PACCAR UK LIMITED

Overview

Company Name	PACCAR UK LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC010691
Jurisdiction	United Kingdom
Date of Creation	Oct 14, 1980
Date of Cessation	May 23, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is PACCAR UK LIMITED located?

Registered Office Address	No.100 West Tenth Street City Of Wilmington County Of New Castle State Of Delaware Usa United States
Undeliverable Registered Office Address	No

What were the previous names of PACCAR UK LIMITED?

Previous Company Names
Company Name	From	Until
SANDBACH ENGINEERING COMPANY	Nov 07, 1980	Nov 07, 1980

What are the latest accounts for PACCAR UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

PACCAR UK LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	To Engage In Any Lawful Act Or Activity For Which Corporations
Legal Form	Private Limited Company
Is a Credit or Financial Institution	No
Governed By	General Corp.Law Of Delaware
Originating Registry Country	UNITED STATES
Place Registered	State Of Delaware
Company Number	0900351

What are the latest filings for PACCAR UK LIMITED?

Filings
Date	Description	Document	Type
May 23, 2012	Closure of UK establishment(s) BR000608 and overseas company FC010691 on Jan 01, 2012	2 pages	OSDS01

Sep 06, 2011	Appointment of a director	3 pages	OSAP01

Aug 22, 2011	Director's details changed for Andrea Jayne Paver on Oct 08, 2010	3 pages	OSCH03

Aug 22, 2011	Termination of appointment of Thomas Plimpton as a director	2 pages	OSTM01

Aug 19, 2011	Full accounts made up to Dec 31, 2010	6 pages	AA

Jul 19, 2010	Full accounts made up to Dec 31, 2009	8 pages	AA

Jul 19, 2010	Appointment of Peter Stefan Zak as a person authorised to represent UK establishment BR000608 on Jul 12, 2010.	3 pages	OSAP05

Jul 03, 2009	Full accounts made up to Dec 31, 2008	7 pages	AA

Jun 09, 2009	legacy		BR4

Jun 09, 2009	legacy		BR4

Jun 09, 2009	legacy		BR4

May 28, 2009	legacy	4 pages	BR4

May 28, 2009	legacy	5 pages	BR4

May 28, 2009	legacy		BR4

Jun 04, 2008	Full accounts made up to Dec 31, 2007	8 pages	AA

Nov 01, 2007	Full accounts made up to Dec 31, 2006	11 pages	AA
Nov 08, 2006	legacy	2 pages	BR5
Jun 12, 2006	Full accounts made up to Dec 31, 2005	12 pages	AA
Apr 26, 2005	Full accounts made up to Dec 31, 2004	12 pages	AA
Feb 04, 2005	Full accounts made up to Dec 31, 2003	12 pages	AA
Apr 13, 2004	Full accounts made up to Dec 31, 2002	9 pages	AA
Mar 15, 2004	legacy	4 pages	BR4
Mar 15, 2004	legacy	pages	BR4
Oct 08, 2003	legacy	4 pages	BR4
Nov 29, 2002	legacy	4 pages	BR4

