PACIFIC SHELF 1830 LIMITED

Key Data

Status

Dissolved

Company No.

03386793

Incorporation date

12/06/1997

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1997)

13/02/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/11/2019

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

13/11/2018

Liquidators' statement of receipts and payments to 2018-09-03

View PDF (13 pages)

01/11/2017

Liquidators' statement of receipts and payments to 2017-09-03

View PDF (10 pages)

06/12/2016

Insolvency filing

View PDF (1 pages)

09/11/2016

Liquidators' statement of receipts and payments to 2016-09-03

View PDF (7 pages)

05/10/2016

Resolutions

View PDF (2 pages)

05/10/2016

Resolutions

View PDF (1 pages)

05/10/2016

Change of name notice

View PDF (2 pages)

28/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

28/09/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

02/01/2016

Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 2016-01-03

View PDF (2 pages)

09/11/2015

Liquidators' statement of receipts and payments to 2015-09-03

View PDF (7 pages)

06/10/2015

Termination of appointment of David Stafford Fawcus as a secretary on 2015-07-10

View PDF (2 pages)

06/10/2015

Termination of appointment of Christopher Thomas Whitby as a director on 2015-07-10

View PDF (2 pages)

06/10/2015

Termination of appointment of David Stafford Fawcus as a director on 2015-07-10

View PDF (2 pages)

21/06/2015

Miscellaneous

View PDF (1 pages)

15/09/2014

Registered office address changed from Unit 5 Kennet Way Trowbridge Wiltshire BA14 8BL England to 125 Colmore Row Birmingham B3 3SD on 2014-09-16

View PDF (2 pages)

11/09/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

02/06/2014

Satisfaction of charge 7 in full

View PDF (2 pages)

02/06/2014

Satisfaction of charge 9 in full

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02/06/2014

Satisfaction of charge 8 in full

View PDF (1 pages)

18/05/2014

Registered office address changed from C/O Blue Max Group Limited Kennet Way Canal Road Industrial Estate Trowbridge Wiltshire BA14 8BL on 2014-05-19

View PDF (1 pages)

24/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

03/04/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (5 pages)

03/04/2014

Secretary's details changed for Mr David Stafford Fawcus on 2014-04-04

View PDF (1 pages)

17/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

19/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (5 pages)

09/01/2013

Registered office address changed from Blue Max House Harcourt Park Canal Road Trowbridge Wiltshire BA14 8RL England on 2013-01-10

View PDF (1 pages)

03/08/2012

Termination of appointment of Geoffrey Hocking as a director

View PDF (1 pages)

30/07/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

27/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (6 pages)

27/06/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

19/04/2011

Secretary's details changed for Mr David Stanley Fawcus on 2011-03-20

View PDF (1 pages)

21/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (5 pages)

21/03/2011

Termination of appointment of Philip Morgan as a director

View PDF (1 pages)

02/09/2010

Current accounting period extended from 2010-10-31 to 2010-12-31

View PDF (2 pages)

13/06/2010

Resolutions

View PDF (2 pages)

13/06/2010

Appointment of Mr David Stafford Fawcus as a director

View PDF (2 pages)

13/06/2010

Appointment of Mr Christopher Thomas Whitby as a director

View PDF (2 pages)

10/06/2010

Appointment of Mr David Stanley Fawcus as a secretary

View PDF (1 pages)

10/06/2010

Appointment of Mr Nigel Brindley Plenderleith as a director

View PDF (2 pages)

10/06/2010

Appointment of Mr Paul Kenmuir Douglas Bevan as a director

View PDF (2 pages)

09/06/2010

Registered office address changed from Banner House Greg Street Stockport Cheshire SK5 7BT on 2010-06-10

View PDF (1 pages)

09/06/2010

Termination of appointment of Ian Powell as a secretary

View PDF (1 pages)

09/06/2010

Termination of appointment of Ian Powell as a director

View PDF (1 pages)

26/04/2010

Termination of appointment of Nigel Plenderleith as a director

View PDF (1 pages)

22/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (6 pages)

22/03/2010

Director's details changed for Geoffrey Hocking on 2010-03-20

View PDF (2 pages)

22/03/2010

Director's details changed for Nigel Plenderleith on 2010-03-20

View PDF (2 pages)

