PACE TIMBER SYSTEMS (NORTHERN) LIMITED

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PACE TIMBER SYSTEMS (NORTHERN) LIMITED

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Key Data

Status

Dissolved

Company No.

04458558

Incorporation date

10/06/2002

Size

Dormant

Contacts

Registered address

Registered address

Bagillt Road Greenfield Business, Park No 2 Greenfield, Holywell, Clwyd CH8 7GJCopy
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Latest events (Record since 10/06/2002)
dot icon02/09/2013
Final Gazette dissolved via voluntary strike-off
dot icon20/05/2013
First Gazette notice for voluntary strike-off
dot icon06/05/2013
Application to strike the company off the register
dot icon01/12/2012
Annual return made up to 2012-11-30 with full list of shareholders
dot icon30/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon01/12/2011
Annual return made up to 2011-11-30 with full list of shareholders
dot icon02/10/2011
Accounts for a dormant company made up to 2010-12-31
dot icon23/06/2011
Termination of appointment of Dermot Mulvihill as a director
dot icon23/06/2011
Appointment of Mr Geoff Doherty as a director
dot icon01/12/2010
Annual return made up to 2010-11-30 with full list of shareholders
dot icon03/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon13/12/2009
Auditor's resignation
dot icon06/12/2009
Annual return made up to 2009-11-30 with full list of shareholders
dot icon02/11/2009
Termination of appointment of Brendan Feeney as a director
dot icon02/11/2009
Termination of appointment of Gilbert Mccarthy as a director
dot icon23/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon20/05/2009
Resolutions
dot icon30/11/2008
Return made up to 30/11/08; full list of members
dot icon28/10/2008
Full accounts made up to 2007-12-31
dot icon10/01/2008
Director resigned
dot icon22/12/2007
Full accounts made up to 2006-12-31
dot icon11/12/2007
Return made up to 30/11/07; full list of members
dot icon11/12/2007
Location of register of members
dot icon16/10/2007
Director's particulars changed
dot icon07/08/2007
Director resigned
dot icon21/06/2007
Return made up to 11/06/07; full list of members
dot icon11/02/2007
New director appointed
dot icon11/02/2007
New director appointed
dot icon11/02/2007
New director appointed
dot icon11/02/2007
New director appointed
dot icon11/02/2007
New director appointed
dot icon11/02/2007
New director appointed
dot icon26/01/2007
Registered office changed on 27/01/07 from: pitfield kiln farm milton keynes buckinghamshire MK11 3LW
dot icon26/01/2007
Director resigned
dot icon26/01/2007
Director resigned
dot icon26/01/2007
Secretary resigned;director resigned
dot icon26/01/2007
New secretary appointed
dot icon22/01/2007
Declaration of satisfaction of mortgage/charge
dot icon15/01/2007
Auditor's resignation
dot icon15/01/2007
Accounts for a small company made up to 2005-12-31
dot icon18/12/2006
Resolutions
dot icon03/07/2006
Return made up to 11/06/06; full list of members
dot icon07/11/2005
Accounts for a small company made up to 2004-12-31
dot icon24/06/2005
Return made up to 11/06/05; full list of members
dot icon24/06/2005
Location of register of members address changed
dot icon07/12/2004
Registered office changed on 08/12/04 from: 1 bridgeturn avenue old wolverton road milton keynes buckinghamshire MK12 5QL
dot icon01/07/2004
Accounts for a small company made up to 2003-12-31
dot icon27/06/2004
Return made up to 11/06/04; full list of members
dot icon09/05/2004
New director appointed
dot icon10/11/2003
Accounts for a small company made up to 2002-12-31
dot icon15/07/2003
Return made up to 11/06/03; full list of members
dot icon20/11/2002
Particulars of mortgage/charge
dot icon30/09/2002
Ad 20/09/02--------- £ si 99@1=99 £ ic 1/100
dot icon30/09/2002
Accounting reference date shortened from 30/06/03 to 31/12/02
dot icon30/09/2002
Registered office changed on 01/10/02 from: 6-8 underwood street london N1 7JQ
dot icon30/09/2002
New secretary appointed;new director appointed
dot icon30/09/2002
New director appointed
dot icon29/09/2002
Director resigned
dot icon29/09/2002
Secretary resigned
dot icon25/09/2002
Certificate of change of name
dot icon10/06/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
O'sullivan, Patrick
Director
30/11/2006 - 30/07/2007
13
WATERLOW SECRETARIES LIMITED
Nominee Secretary
10/06/2002 - 10/06/2002
38039
WATERLOW NOMINEES LIMITED
Nominee Director
10/06/2002 - 10/06/2002
36021
Mulvihill, Dermot
Director
30/11/2006 - 30/05/2011
50
Murtagh, Brendan
Director
30/11/2006 - 30/12/2007
37

Persons with Significant Control

0

No PSC data available.

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Description

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About PACE TIMBER SYSTEMS (NORTHERN) LIMITED

PACE TIMBER SYSTEMS (NORTHERN) LIMITED is an(a) Dissolved company incorporated on 10/06/2002 with the registered office located at Bagillt Road Greenfield Business, Park No 2 Greenfield, Holywell, Clwyd CH8 7GJ. 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 TIMBER SYSTEMS (NORTHERN) LIMITED?

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PACE TIMBER SYSTEMS (NORTHERN) LIMITED is currently Dissolved. It was registered on 10/06/2002 and dissolved on 02/09/2013.

Where is PACE TIMBER SYSTEMS (NORTHERN) LIMITED located?

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PACE TIMBER SYSTEMS (NORTHERN) LIMITED is registered at Bagillt Road Greenfield Business, Park No 2 Greenfield, Holywell, Clwyd CH8 7GJ.

What does PACE TIMBER SYSTEMS (NORTHERN) LIMITED do?

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PACE TIMBER SYSTEMS (NORTHERN) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for PACE TIMBER SYSTEMS (NORTHERN) LIMITED?

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The latest filing was on 02/09/2013: Final Gazette dissolved via voluntary strike-off.