View All Filings

Who are the officers of PACCAR UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ZAK, Peter Stefan Circumstance House Pompian Brow, Bretherton PR26 9AQ Leyland	Feb 27, 2004		Secretary	Circumstance House Pompian Brow, Bretherton PR26 9AQ Leyland		British			96131560001
ARMSTRONG, Ronald Eugene West Tenth Street City Of Wilmington No 100 County Of New Castle State Of Delaware Usa	Jun 13, 2011		Director	West Tenth Street City Of Wilmington No 100 County Of New Castle State Of Delaware Usa	United States	American	1955-3	Vice President Financial Services	127592060001
PIGOTT, Mark Charles 1031 Evergreen Point Road Medina Washington 98039 Usa	May 23, 1984		Director	1031 Evergreen Point Road Medina Washington 98039 Usa	United States	American	1954-2	Business Executive	51361930001
THOMPSON, Andrea Jayne Woodcock Fold Eccleston PR7 5UL Nr Chorley 3 Lancashire	May 04, 2009		Director	Woodcock Fold Eccleston PR7 5UL Nr Chorley 3 Lancashire	United Kingdom	British Citizen	1969-2	Managing Director	138337440002
EVANS, Kenneth Royston 17 Light Oaks Avenue Light Oaks ST2 7NF Stoke On Trent Staffordshire	Jul 30, 1981	Feb 12, 2001	Secretary	17 Light Oaks Avenue Light Oaks ST2 7NF Stoke On Trent Staffordshire		British		Assistant Controller	11381290001
FERRINGTON, Adam Forgham 86 Honeywall ST4 7HT Stoke On Trent Staffordshire	Feb 12, 2001	Feb 27, 2004	Secretary	86 Honeywall ST4 7HT Stoke On Trent Staffordshire		British			61104330001
BRUNNING, Paul Eugene The Stables, Springfield Lane, Marford LL12 8TG Wrexham Clwyd	May 11, 2001	May 10, 2002	Director	The Stables, Springfield Lane, Marford LL12 8TG Wrexham Clwyd		British	1948-7	Managing Director	76427340001
DIGBY, The Lord Minterne House Minterne Magna DT2 7AU Dorchester Dorset	May 14, 1990	Jan 02, 1997	Director	Minterne House Minterne Magna DT2 7AU Dorchester Dorset		British	1924-7	Company Director	9017120001
DOUGLASS, David Milton 16 Bollinwood Chase SK9 2DF Wilmslow Cheshire	Apr 12, 1994	Jan 12, 1996	Director	16 Bollinwood Chase SK9 2DF Wilmslow Cheshire		American	1956-4	Director	37446210002
FERRINGTON, Adam Forgham 86 Honeywall ST4 7HT Stoke On Trent Staffordshire	Jan 03, 1994	Jan 02, 1997	Director	86 Honeywall ST4 7HT Stoke On Trent Staffordshire	United Kingdom	British	1954-12	Financial Controller	61104330001
GOUDRIAAN, Adrianus Louwerens 19 York Crescent Wilmslow Park SK9 2BB Wilmslow Cheshire	Jan 05, 1998	May 11, 2001	Director	19 York Crescent Wilmslow Park SK9 2BB Wilmslow Cheshire		Dutch	1959-4	Executive Director	56483830001
HEATHER, Roderick John Mayfield House Bunbury Heath CW6 9SY Tarporley Cheshire	May 26, 1988	Dec 01, 1993	Director	Mayfield House Bunbury Heath CW6 9SY Tarporley Cheshire		British	1944-9	Business Executive	11381360001
HEYS, Stuart 4 Mallowdale PR2 7AP Preston Lancashire	May 10, 2002	Nov 01, 2007	Director	4 Mallowdale PR2 7AP Preston Lancashire	England	British	1949-7	Managing Director	233536530001
JOLLIFFE, Anthony Stuart, Sir Greystones Cook Lane OX10 6BG North Stoke Oxfordshire	Jan 12, 1982	Jan 02, 1997	Director	Greystones Cook Lane OX10 6BG North Stoke Oxfordshire	England	British	1938-8	Director	122904930001
MAYNE, Alan Anderson 31 Heyes Lane SK9 7LA Alderley Edge Cheshire	Jan 12, 1996	Jan 05, 1998	Director	31 Heyes Lane SK9 7LA Alderley Edge Cheshire		American	1949-9	Managing Director	46392250002
NEWBIGGING, David Kennedy, Sir 119 Old Church Street Chelsea SW3 6EA London	Jun 28, 1986	Jan 02, 1997	Director	119 Old Church Street Chelsea SW3 6EA London	England	British	1934-1	Director	50153040001
PIGOTT, Charles Mcgee 8723 Overlake Drive Bellevue Washington 98004 Usa	Oct 31, 1990	Jan 02, 1997	Director	8723 Overlake Drive Bellevue Washington 98004 Usa		American	1929-1	President	48480120001
PIGOTT, John Mcgee Beech Cottage Chorley Hall Lane SK9 7UL Alderley Edge Cheshire	Jan 12, 1996	Jun 27, 1997	Director	Beech Cottage Chorley Hall Lane SK9 7UL Alderley Edge Cheshire		American	1964-10	Executive Director	47248230001
PLASKETT, Frederick Joseph Rest Harrow Cann SP7 0BH Shaftesbury Dorset	Jan 12, 1982	Jan 02, 1997	Director	Rest Harrow Cann SP7 0BH Shaftesbury Dorset		British	1926-10	Director	46638040001
PLIMPTON, Thomas Earl 6232-160th Avenue South East Bellevue Washington 98006 Usa	Jan 02, 1997	Jun 13, 2011	Director	6232-160th Avenue South East Bellevue Washington 98006 Usa		American	1949-7	Company Director	51237950001
SUMNER, James Robert 34 Kensington Avenue Penwortham PR1 0EE Preston Lancashire	Nov 01, 2007	May 04, 2009	Director	34 Kensington Avenue Penwortham PR1 0EE Preston Lancashire	England	British	1966-2	Chartered Engineer	54180920002

View Detailed Information on Officers and People with Significant 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.
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