PACEMAKER LIMITED

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PACEMAKER LIMITED

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Key Data

Status

Dissolved

Company No.

00944907

Incorporation date

30/12/1968

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London, SE1 2AFCopy
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Latest events (Record since 14/07/1986)
dot icon30/04/2012
Final Gazette dissolved following liquidation
dot icon02/02/2012
Liquidators' statement of receipts and payments to 2012-01-23
dot icon31/01/2012
Return of final meeting in a members' voluntary winding up
dot icon08/11/2011
Liquidators' statement of receipts and payments to 2011-10-29
dot icon26/05/2011
Liquidators' statement of receipts and payments to 2011-04-29
dot icon22/11/2010
Liquidators' statement of receipts and payments to 2010-10-29
dot icon26/05/2010
Liquidators' statement of receipts and payments to 2010-04-29
dot icon19/11/2009
Liquidators' statement of receipts and payments to 2009-10-29
dot icon22/05/2009
Liquidators' statement of receipts and payments to 2009-04-29
dot icon18/11/2008
Liquidators' statement of receipts and payments to 2008-10-29
dot icon06/11/2007
Registered office changed on 06/11/07 from: 4 broadgate london EC2M 2DA
dot icon02/11/2007
Declaration of solvency
dot icon02/11/2007
Resolutions
dot icon02/11/2007
Appointment of a voluntary liquidator
dot icon27/01/2007
Return made up to 27/12/06; full list of members
dot icon25/10/2006
Full accounts made up to 2005-12-31
dot icon02/06/2006
New director appointed
dot icon30/05/2006
New director appointed
dot icon30/05/2006
New secretary appointed
dot icon26/05/2006
Secretary resigned
dot icon26/05/2006
Director resigned
dot icon26/05/2006
Director resigned
dot icon04/01/2006
Return made up to 27/12/05; full list of members
dot icon08/11/2005
Full accounts made up to 2004-12-31
dot icon10/01/2005
Return made up to 27/12/04; full list of members
dot icon11/12/2004
New secretary appointed
dot icon11/12/2004
Secretary resigned
dot icon03/11/2004
Full accounts made up to 2003-12-31
dot icon19/01/2004
Return made up to 27/12/03; full list of members
dot icon18/12/2003
Registered office changed on 18/12/03 from: amp lynch wood peterborough PE2 6FY
dot icon31/10/2003
Full accounts made up to 2002-12-31
dot icon21/02/2003
Director resigned
dot icon08/01/2003
Return made up to 27/12/02; full list of members
dot icon08/01/2003
Location of register of members address changed
dot icon30/09/2002
Full accounts made up to 2001-12-31
dot icon03/05/2002
Registered office changed on 03/05/02 from: 8 sheet street windsor berkshire SL4 1BD
dot icon11/04/2002
New director appointed
dot icon19/03/2002
Auditor's resignation
dot icon15/02/2002
Accounts made up to 2000-12-31
dot icon08/02/2002
Director resigned
dot icon28/01/2002
Director's particulars changed
dot icon28/01/2002
Return made up to 27/12/01; full list of members
dot icon09/01/2002
Director resigned
dot icon08/01/2002
New secretary appointed
dot icon08/01/2002
Secretary resigned
dot icon29/06/2001
Accounting reference date shortened from 31/03/01 to 31/12/00
dot icon12/02/2001
Return made up to 27/01/01; full list of members
dot icon28/01/2001
Location of register of members
dot icon05/06/2000
Return made up to 11/05/00; full list of members
dot icon02/03/2000
Secretary resigned
dot icon02/03/2000
Director resigned
dot icon02/03/2000
Director resigned
dot icon24/01/2000
New director appointed
dot icon24/01/2000
New director appointed
dot icon24/01/2000
New secretary appointed;new director appointed
dot icon24/01/2000
New director appointed
dot icon21/01/2000
Registered office changed on 21/01/00 from: abbey house 282 farnborough road farnborough hampshire GU14 7NJ
dot icon21/01/2000
Director resigned
dot icon21/01/2000
Director resigned
dot icon21/01/2000
Secretary resigned
dot icon06/09/1999
Accounts made up to 1999-03-31
dot icon01/07/1999
Director's particulars changed
dot icon01/06/1999
Return made up to 11/05/99; full list of members
dot icon04/09/1998
Registered office changed on 04/09/98 from: concorde house 165 church street east woking surrey GU21 1HF
dot icon03/08/1998
Accounts made up to 1998-03-31
dot icon22/05/1998
Return made up to 11/05/98; full list of members
dot icon19/01/1998
Accounts made up to 1997-03-31
dot icon07/01/1998
Director's particulars changed
dot icon08/10/1997
Director resigned
dot icon17/06/1997
Return made up to 11/05/97; full list of members
dot icon09/01/1997
Director's particulars changed
dot icon10/10/1996
Accounts made up to 1996-03-31
dot icon06/06/1996
Return made up to 11/05/96; full list of members
dot icon06/06/1996
Director's particulars changed
dot icon14/03/1996
Resolutions
dot icon09/01/1996
Full accounts made up to 1995-03-31
dot icon18/07/1995
Director's particulars changed
dot icon26/05/1995
Director's particulars changed
dot icon24/05/1995
Return made up to 11/05/95; full list of members
