Pacefile Computer Services Limited

Company Name	Pacefile Computer Services Limited
Company Status	Dissolved
Company Number	03381384
Category	Private Limited Company
Incorporation Date	5 June 1997(26 years, 11 months ago)
Dissolution Date	2 April 2002 (22 years, 1 month ago)

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Director Name	Mr Justin Oliver
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1997(3 weeks after company formation)
Appointment Duration	4 years, 9 months (closed 02 April 2002)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	19 Cowleaze Road Kingston Surrey KT2 6DZ

Secretary Name	Judith Oliver
Nationality	British
Status	Closed
Appointed	16 March 1998(9 months, 2 weeks after company formation)
Appointment Duration	4 years (closed 02 April 2002)
Role	Company Director
Correspondence Address	1 Highmoor Road Caversham Reading Berkshire RG4 7BN

Secretary Name	Barnaby Phillip Oliver
Nationality	British
Status	Resigned
Appointed	26 June 1997(3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 March 1998)
Role	Company Director
Correspondence Address	19 Cowleaze Road Kingston Surrey KT2 6DZ

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Registered Address	19 Cowleaze Road Kingston Surrey KT2 6DZ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Canbury
Built Up Area	Greater London

2 April 2002	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2001	First Gazette notice for voluntary strike-off (1 page)
31 October 2001	Application for striking-off (1 page)
15 October 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
16 June 2001	Return made up to 05/06/01; full list of members (6 pages)
21 March 2001	Accounting reference date shortened from 30/06/01 to 28/02/01 (1 page)
12 February 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
20 June 2000	Return made up to 05/06/00; full list of members (6 pages)
9 December 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
16 June 1999	Return made up to 05/06/99; no change of members (4 pages)
29 March 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
2 July 1998	Return made up to 05/06/98; full list of members (6 pages)
2 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 1998	Secretary resigned (1 page)
15 April 1998	New secretary appointed (2 pages)
13 July 1997	Secretary resigned (1 page)
13 July 1997	Director resigned (1 page)
13 July 1997	New secretary appointed (2 pages)
13 July 1997	New director appointed (2 pages)
13 July 1997	Registered office changed on 13/07/97 from: 11 beaumont gate beaumont gate radlett hertfordshire WD7 7AR (1 page)
5 June 1997	Incorporation (17 pages)

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