| Company Name | Pacific Softworks Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03819146 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1999(24 years, 9 months ago) |
| Dissolution Date | 6 July 2004 (19 years, 9 months ago) |
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 | Glenn Phillip Russell |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5440 Fairview Place Agoura Hills 91301 California United States |
| Director Name | William Sliney |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 April 2000(8 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 06 July 2004) |
| Role | President |
| Correspondence Address | 2007 Simsbury Court Thousand Oaks Ca 91360 United States |
| Secretary Name | Mr Colin Downey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Stretton Close Penn High Wycombe Buckinghamshire HP10 8EW |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2000(8 months after company formation) |
| Appointment Duration | 2 years (resigned 01 April 2002) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2000(8 months after company formation) |
| Appointment Duration | 2 years (resigned 01 April 2002) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 July 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2002 | Secretary resigned (1 page) |
| 21 May 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 14 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 24 August 2000 | Return made up to 03/08/00; full list of members (6 pages) |
| 16 May 2000 | New director appointed (2 pages) |
| 16 May 2000 | Secretary resigned (1 page) |
| 16 May 2000 | Registered office changed on 16/05/00 from: 3 buckingham place bellfield road high wycombe buckinghamshire HP13 5HW (1 page) |
| 16 May 2000 | New secretary appointed (2 pages) |
| 7 December 1999 | Ad 10/11/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 December 1999 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 6 October 1999 | Registered office changed on 06/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 6 October 1999 | New secretary appointed (2 pages) |
| 6 October 1999 | Secretary resigned (1 page) |
| 6 October 1999 | Director resigned (1 page) |
| 6 October 1999 | New director appointed (2 pages) |
| 3 August 1999 | Incorporation (13 pages) |