PACIFIC COMPOSITES (CLACTON) LIMITED

Key Data

Status

Dissolved

Company No.

01178369

Incorporation date

23/07/1974

Size

Classification

Manufacture of plastic plates sheets tubes and profiles (22.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1986)

27/09/2014

Final Gazette dissolved following liquidation

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27/06/2014

Return of final meeting in a members' voluntary winding up

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11/02/2014

Termination of appointment of Callum Gough as a director

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11/02/2014

Termination of appointment of Vesa Korpimies as a director

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11/02/2014

Termination of appointment of Iikka Silvanto as a director

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09/01/2014

Registered office address changed from C/O Fibreforce Composites Ltd Fairoak Lane Whitehouse Ind Estate, Runcorn Cheshirewa7 3Du on 2014-01-09

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07/01/2014

Declaration of solvency

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07/01/2014

Appointment of a voluntary liquidator

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07/01/2014

Resolutions

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18/12/2013

Annual return made up to 2013-11-17 with full list of shareholders

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22/07/2013

Total exemption full accounts made up to 2012-12-31

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08/01/2013

Annual return made up to 2012-11-17 with full list of shareholders

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26/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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25/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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25/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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05/10/2012

Director's details changed for Iikka Silvanto on 2012-01-01

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05/10/2012

Director's details changed for Vesa Korpimies on 2012-01-01

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26/03/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

07/12/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (7 pages)

31/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

06/12/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (7 pages)

03/11/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

09/01/2010

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (5 pages)

08/01/2010

Director's details changed for Iikka Silvanto on 2009-10-01

View PDF (2 pages)

08/01/2010

Director's details changed for Callum Anthony Gough on 2009-10-01

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08/01/2010

Director's details changed for Vesa Korpimies on 2009-10-01

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08/01/2010

Termination of appointment of Grant Pearce as a director

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04/12/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

15/12/2008

Return made up to 17/11/08; full list of members

View PDF (4 pages)

10/12/2008

Return made up to 17/11/07; full list of members

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24/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

12/06/2007

New secretary appointed

View PDF (1 pages)

12/06/2007

Secretary resigned

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12/06/2007

Director resigned

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14/04/2007

Director resigned

View PDF (1 pages)

21/11/2006

Return made up to 17/11/06; full list of members

View PDF (3 pages)

21/11/2006

Registered office changed on 21/11/06 from: brunel road clacton on sea essex CO15 4LU

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08/09/2006

New director appointed

View PDF (2 pages)

18/08/2006

New director appointed

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18/08/2006

New director appointed

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21/06/2006

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

17/02/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

21/11/2005

Return made up to 17/11/05; full list of members

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17/06/2005

New director appointed

View PDF (2 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

07/12/2004

Return made up to 17/11/04; full list of members

View PDF (7 pages)

21/06/2004

Director resigned

View PDF (1 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (16 pages)

08/03/2004

New director appointed

View PDF (2 pages)

22/01/2004

Return made up to 17/11/02; full list of members

View PDF (8 pages)

25/11/2003

Return made up to 17/11/03; full list of members

View PDF (7 pages)

22/07/2003

Director resigned

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04/07/2003

Certificate of change of name

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18/04/2003

Director resigned

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31/01/2003

Full accounts made up to 2002-06-30

View PDF (17 pages)

15/03/2002

Director resigned

View PDF (1 pages)

17/12/2001

Return made up to 17/11/01; full list of members

View PDF (7 pages)

16/10/2001

New director appointed

View PDF (2 pages)

27/09/2001

Full accounts made up to 2001-06-30

View PDF (17 pages)

16/08/2001

Director resigned

View PDF (1 pages)

18/01/2001

Full accounts made up to 2000-06-30

View PDF (18 pages)

22/11/2000

Return made up to 17/11/00; full list of members

View PDF (7 pages)

30/10/2000

Particulars of mortgage/charge

View PDF (5 pages)

28/04/2000

Director resigned

View PDF (1 pages)

03/03/2000

Full accounts made up to 1999-06-30

View PDF (18 pages)

01/03/2000

New secretary appointed

View PDF (2 pages)

02/02/2000

Director resigned

View PDF (1 pages)

02/02/2000

Secretary resigned

View PDF (1 pages)

06/12/1999

Return made up to 17/11/99; full list of members

View PDF (8 pages)

28/09/1999

Director resigned

View PDF (1 pages)

14/09/1999

New director appointed

View PDF (2 pages)