dot icon24/05/1995
Location of register of members address changed
dot icon01/05/1995
Director resigned;new director appointed
dot icon01/05/1995
Secretary resigned;new secretary appointed
dot icon01/05/1995
Director resigned
dot icon01/05/1995
Director resigned
dot icon01/05/1995
Director resigned;new director appointed
dot icon01/05/1995
Director resigned;new director appointed
dot icon19/04/1995
Director's particulars changed
dot icon20/03/1995
Registered office changed on 20/03/95 from: lloyds chambers 1,portsoken street london E1 8DF
dot icon24/01/1995
Certificate of change of name
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/12/1994
Accounting reference date extended from 31/12 to 31/03
dot icon08/10/1994
Resolutions
dot icon08/10/1994
Resolutions
dot icon08/10/1994
Resolutions
dot icon08/10/1994
Ad 21/09/94--------- £ si 400000@1=400000 £ ic 100000/500000
dot icon08/10/1994
£ nc 100000/500000 21/09/94
dot icon08/10/1994
Director resigned
dot icon08/10/1994
Director resigned
dot icon08/10/1994
Director resigned
dot icon08/10/1994
Director resigned
dot icon08/10/1994
Director resigned
dot icon08/10/1994
Director resigned
dot icon08/10/1994
New director appointed
dot icon16/09/1994
Registered office changed on 16/09/94 from: 15 minories london EC3N 1NJ
dot icon02/09/1994
Certificate of change of name
dot icon26/07/1994
Director resigned
dot icon31/05/1994
Return made up to 11/05/94; full list of members
dot icon31/05/1994
New director appointed
dot icon31/05/1994
New director appointed
dot icon05/05/1994
Full accounts made up to 1993-12-31
dot icon13/04/1994
Director resigned
dot icon16/07/1993
New director appointed
dot icon13/07/1993
New director appointed
dot icon09/06/1993
Director's particulars changed
dot icon17/05/1993
Return made up to 11/05/93; full list of members
dot icon13/05/1993
Director's particulars changed
dot icon11/05/1993
Full accounts made up to 1992-12-31
dot icon30/04/1993
Director resigned
dot icon15/09/1992
Director resigned
dot icon04/06/1992
Return made up to 11/05/92; full list of members
dot icon07/05/1992
Full accounts made up to 1991-12-31
dot icon10/01/1992
New director appointed
dot icon08/01/1992
New director appointed
dot icon14/10/1991
Director resigned
dot icon31/07/1991
Full accounts made up to 1990-12-31
dot icon17/06/1991
Return made up to 11/05/91; no change of members
dot icon29/04/1991
Director resigned
dot icon29/11/1990
Resolutions
dot icon08/08/1990
Secretary resigned;new secretary appointed
dot icon19/07/1990
Full accounts made up to 1989-12-31
dot icon19/07/1990
Return made up to 11/05/90; full list of members
dot icon22/01/1990
New director appointed
dot icon16/06/1989
Full accounts made up to 1988-12-31
dot icon16/06/1989
Return made up to 14/06/89; full list of members
dot icon23/05/1989
Director resigned
dot icon17/04/1989
Director resigned
dot icon06/02/1989
New director appointed
dot icon16/12/1988
Full accounts made up to 1987-12-31
dot icon16/12/1988
Return made up to 01/08/88; full list of members
dot icon03/12/1987
Accounts made up to 1986-12-31
dot icon03/12/1987
Return made up to 30/04/87; full list of members
dot icon27/10/1987
Certificate of change of name
dot icon14/07/1986
Accounts made up to 1985-12-31
dot icon14/07/1986
Return made up to 09/06/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2005
dot iconLast change occurred
31/12/2005

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2005
dot iconNext account date
31/12/2006
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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Black, Douglas Buller
Director
17/01/2000 - 19/12/2001
16
Lawson, Roger John
Director
08/04/1993 - 19/09/1994
1
Westwood, Roger Malcolm
Director
05/10/1994 - 17/01/2000
13
Kean, Jeremy George
Director
19/09/1994 - 05/10/1994
5
Hiscock, Nicholas Toby
Director
03/05/2006 - Present
66

Persons with Significant Control

0

No PSC data available.

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Description

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About PACEMAKER LIMITED

PACEMAKER LIMITED is an(a) Dissolved company incorporated on 30/12/1968 with the registered office located at 1 More London Place, London, SE1 2AF. 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 PACEMAKER LIMITED?

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PACEMAKER LIMITED is currently Dissolved. It was registered on 30/12/1968 and dissolved on 30/04/2012.

Where is PACEMAKER LIMITED located?

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PACEMAKER LIMITED is registered at 1 More London Place, London, SE1 2AF.

What does PACEMAKER LIMITED do?

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PACEMAKER LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PACEMAKER LIMITED?

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The latest filing was on 30/04/2012: Final Gazette dissolved following liquidation.