| Company Name | Pacific Frontier Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06375633 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2007(16 years, 7 months ago) |
| Dissolution Date | 25 May 2010 (13 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Daniel Shane Larsen |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 22 November 2007(2 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 25 May 2010) |
| Role | Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
| Director Name | Mr Benedict John Spurway Mathews |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2007(2 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 25 May 2010) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
| Secretary Name | Mr Roger Peter Dowding |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2007(2 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 25 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
| Director Name | Mr Ulf Quellmann |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 25 April 2008(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 25 May 2010) |
| Role | Global Head Of Treasury |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
| Director Name | Mr Christopher Lenon |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2007(2 months after company formation) |
| Appointment Duration | 1 year (resigned 08 December 2008) |
| Role | Global Head Of Taxation |
| Correspondence Address | 73 Cheyne Court Chelsea London SW3 5TT |
| Director Name | Ian Clay Ratnage |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2007(2 months after company formation) |
| Appointment Duration | 5 months (resigned 25 April 2008) |
| Role | Group Treasurer |
| Correspondence Address | Frieslawn House Hodsoll Street Wrotham Kent TN15 7LH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2007(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2007(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2 Eastbourne Terrace London W2 6LG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 April 2010 | Termination of appointment of a secretary (1 page) |
| 7 April 2010 | Termination of appointment of a secretary (1 page) |
| 9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2010 | Application to strike the company off the register (3 pages) |
| 29 January 2010 | Application to strike the company off the register (3 pages) |
| 16 October 2009 | Director's details changed (2 pages) |
| 16 October 2009 | Director's details changed (2 pages) |
| 15 October 2009 | Director's details changed for Benedict John Spurway Mathews on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Mr Ulf Quellmann on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Benedict John Spurway Mathews on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Mr Ulf Quellmann on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Mr Ulf Quellmann on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Benedict John Spurway Mathews on 1 October 2009 (2 pages) |
| 13 October 2009 | Secretary's details changed for Mr Roger Peter Dowding on 1 October 2009 (1 page) |
| 13 October 2009 | Secretary's details changed for Mr Roger Peter Dowding on 1 October 2009 (1 page) |
| 13 October 2009 | Secretary's details changed for Mr Roger Peter Dowding on 1 October 2009 (1 page) |
| 21 September 2009 | Return made up to 19/09/09; full list of members (4 pages) |
| 21 September 2009 | Return made up to 19/09/09; full list of members (4 pages) |
| 11 May 2009 | Director's Change of Particulars / benedict mathews / 27/04/2009 / HouseName/Number was: , now: 2; Street was: 12TH floor 5 aldermanbury square, now: eastbourne terrace; Post Code was: EC2V 7HR, now: W2 6LG; Country was: , now: united kingdom (1 page) |
| 11 May 2009 | Director's change of particulars / benedict mathews / 27/04/2009 (1 page) |
| 6 March 2009 | Director's change of particulars / ulf quellmann / 03/01/2009 (1 page) |
| 6 March 2009 | Director's Change of Particulars / ulf quellmann / 03/01/2009 / HouseName/Number was: 28A, now: 17; Street was: clarendon gardens, now: abbey gardens; Post Code was: W9 1AZ, now: NW8 9AS; Country was: united kingdom, now: england (1 page) |
| 26 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 26 February 2009 | Accounts made up to 31 December 2008 (1 page) |
| 16 December 2008 | Appointment terminated director christopher lenon (1 page) |
| 16 December 2008 | Appointment Terminated Director christopher lenon (1 page) |
| 25 September 2008 | Return made up to 19/09/08; full list of members (4 pages) |
| 25 September 2008 | Director's Change of Particulars / ulf quellmann / 01/06/2008 / Occupation was: vice president, investor relations, now: global head of treasury (1 page) |
| 25 September 2008 | Return made up to 19/09/08; full list of members (4 pages) |
| 25 September 2008 | Director's change of particulars / ulf quellmann / 01/06/2008 (1 page) |
| 24 September 2008 | Director's Change of Particulars / benedict mathews / 10/12/2007 / HouseName/Number was: , now: 12TH; Street was: 6 st james's square, now: floor; Area was: , now: 5 aldermanbury square; Post Code was: SW1Y 4LD, now: EC2V 7HR; Country was: , now: united kingdom (1 page) |
| 24 September 2008 | Director's change of particulars / benedict mathews / 10/12/2007 (1 page) |
| 8 July 2008 | Appointment terminated director ian ratnage (1 page) |
| 8 July 2008 | Appointment Terminated Director ian ratnage (1 page) |
| 8 July 2008 | Director appointed ulf quellmann (2 pages) |
| 8 July 2008 | Director appointed ulf quellmann (2 pages) |
| 6 February 2008 | Registered office changed on 06/02/08 from: 6 st james's square london SW1Y 4LD (1 page) |
| 6 February 2008 | New director appointed (2 pages) |
| 6 February 2008 | New director appointed (2 pages) |
| 6 February 2008 | Registered office changed on 06/02/08 from: 6 st james's square london SW1Y 4LD (1 page) |
| 6 February 2008 | New director appointed (2 pages) |
| 6 February 2008 | New director appointed (2 pages) |
| 6 February 2008 | Accounting reference date extended from 30/09/08 to 31/12/08 (1 page) |
| 6 February 2008 | New director appointed (2 pages) |
| 6 February 2008 | Accounting reference date extended from 30/09/08 to 31/12/08 (1 page) |
| 6 February 2008 | New director appointed (2 pages) |
| 3 January 2008 | Secretary resigned (1 page) |
| 3 January 2008 | Director resigned (1 page) |
| 3 January 2008 | Secretary resigned (1 page) |
| 3 January 2008 | Director resigned (1 page) |
| 2 December 2007 | New secretary appointed (2 pages) |
| 2 December 2007 | New secretary appointed (2 pages) |
| 2 December 2007 | New director appointed (6 pages) |
| 2 December 2007 | New director appointed (6 pages) |
| 19 September 2007 | Incorporation (17 pages) |
| 19 September 2007 | Incorporation (17 pages) |