PACE CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

01038541

Incorporation date

17/01/1972

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/05/1986)

13/04/2010

Final Gazette dissolved following liquidation

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11/01/2010

Liquidators' statement of receipts and payments to 2010-01-08

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11/01/2010

Return of final meeting in a creditors' voluntary winding up

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13/11/2009

Liquidators' statement of receipts and payments to 2009-10-08

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13/11/2009

Liquidators' statement of receipts and payments to 2009-04-08

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30/04/2009

Liquidators' statement of receipts and payments to 2009-04-08

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22/04/2008

Statement of affairs with form 4.19

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22/04/2008

Resolutions

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22/04/2008

Appointment of a voluntary liquidator

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31/03/2008

Registered office changed on 31/03/2008 from units 13 & 14 kernan drive swingbridge industrial estate loughborough leicestershire LE11 5JF

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13/12/2007

Director resigned

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08/08/2007

Director resigned

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10/04/2007

Return made up to 31/12/06; full list of members

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10/04/2007

Registered office changed on 10/04/07 from: 91 london road leicester LE2 0PF

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07/02/2007

Total exemption small company accounts made up to 2005-03-31

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18/04/2006

New director appointed

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04/04/2006

Return made up to 31/12/05; full list of members

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14/10/2005

New director appointed

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14/10/2005

Director resigned

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30/08/2005

Total exemption small company accounts made up to 2004-03-31

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22/04/2005

New director appointed

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14/03/2005

Director resigned

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21/02/2005

Return made up to 31/12/04; full list of members

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20/09/2004

New director appointed

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16/06/2004

Ad 24/03/04--------- £ si 10000@1=10000 £ ic 35004/45004

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15/06/2004

Director resigned

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31/03/2004

Return made up to 31/12/03; full list of members

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31/03/2004

Ad 11/07/03--------- £ si 25000@1=25000 £ ic 10004/35004

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31/03/2004

New director appointed

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04/02/2004

Total exemption small company accounts made up to 2003-03-31

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25/07/2003

Total exemption small company accounts made up to 2002-03-31

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10/01/2003

Return made up to 31/12/02; full list of members

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10/01/2003

Secretary's particulars changed

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02/06/2002

Accounting reference date extended from 31/12/01 to 31/03/02

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05/03/2002

Return made up to 31/12/01; full list of members

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03/11/2001

Accounts for a small company made up to 2000-12-31

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09/10/2001

Director resigned

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10/01/2001

Return made up to 31/12/00; full list of members

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11/10/2000

Accounts for a small company made up to 1999-12-31

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30/01/2000

Return made up to 31/12/99; full list of members

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29/10/1999

Accounts for a small company made up to 1998-12-31

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28/01/1999

Secretary resigned

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28/01/1999

New secretary appointed

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28/01/1999

Return made up to 31/12/98; no change of members

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28/01/1999

Secretary resigned

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24/09/1998

Accounts for a small company made up to 1997-12-31

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22/09/1998

Declaration of satisfaction of mortgage/charge

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19/06/1998

Declaration of satisfaction of mortgage/charge

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09/01/1998

Return made up to 31/12/97; full list of members

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31/10/1997

Accounts for a small company made up to 1996-12-31

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26/01/1997

Return made up to 31/12/96; no change of members

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23/08/1996

Accounts for a small company made up to 1995-12-31

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09/02/1996

Accounts for a small company made up to 1994-12-31

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15/01/1996

Return made up to 31/12/95; no change of members

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05/01/1996

Particulars of mortgage/charge

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20/02/1995

Return made up to 31/12/94; full list of members

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20/02/1995

Secretary's particulars changed

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01/11/1994

Accounts for a small company made up to 1993-12-31

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10/03/1994

Return made up to 31/12/93; no change of members

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12/11/1993

Accounts for a small company made up to 1992-12-31

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26/01/1993

Return made up to 31/12/92; no change of members

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26/01/1993

Location of register of members address changed

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26/01/1993

Secretary's particulars changed;director's particulars changed

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29/10/1992

Accounts for a small company made up to 1991-12-31

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26/05/1992

Particulars of mortgage/charge

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13/02/1992

Return made up to 31/12/91; full list of members

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06/01/1992

Accounts for a small company made up to 1990-12-31

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25/06/1991

Return made up to 31/12/90; no change of members

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02/11/1990

Accounts for a small company made up to 1989-12-31

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27/09/1990

Particulars of mortgage/charge

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25/06/1990

Director resigned

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06/02/1990

Return made up to 31/12/89; full list of members

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06/02/1990

Ad 22/12/89--------- £ si 2@1

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11/01/1990

New director appointed

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11/07/1989

Accounts for a small company made up to 1988-12-31

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10/05/1989

Return made up to 31/12/88; full list of members

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17/01/1989

New director appointed

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11/10/1988

Accounts for a small company made up to 1987-12-31

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01/06/1988

Return made up to 31/12/87; no change of members

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30/07/1987

Accounts for a small company made up to 1986-12-31

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17/04/1987

Return made up to 31/12/86; full list of members

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03/11/1986

Accounts for a small company made up to 1985-12-31

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02/05/1986

Return made up to 31/12/85; full list of members

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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

31/03/2005

Last change occurred

31/03/2005

Accounts

Total Exemption Small

Last made up date

31/03/2005

Next account date

31/03/2006

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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
Mayes, Samantha Jane	Secretary	01/01/1999 - Present	-
Mayes, Samantha Jane	Director	24/03/2004 - Present	-
Hopkins, Michael Kenneth	Director	14/04/2005 - Present	-
Hopkins, Mary Isabel	Director	30/09/2005 - 26/11/2007	-
Harriman, Raymond George	Director	01/03/2006 - 13/07/2007	6

Persons with Significant Control

No PSC data available.

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Description

About PACE CONSULTANTS LIMITED

PACE CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 17/01/1972 with the registered office located at Bridge House Severn Bridge, River Side North, Bewdley DY12 1AB. There are currently 3 active directors 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 CONSULTANTS LIMITED?

PACE CONSULTANTS LIMITED is currently Dissolved. It was registered on 17/01/1972 and dissolved on 13/04/2010.

Where is PACE CONSULTANTS LIMITED located?

PACE CONSULTANTS LIMITED is registered at Bridge House Severn Bridge, River Side North, Bewdley DY12 1AB.

What does PACE CONSULTANTS LIMITED do?

PACE CONSULTANTS LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for PACE CONSULTANTS LIMITED?

The latest filing was on 13/04/2010: Final Gazette dissolved following liquidation.