PACEY & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00312195

Incorporation date

27/03/1936

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1986)

26/04/2011

Final Gazette dissolved via voluntary strike-off

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11/01/2011

First Gazette notice for voluntary strike-off

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15/12/2010

Application to strike the company off the register

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05/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

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08/09/2010

Statement by Directors

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08/09/2010

Statement of capital on 2010-09-08

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08/09/2010

Solvency Statement dated 31/08/10

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08/09/2010

Resolutions

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26/04/2010

Termination of appointment of Stephen Webster as a director

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26/04/2010

Appointment of Mr Robert Andrew Ross Smith as a director

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03/12/2009

Accounts for a dormant company made up to 2009-07-31

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09/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

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15/10/2009

Director's details changed for Stephen Paul Webster on 2009-10-01

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14/10/2009

Secretary's details changed for Alison Drew on 2009-10-01

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03/12/2008

Accounts made up to 2008-07-31

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21/11/2008

Return made up to 03/11/08; full list of members

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13/11/2007

Return made up to 03/11/07; full list of members

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21/10/2007

Accounts made up to 2007-07-31

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22/06/2007

New director appointed

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22/06/2007

Director resigned

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06/11/2006

Return made up to 03/11/06; full list of members

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07/09/2006

Accounts made up to 2006-07-31

View PDF (6 pages)

11/11/2005

Return made up to 03/11/05; full list of members

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08/11/2005

Accounts made up to 2005-07-31

View PDF (6 pages)

01/09/2005

Director's particulars changed

View PDF (1 pages)

11/12/2004

Accounts made up to 2004-07-31

View PDF (6 pages)

23/11/2004

Return made up to 03/11/04; full list of members

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08/10/2004

Secretary's particulars changed

View PDF (1 pages)

17/11/2003

Return made up to 03/11/03; full list of members

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16/10/2003

Accounts made up to 2003-07-31

View PDF (6 pages)

01/05/2003

New secretary appointed

View PDF (2 pages)

01/05/2003

Secretary resigned

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11/02/2003

Accounts made up to 2002-07-31

View PDF (6 pages)

13/11/2002

Return made up to 03/11/02; full list of members

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20/09/2002

New secretary appointed

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20/09/2002

Secretary resigned

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20/09/2002

Director resigned

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05/08/2002

Director's particulars changed

View PDF (1 pages)

12/07/2002

Director resigned

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12/07/2002

New director appointed

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26/04/2002

Registered office changed on 26/04/02 from: po box 18 vines lane droitwich spa worcestershire WR9 8ND

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18/02/2002

Director's particulars changed

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29/11/2001

Return made up to 03/11/01; full list of members

View PDF (6 pages)

09/10/2001

Accounts made up to 2001-07-31

View PDF (3 pages)

13/06/2001

Director's particulars changed

View PDF (1 pages)

10/01/2001

Accounts made up to 2000-07-31

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16/11/2000

Return made up to 03/11/00; full list of members

View PDF (6 pages)

05/05/2000

Director's particulars changed

View PDF (1 pages)

19/01/2000

New secretary appointed;new director appointed

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19/01/2000

Secretary resigned

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23/11/1999

Return made up to 03/11/99; full list of members

View PDF (7 pages)

23/11/1999

Accounts made up to 1999-07-31

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15/11/1999

New secretary appointed

View PDF (2 pages)

15/11/1999

Secretary resigned;director resigned

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12/04/1999

Director's particulars changed

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16/11/1998

Return made up to 03/11/98; no change of members

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16/11/1998

Accounts made up to 1998-07-31

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03/08/1998

Return made up to 09/07/98; full list of members

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09/06/1998

Registered office changed on 09/06/98 from: london road, buckingham, buckinghamshire MK18 1BH

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08/06/1998

Director resigned

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08/06/1998

Secretary resigned;director resigned

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08/06/1998

New director appointed

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08/06/1998

New secretary appointed;new director appointed

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08/06/1998

New director appointed

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01/06/1998

Accounts made up to 1997-07-31

View PDF (5 pages)

