretary appointed (2 pages) |
| 6 August 1998 | Secretary's particulars changed (1 page) |
| 6 August 1998 | Return made up to 03/06/98; full list of members (6 pages) |
| 12 August 1997 | Registered office changed on 12/08/97 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 12 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 12 August 1997 | Secretary resigned (1 page) |
| 12 August 1997 | Director resigned (1 page) |
| 16 July 1997 | New director appointed (2 pages) |
| 12 June 1997 | Company name changed fallowfold uk LIMITED\certificate issued on 13/06/97 (2 pages) |
| 3 June 1997 | Incorporation (18 pages) |