| Company Name | Pacific Seatek Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03994650 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2000(23 years, 11 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
| Previous Name | Clipsign Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
| SIC 5223 | Retail of fish, crustaceans etc. |
| SIC 47230 | Retail sale of fish, crustaceans and molluscs in specialised stores |
Directors
| Director Name | Mark Alan Holyoake |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2000(6 days after company formation) |
| Appointment Duration | 10 years, 7 months (closed 11 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Porchester Terrace London W2 3TL |
| Director Name | Mr David Clive Wells |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2000(6 days after company formation) |
| Appointment Duration | 10 years, 7 months (closed 11 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Mytten Close Cuckfield West Sussex RH17 5LN |
| Secretary Name | Mr David Clive Wells |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2000(6 days after company formation) |
| Appointment Duration | 10 years, 7 months (closed 11 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Mytten Close Cuckfield West Sussex RH17 5LN |
| Director Name | Alan Manfred Holyoake |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2000(6 days after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 01 November 2006) |
| Role | Company Director |
| Correspondence Address | Swinton House Woodlands Gerrards Cross Buckinghamshire SL9 8DE |
| Director Name | Laurence Mark Holyoake |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2001(9 months, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 01 March 2001) |
| Role | Company Director |
| Correspondence Address | 620 Broadway Apr. 6r New York Ny 10012 |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 1 Knightsbridge London SW1X 7LX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £170,000 |
| Net Worth | £110,598 |
| Cash | £32,582 |
| Current Liabilities | £2,375 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 December |
Filing History
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 11 September 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 7 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 7 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 20 May 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 15 August 2008 | Return made up to 16/05/08; full list of members (7 pages) |
| 15 August 2008 | Return made up to 16/05/08; full list of members (7 pages) |
| 11 July 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 11 July 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 26 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page) |
| 26 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
| 26 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page) |
| 26 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
| 26 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 26 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
| 26 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page) |
| 26 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
| 26 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 26 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 26 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 26 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page) |
| 26 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 26 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page) |
| 26 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page) |
| 26 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 19 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 19 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 17 July 2007 | Registered office changed on 17/07/07 from: 2ND floor 27 knights bridge london SW1X 7LY (1 page) |
| 17 July 2007 | Registered office changed on 17/07/07 from: 2ND floor 27 knights bridge london SW1X 7LY (1 page) |
| 14 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 May 2007 | Return made up to 16/05/07; full list of members (7 pages) |
| 29 May 2007 | Return made up to 16/05/07; full list of members (7 pages) |
| 12 December 2006 | Director resigned (1 page) |
| 12 December 2006 | Director resigned (1 page) |
| 25 July 2006 | Return made up to 16/05/06; full list of members (7 pages) |
| 25 July 2006 | Return made up to 16/05/06; full list of members (7 pages) |
| 7 July 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 7 July 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 12 September 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 12 September 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 7 June 2005 | Ad 22/06/00--------- £ si 90000@1 (2 pages) |
| 7 June 2005 | Ad 22/06/00--------- £ si 90000@1 (2 pages) |
| 17 May 2005 | Return made up to 16/05/05; full list of members (7 pages) |
| 17 May 2005 | Return made up to 16/05/05; full list of members (7 pages) |
| 7 December 2004 | Particulars of mortgage/charge (7 pages) |
| 7 December 2004 | Particulars of mortgage/charge (7 pages) |
