PACG LIMITED
Overview
| Company Name | PACG LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07441314 |
| 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 PACG LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is PACG LIMITED located?
| Registered Office Address | 123 Buckingham Palace Road SW1W 9SR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PACG LIMITED?
| Company Name | From | Until |
|---|---|---|
| PA COMMERCIAL SOLUTIONS LIMITED | Nov 16, 2010 | Nov 16, 2010 |
What are the latest accounts for PACG LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for PACG 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 Nov 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Robert Gaius King as a secretary on Oct 30, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Lisa Dadswell as a secretary on Oct 30, 2012 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Bridget Miller as a secretary on Feb 27, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Ms Bridget Miller as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Ruairidh Cameron as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Ruairidh Cameron as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David Vickerstaffe as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrian Gardner as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Kully Janjuah as a director | 3 pages | AP01 | ||||||||||
Current accounting period extended from Nov 30, 2011 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||
Incorporation | 57 pages | NEWINC | ||||||||||
Who are the officers of PACG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Robert Gaius | Secretary | Buckingham Palace Road SW1W 9SR London 123 | 173396500001 | |||||||
| JANJUAH, Kully | Director | Buckingham Palace Road SW1W 9SR London 123 England | England | British | Company Secretary | 110633060002 | ||||
| VICKERSTAFFE, David Martin | Director | Buckingham Palace Road SW1W 9SR London 123 | England | British | Tax Manager | 158780730001 | ||||
| DADSWELL, Lisa | Secretary | Buckingham Palace Road SW1W 9SR London 123 | 155705380001 | |||||||
| MILLER, Bridget | Secretary | Buckingham Palace Road SW1W 9SR London 123 | 160697500001 | |||||||
| CAMERON, Ruairidh Gregor | Director | Buckingham Palace Road SW1W 9SR London 123 | United Kingdom | British | Head Of Financial Information And Planning | 241384930001 | ||||
| GARDNER, Adrian David Edmund | Director | Buckingham Palace Road SW1W 9SR London 123 | United Kingdom | British | Chief Financial Officer | 82248570001 |
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