Pacificorp Acquisitions

Company Name	Pacificorp Acquisitions
Company Status	Dissolved
Company Number	03386442
Category	Private Unlimited Company
Incorporation Date	9 June 1997(26 years, 10 months ago)
Dissolution Date	12 December 2000 (23 years, 4 months ago)
Previous Name	Hackunlimco (No.3)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Dexter Edward Martin
Nationality	British
Status	Closed
Appointed	11 June 1997(2 days after company formation)
Appointment Duration	3 years, 6 months (closed 12 December 2000)
Role	Company Director
Correspondence Address	PO Box 880 25310 East Cheyne Welches Or 97067

Secretary Name	John Michael Schweitzer
Nationality	British
Status	Closed
Appointed	11 June 1997(2 days after company formation)
Appointment Duration	3 years, 6 months (closed 12 December 2000)
Role	Company Director
Correspondence Address	1623 Glenmorrie Drive Lake Oswego Or 97034

Director Name	Michael J Pittman
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	24 July 1997(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (closed 12 December 2000)
Role	Vice President Human Resources
Correspondence Address	1310 Sw Forest Meadows Way Lake Oswego Oregon 97034 Usa

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Closed
Appointed	09 June 1997(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Frederick William Buckman
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 1997(2 days after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 1998)
Role	President Chief Executive
Correspondence Address	12657 Sw Edgecliff Portland Or 97219

Director Name	Richard Thomas O'Brien
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 1997(2 days after company formation)
Appointment Duration	2 years, 8 months (resigned 25 February 2000)
Role	Senior Vice President Chief Fi
Correspondence Address	27100 Sw Xanthus Court Sherwood Oregon 97140 Usa

Director Name	William Edward Peressini
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 1997(2 days after company formation)
Appointment Duration	2 years, 7 months (resigned 15 January 2000)
Role	Vice President Treasurer
Correspondence Address	3802 Wellington Court West Linn Oregon 97068 Usa

Director Name	Dennis Philip Steinberg
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 1997(2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 12 November 1999)
Role	Senior Vice President
Correspondence Address	39800 Ne 288th Court Yacolt Wa 98675 Usa

Director Name	Verl Reed Topham
Date of Birth	August 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 1997(2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 1999)
Role	Senior Vice President General
Correspondence Address	No 503 North 48 West 300 South Salt Lake City Ut84101

Director Name	Thomas James Mackay Imeson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 1997(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 02 June 2000)
Role	Vice President
Correspondence Address	1809 Ne Klickitat Portland Or97212

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	One Silk Street London EC2Y 8HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 1999 (24 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

22 August 2000	First Gazette notice for voluntary strike-off (1 page)
7 July 2000	Application for striking-off (1 page)
6 July 2000	Director resigned (1 page)
26 June 2000	Return made up to 09/06/00; full list of members (9 pages)
3 May 2000	Full accounts made up to 30 June 1999 (11 pages)
2 May 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
13 January 2000	Full accounts made up to 30 June 1998 (11 pages)
18 June 1999	Return made up to 09/06/99; full list of members (15 pages)
22 October 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
11 June 1998	Return made up to 09/06/98; full list of members (15 pages)
28 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 March 1998	Â£ nc 1000000000/2400000000 12/02/98 (1 page)
12 March 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
16 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 February 1998	Particulars of mortgage/charge (7 pages)
6 November 1997	New director appointed (2 pages)
26 October 1997	Secretary's particulars changed (1 page)
21 October 1997	New director appointed (2 pages)
14 October 1997	Registered office changed on 14/10/97 from: c/o hackwood secretaries LIMITED barrington house, 65- 67 gresham street london EC2V 7JA (1 page)
4 July 1997	New director appointed (3 pages)
2 July 1997	Particulars of mortgage/charge (23 pages)
1 July 1997	New secretary appointed (2 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	New director appointed (3 pages)
1 July 1997	New director appointed (3 pages)
1 July 1997	New secretary appointed (2 pages)
1 July 1997	New director appointed (3 pages)
18 June 1997	Director resigned (1 page)
18 June 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
18 June 1997	Memorandum and Articles of Association (5 pages)
18 June 1997	Â£ nc 100/1000000000 11/06/97 (1 page)
18 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 June 1997	Company name changed hackunlimco (no.3)\certificate issued on 11/06/97 (2 pages)
9 June 1997	Incorporation (17 pages)

Pacificorp Acquisitions

Business Activity

Directors

Location

Accounts

Filing History

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