Company NamePacedean Limited
Company StatusDissolved
Company Number03391836
CategoryPrivate Limited Company
Incorporation Date25 June 1997(26 years, 9 months ago)
Dissolution Date22 January 2013 (11 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Dean Matthew Brown
Date of BirthMay 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed02 July 2007(10 years after company formation)
Appointment Duration5 years, 6 months (closed 22 January 2013)
RoleDevelopment Manager
Country of ResidenceEngland
Correspondence Address7 Swallow Street
London
W1B 4DE
Secretary NameCapital Trading Companies Secretaries Limited (Corporation)
StatusClosed
Appointed20 March 2006(8 years, 9 months after company formation)
Appointment Duration6 years, 10 months (closed 22 January 2013)
Correspondence Address7-9 Swallow Street
London
W1B 4DE
Director NameMr Mark Glenn Bridgman Shaw
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Lodge
High Street
Odell
Bedfordshire
MK43 7PE
Director NamePeter Donald Roscrow
Date of BirthMay 1963 (Born 60 years ago)
NationalityAustralian
StatusResigned
Appointed25 June 1997(same day as company formation)
RoleCompany Director
Correspondence Address1 Firsby Road
Stamford Hill
London
N16 6PX
Director NameMr Craig Vivian Reader
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1997(same day as company formation)
RoleCorporate Financier
Country of ResidenceUnited Kingdom
Correspondence AddressNew Pond Farm
New Pond Hill
Cross In Hand
East Sussex
TN21 0LX
Director NameMr Timothy William Ashworth Jackson-Stops
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1997(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressWood Burcote Court
Wood Burcote
Towcester
Northamptonshire
NN12 6JP
Secretary NameWilliam Edward Davis
NationalityBritish
StatusResigned
Appointed25 June 1997(same day as company formation)
RoleCompany Director
Correspondence AddressBeechcroft
Wield Road
Medstead Alton
Hampshire
GU34 5NH
Director NameHilary Paul Newton
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1997(1 month, 3 weeks after company formation)
Appointment Duration10 years, 11 months (resigned 09 July 2008)
RoleFinancial Product Manager
Correspondence Address446 Upper Richmond Road
London
SW15 5RQ
Secretary NameAlexander Mark Rummery
NationalityBritish
StatusResigned
Appointed07 September 1998(1 year, 2 months after company formation)
Appointment Duration2 years (resigned 15 September 2000)
RoleCompany Director
Correspondence Address39 Fairfield Close
Mitcham
Surrey
CR4 3RE
Secretary NameMartin Patrick Tuohy
NationalityBritish
StatusResigned
Appointed29 August 2000(3 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 December 2002)
RoleCompany Director
Correspondence Address25 Thistle Close
Noak Bridge
Essex
SS15 5GX
Director NameMr Stephen Michael McKeever
Date of BirthMarch 1970 (Born 54 years ago)
NationalityIrish
StatusResigned
Appointed14 December 2001(4 years, 5 months after company formation)
Appointment Duration5 years, 6 months (resigned 02 July 2007)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address23 Daneswood Close
Weybridge
Surrey
KT13 9AY
Secretary NameMr Jonathan Mark Gain
NationalityBritish
StatusResigned
Appointed30 December 2002(5 years, 6 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 16 December 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Nash Place
Penn
Buckinghamshire
HP10 8ES
Secretary NameBruce McGlogan
NationalityBritish
StatusResigned
Appointed16 December 2003(6 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 26 April 2005)
RoleCompany Director
Correspondence Address39 Moreton Road
Worcester Park
Surrey
KT4 8EY
Secretary NameWilliam Oliver
NationalityBritish
StatusResigned
Appointed26 April 2005(7 years, 10 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 20 March 2006)
RoleCompany Director
Correspondence Address60 Constable Court
Stubbs Drive
Bermondsey
SE16 3EG
Director NameMr David Richard Charles Agnew
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2006(9 years, 3 months after company formation)
Appointment Duration5 years, 11 months (resigned 18 September 2012)
