Company NamePacific Seatek Limited
Company StatusDissolved
Company Number03994650
CategoryPrivate Limited Company
Incorporation Date16 May 2000 (19 years, 8 months ago)
Dissolution Date11 January 2011 (9 years ago)
Previous NameClipsign Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products
SIC 5138Wholesale other food inc fish, etc.
SIC 46380Wholesale of other food, including fish, crustaceans and molluscs
SIC 5222Retail of meat and meat products
SIC 47220Retail sale of meat and meat products in specialised stores
SIC 5223Retail of fish, crustaceans etc.
SIC 47230Retail sale of fish, crustaceans and molluscs in specialised stores

Directors

Director NameMark Alan Holyoake
Date of BirthDecember 1972 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed22 May 2000(6 days after company formation)
Appointment Duration10 years, 7 months (closed 11 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Porchester Terrace
London
W2 3TL
Director NameMr David Clive Wells
Date of BirthAugust 1965 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed22 May 2000(6 days after company formation)
Appointment Duration10 years, 7 months (closed 11 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Mytten Close
Cuckfield
West Sussex
RH17 5LN
Secretary NameMr David Clive Wells
NationalityBritish
StatusClosed
Appointed22 May 2000(6 days after company formation)
Appointment Duration10 years, 7 months (closed 11 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Mytten Close
Cuckfield
West Sussex
RH17 5LN
Director NameAlan Manfred Holyoake
Date of BirthDecember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2000(6 days after company formation)
Appointment Duration6 years, 5 months (resigned 01 November 2006)
RoleCompany Director
Correspondence AddressSwinton House
Woodlands
Gerrards Cross
Buckinghamshire
SL9 8DE
Director NameLaurence Mark Holyoake
Date of BirthDecember 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2001(9 months, 2 weeks after company formation)
Appointment DurationResigned same day (resigned 01 March 2001)
RoleCompany Director
Correspondence Address620 Broadway
Apr. 6r
New York
Ny 10012
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed16 May 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed16 May 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address1 Knightsbridge
London
SW1X 7LX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Turnover£170,000
Net Worth£110,598
Cash£32,582
Current Liabilities£2,375

Accounts

Latest Accounts31 December 2008 (11 years ago)
Accounts CategoryFull
Accounts Year End30 December

Filing History

11 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010First Gazette notice for compulsory strike-off (1 page)
11 September 2009Full accounts made up to 31 December 2008 (13 pages)
7 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
20 May 2009Return made up to 16/05/09; full list of members (3 pages)
15 August 2008Return made up to 16/05/08; full list of members (7 pages)
11 July 2008Full accounts made up to 31 December 2007 (11 pages)
26 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
26 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
26 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
26 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
26 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
26 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
26 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
26 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
19 October 2007Full accounts made up to 31 December 2006 (11 pages)
17 July 2007Registered office changed on 17/07/07 from: 2ND floor 27 knights bridge london SW1X 7LY (1 page)
14 June 2007Declaration of satisfaction of mortgage/charge (1 page)
14 June 2007Declaration of satisfaction of mortgage/charge (1 page)
29 May 2007Return made up to 16/05/07; full list of members (7 pages)
12 December 2006Director resigned (1 page)
25 July 2006Return made up to 16/05/06; full list of members (7 pages)
7 July 2006Full accounts made up to 31 December 2005 (12 pages)
12 September 2005Full accounts made up to 31 December 2004 (11 pages)
7 June 2005Ad 22/06/00--------- £ si [email protected] (2 pages)
17 May 2005Return made up to 16/05/05; full list of members (7 pages)
7 December 2004Particulars of mortgage/charge (7 pages)
14 October 2004Full accounts made up to 31 December 2003 (12 pages)
21 August 2004Particulars of mortgage/charge (8 pages)
21 August 2004Particulars of mortgage/charge (5 pages)
5 July 2004Particulars of mortgage/charge (7 pages)
1 June 2004Return made up to 16/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 01/06/04
(7 pages)
27 October 2003Full accounts made up to 31 December 2002 (12 pages)
11 June 2003Return made up to 16/05/03; full list of members (7 pages)
7 June 2003Registered office changed on 07/06/03 from: 43-44 albemarle street london W1S 4JJ (1 page)
15 May 2003Particulars of mortgage/charge (3 pages)
12 May 2003Particulars of mortgage/charge (4 pages)
12 May 2003Particulars of mortgage/charge (4 pages)
12 May 2003Particulars of mortgage/charge (4 pages)
3 April 2003Declaration of satisfaction of mortgage/charge (1 page)
11 March 2003Particulars of mortgage/charge (3 pages)
8 March 2003Particulars of mortgage/charge (3 pages)
8 March 2003Particulars of mortgage/charge (3 pages)
6 March 2003Particulars of mortgage/charge (4 pages)
5 September 2002Director's particulars changed (1 page)
6 July 2002Accounting reference date extended from 30/06/02 to 30/12/02 (1 page)
14 May 2002Return made up to 16/05/02; full list of members
  • 363(287) ‐ Registered office changed on 14/05/02
(7 pages)
23 April 2002Accounts for a small company made up to 30 June 2001 (6 pages)
5 April 2002Director resigned (1 page)
20 December 2001Particulars of mortgage/charge (5 pages)
8 August 2001Return made up to 16/05/01; full list of members (7 pages)
19 July 2001Particulars of mortgage/charge (3 pages)
9 July 2001New director appointed (2 pages)
20 December 2000Accounting reference date extended from 30/06/00 to 30/06/01 (1 page)
14 August 2000Registered office changed on 14/08/00 from: 23- 24 smithfield street london EC1A 9LF (1 page)
31 July 2000Ad 22/06/00--------- £ si [email protected]=9999 £ ic 1/10000 (2 pages)
31 July 2000Nc inc already adjusted 22/06/00 (1 page)
31 July 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
31 July 2000Accounting reference date shortened from 31/05/01 to 30/06/00 (1 page)
22 June 2000Company name changed clipsign LIMITED\certificate issued on 22/06/00 (2 pages)
20 June 2000New secretary appointed;new director appointed (3 pages)
20 June 2000New director appointed (3 pages)
20 June 2000New director appointed (3 pages)
20 June 2000Director resigned (1 page)
20 June 2000Secretary resigned (1 page)
25 May 2000Registered office changed on 25/05/00 from: 120 east road london N1 6AA (1 page)
16 May 2000Incorporation (16 pages)