| Company Name | Kw Pacific Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03704152 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1999(25 years, 3 months ago) |
| Dissolution Date | 20 December 2005 (18 years, 4 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 | Mr David James Bucknall |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1999(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Highlands House Reading Road Shiplake Henley On Thames Oxfordshire RG9 3PH |
| Director Name | Richard David Hooke |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Wimborne Gardens London W13 8BZ |
| Director Name | Gregory Charles Keers |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1999(same day as company formation) |
| Role | Manager |
| Country of Residence | South Africa |
| Correspondence Address | 16 Keble Place London SW13 8HL |
| Director Name | David Warwick |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1999(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Glen Wye Welsh Bicknor Ross On Wye Herefordshire HR9 6JJ Wales |
| Secretary Name | David Warwick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1999(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Glen Wye Welsh Bicknor Ross On Wye Herefordshire HR9 6JJ Wales |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | The Triangle 5 Hammersmith Grove London W6 0LG |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 20 December 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2004 | Accounts for a dormant company made up to 31 May 2003 (5 pages) |
| 26 April 2004 | Registered office changed on 26/04/04 from: the fulham centre 20 fulham broadway london SW6 1AH (1 page) |
| 24 March 2004 | Return made up to 28/01/04; full list of members
|
| 28 March 2003 | Accounts for a dormant company made up to 31 May 2002 (5 pages) |
| 9 February 2003 | Return made up to 28/01/03; full list of members
|
| 4 March 2002 | Accounts for a dormant company made up to 31 May 2001 (5 pages) |
| 22 February 2002 | Return made up to 28/01/02; full list of members (7 pages) |
| 2 March 2001 | Return made up to 28/01/01; full list of members
|
| 17 January 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 2 March 2000 | Return made up to 28/01/00; full list of members (7 pages) |
| 13 January 2000 | Accounting reference date extended from 31/01/00 to 31/05/00 (1 page) |
| 13 January 2000 | Ad 06/01/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 18 February 1999 | New director appointed (2 pages) |
| 11 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 11 February 1999 | Director resigned (1 page) |
| 11 February 1999 | Secretary resigned (1 page) |
| 11 February 1999 | New director appointed (2 pages) |
| 11 February 1999 | New director appointed (2 pages) |