22/03/2010

Director's details changed for Philip John Morgan on 2010-03-20

View PDF (2 pages)

07/02/2010

Full accounts made up to 2009-11-01

View PDF (19 pages)

14/01/2010

Termination of appointment of Carolyn Ziha as a director

View PDF (2 pages)

09/06/2009

Appointment terminated director howard wilder

View PDF (1 pages)

18/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

18/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

08/04/2009

Return made up to 20/03/09; full list of members

View PDF (5 pages)

08/04/2009

Location of register of members

View PDF (1 pages)

25/03/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (4 pages)

20/03/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

20/03/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (4 pages)

11/02/2009

Director appointed philip john morgan

View PDF (2 pages)

12/01/2009

Full accounts made up to 2008-11-02

View PDF (23 pages)

09/12/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

15/10/2008

Director appointed carolyn marie ziha

View PDF (2 pages)

06/10/2008

Appointment terminated director gordon parton

View PDF (1 pages)

30/09/2008

Appointment terminated director ian parrott

View PDF (1 pages)

30/07/2008

Full accounts made up to 2007-10-28

View PDF (18 pages)

08/06/2008

Auditor's resignation

View PDF (2 pages)

21/05/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

19/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

19/05/2008

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

View PDF (2 pages)

19/05/2008

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

View PDF (2 pages)

19/05/2008

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

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18/05/2008

Resolutions

View PDF (1 pages)

18/05/2008

Declaration of assistance for shares acquisition

View PDF (6 pages)

18/05/2008

Registered office changed on 19/05/2008 from fish dock road grimsby north east lincolnshire DN31 3NW

View PDF (1 pages)

18/05/2008

Appointment terminated director neil carrick

View PDF (1 pages)

18/05/2008

Appointment terminated director per jonsson

View PDF (1 pages)

18/05/2008

Appointment terminated secretary alan robson

View PDF (1 pages)

18/05/2008

Director and secretary appointed ian donald powell

View PDF (3 pages)

30/03/2008

Return made up to 20/03/08; full list of members

View PDF (5 pages)

09/01/2008

Director resigned

View PDF (1 pages)

16/04/2007

Full accounts made up to 2006-10-29

View PDF (18 pages)

27/03/2007

Return made up to 20/03/07; full list of members

View PDF (8 pages)

27/03/2007

Location of register of members address changed

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10/09/2006

New director appointed

View PDF (3 pages)

05/09/2006

Full accounts made up to 2005-10-30

View PDF (17 pages)

08/06/2006

Director resigned

View PDF (1 pages)

23/03/2006

Return made up to 20/03/06; full list of members

View PDF (8 pages)

23/01/2006

Secretary's particulars changed

View PDF (1 pages)

04/12/2005

New director appointed

View PDF (2 pages)

04/09/2005

Full accounts made up to 2004-10-31

View PDF (17 pages)

10/04/2005

Return made up to 20/03/05; full list of members

View PDF (8 pages)

10/04/2005

Director's particulars changed

View PDF (1 pages)

26/07/2004

Full accounts made up to 2003-10-26

View PDF (17 pages)

29/03/2004

Return made up to 20/03/04; full list of members

View PDF (8 pages)

26/10/2003

Director resigned

View PDF (1 pages)

01/09/2003

Full accounts made up to 2002-10-31

View PDF (17 pages)

01/04/2003

Return made up to 20/03/03; full list of members

View PDF (8 pages)

14/01/2003

Resolutions

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14/01/2003

Resolutions

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14/01/2003

Resolutions

View PDF (1 pages)

29/12/2002

New director appointed

View PDF (2 pages)

05/11/2002

Director resigned

View PDF (1 pages)

12/09/2002

Full accounts made up to 2001-10-28

View PDF (17 pages)

22/05/2002

New secretary appointed

View PDF (2 pages)

12/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

17/04/2002

Director resigned

View PDF (1 pages)

11/04/2002

Return made up to 20/03/02; full list of members

View PDF (9 pages)

06/02/2002

New director appointed

View PDF (2 pages)

12/12/2001

New director appointed

View PDF (2 pages)

05/10/2001

Declaration of mortgage charge released/ceased

View PDF (1 pages)

05/10/2001

Declaration of mortgage charge released/ceased

View PDF (1 pages)

05/10/2001

Declaration of mortgage charge released/ceased

View PDF (1 pages)

