| Company Name | Pacetone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03733806 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1999(25 years, 1 month ago) |
| Dissolution Date | 9 May 2006 (17 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Robert James Anstin |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1999(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | 105 Thurleigh Road London SW12 8TY |
| Director Name | Mr Vincent Paul Sullivan |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Streatham Common South London SW16 3BU |
| Secretary Name | Mr Vincent Paul Sullivan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Streatham Common South London SW16 3BU |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 66 Wigmore Street London W1U 2HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £400 |
| Cash | £400 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2005 | Voluntary strike-off action has been suspended (1 page) |
| 8 March 2005 | Voluntary strike-off action has been suspended (1 page) |
| 5 October 2004 | Voluntary strike-off action has been suspended (1 page) |
| 7 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2004 | Application for striking-off (1 page) |
| 1 April 2003 | Return made up to 16/03/03; full list of members (5 pages) |
| 16 December 2002 | Accounts made up to 31 March 2002 (4 pages) |
| 14 June 2002 | Return made up to 16/03/02; full list of members (5 pages) |
| 14 January 2002 | Accounts made up to 31 March 2001 (4 pages) |
| 9 January 2002 | Registered office changed on 09/01/02 from: 20 streatham common south london SW16 3BU (1 page) |
| 28 March 2001 | Return made up to 16/03/01; full list of members (6 pages) |
| 12 March 2001 | Return made up to 16/03/00; full list of members; amend
|
| 18 April 2000 | Return made up to 16/03/00; full list of members (6 pages) |
| 14 April 2000 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 5 April 2000 | Registered office changed on 05/04/00 from: 46 ellison road london SW16 5BY (1 page) |
| 13 January 2000 | Ad 16/12/99--------- £ si 300@1=300 £ ic 100/400 (1 page) |
| 13 January 2000 | Particulars of mortgage/charge (3 pages) |
| 16 December 1999 | Ad 06/08/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 September 1999 | Location of register of members (1 page) |
| 1 April 1999 | Particulars of mortgage/charge (3 pages) |
| 1 April 1999 | Particulars of mortgage/charge (3 pages) |
| 22 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 22 March 1999 | Director resigned (1 page) |
| 22 March 1999 | Secretary resigned (1 page) |
| 22 March 1999 | New director appointed (2 pages) |
| 19 March 1999 | Registered office changed on 19/03/99 from: 120 east road london N1 6AA (1 page) |
| 16 March 1999 | Incorporation (15 pages) |