| Company Name | Pacific Design (North West) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06454213 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2007(16 years, 4 months ago) |
| Dissolution Date | 3 February 2017 (7 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Carl Anthony Aspinall |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2007(5 days after company formation) |
| Appointment Duration | 9 years, 1 month (closed 03 February 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Beecham Close Liverpool L36 5XD |
| Director Name | Mr Andrew Horse |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2007(5 days after company formation) |
| Appointment Duration | 9 years, 1 month (closed 03 February 2017) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Fernbank Avenue Huyton Liverpool Merseyside L36 9UD |
| Secretary Name | Mr Carl Anthony Aspinall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2007(5 days after company formation) |
| Appointment Duration | 9 years, 1 month (closed 03 February 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Beecham Close Liverpool L36 5XD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Brentmead House Britannia Road London N12 9RU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £12,100 |
| Cash | £18,116 |
| Current Liabilities | £102,358 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 February 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 February 2017 | Final Gazette dissolved following liquidation (1 page) |
| 3 November 2016 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 3 November 2016 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 6 July 2016 | Liquidators' statement of receipts and payments to 13 December 2014 (9 pages) |
| 6 July 2016 | Liquidators' statement of receipts and payments to 13 December 2015 (9 pages) |
| 6 July 2016 | Liquidators' statement of receipts and payments to 13 December 2014 (9 pages) |
| 6 July 2016 | Liquidators' statement of receipts and payments to 13 December 2015 (9 pages) |
| 22 January 2014 | Liquidators' statement of receipts and payments to 13 December 2013 (8 pages) |
| 22 January 2014 | Liquidators' statement of receipts and payments to 13 December 2013 (8 pages) |
| 22 January 2014 | Liquidators statement of receipts and payments to 13 December 2013 (8 pages) |
| 28 December 2012 | Registered office address changed from Granite Buildings 6 Stanley St Liverpool L1 6AF on 28 December 2012 (2 pages) |
| 28 December 2012 | Registered office address changed from Granite Buildings 6 Stanley St Liverpool L1 6AF on 28 December 2012 (2 pages) |
| 27 December 2012 | Statement of affairs with form 4.19 (6 pages) |
| 27 December 2012 | Appointment of a voluntary liquidator (1 page) |
| 27 December 2012 | Appointment of a voluntary liquidator (1 page) |
| 27 December 2012 | Resolutions
|
| 27 December 2012 | Resolutions
|
| 27 December 2012 | Statement of affairs with form 4.19 (6 pages) |
| 14 February 2012 | Annual return made up to 14 December 2011 with a full list of shareholders Statement of capital on 2012-02-14
|
| 14 February 2012 | Annual return made up to 14 December 2011 with a full list of shareholders Statement of capital on 2012-02-14
|
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 24 March 2011 | Secretary's details changed for Carl Anthony Aspinall on 1 October 2010 (1 page) |
| 24 March 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 24 March 2011 | Director's details changed for Andrew Horse on 1 October 2010 (2 pages) |
| 24 March 2011 | Director's details changed for Andrew Horse on 1 October 2010 (2 pages) |
| 24 March 2011 | Director's details changed for Andrew Horse on 1 October 2010 (2 pages) |
| 24 March 2011 | Director's details changed for Mr Carl Anthony Aspinall on 1 October 2010 (2 pages) |
| 24 March 2011 | Secretary's details changed for Carl Anthony Aspinall on 1 October 2010 (1 page) |
| 24 March 2011 | Secretary's details changed for Carl Anthony Aspinall on 1 October 2010 (1 page) |
| 24 March 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 24 March 2011 | Director's details changed for Mr Carl Anthony Aspinall on 1 October 2010 (2 pages) |
| 24 March 2011 | Director's details changed for Mr Carl Anthony Aspinall on 1 October 2010 (2 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (10 pages) |
| 6 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (10 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 January 2009 | Director appointed andrew horse logged form (2 pages) |
| 29 January 2009 | Director appointed andrew horse logged form (2 pages) |
| 28 January 2009 | Director and secretary appointed carl anthony aspinall logged form (2 pages) |
| 28 January 2009 | Director and secretary appointed carl anthony aspinall logged form (2 pages) |
| 19 January 2009 | Return made up to 14/12/08; full list of members (5 pages) |
| 19 January 2009 | Return made up to 14/12/08; full list of members (5 pages) |
| 27 December 2007 | Ad 19/12/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 December 2007 | Ad 19/12/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 December 2007 | Secretary resigned (1 page) |
| 17 December 2007 | Secretary resigned (1 page) |
| 17 December 2007 | Director resigned (1 page) |
| 17 December 2007 | Director resigned (1 page) |
| 14 December 2007 | Incorporation (9 pages) |
| 14 December 2007 | Incorporation (9 pages) |