PACE HEATHROW LIMITED

Key Data

Status

Dissolved

Company No.

02218262

Incorporation date

04/02/1988

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 04/02/1988)

03/03/2013

Final Gazette dissolved following liquidation

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03/12/2012

Completion of winding up

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19/12/2010

Order of court to wind up

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16/12/2010

Order of court - restore and wind up

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31/08/2009

Final Gazette dissolved via compulsory strike-off

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18/05/2009

First Gazette notice for compulsory strike-off

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12/08/2008

Total exemption small company accounts made up to 2008-06-30

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08/04/2008

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

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07/04/2008

Director's Change of Particulars / tina dormer / 31/08/2007 / HouseName/Number was: , now: southlands; Street was: ravens corner, now: fairoak lane; Area was: coronation road, now: oxshott; Post Town was: south ascot, now: leatherhead; Region was: berkshire, now: surrey; Post Code was: SL5 9HY, now: KT22 0TW; Country was: , now: united kingdom; Occ

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27/02/2008

Total exemption small company accounts made up to 2007-06-30

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18/01/2007

Total exemption small company accounts made up to 2006-06-30

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17/01/2007

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

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17/01/2007

Location of register of members address changed

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05/03/2006

Total exemption small company accounts made up to 2005-06-30

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07/02/2006

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

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07/02/2006

Director's particulars changed

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31/01/2006

Director resigned

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31/01/2006

New director appointed

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06/01/2005

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

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06/01/2005

Total exemption small company accounts made up to 2004-06-30

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22/04/2004

Total exemption small company accounts made up to 2003-06-30

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06/01/2004

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

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01/05/2003

Total exemption small company accounts made up to 2002-06-30

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02/01/2003

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

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06/01/2002

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

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17/10/2001

Total exemption small company accounts made up to 2001-06-30

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16/01/2001

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

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27/11/2000

Accounts for a small company made up to 2000-06-30

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05/10/2000

Registered office changed on 06/10/00 from: 2 lake end court taplow road, taplow maidenhead berkshire SL6 0JQ

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03/05/2000

Accounts for a small company made up to 1999-06-30

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06/01/2000

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

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06/01/2000

Registered office changed on 07/01/00

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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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16/03/1999

Accounts for a small company made up to 1998-06-30

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21/12/1998

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

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15/04/1998

Accounts for a small company made up to 1997-06-30

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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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01/05/1997

Accounts for a small company made up to 1996-06-30

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22/01/1997

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

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22/01/1997

Secretary's particulars changed;director's particulars changed

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05/05/1996

Accounts for a small company made up to 1995-06-30

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11/01/1996

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

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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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20/11/1994

Accounts for a small company made up to 1994-06-30

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09/11/1994

Director resigned

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23/01/1994

Particulars of mortgage/charge

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20/01/1994

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

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20/01/1994

Director's particulars changed

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01/06/1993

Accounts made up to 1993-03-31

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01/06/1993

Ad 20/05/93--------- £ si 98@1=98 £ ic 4/102

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01/06/1993

Accounting reference date extended from 31/03 to 30/06

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19/01/1993

Return made up to 31/12/92; full list of members

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19/01/1993

Director's particulars changed;director resigned

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11/11/1992

Accounts made up to 1992-03-31

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19/01/1992

Accounts made up to 1991-03-31

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19/01/1992

Resolutions

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19/01/1992

Return made up to 31/12/91; no change of members

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19/01/1992

Registered office changed on 20/01/92

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19/01/1992

Director resigned

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14/02/1991

Full accounts made up to 1990-03-31

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14/02/1991

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

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14/02/1991

Director resigned

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21/02/1990

Full accounts made up to 1989-03-31

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21/02/1990

Ad 01/04/88--------- £ si 2@1

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21/02/1990

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

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28/02/1988

Registered office changed on 29/02/88 from: 84 temple chambers temple avenue london EC4Y 0HP

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28/02/1988

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

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04/02/1988

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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Dormer, Tina Ann	Director	26/09/2005 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About PACE HEATHROW LIMITED

PACE HEATHROW LIMITED is an(a) Dissolved company incorporated on 04/02/1988 with the registered office located at Poyle House Units 1&2 Mckay, Trading Es, Blackthorne Road,, Colnbrook, Slough, Berkshire SL3 0AH. 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 HEATHROW LIMITED?

PACE HEATHROW LIMITED is currently Dissolved. It was registered on 04/02/1988 and dissolved on 03/03/2013.

Where is PACE HEATHROW LIMITED located?

PACE HEATHROW LIMITED is registered at Poyle House Units 1&2 Mckay, Trading Es, Blackthorne Road,, Colnbrook, Slough, Berkshire SL3 0AH.

What does PACE HEATHROW LIMITED do?

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

What is the latest filing for PACE HEATHROW LIMITED?

The latest filing was on 03/03/2013: Final Gazette dissolved following liquidation.