PACEY & COMPANY LIMITED

Overview

Company Name	PACEY & COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00312195
Jurisdiction	England/Wales
Date of Creation	Mar 27, 1936
Date of Cessation	Apr 26, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PACEY & COMPANY LIMITED?

(9999) /

Where is PACEY & COMPANY LIMITED located?

Registered Office Address	Parkview 1220 Arlington Business Park Theale RG7 4GA Reading
Undeliverable Registered Office Address	No

What are the latest accounts for PACEY & COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2009

What are the latest filings for PACEY & COMPANY LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 11, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 15, 2010

Application to strike the company off the register

3 pages

DS01

Nov 05, 2010

Annual return made up to Nov 03, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2010	Statement of capital on Nov 05, 2010 Capital: GBP 5,000	SH01

Sep 08, 2010

legacy

1 pages

SH20

Sep 08, 2010

Statement of capital on Sep 08, 2010

Capital: GBP 1

4 pages

SH19

Sep 08, 2010

legacy

1 pages

CAP-SS

Sep 08, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share prem a/c and other undistributable reserves cancelled 31/08/2010	RES13
capital		Resolution of reduction in issued share capital	RES06

Apr 26, 2010

Termination of appointment of Stephen Webster as a director

1 pages

TM01

Apr 26, 2010

Appointment of Mr Robert Andrew Ross Smith as a director

2 pages

AP01

Dec 03, 2009

Accounts for a dormant company made up to Jul 31, 2009

5 pages

Nov 09, 2009

Annual return made up to Nov 03, 2009 with full list of shareholders

4 pages

AR01

Oct 15, 2009

Director's details changed for Stephen Paul Webster on Oct 01, 2009

2 pages

CH01

Oct 14, 2009

Secretary's details changed for Alison Drew on Oct 01, 2009

1 pages

CH03

Dec 03, 2008

Accounts made up to Jul 31, 2008

5 pages

Nov 21, 2008

legacy

3 pages

363a

Nov 13, 2007

legacy

2 pages

363a

Oct 21, 2007

Accounts made up to Jul 31, 2007

5 pages

Jun 22, 2007

legacy

2 pages

288a

Jun 22, 2007

legacy

1 pages

288b

Nov 06, 2006

legacy

2 pages

363a

Sep 07, 2006

Accounts made up to Jul 31, 2006

6 pages

Nov 11, 2005

legacy

2 pages

363a

Nov 08, 2005

Accounts made up to Jul 31, 2005

6 pages

Sep 01, 2005

legacy

1 pages

288c

View All Filings

Who are the officers of PACEY & COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DREW, Alison Parkview 1220 Arlington Business Park Theale RG7 4GA Reading	Apr 24, 2003		Secretary	Parkview 1220 Arlington Business Park Theale RG7 4GA Reading		British			86845230002
SMITH, Robert Andrew Ross Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	Apr 01, 2010		Director	Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	United Kingdom	British	1970-4	Accountant	150753930001
WOLSELEY DIRECTORS LIMITED Parkview 1220 Arlington Business Park, Theale RG7 4GA Reading	May 31, 2007		Director	Parkview 1220 Arlington Business Park, Theale RG7 4GA Reading					122185200001
BRANSON, David Anthony 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire	Oct 31, 1999	Dec 13, 1999	Secretary	32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire		British			272310001
BUSHNELL, Adrian John 138 Goddard Way CB10 2ED Saffron Walden Essex	May 21, 1998	Oct 31, 1999	Secretary	138 Goddard Way CB10 2ED Saffron Walden Essex		British		Chartered Secretary	43046230002
MARKANDAY, Vijay 20 Birchdale SL9 7JA Gerrards Cross Buckinghamshire	Apr 01, 1997	May 21, 1998	Secretary	20 Birchdale SL9 7JA Gerrards Cross Buckinghamshire		British		Director	49523130001
