PACIFIC HELMETS (UK) LIMITED
Overview
| Company Name | PACIFIC HELMETS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04379934 |
| 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 (UK) LIMITED?
- (5190) /
Where is PACIFIC HELMETS (UK) LIMITED located?
| Registered Office Address | Wyngrey Farm Unit 2 St Marys Lane RH14 3NX Upminster Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for PACIFIC HELMETS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Feb 22, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Westour Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Feb 22, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Westour Services Limited on Feb 01, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Sarah Margaret Louise Bennett on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Anthony Maloney on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2004 | 3 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 244 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2003 | 3 pages | AA | ||||||||||
Who are the officers of PACIFIC HELMETS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | ||||||||
| BENNETT, Sarah Margaret Louise | Director | 72a Fortune Green Road West Hampstead NW6 1DS London | New Zealand | New Zealander | Data Analyst | 90675440001 | ||||||||
| MALONEY, Anthony | Director | 1 Dagnam Park Close Harold Hill Road RM3 9YL Romford Essex | United Kingdom | Irish | Sales Manager | 97489750001 | ||||||||
| CHT SECRETARIES LIMITED | Secretary | 3 Sheldon Square W2 6PS London | 57357930008 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| WESTOUR SERVICES LIMITED | Secretary | The Shrubberies George Lane E18 1BG London 5/6 United Kingdom |
| 94530920001 | ||||||||||
| 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