| Company Name | UK Pacific Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04000658 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2000(23 years, 11 months ago) |
| Dissolution Date | 6 October 2015 (8 years, 6 months ago) |
| Previous Name | Oval (1531) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Peregrine Murray Addison Lloyd |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2000(3 weeks after company formation) |
| Appointment Duration | 15 years, 3 months (closed 06 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thornhill House Kingston Lisle Wantage Oxfordshire OX12 9QL |
| Director Name | Andrew Peter Biggs |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2000(5 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 10 months (closed 06 October 2015) |
| Role | Solicitor Consultant |
| Country of Residence | England |
| Correspondence Address | Woodside House Amport Andover Hampshire SP11 8BE |
| Secretary Name | Mr Peregrine Murray Addison Lloyd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2008(8 years, 7 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 06 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thornhill House Kingston Lisle Wantage Oxfordshire OX12 9QL |
| Director Name | Mr Godfrey Alexander Blott |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2000(3 weeks after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 04 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Warehouse 48 Smith Terrace London SW3 4DH |
| Secretary Name | Mr Timothy Saunders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2000(3 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 19 December 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beckets Place Marksbury Bath Avon BA2 9HP |
| Director Name | Oval Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2000(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
| Director Name | Ovalsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2000(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
| Secretary Name | Ovalsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2000(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
Location
| Registered Address | 6 St. Andrew Street London EC4A 3AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Godfrey Alexander Blott 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Peregrine Murray Addison Lloyd 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 6 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 August 2015 | Termination of appointment of Godfrey Alexander Blott as a director on 4 August 2015 (1 page) |
| 18 August 2015 | Termination of appointment of Godfrey Alexander Blott as a director on 4 August 2015 (1 page) |
| 18 August 2015 | Termination of appointment of Godfrey Alexander Blott as a director on 4 August 2015 (1 page) |
| 23 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2015 | Application to strike the company off the register (3 pages) |
| 15 June 2015 | Application to strike the company off the register (3 pages) |
| 1 May 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 1 May 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 1 December 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 5 March 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 5 March 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 29 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (6 pages) |
| 29 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (6 pages) |
| 21 September 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 21 September 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 20 September 2012 | Registered office address changed from 2 Crescent Office Park Clarks Way Bath BA2 2AF on 20 September 2012 (1 page) |
| 20 September 2012 | Registered office address changed from 2 Crescent Office Park Clarks Way Bath BA2 2AF on 20 September 2012 (1 page) |
| 17 January 2012 | Annual return made up to 26 October 2011 with a full list of shareholders (6 pages) |
| 17 January 2012 | Annual return made up to 26 October 2011 with a full list of shareholders (6 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 14 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 14 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 27 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (6 pages) |
| 27 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (6 pages) |
| 6 May 2010 | Accounts for a dormant company made up to 31 May 2009 (4 pages) |
| 6 May 2010 | Accounts for a dormant company made up to 31 May 2009 (4 pages) |
| 11 November 2009 | Director's details changed for Godfrey Alexander Blott on 2 October 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Director's details changed for Andrew Peter Biggs on 2 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Peregrine Murray Addison Lloyd on 2 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Peregrine Murray Addison Lloyd on 2 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Andrew Peter Biggs on 2 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Peregrine Murray Addison Lloyd on 2 October 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Director's details changed for Andrew Peter Biggs on 2 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Godfrey Alexander Blott on 2 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Godfrey Alexander Blott on 2 October 2009 (2 pages) |