27/07/1999

New director appointed

View PDF (2 pages)

01/03/1999

Full accounts made up to 1998-06-30

View PDF (18 pages)

20/11/1998

Return made up to 17/11/98; no change of members

View PDF (6 pages)

01/10/1998

New director appointed

View PDF (2 pages)

18/12/1997

New director appointed

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08/12/1997

Return made up to 17/11/97; full list of members

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14/11/1997

Full accounts made up to 1997-06-30

View PDF (19 pages)

28/11/1996

Return made up to 17/11/96; no change of members

View PDF (4 pages)

14/10/1996

Full accounts made up to 1996-06-30

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13/03/1996

Full accounts made up to 1995-06-30

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09/01/1996

Director resigned

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14/11/1995

Return made up to 17/11/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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06/12/1994

Secretary resigned;new secretary appointed

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06/12/1994

Return made up to 17/11/94; full list of members

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26/09/1994

Resolutions

View PDF (11 pages)

26/09/1994

New director appointed

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26/09/1994

Director resigned;new director appointed

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26/09/1994

Director resigned;new director appointed

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26/09/1994

Secretary resigned;new secretary appointed

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26/09/1994

Accounting reference date extended from 31/03 to 30/06

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19/07/1994

Accounts for a small company made up to 1994-03-31

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13/12/1993

Return made up to 17/11/93; no change of members

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29/10/1993

Accounts for a small company made up to 1993-03-31

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07/12/1992

Return made up to 17/11/92; no change of members

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20/10/1992

New director appointed

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19/10/1992

Accounts for a small company made up to 1992-03-31

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27/02/1992

Return made up to 17/11/91; full list of members

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11/10/1991

Accounts for a small company made up to 1991-03-31

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11/10/1991

Return made up to 16/08/91; full list of members

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16/08/1991

New director appointed

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09/04/1991

Auditor's resignation

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10/02/1991

Director resigned

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10/02/1991

Secretary resigned;new secretary appointed

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29/10/1990

Accounts for a small company made up to 1990-03-31

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29/10/1990

Return made up to 12/09/90; full list of members

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10/01/1990

Accounts for a small company made up to 1989-03-31

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08/01/1990

Return made up to 17/11/89; full list of members

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27/07/1989

Declaration of satisfaction of mortgage/charge

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28/11/1988

Accounts for a small company made up to 1988-03-31

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28/11/1988

Return made up to 02/11/88; full list of members

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09/11/1988

New director appointed

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07/02/1988

Return made up to 31/12/87; full list of members

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23/01/1988

Accounts for a small company made up to 1987-03-31

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30/04/1987

Accounts for a small company made up to 1986-03-31

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17/03/1987

Return made up to 08/10/86; full list of members

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02/08/1986

Full accounts made up to 1985-03-31

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17/06/1986

Return made up to 01/12/85; full list of members

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Jordan, Keith Stuart	Director	10/06/1999 - 15/06/2004	42
Peacock, Matthew Lyon	Director	03/09/2001 - 28/03/2003	5
Sebire, Stephen John	Director	14/09/1994 - 31/12/1995	13
Lippold, Michael David	Director	14/09/1994 - 31/12/1999	1
Mckay, John Charles	Director	01/06/2005 - 31/12/2006	1

Persons with Significant Control

No PSC data available.

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Description

About PACIFIC COMPOSITES (CLACTON) LIMITED

PACIFIC COMPOSITES (CLACTON) LIMITED is an(a) Dissolved company incorporated on 23/07/1974 with the registered office located at C/O ERNST YOUNG LLP, 1 More London Place, London SE1 2AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PACIFIC COMPOSITES (CLACTON) LIMITED?

PACIFIC COMPOSITES (CLACTON) LIMITED is currently Dissolved. It was registered on 23/07/1974 and dissolved on 27/09/2014.

Where is PACIFIC COMPOSITES (CLACTON) LIMITED located?

PACIFIC COMPOSITES (CLACTON) LIMITED is registered at C/O ERNST YOUNG LLP, 1 More London Place, London SE1 2AF.

What does PACIFIC COMPOSITES (CLACTON) LIMITED do?

PACIFIC COMPOSITES (CLACTON) LIMITED operates in the Manufacture of plastic plates sheets tubes and profiles (22.21 - SIC 2007) sector.

What is the latest filing for PACIFIC COMPOSITES (CLACTON) LIMITED?

The latest filing was on 27/09/2014: Final Gazette dissolved following liquidation.