Pacorini Metals Limited

Company Name	Pacorini Metals Limited
Company Status	Dissolved
Company Number	04693413
Category	Private Limited Company
Incorporation Date	11 March 2003(21 years, 1 month ago)
Dissolution Date	19 October 2010 (13 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Federico Pacorini
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Italian
Status	Closed
Appointed	12 March 2003(1 day after company formation)
Appointment Duration	7 years, 7 months (closed 19 October 2010)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Strada Costiera 7 34136 Trieste Italy

Director Name	Mr Roberto Pacorini
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Italian
Status	Closed
Appointed	12 March 2003(1 day after company formation)
Appointment Duration	7 years, 7 months (closed 19 October 2010)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Pace Da Vedano 57 Trieste 34142 Opicina Italy

Director Name	Geoffrey Hubert David Rameaux
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2005(2 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 19 October 2010)
Role	Executive
Country of Residence	England
Correspondence Address	3 Chambers Close Greenhithe Dartford Kent DA9 9RB

Secretary Name	Geoffrey Hubert David Rameaux
Nationality	British
Status	Closed
Appointed	01 May 2005(2 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (closed 19 October 2010)
Role	Executive
Country of Residence	England
Correspondence Address	3 Chambers Close Greenhithe Dartford Kent DA9 9RB

Director Name	Mr Michael Charles Dudley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Timber Chislehurst Road Chislehurst Kent BR7 5LD

Director Name	Sergio Eugenio Garbin
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 March 2003(1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 16 June 2008)
Role	Executive
Correspondence Address	Duino 78f6 Duino-Aurisina 34019 Trieste Italy

Secretary Name	Angus Stewart
Nationality	British
Status	Resigned
Appointed	12 March 2003(1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2005)
Role	Accountant
Correspondence Address	4 Little Gaynes Gardens Upminster Essex RM14 2JL

Director Name	Povey Little Directors Limited (Corporation)
Status	Resigned
Appointed	11 March 2003(same day as company formation)
Correspondence Address	12 Hatherley Road Sidcup Kent DA14 4DT

Secretary Name	Povey Little Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 2003(same day as company formation)
Correspondence Address	12 Hatherley Road Sidcup Kent DA14 4DT

Location

Registered Address	St Bride's House 10 Salisbury Square London EC4Y 8EH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

19 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
18 February 2010	Director's details changed for Mr Federico Pacorini on 27 March 2007 (1 page)
18 February 2010	Director's details changed for Mr Federico Pacorini on 27 March 2007 (1 page)
25 January 2010	Director's details changed for Mr Federico Pacorini on 27 March 2007 (1 page)
25 January 2010	Director's details changed for Mr Federico Pacorini on 27 March 2007 (1 page)
21 October 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
21 October 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
11 May 2009	Return made up to 11/03/09; full list of members (4 pages)
11 May 2009	Return made up to 11/03/09; full list of members (4 pages)
16 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
16 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
1 July 2008	Appointment terminated director sergio garbin (1 page)
1 July 2008	Appointment Terminated Director sergio garbin (1 page)
11 March 2008	Return made up to 11/03/08; full list of members (4 pages)
11 March 2008	Return made up to 11/03/08; full list of members (4 pages)
15 October 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
15 October 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
18 April 2007	Return made up to 11/03/07; full list of members (6 pages)
18 April 2007	Return made up to 11/03/07; full list of members (6 pages)
31 March 2007	Return made up to 11/03/06; full list of members (6 pages)
31 March 2007	Return made up to 11/03/06; full list of members (6 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
14 November 2005	Accounts made up to 31 March 2005 (1 page)
14 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
7 October 2005	Secretary resigned (1 page)
7 October 2005	Registered office changed on 07/10/05 from: 75 carter lane london EC4V 5EP (1 page)
7 October 2005	Registered office changed on 07/10/05 from: 75 carter lane london EC4V 5EP (1 page)
7 October 2005	Secretary resigned (1 page)
28 June 2005	New secretary appointed;new director appointed (1 page)
28 June 2005	New secretary appointed;new director appointed (1 page)
28 June 2005	Secretary resigned (1 page)
28 June 2005	Secretary resigned (1 page)
13 April 2005	Return made up to 11/03/05; full list of members (8 pages)
13 April 2005	Return made up to 11/03/05; full list of members 363(288) ‐ Director resigned (8 pages)
12 October 2004	Accounts made up to 31 March 2004 (1 page)
12 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
16 April 2004	Return made up to 11/03/04; full list of members (8 pages)
16 April 2004	Return made up to 11/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
24 March 2003	Director resigned (1 page)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	New secretary appointed (2 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	Registered office changed on 24/03/03 from: 12 hatherley road sidcup kent DA14 4DT (1 page)
24 March 2003	New secretary appointed (2 pages)
24 March 2003	Director resigned (1 page)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	Registered office changed on 24/03/03 from: 12 hatherley road sidcup kent DA14 4DT (1 page)
11 March 2003	Incorporation (13 pages)
11 March 2003	Incorporation (13 pages)

Pacorini Metals Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London