RoleLicenced Property Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressThatchover
Knole
Langport
Somerset
TA10 9HZ
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed25 June 1997(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed25 June 1997(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered Address7 Swallow Street
London
W1B 4DE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

2 at £0.5J.m.m. Keogh
100.00%
Ordinary

Financials

Year2014
Net Worth£78,921
Cash£79,398
Current Liabilities£630

Accounts

Latest Accounts30 September 2011 (12 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

22 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012First Gazette notice for voluntary strike-off (1 page)
9 October 2012First Gazette notice for voluntary strike-off (1 page)
1 October 2012Application to strike the company off the register (3 pages)
1 October 2012Application to strike the company off the register (3 pages)
18 September 2012Termination of appointment of David Agnew as a director (1 page)
18 September 2012Termination of appointment of David Richard Charles Agnew as a director on 18 September 2012 (1 page)
24 July 2012Total exemption full accounts made up to 30 September 2011 (9 pages)
24 July 2012Total exemption full accounts made up to 30 September 2011 (9 pages)
6 July 2012Annual return made up to 25 June 2012 with a full list of shareholders
Statement of capital on 2012-07-06
  • GBP 1
(5 pages)
6 July 2012Annual return made up to 25 June 2012 with a full list of shareholders
Statement of capital on 2012-07-06
  • GBP 1
(5 pages)
6 December 2011Second filing of CH04 previously delivered to Companies House
  • ANNOTATION A second filed CH04 for Capital Trading Companies Secretaries LIMITED
(5 pages)
6 December 2011Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Clarification a second filed CH04 for Capital Trading Companies Secretaries LIMITED
(5 pages)
5 December 2011Statement by directors (1 page)
5 December 2011Statement of capital on 5 December 2011
  • GBP 1
(4 pages)
5 December 2011Solvency statement dated 17/11/11 (1 page)
5 December 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £24000 cancelled from share prem a/c 29/11/2011
(1 page)
5 December 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £24000 cancelled from share prem a/c 29/11/2011
(1 page)
5 December 2011Solvency Statement dated 17/11/11 (1 page)
5 December 2011Statement by Directors (1 page)
5 December 2011Statement of capital on 5 December 2011
  • GBP 1
(4 pages)
5 December 2011Statement of capital on 5 December 2011
  • GBP 1
(4 pages)
7 November 2011Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 06/12/2011
(3 pages)
7 November 2011Secretary's details changed
  • ANNOTATION Clarification a second filed CH04 was registered on 06/12/2011
(3 pages)
27 June 2011Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
27 June 2011Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
21 April 2011Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 (1 page)
21 April 2011Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 (1 page)
5 April 2011Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011 (1 page)
5 April 2011Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011 (1 page)
5 April 2011Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011 (1 page)
4 April 2011Director's details changed for Mr Dean Matthew Brown on 25 February 2011 (2 pages)
4 April 2011Director's details changed for Mr Dean Matthew Brown on 25 February 2011 (2 pages)
30 March 2011Total exemption full accounts made up to 30 September 2010 (10 pages)
30 March 2011Total exemption full accounts made up to 30 September 2010 (10 pages)
2 March 2011Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
2 March 2011Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
2 March 2011Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
25 June 2010Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
25 June 2010Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
9 June 2010Total exemption full accounts made up to 30 September 2009 (10 pages)
9 June 2010Total exemption full accounts made up to 30 September 2009 (10 pages)
