PACIFIC LEASING LIMITED

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PACIFIC LEASING LIMITED

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Key Data

Status

Liquidation

Company No.

02279166

Incorporation date

21/07/1988

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 02/08/1988)
dot icon25/11/2025
Liquidators' statement of receipts and payments to 2025-09-25
dot icon28/10/2024
Termination of appointment of Alyson Elizabeth Mulholland as a secretary on 2024-09-26
dot icon24/10/2024
Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB
dot icon24/10/2024
Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB
dot icon11/10/2024
Resolutions
dot icon11/10/2024
Declaration of solvency
dot icon11/10/2024
Appointment of a voluntary liquidator
dot icon11/10/2024
Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 2024-10-11
dot icon05/09/2024
Previous accounting period shortened from 2023-12-31 to 2023-12-30
dot icon01/07/2024
Confirmation statement made on 2024-06-26 with no updates
dot icon02/02/2024
Appointment of Mr Paul Clarke as a director on 2024-01-24
dot icon02/02/2024
Termination of appointment of John Robert Turner as a director on 2024-01-30
dot icon05/12/2023
Termination of appointment of Colin Graham Dowsett as a director on 2023-11-22
dot icon24/08/2023
Full accounts made up to 2022-12-31
dot icon26/06/2023
Confirmation statement made on 2023-06-26 with no updates
dot icon08/06/1999
Certificate of change of name
dot icon07/02/1995
Director resigned;new director appointed
dot icon23/11/1994
Return made up to 14/11/94; no change of members
dot icon27/09/1994
Accounts for a dormant company made up to 1994-01-31
dot icon02/12/1993
Return made up to 14/11/93; full list of members
dot icon07/10/1993
Director resigned;new director appointed
dot icon01/06/1993
Accounts for a dormant company made up to 1993-01-31
dot icon11/02/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon25/11/1992
Return made up to 14/11/92; no change of members
dot icon25/06/1992
Accounts for a dormant company made up to 1992-01-31
dot icon28/11/1991
Return made up to 14/11/91; full list of members
dot icon13/09/1991
Accounts for a dormant company made up to 1991-01-31
dot icon02/07/1991
Director resigned;new director appointed
dot icon13/01/1991
Return made up to 14/11/90; no change of members
dot icon03/12/1990
Accounts for a dormant company made up to 1990-01-31
dot icon10/08/1990
Director's particulars changed
dot icon03/01/1990
Return made up to 14/11/89; full list of members
dot icon15/11/1989
Accounts for a dormant company made up to 1989-01-31
dot icon08/08/1988
Resolutions
dot icon08/08/1988
Resolutions
dot icon02/08/1988
Accounting reference date notified as 31/01

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
26/06/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2022
dot iconNext account date
30/12/2023
dot iconNext due on
05/12/2024
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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

39
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morrissey, John Michael
Director
17/11/2003 - 04/11/2007
70
Fox, Gerard Ashley
Director
28/05/2013 - 12/01/2022
91
Myers, Anne Elizabeth
Director
16/06/1991 - 27/01/1993
7
Myers, Anne Elizabeth
Secretary
16/06/1991 - 27/01/1993
3
Cooke, Timothy John
Director
17/05/2012 - 13/08/2012
106

Persons with Significant Control

0

No PSC data available.

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Description

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About PACIFIC LEASING LIMITED

PACIFIC LEASING LIMITED is an(a) Liquidation company incorporated on 21/07/1988 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 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 PACIFIC LEASING LIMITED?

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PACIFIC LEASING LIMITED is currently Liquidation. It was registered on 21/07/1988 .

Where is PACIFIC LEASING LIMITED located?

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

What does PACIFIC LEASING LIMITED do?

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PACIFIC LEASING LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for PACIFIC LEASING LIMITED?

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The latest filing was on 25/11/2025: Liquidators' statement of receipts and payments to 2025-09-25.