PACE INTERNATIONAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03621663

Incorporation date

24/08/1998

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/08/1998)

18/09/2012

Final Gazette dissolved following liquidation

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18/06/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

05/03/2012

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

View PDF (5 pages)

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

View PDF (5 pages)

26/08/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

06/04/2009

Administrator's progress report to 2009-03-03

View PDF (13 pages)

25/11/2008

Statement of administrator's proposal

View PDF (2 pages)

11/09/2008

Appointment of an administrator

View PDF (1 pages)

11/09/2008

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

View PDF (1 pages)

30/04/2008

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

View PDF (6 pages)

11/09/2007

Return made up to 25/08/07; full list of members

View PDF (6 pages)

21/03/2007

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

View PDF (6 pages)

10/09/2006

Return made up to 25/08/06; full list of members

View PDF (13 pages)

01/05/2006

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

View PDF (6 pages)

16/01/2006

Ad 11/11/05--------- £ si 50@1=50 £ ic 115/165

View PDF (2 pages)

16/01/2006

Ad 11/11/05--------- £ si 1@1=1 £ ic 114/115

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16/01/2006

Director resigned

View PDF (1 pages)

16/01/2006

Secretary resigned

View PDF (1 pages)

16/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

16/01/2006

New director appointed

View PDF (2 pages)

16/01/2006

New director appointed

View PDF (2 pages)

16/01/2006

New director appointed

View PDF (2 pages)

16/01/2006

New director appointed

View PDF (2 pages)

16/01/2006

New director appointed

View PDF (2 pages)

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)

05/09/2005

Return made up to 25/08/05; full list of members

View PDF (10 pages)

24/08/2005

Ad 26/03/04--------- £ si 4@1

View PDF (2 pages)

06/01/2005

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

View PDF (6 pages)

01/09/2004

Return made up to 25/08/04; full list of members

View PDF (10 pages)

28/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

08/09/2003

Return made up to 25/08/03; 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 20/04/03

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)

30/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

03/09/2002

Return made up to 25/08/02; full list of members

View PDF (9 pages)

25/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

19/09/2001

Return made up to 25/08/01; full list of members

View PDF (8 pages)

19/04/2001

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

View PDF (6 pages)

06/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2000

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

View PDF (1 pages)

04/09/2000

Ad 23/08/00--------- £ si 9@1

View PDF (4 pages)

04/09/2000

Resolutions

View PDF (0 pages)

04/09/2000

Resolutions

View PDF (0 pages)

04/09/2000

Resolutions

View PDF (0 pages)

04/09/2000

Resolutions

View PDF (18 pages)

31/08/2000

Return made up to 25/08/00; full list of members

View PDF (6 pages)

31/08/2000

Director's particulars changed

View PDF (0 pages)

21/08/2000

New director appointed

View PDF (2 pages)

25/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/09/1999

Return made up to 25/08/99; full list of members

View PDF (6 pages)

23/08/1999

Accounts made up to 1999-06-30

View PDF (3 pages)

04/07/1999

Resolutions

View PDF (1 pages)

28/06/1999

Accounting reference date shortened from 31/08/99 to 30/06/99

View PDF (1 pages)

26/08/1998

Secretary resigned

View PDF (1 pages)

24/08/1998

Incorporation

View PDF (15 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

29/06/2007

Last change occurred

29/06/2007

Accounts

Total Exemption Small

Last made up date

29/06/2007

Next account date

29/06/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/08/1998 - 24/08/1998	99600
Tayler, Clive	Secretary	24/08/1998 - 10/11/2005	4
Tayler, Clive	Director	10/11/2005 - Present	7
Dormer, Tina Ann	Secretary	10/11/2005 - Present	1
Doll, Thomas Johannes Maria	Director	10/11/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PACE INTERNATIONAL SERVICES LIMITED

PACE INTERNATIONAL SERVICES LIMITED is an(a) Dissolved company incorporated on 24/08/1998 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 INTERNATIONAL SERVICES LIMITED?

PACE INTERNATIONAL SERVICES LIMITED is currently Dissolved. It was registered on 24/08/1998 and dissolved on 18/09/2012.

Where is PACE INTERNATIONAL SERVICES LIMITED located?

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

What does PACE INTERNATIONAL SERVICES LIMITED do?

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

What is the latest filing for PACE INTERNATIONAL SERVICES LIMITED?

The latest filing was on 18/09/2012: Final Gazette dissolved following liquidation.