PACIFIC SHELF 1794 LIMITED

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PACIFIC SHELF 1794 LIMITED

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Key Data

Status

Dissolved

Company No.

00375668

Incorporation date

21/08/1942

Size

Dormant

Contacts

Registered address

Registered address

1 Union Works, Union Street, Heckmondwike, West Yorkshire WF16 0HLCopy
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Latest events (Record since 21/08/1942)
dot icon22/09/2015
Final Gazette dissolved via voluntary strike-off
dot icon01/07/2015
Annual return made up to 2015-04-28 with full list of shareholders
dot icon11/06/2015
Voluntary strike-off action has been suspended
dot icon21/04/2015
First Gazette notice for voluntary strike-off
dot icon02/04/2015
Application to strike the company off the register
dot icon11/03/2015
Statement by Directors
dot icon11/03/2015
Statement of capital on 2015-03-11
dot icon11/03/2015
Solvency Statement dated 24/02/15
dot icon11/03/2015
Resolutions
dot icon17/02/2015
Registered office address changed from 600 House Landmark Court Leeds LS11 8JT to 1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL on 2015-02-17
dot icon24/12/2014
Accounts for a dormant company made up to 2014-03-29
dot icon17/10/2014
Certificate of change of name
dot icon17/10/2014
Change of name notice
dot icon23/06/2014
Annual return made up to 2014-04-28 with full list of shareholders
dot icon02/01/2014
Accounts for a dormant company made up to 2013-03-30
dot icon09/07/2013
Annual return made up to 2013-04-28 with full list of shareholders
dot icon08/01/2013
Accounts for a dormant company made up to 2012-03-31
dot icon18/06/2012
Annual return made up to 2012-04-28 with full list of shareholders
dot icon07/03/2012
Registered office address changed from the Colchester Lathe Co Ltd Union Street Heckmondwike West Yorkshire WF16 0HL on 2012-03-07
dot icon07/03/2012
Appointment of Mr Neil Richard Carrick as a director
dot icon07/03/2012
Termination of appointment of Martyn Wakeman as a director
dot icon07/03/2012
Appointment of Mr Richard James Taylor as a director
dot icon07/03/2012
Termination of appointment of Arthur Green as a director
dot icon07/03/2012
Appointment of 600 Uk Limited as a secretary
dot icon07/03/2012
Termination of appointment of Arthur Green as a secretary
dot icon08/01/2012
Full accounts made up to 2011-04-02
dot icon05/05/2011
Annual return made up to 2011-04-28 with full list of shareholders
dot icon05/05/2011
Director's details changed for Martyn Gordon David Wakeman on 2011-04-01
dot icon15/03/2011
Appointment of Mr Arthur Richard Green as a secretary
dot icon15/03/2011
Appointment of Mr Arthur Richard Green as a director
dot icon15/03/2011
Termination of appointment of Alan Myers as a director
dot icon15/03/2011
Termination of appointment of Alan Myers as a secretary
dot icon13/07/2010
Accounts for a dormant company made up to 2010-04-03
dot icon30/04/2010
Annual return made up to 2010-04-28 with full list of shareholders
dot icon30/04/2010
Secretary's details changed for Alan Roy Myers on 2010-04-10
dot icon18/06/2009
Accounts for a dormant company made up to 2009-03-28
dot icon30/04/2009
Return made up to 28/04/09; full list of members
dot icon30/04/2009
Location of register of members
dot icon30/04/2009
Location of debenture register
dot icon30/04/2009
Registered office changed on 30/04/2009 from union street heckmondwike west yorkshire WF16 0HL
dot icon28/01/2009
Registered office changed on 28/01/2009 from 600 house landmark court revie road leeds LS11 8JT
dot icon21/01/2009
Accounts for a dormant company made up to 2008-03-29
dot icon02/05/2008
Return made up to 28/04/08; full list of members
dot icon16/05/2007
Return made up to 28/04/07; no change of members
dot icon11/05/2007
Accounts for a dormant company made up to 2007-03-31
dot icon06/01/2007
Director resigned
dot icon06/01/2007
New director appointed
dot icon18/07/2006
Accounts for a dormant company made up to 2006-04-01
dot icon10/05/2006
Return made up to 28/04/06; full list of members
dot icon03/02/2006
Director resigned
dot icon16/05/2005
Return made up to 09/05/05; full list of members
dot icon09/04/2005
Accounts for a dormant company made up to 2005-04-02
dot icon28/05/2004
Return made up to 24/05/04; full list of members
dot icon27/04/2004
Accounts for a dormant company made up to 2004-04-03
dot icon16/12/2003
Accounts for a dormant company made up to 2003-03-29
dot icon19/06/2003
Return made up to 12/06/03; full list of members
dot icon09/07/2002
Full accounts made up to 2002-03-30
dot icon03/07/2002
Return made up to 27/06/02; full list of members
dot icon18/07/2001
Return made up to 13/07/01; full list of members
dot icon25/06/2001
Full accounts made up to 2001-03-31
dot icon01/08/2000
Return made up to 27/07/00; full list of members
dot icon22/06/2000
Full accounts made up to 2000-04-01
dot icon29/07/1999
Full accounts made up to 1999-04-03
dot icon28/07/1999
Return made up to 03/08/99; full list of members
dot icon27/07/1998
Return made up to 03/08/98; full list of members
dot icon27/07/1998
New director appointed
dot icon27/07/1998
Director resigned
dot icon14/07/1998
