PACIFIC MIDLANDS LTD

Key Data

Status

Dissolved

Company No.

03728101

Incorporation date

07/03/1999

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Renting of construction and civil engineering machinery and equipment (71.32 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1999)

17/01/2013

Final Gazette dissolved following liquidation

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17/10/2012

Return of final meeting in a creditors' voluntary winding up

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29/04/2012

Liquidators' statement of receipts and payments to 2012-02-27

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31/10/2011

Registered office address changed from 4 Jury Street Warwick CV34 4EW on 2011-11-01

View PDF (2 pages)

10/03/2011

Registered office address changed from Office 3 Mercury Business Centre Amber Close Amington Tamworth Staffordshire B77 2RP on 2011-03-11

View PDF (2 pages)

10/03/2011

Statement of affairs with form 4.19

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10/03/2011

Appointment of a voluntary liquidator

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10/03/2011

Resolutions

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30/12/2010

Appointment of Paul Stanford as a director

View PDF (2 pages)

24/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

12/10/2010

Termination of appointment of Paul Stanford as a director

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07/06/2010

Certificate of change of name

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07/06/2010

Change of name notice

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18/04/2010

Certificate of change of name

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18/04/2010

Change of name notice

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21/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (14 pages)

15/02/2010

Termination of appointment of Peter Yeatman as a director

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15/02/2010

Appointment of Paul Anthony Stanford as a director

View PDF (3 pages)

17/11/2009

Registered office address changed from 110 Sherbourne Lofts Grosvenor Street West Birmingham West Midlands B16 8HX on 2009-11-18

View PDF (1 pages)

14/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

02/06/2009

Return made up to 08/03/09; no change of members

View PDF (4 pages)

20/04/2009

Appointment Terminated Director andrew mcgrath

View PDF (2 pages)

05/04/2009

Director appointed peter yeatman

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20/01/2009

Registered office changed on 21/01/2009 from unit 4 rumbush farm rumbush lane earlswood solihull west midlands B94 5LW

View PDF (1 pages)

16/09/2008

Appointment Terminated Secretary patrick lynch

View PDF (1 pages)

16/09/2008

Secretary appointed caroline teresa dutson

View PDF (2 pages)

16/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

06/05/2008

Return made up to 08/03/08; no change of members

View PDF (6 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

17/04/2007

Registered office changed on 18/04/07 from: 102 oldknow road birmingham B10 0HX

View PDF (1 pages)

16/04/2007

Return made up to 08/03/07; full list of members

View PDF (6 pages)

16/04/2007

Director's particulars changed

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19/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

11/04/2006

Return made up to 08/03/06; full list of members

View PDF (6 pages)

04/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

08/06/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

29/03/2005

Return made up to 08/03/05; full list of members

View PDF (6 pages)

05/04/2004

Return made up to 08/03/04; full list of members

View PDF (6 pages)

05/04/2004

Secretary's particulars changed;director's particulars changed

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12/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

03/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2003

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

View PDF (6 pages)

05/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (8 pages)

26/03/2002

Return made up to 08/03/02; full list of members

View PDF (6 pages)

19/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

16/04/2001

Return made up to 08/03/01; full list of members

View PDF (6 pages)

09/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

18/06/2000

Return made up to 08/03/00; full list of members

View PDF (6 pages)

11/04/2000

New secretary appointed

View PDF (2 pages)

05/04/2000

New director appointed

View PDF (1 pages)

17/03/1999

Director resigned

View PDF (1 pages)

17/03/1999

Secretary resigned

View PDF (1 pages)

17/03/1999

Registered office changed on 18/03/99 from: c/o midlands company services LTD, suite 116 lonsdale house 52 blucher street birmingham B1 1QU

View PDF (1 pages)

07/03/1999

Incorporation

View PDF (18 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
MIDLANDS COMPANY SERVICES LIMITED	Nominee Secretary	08/03/1999 - 08/03/1999	201
Stanford, Paul Anthony	Director	01/02/2010 - 08/10/2010	3
Adey, Jane	Nominee Director	08/03/1999 - 08/03/1999	598
Mcgrath, Andrew James	Director	08/03/1999 - 14/04/2009	5
Yeatman, Peter	Director	10/03/2009 - 01/02/2010	3

Persons with Significant Control

No PSC data available.

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Description

About PACIFIC MIDLANDS LTD

PACIFIC MIDLANDS LTD is an(a) Dissolved company incorporated on 07/03/1999 with the registered office located at 12a Church Street, Warwick, Warwickshire CV34 4AB. 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 MIDLANDS LTD?

PACIFIC MIDLANDS LTD is currently Dissolved. It was registered on 07/03/1999 and dissolved on 17/01/2013.

Where is PACIFIC MIDLANDS LTD located?

PACIFIC MIDLANDS LTD is registered at 12a Church Street, Warwick, Warwickshire CV34 4AB.

What does PACIFIC MIDLANDS LTD do?

PACIFIC MIDLANDS LTD operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for PACIFIC MIDLANDS LTD?

The latest filing was on 17/01/2013: Final Gazette dissolved following liquidation.