Company NameSouth Pacific Consulting Limited
Company StatusDissolved
Company Number04792782
CategoryPrivate Limited Company
Incorporation Date9 June 2003(20 years, 11 months ago)
Dissolution Date6 March 2007 (17 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameBenjamin John Robertson Palmer
Date of BirthAugust 1975 (Born 48 years ago)
NationalityNew Zealander
StatusClosed
Appointed15 July 2003(1 month after company formation)
Appointment Duration3 years, 7 months (closed 06 March 2007)
RoleAnalyst
Correspondence Address25 Ormonde Terrace
London
NW8 7LR
Secretary NameKerry Gibson
NationalityNew Zealander
StatusClosed
Appointed15 July 2003(1 month after company formation)
Appointment Duration3 years, 7 months (closed 06 March 2007)
RoleConsultant
Correspondence Address25 Ormonde Terrace
London
NW8 7LR
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed09 June 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed09 June 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered Address25 Ormonde Terrace
London
NW8 7LR
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts30 June 2004 (19 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

6 March 2007Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2006First Gazette notice for compulsory strike-off (1 page)
29 June 2005Return made up to 09/06/05; full list of members (2 pages)
22 February 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
10 December 2004Secretary's particulars changed (1 page)
14 September 2004Return made up to 09/06/04; full list of members
  • 363(287) ‐ Registered office changed on 14/09/04
(6 pages)
28 April 2004Director's particulars changed (1 page)
28 April 2004Secretary's particulars changed (1 page)
15 July 2003New director appointed (1 page)
15 July 2003Secretary resigned (1 page)
15 July 2003Director resigned (1 page)
15 July 2003New secretary appointed (1 page)