| Company Name | House Of Pacific Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03575062 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1998(25 years, 11 months ago) |
| Dissolution Date | 9 January 2007 (17 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Carol Beckford |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 1998(same day as company formation) |
| Role | Sales & Marketing Director |
| Country of Residence | UN |
| Correspondence Address | 11 Aristotle Road Clapham London SW4 7UY |
| Director Name | Zara Suzanne Doughty |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 1998(same day as company formation) |
| Role | Operations & Managing Director |
| Correspondence Address | Graylings 4 White Rock Maidenhead Berkshire SL6 8UD |
| Director Name | Therese Haynes |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 1998(same day as company formation) |
| Role | Creative Director |
| Correspondence Address | 86 Scotts Sufferance Wharf 5 Mill Street London SE1 2DE |
| Secretary Name | Zara Suzanne Doughty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 1998(same day as company formation) |
| Role | It Sales Exec |
| Correspondence Address | Graylings 4 White Rock Maidenhead Berkshire SL6 8UD |
| Director Name | Mr Steven Ian Marsh |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1998(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Tudor House High Road Thornwood Common Epping Essex CM16 6LT |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1998(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1998(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Ground Floor 16 Beauchamp Place Knightsbridge London SW3 1NQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,969 |
| Cash | £5,542 |
| Current Liabilities | £70,095 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 9 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2006 | Application for striking-off (1 page) |
| 26 July 2005 | Return made up to 03/06/05; full list of members (3 pages) |
| 8 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 22 November 2004 | Ad 01/10/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 18 August 2004 | Return made up to 03/06/04; full list of members
|
| 25 May 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 18 August 2003 | Return made up to 03/06/03; full list of members (7 pages) |
| 27 May 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 25 September 2002 | Return made up to 03/06/02; full list of members
|
| 26 September 2001 | Resolutions
|
| 22 August 2001 | Resolutions
|
| 22 August 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 22 August 2001 | Resolutions
|
| 22 August 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 7 August 2001 | Return made up to 03/06/01; full list of members
|
| 8 June 2000 | Return made up to 03/06/00; full list of members (7 pages) |
| 12 August 1999 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 12 August 1999 | Resolutions
|
| 24 June 1999 | Return made up to 03/06/99; full list of members
|
| 26 June 1998 | New director appointed (2 pages) |
| 26 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 26 June 1998 | New director appointed (2 pages) |
| 26 June 1998 | New director appointed (2 pages) |
| 3 June 1998 | Incorporation (15 pages) |