PACEMAKER LIMITED
Overview
| Company Name | PACEMAKER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00944907 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PACEMAKER LIMITED?
- (7487) /
Where is PACEMAKER LIMITED located?
| Registered Office Address | 1 More London Place London SE1 2AF |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PACEMAKER LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAIN HOGG FINANCIAL SERVICES LIMITED | Sep 05, 1994 | Sep 05, 1994 |
| BAIN CLARKSON FINANCIAL SERVICES LIMITED | Oct 28, 1987 | Oct 28, 1987 |
| BAIN DAWES (INTERNATIONAL) LIMITED | Dec 30, 1968 | Dec 30, 1968 |
What are the latest accounts for PACEMAKER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2005 |
What are the latest filings for PACEMAKER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jan 23, 2012 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Oct 29, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 29, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 29, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 29, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 29, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 29, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 29, 2008 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 8 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of PACEMAKER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON SECRETARIAL SERVICES LIMITED | Secretary | 4 Broadgate EC2M 2DA London | 6118210006 | |||||||
| HISCOCK, Nicholas Toby | Director | 49 Burlington Avenue TW9 4DG Kew Surrey | United Kingdom | British | Chartered Accountant | 59419630001 | ||||
| WHITWORTH, Phillip Anthony | Director | 50 Azalea Close Napsbury Park AL2 1UA St Albans Hertfordshire | British | Company Director | 113225420001 | |||||
| CONWAY, Michael David | Secretary | 29 Tomswood Road IG7 5QR Chigwell Essex | British | 9928790001 | ||||||
| GREGORY, Jacqueline Anne | Secretary | 8 Wynches Farm Drive AL4 0XH St Albans Hertfordshire | British | 57375770002 | ||||||
| RAMSAY, Anne Catherine | Secretary | The Old Rectory Colchester Road Chappel CO6 2AE Colchester Essex | British | 38830310001 | ||||||
| TREGANOWAN, Richard William | Secretary | 56 Park Road Chiswick W4 3HH London | British | 90737150001 | ||||||
| WATSON, Gerald Alistair | Secretary | 43 Abbotts Grove Werrington PE4 5BP Peterborough | British | 47729060001 | ||||||
| WEBB, Keith | Secretary | Homelands New Park Road GU6 7HJ Cranleigh Surrey | British | Chief Operations Officer | 60362380002 | |||||
| ANDERSON, Philip John | Director | 1 Warmans Close Bawburgh NR9 3JB Norwich Norfolk | Uk | British | Company Director | 79136250001 | ||||
| BAKER, Elaine Susan | Director | Sanderlings Main Street Ratby LE6 0LL Leicester | British | Financial Advisor | 48867000001 | |||||
| BARKER, Paul Anthony Herbert | Director | 21 Scarlet Oak Meadow Stannington S6 6FE Sheffield South Yorkshire | British | Insurance Broker | 28044570001 | |||||
| BELGROVE, Anthony Richard | Director | Tangle Wood Gough Road GU13 8LT Fleet Hampshire | British | Director | 63489740001 | |||||
| BEVIS, Ralph Widger | Director | The Barn Brimham Rocks Summerbridge HG3 4DW Harrogate North Yorkshire | British | Insurance Broker | 28044580001 | |||||
| BLACK, Douglas Buller | Director | 37 Sussex Street SW1V 4RJ London | British | Accountant | 43854840001 | |||||
| BURGESS, Christopher Lawrie | Director | Greenwood Cudham Lane South Horns Green Cudham TN14 7QE Sevenoaks Kent | British | Insurance Broker | 34331510001 | |||||
| CARROLL, Bernard Joseph | Director | 2 Springhurst Close CR0 5AT Croydon Surrey | United Kingdom | British | Consultant Pensions & F Servic | 80307730001 | ||||
| EMPTAGE, David Michael | Director | The Croft 8 Columbia Avenue CT5 4DG Whitstable Kent | British | Financial Services Consultant | 9928820001 | |||||
| HAMMENTS, John Benjamin | Director | Martlets 2 Oast Court Yalding ME18 6JY Maidstone Kent | British | Financial Services Consultant | 34299360001 | |||||
| HARVEY, Michael Eric | Director | 31 The Avenue Park Estate Haxby YO32 3EH York Yorkshire | England | British | Md Financial Services/Actuary | 50669140001 | ||||
| HUGHES, David John | Director | Dene House 96 Ermine Street Caxton CB3 8PQ Cambridge Cambridgeshire | Uk | British | Financial Services Consultant | 13235330001 | ||||
| HUSTWAYTE, John Stephen | Director | 1 Holland Close Streethay WS13 8LA Lichfield Staffordshire | British | Financial Services Consultant | 9928850002 | |||||
| HUTCHISON, Michael John | Director | Copperfields Dilly Lane RG27 8EQ Hartley Wintney Hampshire | United Kingdom | British | Chartered Accountant | 43031180006 | ||||
| KEAN, Jeremy George | Director | Blackwell House Blackwell Road RH19 3HR East Grinstead West Sussex | British | Finance Director | 56524320001 | |||||
| LAWSON, Roger John | Director | La Genese 2a Church Lane, Mursley MK17 0RS Milton Keynes Buckinghamshire | British | Company Director | 65801320001 | |||||
| MARSHALL, Ian | Director | 43 Belsize Road NW6 4RX London | British | Chartered Accountant | 81232950001 | |||||
| MILLWATER, Dennis Curtis | Director | The Shieling 32 Harkness Drive CT2 7RW Canterbury Kent | British | Financial Consultant | 907130001 | |||||
| RAWLINGS, Keith John | Director | Summerhayes Cliff Road CT21 5XQ Hythe Kent | British | Insurance Broker | 4789700001 | |||||
| STANDISH, Miles Anthony | Director | Wanford House Haven Road RH12 3JG Rudgwick West Sussex | United Kingdom | British | Director | 54861760003 | ||||
| TAYLOR, Tudor Huw | Director | Farringdon House New Road, Shiplake RG9 3LG Henley-On-Thames Oxfordshire | England | United Kingdom | Director | 113944970001 | ||||
| WEBB, Keith | Director | Homelands New Park Road GU6 7HJ Cranleigh Surrey | British | Director | 60362380002 | |||||
| WESTWOOD, Roger Malcolm | Director | Durham House Knightsbridge Road GU15 3TS Camberley Surrey | British | Director | 12680340007 |
Does PACEMAKER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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