PACIFIC CONSULT UK LTD
Overview
| Company Name | PACIFIC CONSULT UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05659564 |
| 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 CONSULT UK LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Activities of conference organisers (82302) / Administrative and support service activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PACIFIC CONSULT UK LTD located?
| Registered Office Address | 10/11 The Old Glove Factory Bristol Road DT9 4HP Sherborne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PACIFIC CONSULT UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for PACIFIC CONSULT UK LTD?
| 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 | ||||||||||
Termination of appointment of Dorset Registrars Ltd as a secretary on Jul 12, 2017 | 1 pages | TM02 | ||||||||||
Registered office address changed from 21 the Old Yarn Mills, Westbury Sherborne Dorset DT9 3RQ to 10/11 the Old Glove Factory Bristol Road Sherborne DT9 4HP on Jul 10, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 20, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of Douglas Rice as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Appointment of Anthony Harvey as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Dec 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Dec 20, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Dorset Registrars Ltd on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Douglas Cramer Rice on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
Who are the officers of PACIFIC CONSULT UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARVEY, Anthony | Director | Roetgen 52159 Haupstrasse 113 Germany | Germany | British | Consultant | 171403920001 | ||||||||
| DORSET REGISTRARS LTD | Secretary | Westbury DT9 3RQ Sherborne 21 Dorset United Kingdom |
| 83033770001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| RICE, Douglas Cramer | Director | Charing Cross Cottage Chetnole DT9 6PL Sherborne Dorset | United Kingdom | American | Management Consultant | 46453640001 | ||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of PACIFIC CONSULT UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Harvey | Apr 06, 2016 | Bristol Road DT9 4HP Sherborne 10/11 The Old Glove Factory England | No |
Nationality: British Country of Residence: Germany | |||
Natures of Control
| |||
| Ms Gudrun Timm | Apr 06, 2016 | Bristol Road DT9 4HP Sherborne 10/11 The Old Glove Factory England | No |
Nationality: German Country of Residence: Germany | |||
Natures of 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