PACIFIC SCIENTIFIC LTD

Key Data

Status

Dissolved

Company No.

02112266

Incorporation date

18/03/1987

Size

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1987)

12/08/2018

Bona Vacantia disclaimer

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22/02/2010

Final Gazette dissolved via voluntary strike-off

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09/11/2009

First Gazette notice for voluntary strike-off

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28/10/2009

Application to strike the company off the register

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29/03/2009

Min Detail Amend Capital eff 30/03/09

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29/03/2009

Statement by Directors

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29/03/2009

Solvency Statement dated 17/03/09

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29/03/2009

Resolutions

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29/03/2009

Particulars of contract relating to shares

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29/03/2009

Ad 17/03/09 gbp si 7700000@1=7700000 gbp ic 300000/8000000

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29/03/2009

Nc inc already adjusted 17/03/09

View PDF (1 pages)

29/03/2009

Resolutions

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23/02/2009

Return made up to 30/11/08; full list of members; amend

View PDF (7 pages)

14/01/2009

Return made up to 30/11/08; full list of members

View PDF (4 pages)

03/12/2008

Registered office changed on 04/12/2008 from unit 4 holmewood business park chesterfield road holmewood chesterfield derbyshire S42 5US

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27/11/2008

Appointment Terminated Director david squires

View PDF (1 pages)

28/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

12/10/2008

Director appointed keith graham ward

View PDF (1 pages)

12/10/2008

Director appointed frank talbot mcfaden

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10/01/2008

Return made up to 30/11/07; full list of members

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30/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

26/02/2007

Registered office changed on 27/02/07 from: unit 1 parkway one business centre parkway drive sheffield south yorkshire S9 4WU

View PDF (1 pages)

15/01/2007

Return made up to 30/11/06; full list of members

View PDF (3 pages)

01/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

20/12/2005

Return made up to 30/11/05; full list of members

View PDF (3 pages)

01/08/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

28/12/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

27/07/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

16/12/2003

Return made up to 30/11/03; full list of members

View PDF (7 pages)

13/04/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

18/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

02/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

01/05/2002

Registered office changed on 02/05/02 from: c/o the jacobs mfg co LTD troutbeck road millhouses sheffield south yorkshire S7 2QA

View PDF (2 pages)

18/12/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

30/09/2001

Accounting reference date extended from 24/11/01 to 31/12/01

View PDF (1 pages)

19/09/2001

Accounts made up to 2000-11-26

View PDF (7 pages)

01/01/2001

Return made up to 30/11/00; full list of members

View PDF (6 pages)

20/11/2000

Accounts made up to 1999-11-26

View PDF (12 pages)

19/12/1999

Return made up to 30/11/99; full list of members

View PDF (6 pages)

19/12/1999

Registered office changed on 20/12/99

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29/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

29/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

29/11/1999

Registered office changed on 30/11/99 from: 2A howarth road maidenhead berkshire SL6 1AR

View PDF (1 pages)

20/10/1999

Full accounts made up to 1998-11-22

View PDF (16 pages)

21/09/1999

Delivery ext'd 3 mth 24/11/98

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09/06/1999

Accounting reference date shortened from 31/12/98 to 24/11/98

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17/03/1999

Resolutions

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17/03/1999

Resolutions

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17/03/1999

Resolutions

View PDF (1 pages)

17/03/1999

Resolutions

View PDF (5 pages)

10/02/1999

Secretary resigned

View PDF (4 pages)

09/02/1999

Return made up to 30/11/98; no change of members

View PDF (4 pages)

09/02/1999

New secretary appointed

View PDF (3 pages)

15/06/1998

Full group accounts made up to 1997-12-31

View PDF (19 pages)

17/04/1998

Director resigned

View PDF (1 pages)

07/01/1998

Registered office changed on 08/01/98 from: seven centre bourne end buckinghamshire SL7 5YS

View PDF (1 pages)

10/12/1997

Return made up to 30/11/97; full list of members

View PDF (6 pages)

16/11/1997

New secretary appointed

View PDF (2 pages)

16/11/1997

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

16/11/1997

New director appointed

View PDF (2 pages)

16/11/1997

Director resigned

View PDF (1 pages)

26/10/1997

Secretary resigned

View PDF (1 pages)

06/08/1997

Director resigned

View PDF (1 pages)

10/04/1997

Full group accounts made up to 1996-11-30

View PDF (22 pages)

07/01/1997

Return made up to 30/11/96; change of members

View PDF (6 pages)

14/03/1996

Full group accounts made up to 1995-11-30

View PDF (24 pages)

05/12/1995

Return made up to 30/11/95; no change of members

View PDF (4 pages)

