PACE CORPORATION LIMITED

Key Data

Status

Dissolved

Company No.

02126783

Incorporation date

28/04/1987

Size

Total Exemption Small

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1987)

10/08/2012

Final Gazette dissolved following liquidation

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10/05/2012

Return of final meeting in a creditors' voluntary winding up

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12/03/2012

Liquidators' statement of receipts and payments to 2012-02-26

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01/09/2011

Liquidators' statement of receipts and payments to 2011-08-26

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24/03/2011

Liquidators' statement of receipts and payments to 2011-02-26

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07/09/2010

Liquidators' statement of receipts and payments to 2010-08-26

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26/08/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

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06/04/2009

Administrator's progress report to 2009-03-03

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25/11/2008

Statement of administrator's proposal

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01/11/2008

Statement of administrator's proposal

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11/09/2008

Registered office changed on 12/09/2008 from poyle house units 1&2 mckay trading estate blackthorne road colnbrook slough berks SL3 0AH

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10/09/2008

Appointment of an administrator

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20/02/2008

Return made up to 31/12/07; full list of members

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20/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/10/2007

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

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19/01/2007

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

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03/11/2006

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

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19/02/2006

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

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08/02/2006

New director appointed

View PDF (2 pages)

31/01/2006

Ad 11/11/05--------- £ si 5@1=5 £ ic 160/165

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31/01/2006

Ad 11/11/05--------- £ si 50@1=50 £ ic 110/160

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31/01/2006

Secretary resigned

View PDF (1 pages)

31/01/2006

Director resigned

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31/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

31/01/2006

New director appointed

View PDF (2 pages)

31/01/2006

New director appointed

View PDF (2 pages)

31/01/2006

New director appointed

View PDF (2 pages)

31/01/2006

New director appointed

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16/01/2006

Nc inc already adjusted 11/11/05

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16/01/2006

Resolutions

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16/01/2006

Resolutions

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16/01/2006

Resolutions

View PDF (11 pages)

03/08/2005

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

View PDF (6 pages)

06/01/2005

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

View PDF (10 pages)

03/08/2004

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

View PDF (7 pages)

06/01/2004

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

View PDF (10 pages)

15/07/2003

Ad 01/05/03--------- £ si 1@1=1 £ ic 109/110

View PDF (2 pages)

31/05/2003

Nc inc already adjusted 30/04/03

View PDF (1 pages)

31/05/2003

Resolutions

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31/05/2003

Resolutions

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31/05/2003

Resolutions

View PDF (11 pages)

05/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

02/01/2003

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

View PDF (9 pages)

20/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

06/01/2002

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

View PDF (8 pages)

17/10/2001

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

View PDF (6 pages)

07/08/2001

Particulars of mortgage/charge

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23/01/2001

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

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23/01/2001

Director's particulars changed

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30/10/2000

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

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05/10/2000

Registered office changed on 06/10/00 from: 7 mckay trading estate blackthorne road, colnbrook slough berkshire SL3 0AH

View PDF (1 pages)

04/09/2000

Ad 01/07/00--------- £ si 2@1=2 £ ic 107/109

View PDF (2 pages)

10/01/2000

Ad 24/12/99--------- £ si 7@1

View PDF (2 pages)

10/01/2000

Resolutions

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10/01/2000

Resolutions

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10/01/2000

Resolutions

View PDF (7 pages)

10/01/2000

Nc inc already adjusted 24/12/99

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06/01/2000

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

View PDF (6 pages)

06/01/2000

Location of register of members address changed

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05/01/2000

New director appointed

View PDF (2 pages)

17/10/1999

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

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07/04/1999

Registered office changed on 08/04/99 from: 35A high street iver slough bucks SL0 9PP

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21/12/1998

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

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29/10/1998

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

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04/01/1998

Return made up to 31/12/97; no change of members

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04/01/1998

Secretary's particulars changed

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23/10/1997

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

View PDF (8 pages)

22/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

22/01/1997

Secretary's particulars changed;director's particulars changed

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21/10/1996

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

View PDF (7 pages)

11/01/1996

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

View PDF (4 pages)

21/06/1995

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

View PDF (7 pages)

11/01/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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28/07/1994

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

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19/01/1994

Return made up to 31/12/93; full list of members

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31/05/1993

Director resigned

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12/05/1993

Particulars of mortgage/charge

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05/04/1993

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

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11/01/1993

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

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11/01/1993

Registered office changed on 12/01/93

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25/02/1992

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

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17/12/1991

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

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17/12/1991

Secretary's particulars changed;director resigned

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18/02/1991

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

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18/02/1991

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

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14/02/1991

Director resigned

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04/03/1990

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

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04/03/1990

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

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09/04/1989

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

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12/03/1989

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

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16/06/1988

Wd 06/05/88 ad 19/02/88--------- £ si 98@1=98 £ ic 2/100

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02/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/03/1988

Registered office changed on 03/03/88 from: wilgo house faraday road leigh-on-sea essex

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29/09/1987

Certificate of change of name

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27/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/09/1987

Registered office changed on 14/09/87 from: 84 temple chambers temple avenue london EC4Y ohp

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13/09/1987

Accounting reference date notified as 31/12

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08/09/1987

Certificate of change of name

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28/04/1987

Certificate of Incorporation

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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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Tayler, Clive	Director	11/11/2005 - Present	7
Dormer, Tina Ann	Director	11/11/2005 - Present	2
Dormer, Kevin Paul	Director	11/11/2005 - Present	1
Harding, Malcolm John	Director	11/11/2005 - Present	1
Harrison, Colin David	Director	01/01/2000 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About PACE CORPORATION LIMITED

PACE CORPORATION LIMITED is an(a) Dissolved company incorporated on 28/04/1987 with the registered office located at 81 Station Road, Marlow, Buckinghamshire SL7 1NS. There are currently 8 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 CORPORATION LIMITED?

PACE CORPORATION LIMITED is currently Dissolved. It was registered on 28/04/1987 and dissolved on 10/08/2012.

Where is PACE CORPORATION LIMITED located?

PACE CORPORATION LIMITED is registered at 81 Station Road, Marlow, Buckinghamshire SL7 1NS.

What does PACE CORPORATION LIMITED do?

PACE CORPORATION LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for PACE CORPORATION LIMITED?

The latest filing was on 10/08/2012: Final Gazette dissolved following liquidation.