16 October 2009Director's details changed for Mr Dean Matthew Brown on 15 October 2009 (2 pages)
16 October 2009Director's details changed for Mr Dean Matthew Brown on 15 October 2009 (2 pages)
25 June 2009Return made up to 25/06/09; full list of members (3 pages)
25 June 2009Return made up to 25/06/09; full list of members (3 pages)
20 May 2009Total exemption full accounts made up to 30 September 2008 (10 pages)
20 May 2009Total exemption full accounts made up to 30 September 2008 (10 pages)
14 May 2009Director's Change of Particulars / dean brown / 14/05/2009 / HouseName/Number was: , now: 2; Street was: 42 radstock crescent, now: greenway; Region was: , now: buckinghamshire; Post Code was: MK10 9NE, now: MK10 7AU; Country was: , now: united kingdom (1 page)
14 May 2009Director's change of particulars / dean brown / 14/05/2009 (1 page)
9 July 2008Appointment Terminated Director hilary newton (1 page)
9 July 2008Appointment terminated director hilary newton (1 page)
25 June 2008Return made up to 25/06/08; full list of members (4 pages)
25 June 2008Return made up to 25/06/08; full list of members (4 pages)
17 April 2008Total exemption full accounts made up to 30 September 2007 (11 pages)
17 April 2008Total exemption full accounts made up to 30 September 2007 (11 pages)
26 July 2007Director resigned (1 page)
26 July 2007New director appointed (1 page)
26 July 2007Director resigned (1 page)
26 July 2007New director appointed (1 page)
29 June 2007Total exemption full accounts made up to 30 September 2006 (10 pages)
29 June 2007Total exemption full accounts made up to 30 September 2006 (10 pages)
28 June 2007Return made up to 25/06/07; full list of members (2 pages)
28 June 2007Return made up to 25/06/07; full list of members (2 pages)
23 October 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 October 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 September 2006New director appointed (1 page)
29 September 2006New director appointed (1 page)
28 September 2006Director resigned (1 page)
28 September 2006Director resigned (1 page)
2 August 2006Total exemption full accounts made up to 30 September 2005 (9 pages)
2 August 2006Total exemption full accounts made up to 30 September 2005 (9 pages)
6 July 2006Return made up to 25/06/06; full list of members (2 pages)
6 July 2006Return made up to 25/06/06; full list of members (2 pages)
10 May 2006New secretary appointed (1 page)
10 May 2006New secretary appointed (1 page)
10 May 2006Secretary resigned (1 page)
10 May 2006Secretary resigned (1 page)
15 August 2005Return made up to 25/06/05; full list of members (7 pages)
15 August 2005Return made up to 25/06/05; full list of members (7 pages)
5 August 2005Total exemption full accounts made up to 30 September 2004 (10 pages)
5 August 2005Total exemption full accounts made up to 30 September 2004 (10 pages)
16 June 2005New secretary appointed (2 pages)
16 June 2005Secretary resigned (1 page)
16 June 2005New secretary appointed (2 pages)
16 June 2005Secretary resigned (1 page)
21 January 2005Director's particulars changed (1 page)
21 January 2005Director's particulars changed (1 page)
19 July 2004Total exemption full accounts made up to 30 September 2003 (11 pages)
19 July 2004Total exemption full accounts made up to 30 September 2003 (11 pages)
30 June 2004Return made up to 25/06/04; full list of members (7 pages)
30 June 2004Return made up to 25/06/04; full list of members (7 pages)
19 February 2004New secretary appointed (1 page)
19 February 2004New secretary appointed (1 page)
21 January 2004Secretary resigned (1 page)
21 January 2004Secretary resigned (1 page)
16 September 2003Registered office changed on 16/09/03 from: 12 appold street london EC2A 2AA (1 page)
16 September 2003Registered office changed on 16/09/03 from: 12 appold street london EC2A 2AA (1 page)
27 June 2003Return made up to 25/06/03; no change of members (2 pages)
27 June 2003Return made up to 25/06/03; no change of members (2 pages)
27 March 2003Total exemption full accounts made up to 30 September 2002 (10 pages)
27 March 2003Total exemption full accounts made up to 30 September 2002 (10 pages)
