PACAD LIMITED
Overview
| Company Name | PACAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02866902 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PACAD LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PACAD LIMITED located?
| Registered Office Address | Wellesley House Duke Of Wellington Avenue SE18 6SS Royal Arsenal London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PACAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| PENNY STERN LIMITED | Nov 25, 1993 | Nov 25, 1993 |
| CHOQS 252 LIMITED | Oct 28, 1993 | Oct 28, 1993 |
What are the latest accounts for PACAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for PACAD LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PACAD 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 | ||||||||||||||
Annual return made up to Oct 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Micro company accounts made up to Mar 31, 2015 | 2 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Annual return made up to Oct 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Dr David Paul Stern on Nov 20, 2014 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Penelope Jane Stern on Nov 20, 2014 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||||||
Annual return made up to Oct 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||||||
Annual return made up to Oct 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 4 pages | AA | ||||||||||||||
Certificate of change of name Company name changed penny stern LIMITED\certificate issued on 04/09/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||||||
Annual return made up to Oct 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Annual return made up to Oct 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||||||
Annual return made up to Oct 28, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Doctor David Paul Stern on Oct 28, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Penelope Jane Stern on Oct 28, 2009 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 11 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Who are the officers of PACAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STERN, Penelope Jane | Secretary | 5 Frank Dixon Way Dulwich SE21 7BB London | British | 7072350004 | ||||||
| STERN, David Paul, Dr | Director | Wellesley House Duke Of Wellington Avenue SE18 6SS Royal Arsenal London | England | British | 40662090004 | |||||
| STERN, Penelope Jane | Director | Wellesley House Duke Of Wellington Avenue SE18 6SS Royal Arsenal London | United Kingdom | British | 7072350004 | |||||
| C H REGISTRARS LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||
| GREENWAY, Kim Elizabeth | Director | 35 Old Queen Street SW1H 9JD London | British | 37718010001 | ||||||
| WRIGHT, Martin James | Director | 35 Old Queen Street SW1H 9JD London | British | 4403900001 |
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