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UK PACIFIC PARTNERS LIMITED

UK PACIFIC PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameUK PACIFIC PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04000658
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UK PACIFIC PARTNERS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is UK PACIFIC PARTNERS LIMITED located?

    Registered Office Address
    c/o PINNACLE REGENERATION GROUP
    6 St. Andrew Street
    EC4A 3AE London
    Undeliverable Registered Office AddressNo

    What were the previous names of UK PACIFIC PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    OVAL (1531) LIMITEDMay 24, 2000May 24, 2000

    What are the latest accounts for UK PACIFIC PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What is the status of the latest annual return for UK PACIFIC PARTNERS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for UK PACIFIC PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Godfrey Alexander Blott as a director on Aug 04, 2015

    		1 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Annual return made up to Oct 26, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2013

    		2 pagesAA

    Annual return made up to Oct 26, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: GBP 2
    		SH01

    Annual return made up to Oct 26, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    		2 pagesAA

    Registered office address changed from * 2 Crescent Office Park Clarks Way Bath BA2 2AF* on Sep 20, 2012

    		1 pagesAD01

    Annual return made up to Oct 26, 2011 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    		2 pagesAA

    Accounts for a dormant company made up to May 31, 2010

    		2 pagesAA

    Annual return made up to Oct 26, 2010 with full list of shareholders

    		6 pagesAR01

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

    		4 pagesAA

    Annual return made up to Oct 26, 2009 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Godfrey Alexander Blott on Oct 02, 2009

    		2 pagesCH01

    Director's details changed for Peregrine Murray Addison Lloyd on Oct 02, 2009

    		2 pagesCH01

    Director's details changed for Andrew Peter Biggs on Oct 02, 2009

    		2 pagesCH01

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		4 pages363a

    legacy

    		4 pages363a

    legacy

    		1 pages190
    View All Filings

    Who are the officers of UK PACIFIC PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYD, Peregrine Murray Addison
    Thornhill House
    Kingston Lisle
    OX12 9QL Wantage
    Oxfordshire
    		Secretary
    Thornhill House
    Kingston Lisle
    OX12 9QL Wantage
    Oxfordshire
    		British6318090001
    BIGGS, Andrew Peter
    Woodside House
    Amport
    SP11 8BE Andover
    Hampshire
    		Director
    Woodside House
    Amport
    SP11 8BE Andover
    Hampshire
    		EnglandBritish58577370001
    LLOYD, Peregrine Murray Addison
    Thornhill House
    Kingston Lisle
    OX12 9QL Wantage
    Oxfordshire
    		Director
    Thornhill House
    Kingston Lisle
    OX12 9QL Wantage
    Oxfordshire
    		United KingdomBritish6318090001
    SAUNDERS, Timothy, Mr.
    Beckets Place
    Marksbury
    BA2 9HP Bath
    Avon
    		Secretary
    Beckets Place
    Marksbury
    BA2 9HP Bath
    Avon
    		British47952140001
    OVALSEC LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		Nominee Secretary
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		900002570001
    BLOTT, Godfrey Alexander
    The Old Warehouse
    48 Smith Terrace
    SW3 4DH London
    		Director
    The Old Warehouse
    48 Smith Terrace
    SW3 4DH London
    		United KingdomBritish81355040002
    OVAL NOMINEES LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		Nominee Director
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		900002560001
    OVALSEC LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		Nominee Director
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		900002570001
    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.
    • license: CC0