28 February 2003Secretary's particulars changed (1 page)
28 February 2003Secretary's particulars changed (1 page)
10 February 2003New secretary appointed (1 page)
10 February 2003New secretary appointed (1 page)
23 January 2003Secretary resigned (1 page)
23 January 2003Secretary resigned (1 page)
18 October 2002Secretary's particulars changed (1 page)
18 October 2002Secretary's particulars changed (1 page)
10 August 2002Return made up to 25/06/02; no change of members (6 pages)
10 August 2002Return made up to 25/06/02; no change of members (6 pages)
15 February 2002Total exemption full accounts made up to 30 September 2001 (10 pages)
15 February 2002Total exemption full accounts made up to 30 September 2001 (10 pages)
17 January 2002New director appointed (14 pages)
17 January 2002New director appointed (14 pages)
24 December 2001Director resigned (1 page)
24 December 2001Director resigned (1 page)
20 December 2001Secretary's particulars changed (1 page)
20 December 2001Secretary's particulars changed (1 page)
31 July 2001Return made up to 25/06/01; full list of members (2 pages)
31 July 2001Return made up to 25/06/01; full list of members (2 pages)
17 May 2001Return made up to 25/06/00; no change of members (6 pages)
17 May 2001Return made up to 25/06/00; no change of members (6 pages)
11 April 2001Full accounts made up to 30 September 2000 (9 pages)
11 April 2001Full accounts made up to 30 September 2000 (9 pages)
12 December 2000Secretary's particulars changed (1 page)
12 December 2000Secretary's particulars changed (1 page)
8 December 2000New secretary appointed (2 pages)
8 December 2000New secretary appointed (2 pages)
8 September 2000Secretary resigned (1 page)
8 September 2000Secretary resigned (1 page)
17 May 2000Secretary resigned (1 page)
17 May 2000Secretary resigned (1 page)
5 March 2000Full accounts made up to 30 September 1999 (11 pages)
5 March 2000Full accounts made up to 30 September 1999 (11 pages)
28 July 1999Return made up to 26/06/99; no change of members (29 pages)
28 July 1999Return made up to 26/06/99; no change of members (29 pages)
23 March 1999Full accounts made up to 30 September 1998 (9 pages)
23 March 1999Full accounts made up to 30 September 1998 (9 pages)
1 October 1998New secretary appointed (2 pages)
1 October 1998New secretary appointed (2 pages)
22 June 1998Return made up to 25/06/98; full list of members (19 pages)
22 June 1998Return made up to 25/06/98; full list of members (19 pages)
13 October 1997Director resigned (1 page)
13 October 1997Director resigned (1 page)
3 October 1997New director appointed (2 pages)
3 October 1997New director appointed (2 pages)
1 September 1997Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
1 September 1997Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
26 August 1997Director resigned (1 page)
26 August 1997Director resigned (1 page)
8 August 1997Ad 30/06/97--------- £ si [email protected]=2499 £ ic 2/2501 (2 pages)
8 August 1997Ad 30/06/97--------- £ si [email protected]=2499 £ ic 2/2501 (2 pages)
6 August 1997Secretary resigned (1 page)
6 August 1997Secretary resigned (1 page)
6 August 1997Registered office changed on 06/08/97 from: 2 blackall street london EC2A 4AD (1 page)
6 August 1997Registered office changed on 06/08/97 from: 2 blackall street london EC2A 4AD (1 page)
6 August 1997New secretary appointed (1 page)
6 August 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(8 pages)
6 August 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(8 pages)
6 August 1997S-div 25/06/97 (1 page)
6 August 1997£ nc 1000/500000 25/06/97 (1 page)
6 August 1997New secretary appointed (1 page)
6 August 1997£ nc 1000/500000 25/06/97 (1 page)
6 August 1997Director resigned (1 page)
6 August 1997Director resigned (1 page)
6 August 1997S-div 25/06/97 (1 page)
31 July 1997New director appointed (6 pages)
31 July 1997New director appointed (7 pages)
31 July 1997New director appointed (6 pages)
31 July 1997New director appointed (7 pages)
31 July 1997New director appointed (6 pages)
31 July 1997New director appointed (6 pages)
25 June 1997Incorporation (10 pages)