PACIFIC HELMETS (EUROPE) LIMITED
Overview
| Company Name | PACIFIC HELMETS (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04379917 |
| 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 PACIFIC HELMETS (EUROPE) LIMITED?
- (5190) /
Where is PACIFIC HELMETS (EUROPE) LIMITED located?
| Registered Office Address | Wyngrey Farm Unit 2 St Marys Lane RM14 3NX Upminster Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PACIFIC HELMETS (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2009 |
What are the latest filings for PACIFIC HELMETS (EUROPE) 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 Feb 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Westour Services Limited on Nov 01, 2009 | 1 pages | CH04 | ||||||||||
Director's details changed for Marion Rae Bennett on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for David Winstone Aitken Bennett on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Feb 28, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Feb 28, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Feb 28, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Feb 28, 2005 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Feb 28, 2004 | 1 pages | AA | ||||||||||
Accounts made up to Feb 28, 2003 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of PACIFIC HELMETS (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WESTOUR SERVICES LIMITED | Secretary | 5/6 The Shrubberies George Lane E18 1BG London |
| 94530920001 | ||||||||||
| BENNETT, David Winstone Aitken | Director | 21 Sandcroft Drive FOREIGN Wanganui New Zealand | New Zealand | New Zealander | Company Director | 85655670001 | ||||||||
| BENNETT, Marion Rae | Director | 21sandcroft Drive Wanganui New Zealand | New Zealand | New Zealander | Company Director | 85655800001 | ||||||||
| CHT SECRETARIES LIMITED | Secretary | 3 Sheldon Square W2 6PS London | 57357930008 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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