| Company Name | Pacer Therapeutics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07186484 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2010(14 years, 1 month ago) |
| Dissolution Date | 7 June 2016 (7 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5232 | Retail medical & orthopaedic goods |
| SIC 47749 | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
Directors
| Director Name | Mr Christopher Edward Tassell |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodland House White Hill Goring On Thames RG8 0LH |
| Director Name | Mr Graham Rothon |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Welbeck Street London W1G 8DA |
| Director Name | Mrs Celia Maureen Tassell |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2010(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 07 June 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Woodland House Reading Road Goring On Thames Reading, Berkshire RG8 0LH |
| Director Name | Ms Susan Patricia D'Arcy |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 129 Green Lanes Birmingham B73 5LT |
Location
| Registered Address | 29 Welbeck Street London W1G 8DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 75 at £1 | Susan Patricia D'arcy 7.50% Ordinary |
|---|---|
| 50 at £1 | Steven Baker 5.00% Ordinary |
| 310 at £1 | Christopher Edward Tassell 31.00% Ordinary |
| 300 at £1 | Celia Tassell 30.00% Ordinary |
| 200 at £1 | Graham Rothon 20.00% Ordinary |
| 20 at £1 | James Woodhead 2.00% Ordinary |
| 15 at £1 | John Davies 1.50% Ordinary |
| 10 at £1 | Paul James Kennedy 1.00% Ordinary |
| 10 at £1 | Piers Rivington 1.00% Ordinary |
| 10 at £1 | Stuart James Sendall 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,654,673 |
| Cash | £45,157 |
| Current Liabilities | £1,702,137 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2016 | Application to strike the company off the register (3 pages) |
| 10 March 2016 | Application to strike the company off the register (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 19 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 18 March 2015 | Director's details changed for Mr. Graham Rothon on 2 January 2015 (2 pages) |
| 18 March 2015 | Director's details changed for Mr. Graham Rothon on 2 January 2015 (2 pages) |
| 18 March 2015 | Director's details changed for Mr. Graham Rothon on 2 January 2015 (2 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 15 August 2014 | Termination of appointment of Susan Patricia D'arcy as a director on 15 August 2014 (1 page) |
| 15 August 2014 | Termination of appointment of Susan Patricia D'arcy as a director on 15 August 2014 (1 page) |
| 14 May 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 26 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (7 pages) |
| 11 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (7 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 13 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (7 pages) |
| 13 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (7 pages) |
| 18 January 2012 | Director's details changed for Mr. Graham Rothon on 2 January 2012 (2 pages) |
| 18 January 2012 | Director's details changed for Mr. Graham Rothon on 2 January 2012 (2 pages) |
| 18 January 2012 | Director's details changed for Mr. Graham Rothon on 2 January 2012 (2 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 11 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (7 pages) |
| 11 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (7 pages) |
| 9 July 2010 | Appointment of Mrs Celia Maureen Tassell as a director (2 pages) |
| 9 July 2010 | Appointment of Mrs Celia Maureen Tassell as a director (2 pages) |
| 20 April 2010 | Resolutions
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| 20 April 2010 | Resolutions
|
| 15 March 2010 | Statement of capital following an allotment of shares on 11 March 2010
|
| 15 March 2010 | Statement of capital following an allotment of shares on 11 March 2010
|
| 11 March 2010 | Incorporation
|
| 11 March 2010 | Incorporation
|