DOMINION PACIFIC PLC
Overview
| Company Name | DOMINION PACIFIC PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 04295150 |
| 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 DOMINION PACIFIC PLC?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DOMINION PACIFIC PLC located?
| Registered Office Address | Stonebridge House Chelmsford Road CM22 7BD Hatfield Heath Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOMINION PACIFIC PLC?
| Company Name | From | Until |
|---|---|---|
| CANCAP UNIVERSAL ENTERTAINMENT PLC | Oct 24, 2001 | Oct 24, 2001 |
| CANCAP WORLD MEDIA LIMITED | Sep 27, 2001 | Sep 27, 2001 |
What are the latest accounts for DOMINION PACIFIC PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2013 |
What is the status of the latest annual return for DOMINION PACIFIC PLC?
| Annual Return |
|
|---|
What are the latest filings for DOMINION PACIFIC PLC?
| 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 | 5 pages | DS01 | ||||||||||||||
Registered office address changed from Stonebridge House Chelmsford Road Hatfield Heath Bishop's Stortford Hertfordshire CM22 7BD England to Stonebridge House Chelmsford Road Hatfield Heath Essex CM22 7BD on Apr 27, 2015 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 140B High Street Ongar Essex CM5 9JH to Stonebridge House Chelmsford Road Hatfield Heath Bishop's Stortford Hertfordshire CM22 7BD on Mar 30, 2015 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Sep 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Aug 31, 2013 | 13 pages | AA | ||||||||||||||
Director's details changed for Mr Rakesh Ramesh Patel on Oct 23, 2013 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Rakesh Ramesh Patel on Oct 23, 2013 | 1 pages | CH03 | ||||||||||||||
Annual return made up to Sep 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Aug 31, 2012 | 13 pages | AA | ||||||||||||||
Annual return made up to Sep 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Current accounting period extended from Feb 28, 2012 to Aug 28, 2012 | 3 pages | AA01 | ||||||||||||||
Annual return made up to Sep 05, 2011 with bulk list of shareholders | 15 pages | AR01 | ||||||||||||||
Full accounts made up to Feb 28, 2011 | 13 pages | AA | ||||||||||||||
Annual return made up to Sep 27, 2010 with bulk list of shareholders | 15 pages | AR01 | ||||||||||||||
Full accounts made up to Feb 28, 2010 | 17 pages | AA | ||||||||||||||
Annual return made up to Oct 27, 2009 with bulk list of shareholders | 15 pages | AR01 | ||||||||||||||
Full accounts made up to Feb 28, 2009 | 15 pages | AA | ||||||||||||||
Full accounts made up to Feb 29, 2008 | 14 pages | AA | ||||||||||||||
legacy | 8 pages | 363s | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
Who are the officers of DOMINION PACIFIC PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Rakesh | Secretary | 41 Brookshill HA3 6RT Harrow Timbers Middlesex England | British | 27961710002 | ||||||
| DESLER, Gerry | Director | Stonebridge House Chelmsford Road CM22 7BD Hatfield Heath Essex | United Kingdom | British | Chartered Accountant | 123360960001 | ||||
| PATEL, Rakesh | Director | 41 Brookshill HA3 6RT Harrow Timbers Middlesex England | United Kingdom | British | Accountant | 27961710003 | ||||
| LARSEN, Glynn Andrew | Secretary | 3rd Floor 38 Langham Street W1W 7AR London | British | Director | 75432740005 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOYD, Lewis Kirk | Director | 188 Romain Crescent Oakville Ontario L6h 5a4 Canada | Canadian | Director | 91901220001 | |||||
| GOLD, Barry | Director | 2 Widecombe Way N2 0HL London | England | British | Director | 2563230001 | ||||
| LARSEN, Glynn Andrew | Director | 3rd Floor 38 Langham Street W1W 7AR London | British | Director | 75432740005 | |||||
| MANJI, Aniz Kassamali Dhanji | Director | 1st Floor, 8 Hinde Street W1U 3BJ London | British | Hotelier | 76424670003 | |||||
| VERJEE, Rasool | Director | 3 Highland Avenue M4W 2A2 Toronto M4w 2a2 Ontario Canada | Kenyan | Entreprence | 80574520001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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