| 14 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 14 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 21 August 2004 | Particulars of mortgage/charge (8 pages) |
| 21 August 2004 | Particulars of mortgage/charge (5 pages) |
| 21 August 2004 | Particulars of mortgage/charge (8 pages) |
| 21 August 2004 | Particulars of mortgage/charge (5 pages) |
| 5 July 2004 | Particulars of mortgage/charge (7 pages) |
| 5 July 2004 | Particulars of mortgage/charge (7 pages) |
| 1 June 2004 | Return made up to 16/05/04; full list of members
|
| 1 June 2004 | Return made up to 16/05/04; full list of members (7 pages) |
| 27 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 27 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 11 June 2003 | Return made up to 16/05/03; full list of members (7 pages) |
| 11 June 2003 | Return made up to 16/05/03; full list of members (7 pages) |
| 7 June 2003 | Registered office changed on 07/06/03 from: 43-44 albemarle street london W1S 4JJ (1 page) |
| 7 June 2003 | Registered office changed on 07/06/03 from: 43-44 albemarle street london W1S 4JJ (1 page) |
| 15 May 2003 | Particulars of mortgage/charge (3 pages) |
| 15 May 2003 | Particulars of mortgage/charge (3 pages) |
| 12 May 2003 | Particulars of mortgage/charge (4 pages) |
| 12 May 2003 | Particulars of mortgage/charge (4 pages) |
| 12 May 2003 | Particulars of mortgage/charge (4 pages) |
| 12 May 2003 | Particulars of mortgage/charge (4 pages) |
| 12 May 2003 | Particulars of mortgage/charge (4 pages) |
| 12 May 2003 | Particulars of mortgage/charge (4 pages) |
| 3 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2003 | Particulars of mortgage/charge (3 pages) |
| 11 March 2003 | Particulars of mortgage/charge (3 pages) |
| 8 March 2003 | Particulars of mortgage/charge (3 pages) |
| 8 March 2003 | Particulars of mortgage/charge (3 pages) |
| 8 March 2003 | Particulars of mortgage/charge (3 pages) |
| 8 March 2003 | Particulars of mortgage/charge (3 pages) |
| 6 March 2003 | Particulars of mortgage/charge (4 pages) |
| 6 March 2003 | Particulars of mortgage/charge (4 pages) |
| 5 September 2002 | Director's particulars changed (1 page) |
| 5 September 2002 | Director's particulars changed (1 page) |
| 6 July 2002 | Accounting reference date extended from 30/06/02 to 30/12/02 (1 page) |
| 6 July 2002 | Accounting reference date extended from 30/06/02 to 30/12/02 (1 page) |
| 14 May 2002 | Return made up to 16/05/02; full list of members
|
| 14 May 2002 | Return made up to 16/05/02; full list of members (7 pages) |
| 23 April 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 23 April 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 5 April 2002 | Director resigned (1 page) |
| 5 April 2002 | Director resigned (1 page) |
| 20 December 2001 | Particulars of mortgage/charge (5 pages) |
| 20 December 2001 | Particulars of mortgage/charge (5 pages) |
| 8 August 2001 | Return made up to 16/05/01; full list of members (7 pages) |
| 8 August 2001 | Return made up to 16/05/01; full list of members (7 pages) |
| 19 July 2001 | Particulars of mortgage/charge (3 pages) |
| 19 July 2001 | Particulars of mortgage/charge (3 pages) |
| 9 July 2001 | New director appointed (2 pages) |
| 9 July 2001 | New director appointed (2 pages) |
| 20 December 2000 | Accounting reference date extended from 30/06/00 to 30/06/01 (1 page) |
| 20 December 2000 | Accounting reference date extended from 30/06/00 to 30/06/01 (1 page) |
| 14 August 2000 | Registered office changed on 14/08/00 from: 23- 24 smithfield street london EC1A 9LF (1 page) |
| 14 August 2000 | Registered office changed on 14/08/00 from: 23- 24 smithfield street london EC1A 9LF (1 page) |
| 31 July 2000 | Nc inc already adjusted 22/06/00 (1 page) |
| 31 July 2000 | Accounting reference date shortened from 31/05/01 to 30/06/00 (1 page) |
| 31 July 2000 | Resolutions
|
| 31 July 2000 | Nc inc already adjusted 22/06/00 (1 page) |
| 31 July 2000 | Ad 22/06/00--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 31 July 2000 | Resolutions
|
| 31 July 2000 | Ad 22/06/00--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 31 July 2000 | Accounting reference date shortened from 31/05/01 to 30/06/00 (1 page) |
| 22 June 2000 | Company name changed clipsign LIMITED\certificate issued on 22/06/00 (2 pages) |
| 22 June 2000 | Company name changed clipsign LIMITED\certificate issued on 22/06/00 (2 pages) |
| 20 June 2000 | Director resigned (1 page) |
| 20 June 2000 | New secretary appointed;new director appointed (3 pages) |
| 20 June 2000 | Director resigned (1 page) |
| 20 June 2000 | New director appointed (3 pages) |
| 20 June 2000 | New director appointed (3 pages) |
| 20 June 2000 | Secretary resigned (1 page) |
| 20 June 2000 | New director appointed (3 pages) |
| 20 June 2000 | New director appointed (3 pages) |
| 20 June 2000 | New secretary appointed;new director appointed (3 pages) |
| 20 June 2000 | Secretary resigned (1 page) |
| 25 May 2000 | Registered office changed on 25/05/00 from: 120 east road london N1 6AA (1 page) |
| 25 May 2000 | Registered office changed on 25/05/00 from: 120 east road london N1 6AA (1 page) |
| 16 May 2000 | Incorporation (16 pages) |