PAK & SONS LIMITED

Key Data

Status

Dissolved

Company No.

04595935

Incorporation date

19/11/2002

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2002)

14/03/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/11/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

08/03/2009

Registered office changed on 09/03/2009 from royce house suite 9 630-634 london road westcliff on sea essex SS0 9HW

View PDF (1 pages)

31/01/2009

Accounts made up to 2008-11-30

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25/01/2009

Return made up to 20/11/08; full list of members

View PDF (4 pages)

15/07/2008

Accounts made up to 2007-11-30

View PDF (1 pages)

20/11/2007

Return made up to 20/11/07; full list of members

View PDF (2 pages)

12/03/2007

Accounts made up to 2006-11-30

View PDF (1 pages)

09/12/2006

Return made up to 20/11/06; full list of members

View PDF (7 pages)

07/08/2006

Accounts made up to 2005-11-30

View PDF (1 pages)

04/12/2005

Return made up to 20/11/05; full list of members

View PDF (7 pages)

04/12/2005

Registered office changed on 05/12/05

View PDF (0 pages)

21/12/2004

Accounts made up to 2004-11-30

View PDF (4 pages)

15/12/2004

Return made up to 20/11/04; full list of members

View PDF (7 pages)

16/06/2004

Accounts made up to 2003-11-30

View PDF (4 pages)

27/11/2003

Return made up to 20/11/03; full list of members

View PDF (7 pages)

14/01/2003

Certificate of change of name

View PDF (2 pages)

17/12/2002

Secretary resigned

View PDF (1 pages)

17/12/2002

Director resigned

View PDF (1 pages)

27/11/2002

New secretary appointed;new director appointed

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27/11/2002

New director appointed

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27/11/2002

Registered office changed on 28/11/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL

View PDF (1 pages)

27/11/2002

Ad 22/11/02--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

19/11/2002

Incorporation

View PDF (14 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

29/11/2008

Last change occurred

29/11/2008

Accounts

Dormant

Last made up date

29/11/2008

Next account date

29/11/2009

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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
RM REGISTRARS LIMITED	Corporate Secretary	19/11/2002 - 19/11/2002	1740
RM NOMINEES LIMITED	Corporate Director	19/11/2002 - 19/11/2002	1419
Shead, Graham Paul	Secretary	21/11/2002 - Present	61
Shead, Graham Paul	Director	21/11/2002 - Present	2
Shead, Lynn Michelle Patricia	Director	21/11/2002 - Present	3

Persons with Significant Control

No PSC data available.

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03/11/2021

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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

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Comp. code:

14414816

Reg. date:

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Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About PAK & SONS LIMITED

PAK & SONS LIMITED is an(a) Dissolved company incorporated on 19/11/2002 with the registered office located at 85 Southchurch Boulevard, Southend-On-Sea, Essex SS2 4UP. 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 PAK & SONS LIMITED?

PAK & SONS LIMITED is currently Dissolved. It was registered on 19/11/2002 and dissolved on 14/03/2011.

Where is PAK & SONS LIMITED located?

PAK & SONS LIMITED is registered at 85 Southchurch Boulevard, Southend-On-Sea, Essex SS2 4UP.

What does PAK & SONS LIMITED do?

PAK & SONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PAK & SONS LIMITED?

The latest filing was on 14/03/2011: Final Gazette dissolved via compulsory strike-off.