PASCALL MICROWAVE LIMITED
Overview
| Company Name | PASCALL MICROWAVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01580363 |
| 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 PASCALL MICROWAVE LIMITED?
- (7499) /
Where is PASCALL MICROWAVE LIMITED located?
| Registered Office Address | Aviation House The Lodge Harmondsworth Lane UB7 0LQ West Drayton Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PASCALL MICROWAVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for PASCALL MICROWAVE 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 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Dec 28, 2010
| 4 pages | SH01 | ||||||||||||||
Annual return made up to Feb 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Aldo Pichelli as a director | 2 pages | AP01 | ||||||||||||||
Registered office address changed from C/O Intelek Plc P O Box 25 South Marston Park Swindon Wiltshire SN3 4TR on Nov 02, 2010 | 1 pages | AD01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2011 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Harry Thomas Barnshaw as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kevin Edwards as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ian Brodie as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kevin Edwards as a secretary | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Accounts made up to Mar 31, 2008 | 3 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Accounts made up to Mar 31, 2007 | 3 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Mar 31, 2006 | 3 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Full accounts made up to Mar 31, 2005 | 8 pages | AA | ||||||||||||||
Who are the officers of PASCALL MICROWAVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNSHAW, Harry Thomas | Director | The Lodge Harmondsworth Lane UB7 0LQ West Drayton Aviation House Middlesex United Kingdom | United Kingdom | British | 153604000001 | |||||
| PICHELLI, Aldo | Director | Camino Dos Rios 91360 Thousand Oaks 1049 California Usa | United States | American | 156291560001 | |||||
| CLUTTON, Roger Barry | Secretary | 6 Turner Place College Town GU47 0FW Sandhurst Berkshire | British | 51919110001 | ||||||
| EDWARDS, Kevin Neil | Secretary | 15 Rothesay Avenue CM2 9BU Chelmsford Essex | British | 19650500002 | ||||||
| ELLISON, John Stuart | Secretary | Cloudsmoor Moor Court Rodborough Common GL5 5DA Stroud Gloucestershire | British | 18250320003 | ||||||
| LONGFORD, David John | Secretary | Meadow Croft 17 Salisbury Road PO33 1BY Ryde Isle Of Wight | British | 6238130001 | ||||||
| BRANNOCK, David John | Director | Glebe House Silver Street Bourton SN6 8JF Swindon Wiltshire | British | 77471210002 | ||||||
| BRODIE, Ian Duncan | Director | Hunters Piece Bourton SN6 8JR Swindon 1 Wiltshire | United Kingdom | British | 5303510001 | |||||
| BURMAN, Rodney Alexander Henry | Director | Kinnagh Hancocks Mount Sunningdale SL5 9PQ Ascot Berkshire | British | 6238120001 | ||||||
| CLUTTON, Roger Barry | Director | 6 Turner Place College Town GU47 0FW Sandhurst Berkshire | England | British | 51919110001 | |||||
| DAVIS, John Patrick | Director | Sandwath CA17 4LY Newbiggin On Lune Cumbria | British | 76768560001 | ||||||
| DOWN, Leonard Edward | Director | Godshill Park House Godshill PO38 3JF Ventnor Isle Of Wight | British | 108454530001 | ||||||
| EDWARDS, Kevin Neil | Director | 15 Rothesay Avenue CM2 9BU Chelmsford Essex | England | British | 19650500002 | |||||
| ELLISON, John Stuart | Director | Cloudsmoor Moor Court Rodborough Common GL5 5DA Stroud Gloucestershire | United Kingdom | British | 18250320003 | |||||
| GRACE, John Colin | Director | Heron House Withinlee Road Prestbury SK10 4AT Macclesfield Cheshire | British | 6367460001 | ||||||
| LONGFORD, David John | Director | The Warren 1 Elenors Grove Quarr PO33 4HE Ryde Isle Of Wight | British | 6238130002 | ||||||
| RAILTON, Gordon | Director | 288 Padgate Lane Padgate WA1 3DN Warrington Cheshire | British | 25074470001 | ||||||
| SCOTT, David Griffiths | Director | The Barn Main Street Wick WR10 3NZ Pershore Worcestershire | British | 19391820001 |
Does PASCALL MICROWAVE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Mar 14, 1994 Delivered On Mar 15, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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| Debenture registered pursuant to a statutory declaration dated 10TH november 1993 | Created On Oct 27, 1993 Delivered On Nov 05, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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