26/05/1998

Director resigned

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26/05/1998

New director appointed

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28/08/1997

Secretary resigned

View PDF (1 pages)

28/08/1997

Return made up to 09/07/97; no change of members

View PDF (5 pages)

01/08/1997

New director appointed

View PDF (3 pages)

01/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

04/04/1997

Director resigned

View PDF (1 pages)

04/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

05/11/1996

Accounts made up to 1996-07-31

View PDF (5 pages)

18/09/1996

Return made up to 09/07/96; full list of members

View PDF (6 pages)

04/10/1995

Accounts made up to 1995-07-31

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30/06/1995

Return made up to 09/07/95; no change of members

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30/06/1995

Director's particulars changed

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13/10/1994

Accounts made up to 1994-07-31

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12/09/1994

New secretary appointed;new director appointed

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04/07/1994

Return made up to 09/07/94; no change of members

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20/04/1994

Accounts made up to 1993-07-31

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17/04/1994

Return made up to 09/07/93; full list of members

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06/06/1993

Director resigned;new director appointed

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06/06/1993

Director resigned;new director appointed

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06/06/1993

Director resigned

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04/04/1993

Accounts made up to 1992-08-02

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27/07/1992

Accounts made up to 1991-07-31

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27/07/1992

Return made up to 09/07/92; no change of members

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27/07/1992

Director's particulars changed

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25/06/1992

Miscellaneous

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28/05/1992

Delivery ext'd 3 mth 31/07/91

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15/10/1991

Return made up to 09/07/91; no change of members

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03/10/1991

Resolutions

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03/10/1991

Resolutions

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17/07/1991

Accounts made up to 1990-07-31

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18/01/1991

Resolutions

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24/07/1990

Full accounts made up to 1989-07-31

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24/07/1990

Return made up to 09/07/90; full list of members

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21/08/1989

Full accounts made up to 1988-07-31

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21/08/1989

Return made up to 10/08/89; full list of members

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06/03/1989

Director resigned;new director appointed

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09/03/1988

Director resigned;new director appointed

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16/02/1988

Full accounts made up to 1987-07-31

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16/02/1988

Return made up to 04/01/88; full list of members

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28/04/1987

Full accounts made up to 1986-07-31

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28/04/1987

Return made up to 14/01/87; full list of members

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06/09/1986

Director resigned

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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

31/07/2009

Last change occurred

31/07/2009

Accounts

Dormant

Last made up date

31/07/2009

Next account date

31/07/2010

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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
Parker, Edward Geoffrey	Director	13/12/1999 - 31/08/2002	296
White, Mark Jonathan	Secretary	31/08/2002 - 24/04/2003	161
Shepherd, David Nigel	Director	01/04/1997 - 30/04/1998	17
Smith, Robert Andrew Ross	Director	01/04/2010 - Present	204
Earl, Geoffrey James	Director	30/04/1998 - 21/05/1998	17

Persons with Significant Control

No PSC data available.

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Description

About PACEY & COMPANY LIMITED

PACEY & COMPANY LIMITED is an(a) Dissolved company incorporated on 27/03/1936 with the registered office located at Parkview 1220, Arlington Business Park Theale, Reading RG7 4GA. 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 PACEY & COMPANY LIMITED?

PACEY & COMPANY LIMITED is currently Dissolved. It was registered on 27/03/1936 and dissolved on 26/04/2011.

Where is PACEY & COMPANY LIMITED located?

PACEY & COMPANY LIMITED is registered at Parkview 1220, Arlington Business Park Theale, Reading RG7 4GA.

What does PACEY & COMPANY LIMITED do?

PACEY & COMPANY LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for PACEY & COMPANY LIMITED?

The latest filing was on 26/04/2011: Final Gazette dissolved via voluntary strike-off.