PACE AUTOMATION LIMITED

Key Data

Status

Dissolved

Company No.

04486634

Incorporation date

15/07/2002

Size

Total Exemption Small

Classification

Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2002)

30/12/2013

Final Gazette dissolved via compulsory strike-off

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01/07/2013

First Gazette notice for compulsory strike-off

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24/12/2012

Compulsory strike-off action has been suspended

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18/12/2012

Particulars of a mortgage or charge / charge no: 4

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12/11/2012

First Gazette notice for compulsory strike-off

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13/08/2012

Total exemption small company accounts made up to 2011-12-31

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28/09/2011

Total exemption small company accounts made up to 2010-12-31

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18/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

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21/10/2010

Annual return made up to 2010-07-16 with full list of shareholders

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01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

24/11/2009

Termination of appointment of Patricia Dawson as a secretary

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29/10/2009

Total exemption small company accounts made up to 2008-12-31

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11/10/2009

Annual return made up to 2009-07-16 with full list of shareholders

View PDF (3 pages)

11/10/2009

Registered office address changed from Claymore Tame Valley Industrial Estate Wilncote Tamworth Staffordshire B77 5DQ on 2009-10-12

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29/10/2008

Total exemption small company accounts made up to 2007-12-31

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15/07/2008

Return made up to 16/07/08; full list of members

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15/07/2008

Director's Change of Particulars / malcolm dawson / 01/09/2007 / Title was: , now: mr; HouseName/Number was: , now: 164; Street was: earlswood house, now: dingle lane; Area was: 134A norton lane, now: ; Region was: , now: west midlands; Post Code was: B90 1QT, now: B91 3PB

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15/07/2008

Secretary's Change of Particulars / patricia dawson / 01/09/2007 / Title was: , now: mrs; HouseName/Number was: , now: 164; Street was: earlswood house, now: dingle lane; Area was: 134A norton lane, now: ; Post Code was: B90 1QT, now: B91 3PB

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17/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (9 pages)

07/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2007

Return made up to 16/07/07; full list of members

View PDF (2 pages)

26/03/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

26/03/2007

Resolutions

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26/03/2007

Resolutions

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18/03/2007

Registered office changed on 19/03/07 from: 582-586 kingsbury road erdington birmingham B24 9ND

View PDF (1 pages)

16/07/2006

Return made up to 16/07/06; full list of members

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25/05/2006

Registered office changed on 26/05/06 from: hayward house 535 coventry road, small heath birmingham west midlands B10 0LL

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03/01/2006

Total exemption small company accounts made up to 2004-12-31

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26/07/2005

Return made up to 16/07/05; full list of members

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10/05/2005

Secretary's particulars changed

View PDF (1 pages)

10/05/2005

Director's particulars changed

View PDF (1 pages)

09/09/2004

Particulars of mortgage/charge

View PDF (9 pages)

20/07/2004

Return made up to 16/07/04; full list of members

View PDF (6 pages)

19/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

10/07/2003

Return made up to 16/07/03; full list of members

View PDF (6 pages)

29/12/2002

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

13/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2002

New secretary appointed

View PDF (1 pages)

28/07/2002

New director appointed

View PDF (1 pages)

28/07/2002

Director resigned

View PDF (1 pages)

28/07/2002

Secretary resigned

View PDF (1 pages)

28/07/2002

Registered office changed on 29/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP

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15/07/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

Next due on

29/09/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	15/07/2002 - 15/07/2002	16011
London Law Services Limited	Nominee Director	15/07/2002 - 15/07/2002	15403
Dawson, Malcolm Bruce	Director	15/07/2002 - Present	2
Dawson, Patricia Ann	Secretary	15/07/2002 - 23/11/2009	-
Dawson, Patricia Ann	Secretary	15/07/2002 - 15/07/2002	-

Persons with Significant Control

No PSC data available.

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Description

About PACE AUTOMATION LIMITED

PACE AUTOMATION LIMITED is an(a) Dissolved company incorporated on 15/07/2002 with the registered office located at 58 Padgets Lane, Redditch, Worcestershire B98 0RD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PACE AUTOMATION LIMITED?

PACE AUTOMATION LIMITED is currently Dissolved. It was registered on 15/07/2002 .

Where is PACE AUTOMATION LIMITED located?

PACE AUTOMATION LIMITED is registered at 58 Padgets Lane, Redditch, Worcestershire B98 0RD.

What does PACE AUTOMATION LIMITED do?

PACE AUTOMATION LIMITED operates in the Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003) sector.

What is the latest filing for PACE AUTOMATION LIMITED?

The latest filing was on 30/12/2013: Final Gazette dissolved via compulsory strike-off.