05/12/1995

Secretary's particulars changed

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26/04/1995

Full group accounts made up to 1994-11-30

View PDF (22 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

07/12/1994

Return made up to 30/11/94; full list of members

View PDF (6 pages)

31/05/1994

Ad 29/04/94--------- £ si 250000@1=250000 £ ic 50000/300000

View PDF (2 pages)

31/05/1994

£ nc 50000/300000 29/04/94

View PDF (1 pages)

15/03/1994

Full accounts made up to 1993-11-30

View PDF (17 pages)

06/12/1993

Return made up to 30/11/93; no change of members

View PDF (4 pages)

06/12/1993

Secretary's particulars changed;director's particulars changed

View PDF (4 pages)

19/03/1993

Full accounts made up to 1992-11-30

View PDF (16 pages)

11/11/1992

Return made up to 30/10/92; full list of members

View PDF (5 pages)

16/09/1992

Full accounts made up to 1991-11-30

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26/05/1992

New director appointed

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14/01/1992

Director resigned

View PDF (6 pages)

13/01/1992

Secretary resigned;new secretary appointed

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13/01/1992

Director resigned

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06/12/1991

Return made up to 30/10/91; no change of members

View PDF (7 pages)

04/06/1991

Full accounts made up to 1990-11-30

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03/04/1991

Pd 09/09/87--------- £ si 2@1

View PDF (1 pages)

03/04/1991

Ad 09/09/87--------- £ si 98@1

View PDF (2 pages)

19/03/1991

Ad 03/01/91--------- £ si 49800@1=49800 £ ic 2/49802

View PDF (2 pages)

19/03/1991

£ nc 200/50000 03/01/91

View PDF (1 pages)

18/03/1991

Resolutions

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13/03/1991

Return made up to 30/11/90; no change of members

View PDF (6 pages)

15/01/1991

Certificate of change of name

View PDF (2 pages)

11/01/1991

New director appointed

View PDF (2 pages)

11/01/1991

£ nc 100/200 29/11/90

View PDF (1 pages)

10/01/1991

Resolutions

View PDF (1 pages)

13/11/1990

Full accounts made up to 1989-12-31

View PDF (14 pages)

03/08/1990

Full accounts made up to 1988-12-31

View PDF (14 pages)

09/07/1990

Return made up to 30/10/89; full list of members

View PDF (4 pages)

09/07/1990

Accounting reference date shortened from 31/12 to 30/11

View PDF (1 pages)

27/03/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/01/1989

Full accounts made up to 1987-12-31

View PDF (11 pages)

14/12/1988

Accounting reference date shortened from 31/03 to 31/12

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16/11/1988

Director resigned;new director appointed

View PDF (2 pages)

20/10/1988

Return made up to 13/09/88; full list of members

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08/11/1987

Memorandum and Articles of Association

View PDF (11 pages)

05/11/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/11/1987

Registered office changed on 05/11/87 from:\ 2 baches street london N1 6EE

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04/11/1987

Director resigned;new director appointed

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04/11/1987

New director appointed

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28/10/1987

Nc dec already adjusted

View PDF (1 pages)

27/10/1987

Resolutions

View PDF (2 pages)

26/10/1987

Resolutions

View PDF (2 pages)

18/10/1987

Certificate of change of name

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18/03/1987

Certificate of Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

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
Tunley, David William	Director	10/11/1999 - Present	42
Ward, Keith Graham	Director	18/09/2008 - Present	111
Squires, David Robin	Director	20/05/1992 - 28/11/2008	1
Hickman, Winston E	Director	01/10/1997 - 14/03/1998	2
Calliss, Brian Leslie	Secretary	17/10/1997 - 10/11/1999	1

Persons with Significant Control

No PSC data available.

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Description

About PACIFIC SCIENTIFIC LTD

PACIFIC SCIENTIFIC LTD is an(a) Dissolved company incorporated on 18/03/1987 with the registered office located at C/O DANAHER UK INDUSTRIES LTD, Suite 31 The Quadrant 99 Parkway Avenue Parkway Business Park, Sheffield, South Yorkshire S9 4WG. There are currently 4 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 SCIENTIFIC LTD?

PACIFIC SCIENTIFIC LTD is currently Dissolved. It was registered on 18/03/1987 and dissolved on 22/02/2010.

Where is PACIFIC SCIENTIFIC LTD located?

PACIFIC SCIENTIFIC LTD is registered at C/O DANAHER UK INDUSTRIES LTD, Suite 31 The Quadrant 99 Parkway Avenue Parkway Business Park, Sheffield, South Yorkshire S9 4WG.

What does PACIFIC SCIENTIFIC LTD do?

PACIFIC SCIENTIFIC LTD operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for PACIFIC SCIENTIFIC LTD?

The latest filing was on 12/08/2018: Bona Vacantia disclaimer.