| Company Name | Pacific 3 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03575006 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1998(25 years, 10 months ago) |
| Dissolution Date | 27 January 2004 (20 years, 2 months ago) |
| Previous Name | Hermbest Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Rachel Elizabeth Purnell |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1998(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 27 January 2004) |
| Role | TV Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Thornhill Square London N1 1BQ |
| Director Name | Fiona Elizabeth Catherine Cotter-Craig |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1999(11 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 27 January 2004) |
| Role | TV Executive |
| Correspondence Address | 5 Ropewalk Mews 118 Middleton Road London E8 4LR |
| Secretary Name | Fiona Elizabeth Catherine Cotter-Craig |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2001(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 27 January 2004) |
| Role | Company Director |
| Correspondence Address | 5 Ropewalk Mews 118 Middleton Road London E8 4LR |
| Director Name | Darryl John Burton |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1998(2 weeks, 2 days after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 12 March 1999) |
| Role | TV Exec |
| Correspondence Address | 65 Lavington Road Ealing London W13 9LR |
| Director Name | Mr Michael Don Keating |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1998(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 24 January 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Waterford Road London SW6 2DR |
| Secretary Name | Darryl John Burton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1998(2 weeks, 2 days after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 12 March 1999) |
| Role | TV Exec |
| Correspondence Address | 65 Lavington Road Ealing London W13 9LR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1999(9 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 27 November 2001) |
| Correspondence Address | Dover Childs Tyler 7-9 Swallow Street London W1B 4DT |
Location
| Registered Address | 5-7 Anglers Lane London NW5 3DG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Kentish Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £3 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 27 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2003 | Application for striking-off (1 page) |
| 7 January 2002 | Secretary resigned (1 page) |
| 21 December 2001 | New secretary appointed (2 pages) |
| 29 October 2001 | Registered office changed on 29/10/01 from: 7-9 swallow street london W1R 8DT (1 page) |
| 29 October 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 12 June 2001 | Return made up to 03/06/01; full list of members (6 pages) |
| 5 September 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 24 August 2000 | Return made up to 03/06/00; full list of members (6 pages) |
| 1 February 2000 | Director resigned (2 pages) |
| 30 November 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 30 November 1999 | Resolutions
|
| 26 July 1999 | Return made up to 03/06/99; full list of members (6 pages) |
| 21 May 1999 | New director appointed (2 pages) |
| 21 May 1999 | Registered office changed on 21/05/99 from: 3RD floor 6 sedley place london W1R 1HG (1 page) |
| 21 May 1999 | New director appointed (2 pages) |
| 21 May 1999 | Ad 04/05/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 17 April 1999 | New secretary appointed (2 pages) |
| 17 April 1999 | Secretary resigned;director resigned (1 page) |
| 27 October 1998 | Location of register of members (1 page) |
| 26 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 23 July 1998 | Memorandum and Articles of Association (29 pages) |
| 21 July 1998 | New director appointed (2 pages) |
| 21 July 1998 | New director appointed (2 pages) |
| 20 July 1998 | Director resigned (1 page) |
| 20 July 1998 | Secretary resigned (1 page) |
| 26 June 1998 | Company name changed hermbest LIMITED\certificate issued on 29/06/98 (2 pages) |
| 24 June 1998 | Registered office changed on 24/06/98 from: 6-8 underwood street london N1 7JQ (1 page) |
| 3 June 1998 | Incorporation (21 pages) |