PACOL LIMITED

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PACOL LIMITED

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Key Data

Status

Dissolved

Company No.

03165121

Incorporation date

26/02/1996

Size

-

Contacts

Registered address

Registered address

Lion House, Red Lion Street, London WC1R 4GBCopy
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Latest events (Record since 26/02/1996)
dot icon31/03/2014
Final Gazette dissolved via voluntary strike-off
dot icon16/12/2013
First Gazette notice for voluntary strike-off
dot icon04/12/2013
Application to strike the company off the register
dot icon04/07/2013
Total exemption full accounts made up to 2012-09-30
dot icon27/02/2013
Annual return made up to 2013-02-27 with full list of shareholders
dot icon01/07/2012
Total exemption full accounts made up to 2011-09-30
dot icon26/02/2012
Annual return made up to 2012-02-27 with full list of shareholders
dot icon16/03/2011
Total exemption full accounts made up to 2010-09-30
dot icon28/02/2011
Annual return made up to 2011-02-27 with full list of shareholders
dot icon29/06/2010
Total exemption full accounts made up to 2009-09-30
dot icon01/03/2010
Annual return made up to 2010-02-27 with full list of shareholders
dot icon28/02/2010
Director's details changed for Pacol Uk Limited on 2009-06-01
dot icon25/02/2010
Director's details changed for David Ian Robinson on 2009-10-01
dot icon01/08/2009
Accounts for a small company made up to 2008-09-30
dot icon11/05/2009
Director appointed david ian robinson
dot icon26/02/2009
Return made up to 27/02/09; full list of members
dot icon31/07/2008
Full accounts made up to 2007-09-30
dot icon29/02/2008
Return made up to 27/02/08; full list of members
dot icon26/04/2007
Return made up to 27/02/07; full list of members
dot icon29/03/2007
Secretary resigned
dot icon29/03/2007
New secretary appointed
dot icon29/03/2007
Registered office changed on 30/03/07 from: 1 northumberland avenue trafalgar square london WC2N 5BW
dot icon04/02/2007
Full accounts made up to 2006-09-30
dot icon23/04/2006
Full accounts made up to 2005-09-30
dot icon09/03/2006
Return made up to 27/02/06; full list of members
dot icon07/08/2005
Full accounts made up to 2004-09-30
dot icon17/03/2005
Return made up to 27/02/05; full list of members
dot icon05/01/2005
Director resigned
dot icon27/07/2004
Full accounts made up to 2003-09-30
dot icon20/04/2004
Registered office changed on 21/04/04 from: marlon house 71-74 mark lane london EC3R 7HT
dot icon18/03/2004
Return made up to 27/02/04; full list of members
dot icon29/10/2003
New secretary appointed
dot icon29/10/2003
Secretary resigned;director resigned
dot icon27/05/2003
New director appointed
dot icon27/05/2003
New director appointed
dot icon14/04/2003
Full accounts made up to 2002-09-30
dot icon06/03/2003
Return made up to 27/02/03; full list of members
dot icon06/03/2003
Director's particulars changed
dot icon13/02/2003
Director resigned
dot icon30/06/2002
Secretary's particulars changed
dot icon16/04/2002
Particulars of mortgage/charge
dot icon05/03/2002
Director resigned
dot icon05/03/2002
Return made up to 27/02/02; full list of members
dot icon05/03/2002
Director's particulars changed
dot icon14/02/2002
New director appointed
dot icon06/02/2002
Full accounts made up to 2001-09-30
dot icon01/03/2001
Return made up to 27/02/01; full list of members
dot icon01/03/2001
Director's particulars changed
dot icon07/01/2001
Director resigned
dot icon01/01/2001
Full accounts made up to 2000-09-30
dot icon12/11/2000
Registered office changed on 13/11/00 from: marlon house 71-74 mark lane london EC3R 7HT
dot icon12/11/2000
Registered office changed on 13/11/00 from: 69/70 mark lane london EC3R 7HS
dot icon25/07/2000
Director resigned
dot icon25/07/2000
New director appointed
dot icon25/07/2000
New director appointed
dot icon23/05/2000
Full accounts made up to 1999-09-30
dot icon06/03/2000
Return made up to 27/02/00; full list of members
dot icon12/12/1999
Secretary resigned
dot icon12/12/1999
New secretary appointed
dot icon11/07/1999
Director resigned
dot icon28/06/1999
New director appointed
dot icon16/05/1999
Director resigned
dot icon09/03/1999
Return made up to 27/02/99; no change of members
dot icon11/01/1999
Full accounts made up to 1998-09-30
dot icon04/11/1998
Auditor's resignation
dot icon26/10/1998
Auditor's resignation
dot icon09/09/1998
Resolutions
dot icon09/09/1998
Resolutions
dot icon09/09/1998
Resolutions
dot icon17/04/1998
Particulars of mortgage/charge
dot icon04/03/1998
Return made up to 27/02/98; no change of members
dot icon08/12/1997
Full accounts made up to 1997-09-30
dot icon19/11/1997
New director appointed
dot icon19/11/1997
New director appointed
dot icon19/11/1997
New director appointed
dot icon18/11/1997
Particulars of mortgage/charge
dot icon18/11/1997
Particulars of mortgage/charge
dot icon18/11/1997
Particulars of mortgage/charge
dot icon12/11/1997
Particulars of mortgage/charge
dot icon14/10/1997
Full accounts made up to 1996-09-30
dot icon06/04/1997
Return made up to 27/02/97; full list of members
dot icon06/04/1997
Director's particulars changed
dot icon06/04/1997
Director's particulars changed
dot icon13/02/1997
Accounting reference date shortened from 31/03/97 to 30/09/96
dot icon10/12/1996
Registered office changed on 11/12/96 from: one st pauls churchyard london EC4M 8SH
dot icon10/12/1996
New secretary appointed
dot icon10/12/1996
Secretary resigned
dot icon31/10/1996
New director appointed
dot icon31/10/1996
Registered office changed on 01/11/96 from: sugar quay lower thames street london EC3R 6DU
dot icon31/10/1996
New secretary appointed
dot icon31/10/1996
Secretary resigned
dot icon31/10/1996
Director resigned
dot icon31/10/1996
Director resigned
dot icon06/10/1996
Certificate of change of name
dot icon10/09/1996
Accounting reference date notified as 31/03
dot icon08/09/1996
Registered office changed on 09/09/96 from: 1 mitchell lane bristol B1 6BU
dot icon08/09/1996
Director resigned
dot icon08/09/1996
Secretary resigned
dot icon08/09/1996
New director appointed
dot icon08/09/1996
New director appointed
dot icon08/09/1996
New secretary appointed
dot icon26/02/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2012
dot iconLast change occurred
29/09/2012

Accounts

dot iconLast made up date
29/09/2012
dot iconNext account date
29/09/2013
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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

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PACOL LIMITED

PACOL LIMITED is an(a) Dissolved company incorporated on 26/02/1996 with the registered office located at Lion House, Red Lion Street, London WC1R 4GB. 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 PACOL LIMITED?

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PACOL LIMITED is currently Dissolved. It was registered on 26/02/1996 and dissolved on 31/03/2014.

Where is PACOL LIMITED located?

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PACOL LIMITED is registered at Lion House, Red Lion Street, London WC1R 4GB.

What does PACOL LIMITED do?

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PACOL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PACOL LIMITED?

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The latest filing was on 31/03/2014: Final Gazette dissolved via voluntary strike-off.