PACEMAKER UK LIMITED

Key Data

Status

Dissolved

Company No.

04567745

Incorporation date

17/10/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/10/2002)

28/07/2010

Final Gazette dissolved following liquidation

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28/04/2010

Return of final meeting in a creditors' voluntary winding up

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11/04/2010

Liquidators' statement of receipts and payments to 2010-03-16

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25/03/2009

Statement of affairs with form 4.19

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25/03/2009

Appointment of a voluntary liquidator

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25/03/2009

Resolutions

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05/03/2009

Registered office changed on 06/03/2009 from alexandra house 43 alexandra street nottingham NG5 1AY united kingdom

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10/11/2008

Return made up to 17/10/08; full list of members

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22/10/2008

Total exemption small company accounts made up to 2007-12-31

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04/08/2008

Secretary appointed rebecca gray

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14/07/2008

Registered office changed on 15/07/2008 from units f & g broxtowe park business centre calverton drive strelly nottingham NG8 6QP

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26/05/2008

Appointment Terminated Director paul cherry

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21/11/2007

Return made up to 17/10/07; full list of members

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21/11/2007

Secretary's particulars changed;secretary resigned;director's particulars changed

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21/11/2007

Registered office changed on 22/11/07

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17/10/2007

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

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18/07/2007

Particulars of mortgage/charge

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11/07/2007

New secretary appointed

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10/07/2007

Secretary resigned

View PDF (1 pages)

10/12/2006

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

View PDF (7 pages)

19/11/2006

Return made up to 17/10/06; full list of members

View PDF (7 pages)

19/11/2006

Director's particulars changed

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10/07/2006

New secretary appointed

View PDF (2 pages)

29/05/2006

New secretary appointed

View PDF (2 pages)

11/05/2006

Registered office changed on 12/05/06 from: units f & g broxtowe park business centre calverton drive nottingham NG8 6QP

View PDF (1 pages)

16/11/2005

Return made up to 17/10/05; full list of members

View PDF (7 pages)

16/11/2005

Director's particulars changed

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16/11/2005

Registered office changed on 17/11/05

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06/11/2005

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

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27/10/2005

Secretary resigned

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15/12/2004

Return made up to 18/10/04; full list of members

View PDF (7 pages)

26/09/2004

Accounting reference date extended from 31/10/04 to 31/12/04

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19/08/2004

Total exemption small company accounts made up to 2003-10-31

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15/02/2004

Director's particulars changed

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30/10/2003

Return made up to 18/10/03; full list of members

View PDF (7 pages)

13/11/2002

Ad 18/10/02--------- £ si 99@1=99 £ ic 1/100

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03/11/2002

Director resigned

View PDF (1 pages)

03/11/2002

Secretary resigned

View PDF (1 pages)

03/11/2002

Registered office changed on 04/11/02 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

03/11/2002

New secretary appointed

View PDF (2 pages)

03/11/2002

New director appointed

View PDF (2 pages)

03/11/2002

New director appointed

View PDF (2 pages)

17/10/2002

Incorporation

View PDF (19 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	17/10/2002 - 17/10/2002	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	17/10/2002 - 17/10/2002	12820
Cherry, Paul Richard	Director	18/10/2002 - 21/05/2008	1
Gray, Rebecca	Secretary	29/05/2008 - Present	-
Smith, Luke	Secretary	25/06/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PACEMAKER UK LIMITED

PACEMAKER UK LIMITED is an(a) Dissolved company incorporated on 17/10/2002 with the registered office located at 109 Swan Street, Sileby, Leicestershire LE12 7NN. 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 UK LIMITED?

PACEMAKER UK LIMITED is currently Dissolved. It was registered on 17/10/2002 and dissolved on 28/07/2010.

Where is PACEMAKER UK LIMITED located?

PACEMAKER UK LIMITED is registered at 109 Swan Street, Sileby, Leicestershire LE12 7NN.

What does PACEMAKER UK LIMITED do?

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

What is the latest filing for PACEMAKER UK LIMITED?

The latest filing was on 28/07/2010: Final Gazette dissolved following liquidation.