| Company Name | Pacific Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03429567 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1997(26 years, 8 months ago) |
| Dissolution Date | 28 June 2011 (12 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Bart Taylor Colin Campbell |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 16 September 1997(1 week, 5 days after company formation) |
| Appointment Duration | 13 years, 9 months (closed 28 June 2011) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 19 Tregarvon Road Battersea London SW11 5QD |
| Secretary Name | Mr Allan Anthony Reeves |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2002(5 years after company formation) |
| Appointment Duration | 8 years, 9 months (closed 28 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Meadway London N14 6NY |
| Secretary Name | Andre Daniel Galvin |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 16 September 1997(1 week, 5 days after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 04 September 2002) |
| Role | Accountant |
| Correspondence Address | 110 Huron Road Tooting London SW17 8RD |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 14th Floor 89 Albert Embankment London SE1 7TP |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,342 |
| Current Liabilities | £2,682 |
Accounts
| Latest Accounts | 3 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 03 March |
Filing History
| 28 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-09-06
|
| 6 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-09-06
|
| 6 September 2010 | Director's details changed for Bart Campbell on 4 September 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Bart Campbell on 4 September 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Bart Campbell on 4 September 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-09-06
|
| 27 January 2010 | Total exemption small company accounts made up to 3 March 2009 (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 3 March 2009 (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 3 March 2009 (4 pages) |
| 11 November 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 11 November 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 11 November 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 3 March 2008 (3 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 3 March 2008 (3 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 3 March 2008 (3 pages) |
| 21 October 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 21 October 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 23 May 2008 | Registered office changed on 23/05/2008 from 15 meadway london N14 6NY (1 page) |
| 23 May 2008 | Registered office changed on 23/05/2008 from 15 meadway london N14 6NY (1 page) |
| 17 December 2007 | Total exemption small company accounts made up to 3 March 2007 (3 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 3 March 2007 (3 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 3 March 2007 (3 pages) |
| 28 November 2007 | Return made up to 04/09/07; no change of members (6 pages) |
| 28 November 2007 | Return made up to 04/09/07; no change of members (6 pages) |
| 22 December 2006 | Return made up to 04/09/06; full list of members (6 pages) |
| 22 December 2006 | Return made up to 04/09/06; full list of members
|
| 25 October 2006 | Registered office changed on 25/10/06 from: c/o player support services LTD 14 ridge avenue london N21 2AJ (1 page) |
| 25 October 2006 | Registered office changed on 25/10/06 from: c/o player support services LTD 14 ridge avenue london N21 2AJ (1 page) |
| 11 October 2006 | Total exemption small company accounts made up to 3 March 2006 (3 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 3 March 2006 (3 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 3 March 2006 (3 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 3 March 2005 (3 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 3 March 2005 (3 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 3 March 2005 (3 pages) |
| 31 August 2005 | Return made up to 04/09/05; full list of members
|
| 31 August 2005 | Return made up to 04/09/05; full list of members (6 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 3 March 2004 (4 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 3 March 2004 (4 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 3 March 2004 (4 pages) |
| 3 November 2004 | Registered office changed on 03/11/04 from: c/o the accounts bureau LIMITED 1 heathcock court 415 the strand london WC2R 0NT (1 page) |
| 3 November 2004 | Registered office changed on 03/11/04 from: c/o the accounts bureau LIMITED 1 heathcock court 415 the strand london WC2R 0NT (1 page) |
| 27 October 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 27 October 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 20 January 2004 | Total exemption full accounts made up to 3 March 2003 (10 pages) |
| 20 January 2004 | Total exemption full accounts made up to 3 March 2003 (10 pages) |
| 20 January 2004 | Total exemption full accounts made up to 3 March 2003 (10 pages) |
| 10 September 2003 | Return made up to 04/09/03; full list of members (6 pages) |
| 10 September 2003 | Return made up to 04/09/03; full list of members (6 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 3 March 2002 (4 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 3 March 2002 (4 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 3 March 2002 (4 pages) |
| 16 October 2002 | Return made up to 04/09/02; full list of members (6 pages) |
| 16 October 2002 | Return made up to 04/09/02; full list of members
|
| 25 September 2002 | Return made up to 04/09/01; full list of members (6 pages) |
| 25 September 2002 | Return made up to 04/09/01; full list of members
|
| 12 September 2002 | Secretary resigned (1 page) |
| 12 September 2002 | Secretary resigned (1 page) |
| 12 September 2002 | New secretary appointed (1 page) |
| 12 September 2002 | New secretary appointed (1 page) |
| 10 September 2002 | Registered office changed on 10/09/02 from: 22A murray road london SW19 4PB (1 page) |
| 10 September 2002 | Registered office changed on 10/09/02 from: 22A murray road london SW19 4PB (1 page) |
| 7 March 2002 | Total exemption full accounts made up to 3 March 2001 (7 pages) |
| 7 March 2002 | Total exemption full accounts made up to 3 March 2001 (7 pages) |
| 7 March 2002 | Total exemption full accounts made up to 3 March 2001 (7 pages) |
| 21 December 2001 | Return made up to 04/09/00; no change of members (6 pages) |
| 21 December 2001 | Return made up to 04/09/00; no change of members (6 pages) |
| 4 January 2001 | Full accounts made up to 3 March 2000 (8 pages) |
| 4 January 2001 | Full accounts made up to 3 March 2000 (8 pages) |
| 4 January 2001 | Full accounts made up to 3 March 2000 (8 pages) |
| 22 November 1999 | Return made up to 04/09/99; full list of members
|
| 22 November 1999 | Return made up to 04/09/99; full list of members (5 pages) |
| 16 August 1999 | Return made up to 04/09/98; full list of members (6 pages) |
| 16 August 1999 | Return made up to 04/09/98; full list of members
|
| 10 August 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 1999 | Accounting reference date shortened from 30/09/99 to 03/03/99 (1 page) |
| 4 August 1999 | Full accounts made up to 3 March 1999 (10 pages) |
| 4 August 1999 | Full accounts made up to 3 March 1999 (10 pages) |
| 4 August 1999 | Accounting reference date shortened from 30/09/99 to 03/03/99 (1 page) |
| 4 August 1999 | Full accounts made up to 3 March 1999 (10 pages) |
| 15 April 1999 | Registered office changed on 15/04/99 from: 59 richborne terrace oval london SW8 1AT (1 page) |
| 15 April 1999 | Registered office changed on 15/04/99 from: 59 richborne terrace oval london SW8 1AT (1 page) |
| 25 September 1997 | New secretary appointed (2 pages) |
| 25 September 1997 | New secretary appointed (2 pages) |
| 19 September 1997 | Registered office changed on 19/09/97 from: suite 17897 72 new bond street london W1Y 9DD (1 page) |
| 19 September 1997 | New director appointed (2 pages) |
| 19 September 1997 | Registered office changed on 19/09/97 from: suite 17897 72 new bond street london W1Y 9DD (1 page) |
| 19 September 1997 | New director appointed (2 pages) |
| 18 September 1997 | Director resigned (1 page) |
| 18 September 1997 | Secretary resigned (1 page) |
| 18 September 1997 | Director resigned (1 page) |
| 18 September 1997 | Secretary resigned (1 page) |
| 4 September 1997 | Incorporation (16 pages) |
| 4 September 1997 | Incorporation (16 pages) |