PARKER, Edward Geoffrey The Homestead 133 Malvern Road WR2 4LN Worcester	Dec 13, 1999	Aug 31, 2002	Secretary	The Homestead 133 Malvern Road WR2 4LN Worcester		British		Chartered Secretary	37378570013
TURNER, John Patrick 3 High Beeches Frimley GU16 8UG Camberley Surrey	May 19, 1993	Mar 31, 1997	Secretary	3 High Beeches Frimley GU16 8UG Camberley Surrey		British		Finance Director&Company Secre	53281480001
WHITE, Mark Jonathan 38 Grange Close Church Road Nascot Wood WD17 4HQ Watford Hertfordshire	Aug 31, 2002	Apr 24, 2003	Secretary	38 Grange Close Church Road Nascot Wood WD17 4HQ Watford Hertfordshire		British			82978250001
WIPAC GROUP (HOLDINGS) LTD Wipac Group London Road MK18 1BH Buckingham Buckinghamshire		Mar 05, 1997	Secretary	Wipac Group London Road MK18 1BH Buckingham Buckinghamshire					30759330001
BRANSON, David Anthony 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire	May 21, 1998	Jul 01, 2002	Director	32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire		British	1942-6	Company Director/Secretary	272310001
BROWN, Alan James 2 Church Road CV8 3AR Baginton Lucy Price House Warwickshire		May 18, 1993	Director	2 Church Road CV8 3AR Baginton Lucy Price House Warwickshire	United Kingdom	British	1941-11	Metallurgist	124294280002
BUSHNELL, Adrian John 138 Goddard Way CB10 2ED Saffron Walden Essex	May 21, 1998	Oct 31, 1999	Director	138 Goddard Way CB10 2ED Saffron Walden Essex		British	1964-3	Chartered Secretary	43046230002
EARL, Geoffrey James 3 Holcutt Close Wootton NN4 6AE Northampton	Apr 30, 1998	May 21, 1998	Director	3 Holcutt Close Wootton NN4 6AE Northampton	United Kingdom	British	1946-8	Company Director	86673550001
FITZGERALD, Christopher John Field View Cottage Main Street Farthingstone NN12 8EZ Towcester Northamptonshire		May 18, 1993	Director	Field View Cottage Main Street Farthingstone NN12 8EZ Towcester Northamptonshire	United Kingdom	British	1957-1	Chartered Accountant	86703050001
MARKANDAY, Vijay 20 Birchdale SL9 7JA Gerrards Cross Buckinghamshire	Apr 01, 1997	May 21, 1998	Director	20 Birchdale SL9 7JA Gerrards Cross Buckinghamshire		British	1951-11	Director	49523130001
PARKER, Edward Geoffrey The Homestead 133 Malvern Road WR2 4LN Worcester	Dec 13, 1999	Aug 31, 2002	Director	The Homestead 133 Malvern Road WR2 4LN Worcester		British	1967-10	Chartered Secretary	37378570013
ROBERTSON-SMITH, Michael John 42 Mansell Street CV37 6NR Stratford Upon Avon		May 18, 1993	Director	42 Mansell Street CV37 6NR Stratford Upon Avon	United Kingdom	British	1947-9	Engineer	85369940001
SHEPHERD, David Nigel 1 Brookside Woodford Halse NN11 3RU Daventry Northamptonshire	Apr 01, 1997	Apr 30, 1998	Director	1 Brookside Woodford Halse NN11 3RU Daventry Northamptonshire		British	1956-8	Director	40976920001
TURNER, John Patrick 3 High Beeches Frimley GU16 8UG Camberley Surrey	May 19, 1993	Mar 31, 1997	Director	3 High Beeches Frimley GU16 8UG Camberley Surrey	Gb	British	1944-3	Finance Director&Company Secre	53281480001
WARD, Malcolm Stuart Blakes Cottage Horn Street Winslow MK18 3AP Buckingham Buckinghamshire	May 18, 1993	Mar 05, 1997	Director	Blakes Cottage Horn Street Winslow MK18 3AP Buckingham Buckinghamshire		British	1951-10	Managing Director	35014310003
WEBSTER, Stephen Paul Parkview 1220 Arlington Business Park Theale RG7 4GA Reading	May 21, 1998	Mar 31, 2010	Director	Parkview 1220 Arlington Business Park Theale RG7 4GA Reading	United Kingdom	British	1952-11	Company Director	40201730005
WHITE, Mark Jonathan Hawthorn House 2 Wards Drive, Sarratt WD3 6AE Rickmansworth Herts	Jul 01, 2002	May 31, 2007	Director	Hawthorn House 2 Wards Drive, Sarratt WD3 6AE Rickmansworth Herts	England	British	1960-6	Solicitor	82978250002

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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