Full accounts made up to 1998-03-31
dot icon12/12/1997
Full accounts made up to 1997-03-31
dot icon09/09/1997
Registered office changed on 09/09/97 from: wutan court 284 witan gate milton keynes MK9 1EJ
dot icon04/08/1997
Return made up to 03/08/97; full list of members
dot icon01/05/1997
Auditor's resignation
dot icon21/10/1996
Full accounts made up to 1996-03-31
dot icon15/08/1996
Return made up to 03/08/96; full list of members
dot icon29/02/1996
New director appointed
dot icon29/02/1996
Director resigned
dot icon29/08/1995
Memorandum and Articles of Association
dot icon29/08/1995
Resolutions
dot icon24/08/1995
Return made up to 03/08/95; no change of members
dot icon10/08/1995
Full accounts made up to 1995-03-31
dot icon09/02/1995
Director resigned;new director appointed
dot icon13/09/1994
Full accounts made up to 1994-03-31
dot icon25/07/1994
Return made up to 03/08/94; no change of members
dot icon19/07/1994
Registered office changed on 19/07/94 from: hythe end house chertsey lane staines middlesex TW18 3EL
dot icon04/11/1993
Return made up to 03/08/93; full list of members
dot icon06/10/1993
Resolutions
dot icon06/10/1993
Resolutions
dot icon06/10/1993
Resolutions
dot icon31/08/1993
New director appointed
dot icon31/08/1993
New secretary appointed
dot icon31/08/1993
Secretary resigned;director resigned;new director appointed
dot icon25/08/1993
Full accounts made up to 1993-03-31
dot icon26/02/1993
Full accounts made up to 1992-03-31
dot icon24/08/1992
Director resigned
dot icon24/08/1992
Director resigned
dot icon24/08/1992
Director resigned
dot icon24/08/1992
Return made up to 03/08/92; no change of members
dot icon24/03/1992
Director resigned
dot icon28/11/1991
Director resigned
dot icon04/09/1991
Full accounts made up to 1991-03-31
dot icon27/08/1991
Return made up to 06/08/91; no change of members
dot icon28/06/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon07/05/1991
Director resigned
dot icon11/04/1991
New director appointed
dot icon28/01/1991
New director appointed
dot icon02/01/1991
Director's particulars changed
dot icon02/01/1991
Director's particulars changed
dot icon11/12/1990
New director appointed
dot icon09/10/1990
Director resigned
dot icon23/08/1990
Full accounts made up to 1990-03-31
dot icon23/08/1990
Return made up to 06/08/90; full list of members
dot icon13/06/1990
New director appointed
dot icon01/02/1990
New director appointed
dot icon01/11/1989
Director resigned
dot icon19/10/1989
Director resigned
dot icon21/08/1989
Full accounts made up to 1989-03-31
dot icon21/08/1989
Return made up to 07/08/89; full list of members
dot icon09/09/1988
Full accounts made up to 1988-03-31
dot icon09/09/1988
Return made up to 03/08/88; full list of members
dot icon03/06/1988
Director resigned
dot icon11/05/1988
Full accounts made up to 1987-03-31
dot icon23/03/1988
New director appointed
dot icon23/03/1988
Secretary resigned;new secretary appointed
dot icon23/03/1988
Director resigned
dot icon15/10/1987
Return made up to 12/08/87; full list of members
dot icon18/06/1987
Director resigned
dot icon27/04/1987
Director resigned;new director appointed
dot icon13/03/1987
Director resigned;new director appointed
dot icon12/03/1987
Full accounts made up to 1986-03-31
dot icon11/11/1986
Return made up to 13/08/86; full list of members
dot icon30/06/1986
Director resigned;new director appointed
dot icon21/08/1942
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/03/2014
dot iconLast change occurred
29/03/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/03/2014
dot iconNext account date
29/03/2015
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Richard James Taylor
Director
07/03/2012 - Present
70
Carrick, Neil Richard
Director
07/03/2012 - Present
154
Myers, Alan Roy
Director
03/02/1995 - 14/03/2011
59
Fussey, John Rowntree
Director
20/08/1997 - 20/12/2006
59
Gaskell, Colin Simister
Director
01/02/1996 - 20/08/1997
47

Persons with Significant Control

0

No PSC data available.

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Description

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About PACIFIC SHELF 1794 LIMITED

PACIFIC SHELF 1794 LIMITED is an(a) Dissolved company incorporated on 21/08/1942 with the registered office located at 1 Union Works, Union Street, Heckmondwike, West Yorkshire WF16 0HL. 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 PACIFIC SHELF 1794 LIMITED?

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PACIFIC SHELF 1794 LIMITED is currently Dissolved. It was registered on 21/08/1942 and dissolved on 22/09/2015.

Where is PACIFIC SHELF 1794 LIMITED located?

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PACIFIC SHELF 1794 LIMITED is registered at 1 Union Works, Union Street, Heckmondwike, West Yorkshire WF16 0HL.

What does PACIFIC SHELF 1794 LIMITED do?

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PACIFIC SHELF 1794 LIMITED operates in the Manufacture of other machine tools (28.49 - SIC 2007) sector.

What is the latest filing for PACIFIC SHELF 1794 LIMITED?

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The latest filing was on 22/09/2015: Final Gazette dissolved via voluntary strike-off.