| Company Name | Pacifico Software Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03637372 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1998(25 years, 7 months ago) |
| Dissolution Date | 16 August 2005 (18 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Peter Wilkinson |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1998(1 week after company formation) |
| Appointment Duration | 6 years, 10 months (closed 16 August 2005) |
| Role | Company Director |
| Correspondence Address | 6a Petherton Road London N5 2RD |
| Secretary Name | Allison Mary Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1998(1 week after company formation) |
| Appointment Duration | 6 years, 10 months (closed 16 August 2005) |
| Role | Company Director |
| Correspondence Address | 6a Petherton Road London N5 2RD |
| Secretary Name | Legal Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 September 1998(same day as company formation) |
| Correspondence Address | Collier House 163-169 Brompton Road London SW3 1PY |
| Director Name | Legal Directors Ltd (Comp Nbr 3368733) (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1998(same day as company formation) |
| Correspondence Address | Collier House 163-169 Brompton Road London SW3 1PY |
| Director Name | Legal Directors Ltd (Comp Nbr 3368733) (Corporation) |
|---|---|
| Date of Birth | May 1997 (Born 26 years ago) |
| Status | Resigned |
| Appointed | 04 October 2001(3 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 09 June 2003) |
| Correspondence Address | 10 Cromwell Place South Kensington London SW7 2JN |
Location
| Registered Address | 42-46 High Street Esher Surrey KT10 9QY |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,301 |
| Cash | £16,249 |
| Current Liabilities | £14,950 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 16 August 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 June 2003 | Director resigned (1 page) |
| 1 November 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 15 November 2000 | Return made up to 24/09/00; full list of members
|
| 26 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 12 January 2000 | Return made up to 24/09/99; full list of members (6 pages) |
| 20 December 1999 | Director's particulars changed (1 page) |
| 22 November 1999 | Director resigned (1 page) |
| 22 November 1999 | Registered office changed on 22/11/99 from: fire brigade depot 42-50 hersham road walton on thames surrey KT12 1RZ (1 page) |
| 9 November 1998 | New director appointed (2 pages) |
| 9 November 1998 | Registered office changed on 09/11/98 from: suite 134 2 lansdowne road london W1X 8HL (1 page) |
| 9 November 1998 | New secretary appointed (2 pages) |
| 24 September 1998 | Incorporation (14 pages) |