FABER PREST (PACIFIC) LIMITED
Overview
| Company Name | FABER PREST (PACIFIC) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00781939 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FABER PREST (PACIFIC) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FABER PREST (PACIFIC) LIMITED located?
| Registered Office Address | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FABER PREST (PACIFIC) LIMITED?
| Company Name | From | Until |
|---|---|---|
| O.B.M. LIMITED | Aug 25, 1987 | Aug 25, 1987 |
| OATES BUILDERS MERCHANTS LIMITED | Nov 22, 1963 | Nov 22, 1963 |
What are the latest accounts for FABER PREST (PACIFIC) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for FABER PREST (PACIFIC) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jan 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Christopher Claude Lashmer Whistler on Jan 25, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Christopher Claude Lashmer Whistler on Jan 25, 2012 | 1 pages | CH03 | ||||||||||
Termination of appointment of Martin Roger Gregory Hoad as a director on Nov 01, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Harry Oakes as a director on Oct 03, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Herve Michal Leclercq as a director on Oct 03, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Graham Martin Stubbs as a director on Oct 03, 2011 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jan 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Michael Cubitt as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Johannes Gregorius Alphons Marie Jansen as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Roger Gregory Hoad as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Jan 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
Who are the officers of FABER PREST (PACIFIC) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHISTLER, Christopher Claude Lashmer | Secretary | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | British | 72156580001 | ||||||
| JANSEN, Johannes Gregorius Alphons Marie | Director | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | Usa | Dutch | Chief Financial Officer | 156358090001 | ||||
| LECLERCQ, Herve Michal | Director | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | United Kingdom | French | Attorney | 163470110001 | ||||
| OAKES, Paul Harry | Director | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | United Kingdom | British | Accountant | 90495080001 | ||||
| STUBBS, Graham Martin | Director | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | United Kingdom | British | Director Of Operations | 42122860001 | ||||
| WHISTLER, Christopher Claude Lashmer | Director | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | England | British | Accountant | 72156580001 | ||||
| BULLOCK, Patricia Mary | Secretary | Bowden Ash Upper Bowden Pangbourne RG8 8PU Reading Berkshire | British | 55782200001 | ||||||
| GOULDING, Graham Thomas | Secretary | 126 Auckland Road SE19 2RP London | United Kingdom | Vice President & Treasurer | 1671380002 | |||||
| SWAYNE, Anthony William John | Secretary | The Old Vicarage East Meon GU32 1PG Petersfield Hampshire | British | 23838950006 | ||||||
| CUBITT, Michael Harry | Director | 22 Landen Grove RG41 1LL Wokingham Berkshire | United Kingdom | British | Vice President & Group Financ | 59187650002 | ||||
| FEAVIOUR, Roger St Denis | Director | Hazeley House High Street Chieveley RG20 8UX Newbury Berkshire | England | British | Chief Executive | 75855050001 | ||||
| GOULDING, Graham Thomas | Director | 126 Auckland Road SE19 2RP London | England | United Kingdom | Vice President & Treasurer | 1671380002 | ||||
| HOAD, Martin Roger Gregory | Director | Harsco House Regent Park KT22 7SG 299 Kingston Road Leatherhead Surrey | United Kingdom | British | Director International Treasury | 156364900001 | ||||
| PREST, Richard Jullion | Director | Gardens House Thoresby Park NG22 9EH Newark Nottinghamshire | British | Director | 17809100001 | |||||
| SWAYNE, Anthony William John | Director | The Old Vicarage East Meon GU32 1PG Petersfield Hampshire | United Kingdom | British | Finance Director/Company Secre | 23838950006 |
Does FABER PREST (PACIFIC) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 25, 1980 Delivered On Oct 15, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill/bookdebts uncalled capital. Tog-with all fixtures fixed plant & machinery (see doc M40). | ||||
Persons Entitled
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Transactions
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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. - license: CC0