| 16 January 2009 | Secretary appointed peregrine murray addison lloyd (2 pages) |
| 16 January 2009 | Secretary appointed peregrine murray addison lloyd (2 pages) |
| 16 January 2009 | Appointment terminated secretary timothy saunders (1 page) |
| 16 January 2009 | Appointment terminated secretary timothy saunders (1 page) |
| 27 October 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 27 October 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 8 October 2008 | Return made up to 24/05/08; full list of members (4 pages) |
| 8 October 2008 | Return made up to 24/05/08; full list of members (4 pages) |
| 8 October 2008 | Registered office changed on 08/10/2008 from colleagues house 130-132 wells road bath BA2 3AH (1 page) |
| 8 October 2008 | Location of register of members (1 page) |
| 8 October 2008 | Location of debenture register (1 page) |
| 8 October 2008 | Location of debenture register (1 page) |
| 8 October 2008 | Location of register of members (1 page) |
| 8 October 2008 | Registered office changed on 08/10/2008 from colleagues house 130-132 wells road bath BA2 3AH (1 page) |
| 11 September 2008 | Accounts for a dormant company made up to 31 May 2007 (4 pages) |
| 11 September 2008 | Accounts for a dormant company made up to 31 May 2008 (4 pages) |
| 11 September 2008 | Accounts for a dormant company made up to 31 May 2008 (4 pages) |
| 11 September 2008 | Accounts for a dormant company made up to 31 May 2007 (4 pages) |
| 24 July 2007 | Registered office changed on 24/07/07 from: 5TH floor 140 brompton road london SW3 1HY (1 page) |
| 24 July 2007 | Registered office changed on 24/07/07 from: 5TH floor 140 brompton road london SW3 1HY (1 page) |
| 27 June 2007 | Return made up to 24/05/07; no change of members (7 pages) |
| 27 June 2007 | Return made up to 24/05/07; no change of members (7 pages) |
| 6 June 2007 | Accounts for a dormant company made up to 31 May 2006 (4 pages) |
| 6 June 2007 | Accounts for a dormant company made up to 31 May 2006 (4 pages) |
| 26 June 2006 | Return made up to 24/05/06; full list of members
|
| 26 June 2006 | Return made up to 24/05/06; full list of members
|
| 24 January 2006 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
| 24 January 2006 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
| 17 June 2005 | Return made up to 24/05/05; full list of members (7 pages) |
| 17 June 2005 | Return made up to 24/05/05; full list of members (7 pages) |
| 24 August 2004 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
| 24 August 2004 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
| 9 June 2004 | Return made up to 24/05/04; full list of members (7 pages) |
| 9 June 2004 | Return made up to 24/05/04; full list of members (7 pages) |
| 2 February 2004 | Registered office changed on 02/02/04 from: 4TH floor charter house 2 farringdon road london EC1M 3HN (1 page) |
| 2 February 2004 | Registered office changed on 02/02/04 from: 4TH floor charter house 2 farringdon road london EC1M 3HN (1 page) |
| 19 January 2004 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
| 19 January 2004 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
| 8 July 2003 | Return made up to 24/05/03; full list of members (7 pages) |
| 8 July 2003 | Return made up to 24/05/03; full list of members (7 pages) |
| 28 April 2003 | Accounts for a dormant company made up to 31 May 2002 (4 pages) |
| 28 April 2003 | Accounts for a dormant company made up to 31 May 2002 (4 pages) |
| 6 August 2002 | Return made up to 24/05/02; full list of members (7 pages) |
| 6 August 2002 | Return made up to 24/05/02; full list of members (7 pages) |
| 28 March 2002 | Accounts for a dormant company made up to 31 May 2001 (4 pages) |
| 28 March 2002 | Accounts for a dormant company made up to 31 May 2001 (4 pages) |
| 26 January 2002 | Registered office changed on 26/01/02 from: 5TH floor 140 brompton road london SW3 1HY (1 page) |
| 26 January 2002 | Registered office changed on 26/01/02 from: 5TH floor 140 brompton road london SW3 1HY (1 page) |
| 26 June 2001 | Return made up to 24/05/01; full list of members (7 pages) |
| 26 June 2001 | Return made up to 24/05/01; full list of members (7 pages) |
| 22 November 2000 | New director appointed (2 pages) |
| 22 November 2000 | New director appointed (2 pages) |
| 28 June 2000 | New director appointed (3 pages) |
| 28 June 2000 | New director appointed (3 pages) |
| 28 June 2000 | Secretary resigned;director resigned (1 page) |
| 28 June 2000 | Director resigned (1 page) |
| 28 June 2000 | New secretary appointed (2 pages) |
| 28 June 2000 | New secretary appointed (2 pages) |
| 28 June 2000 | New director appointed (3 pages) |
| 28 June 2000 | New director appointed (3 pages) |
| 28 June 2000 | Registered office changed on 28/06/00 from: 30 queen charlotte street bristol avon BS1 4HJ (1 page) |
| 28 June 2000 | Secretary resigned;director resigned (1 page) |
| 28 June 2000 | Director resigned (1 page) |
| 28 June 2000 | Registered office changed on 28/06/00 from: 30 queen charlotte street bristol avon BS1 4HJ (1 page) |
| 28 June 2000 | Ad 14/06/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 June 2000 | Ad 14/06/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 June 2000 | Company name changed oval (1531) LIMITED\certificate issued on 06/06/00 (2 pages) |
| 5 June 2000 | Company name changed oval (1531) LIMITED\certificate issued on 06/06/00 (2 pages) |
| 24 May 2000 | Incorporation (20 pages) |
| 24 May 2000 | Incorporation (20 pages) |