05/10/2001

Declaration of mortgage charge released/ceased

View PDF (1 pages)

25/09/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

28/07/2001

Declaration of assistance for shares acquisition

View PDF (12 pages)

22/07/2001

Auditor's resignation

View PDF (1 pages)

04/07/2001

Return made up to 13/06/01; full list of members

View PDF (8 pages)

04/07/2001

Location of register of members address changed

View PDF (0 pages)

23/05/2001

Director resigned

View PDF (1 pages)

17/05/2001

Director resigned

View PDF (1 pages)

17/05/2001

New director appointed

View PDF (3 pages)

14/05/2001

Resolutions

View PDF (26 pages)

10/05/2001

Accounting reference date shortened from 31/12/01 to 31/10/01

View PDF (1 pages)

10/05/2001

Registered office changed on 11/05/01 from: banner house greg street reddish cheshire SK5 7BT

View PDF (1 pages)

10/05/2001

New director appointed

View PDF (3 pages)

10/05/2001

New director appointed

View PDF (3 pages)

17/07/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

19/06/2000

Return made up to 13/06/00; full list of members

View PDF (8 pages)

07/07/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

20/06/1999

Return made up to 13/06/99; no change of members

View PDF (6 pages)

05/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

07/07/1998

Return made up to 13/06/98; full list of members

View PDF (10 pages)

08/06/1998

Particulars of contract relating to shares

View PDF (4 pages)

08/06/1998

Ad 22/05/98--------- £ si 250000@1=250000 £ ic 250000/500000

View PDF (2 pages)

13/05/1998

Particulars of contract relating to shares

View PDF (4 pages)

13/05/1998

Ad 22/04/98--------- £ si 249998@1=249998 £ ic 2/250000

View PDF (2 pages)

05/05/1998

Resolutions

View PDF (1 pages)

05/05/1998

Resolutions

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05/05/1998

Resolutions

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05/05/1998

£ nc 1000/500000 22/04/98

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25/03/1998

Director resigned

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06/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/10/1997

Registered office changed on 13/10/97 from: 16 maddox street london W1R 9PL

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18/09/1997

New director appointed

View PDF (2 pages)

16/09/1997

New director appointed

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16/09/1997

New director appointed

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08/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/09/1997

Certificate of change of name

View PDF (2 pages)

08/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

08/09/1997

Secretary resigned

View PDF (1 pages)

08/09/1997

New director appointed

View PDF (2 pages)

17/08/1997

New director appointed

View PDF (3 pages)

17/08/1997

New director appointed

View PDF (2 pages)

17/08/1997

Registered office changed on 18/08/97 from: 1 mitchell lane bristol BS1 6BU

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17/08/1997

Director resigned

View PDF (1 pages)

17/08/1997

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

23/07/1997

New secretary appointed

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16/07/1997

New director appointed

View PDF (2 pages)

15/07/1997

Director resigned

View PDF (1 pages)

15/07/1997

Secretary resigned

View PDF (1 pages)

12/06/1997

Incorporation

View PDF (9 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/06/1997 - 09/07/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/06/1997 - 09/07/1997	43699
BURNESS SOLICITORS	Nominee Secretary	09/07/1997 - 03/09/1997	345
Fawcus, David Stafford	Director	27/05/2010 - 09/07/2015	9
Stevenson, James Neil	Director	06/08/1997 - 29/04/2001	17

Persons with Significant Control

No PSC data available.

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Description

About PACIFIC SHELF 1830 LIMITED

PACIFIC SHELF 1830 LIMITED is an(a) Dissolved company incorporated on 12/06/1997 with the registered office located at Two Snowhill, Birmingham B4 6GA. 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 SHELF 1830 LIMITED?

PACIFIC SHELF 1830 LIMITED is currently Dissolved. It was registered on 12/06/1997 and dissolved on 13/02/2020.

Where is PACIFIC SHELF 1830 LIMITED located?

PACIFIC SHELF 1830 LIMITED is registered at Two Snowhill, Birmingham B4 6GA.

What does PACIFIC SHELF 1830 LIMITED do?

PACIFIC SHELF 1830 LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for PACIFIC SHELF 1830 LIMITED?

The latest filing was on 13/02/2020: Final Gazette dissolved following liquidation.