PAS GATWICK UK LTD

Key Data

Status

Dissolved

Company No.

04595809

Incorporation date

19/11/2002

Size

Classification

Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2002)

29/10/2012

Final Gazette dissolved via voluntary strike-off

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16/07/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/07/2012

Application to strike the company off the register

View PDF (3 pages)

06/11/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (3 pages)

14/08/2011

Appointment of Mr Gary Charles Pickard as a secretary

View PDF (1 pages)

11/08/2011

Appointment of Mr Gary Charles Pickard as a director

View PDF (2 pages)

14/07/2011

Termination of appointment of Nicholas Hankey as a secretary

View PDF (1 pages)

14/07/2011

Termination of appointment of Nicholas Hankey as a director

View PDF (1 pages)

27/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

05/01/2011

Termination of appointment of Maximilian Kalis as a director

View PDF (1 pages)

22/12/2010

Termination of appointment of Mark Evans as a director

View PDF (1 pages)

22/12/2010

Termination of appointment of Phillipe Princet as a director

View PDF (1 pages)

22/12/2010

Appointment of Mr Lee Hales as a director

View PDF (2 pages)

18/10/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (7 pages)

27/09/2010

Appointment of Phillipe Pierre Edouard Princet as a director

View PDF (3 pages)

22/09/2010

Statement of company's objects

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22/09/2010

Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE on 2010-09-23

View PDF (2 pages)

22/09/2010

Current accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (3 pages)

22/09/2010

Appointment of Mr Nicholas Hankey as a secretary

View PDF (3 pages)

22/09/2010

Termination of appointment of Carolyn Sephton as a secretary

View PDF (2 pages)

22/09/2010

Appointment of Maximilian Kalis as a director

View PDF (3 pages)

22/09/2010

Appointment of Mr Nicholas Hankey as a director

View PDF (3 pages)

22/09/2010

Appointment of Mr Mark Robert Evans as a director

View PDF (3 pages)

22/09/2010

Termination of appointment of Nicholas Swift as a director

View PDF (2 pages)

22/09/2010

Termination of appointment of Keith Ludeman as a director

View PDF (2 pages)

22/09/2010

Termination of appointment of Hendrikus Verwer as a director

View PDF (2 pages)

22/09/2010

Termination of appointment of Philip Pacey as a director

View PDF (2 pages)

16/09/2010

Accounts for a dormant company made up to 2010-07-03

View PDF (5 pages)

25/04/2010

Resolutions

View PDF (7 pages)

21/03/2010

Appointment of Philip Pacey as a director

View PDF (3 pages)

21/03/2010

Appointment of Hendrikus Verwer as a director

View PDF (3 pages)

15/03/2010

Termination of appointment of Stephen Turner as a director

View PDF (1 pages)

15/03/2010

Termination of appointment of Peter Hinstridge as a director

View PDF (1 pages)

02/03/2010

Full accounts made up to 2009-06-27

View PDF (11 pages)

08/11/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (6 pages)

05/11/2009

Director's details changed for Peter Dennis Hinstridge on 2009-11-06

View PDF (2 pages)

05/11/2009

Director's details changed for Stephen John Michael Turner on 2009-11-06

View PDF (2 pages)

13/10/2009

Director's details changed for Peter Dennis Hinstridge on 2009-10-05

View PDF (3 pages)

13/10/2009

Director's details changed for Keith Lawrence Ludeman on 2009-10-05

View PDF (3 pages)

13/10/2009

Secretary's details changed for Carolyn Sephton on 2009-10-05

View PDF (3 pages)

12/10/2009

Director's details changed for Nicholas Swift on 2009-10-05

View PDF (3 pages)

27/03/2009

Full accounts made up to 2008-06-28

View PDF (12 pages)

10/11/2008

Return made up to 19/10/08; full list of members

View PDF (4 pages)

24/04/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

02/12/2007

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

View PDF (3 pages)

25/07/2007

New director appointed

View PDF (9 pages)

24/07/2007

Director resigned

View PDF (1 pages)

12/06/2007

Resolutions

View PDF (6 pages)

16/04/2007

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

View PDF (5 pages)

09/03/2007

New director appointed

View PDF (2 pages)

09/03/2007

New director appointed

View PDF (2 pages)

11/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

11/01/2007

Accounting reference date extended from 31/03/07 to 30/06/07

View PDF (1 pages)

03/01/2007

Registered office changed on 04/01/07 from: 2 upperton gardens eastbourne east sussex BN21 2AH

View PDF (1 pages)

03/01/2007

New director appointed

View PDF (4 pages)

03/01/2007

New director appointed

View PDF (4 pages)

03/01/2007

New secretary appointed

View PDF (2 pages)

03/01/2007

Director resigned

View PDF (1 pages)

21/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

03/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/06/2006

Ad 23/05/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

23/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

24/11/2005

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

View PDF (2 pages)

16/12/2004

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

View PDF (7 pages)

22/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

21/12/2003

Registered office changed on 22/12/03 from: units 8&9 rutherford way industrial estate rutherford way crawley west sussex RH10 9LN

View PDF (1 pages)

10/12/2003

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

View PDF (7 pages)

10/12/2003

Registered office changed on 11/12/03

View PDF (0 pages)

02/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2003

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

21/11/2002

New director appointed

View PDF (1 pages)

21/11/2002

New secretary appointed

View PDF (1 pages)

21/11/2002

New director appointed

View PDF (1 pages)

19/11/2002

Secretary resigned

View PDF (1 pages)

19/11/2002

Director resigned

View PDF (1 pages)

19/11/2002

Incorporation

View PDF (16 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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

Person	Title	Period	Connections
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	19/11/2002 - 19/11/2002	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	19/11/2002 - 19/11/2002	9239
Butcher, Ian Philip	Director	19/12/2006 - 30/06/2007	71
Swift, Nicholas	Director	16/07/2007 - 01/09/2010	341
Ferguson, Carolyn	Secretary	19/12/2006 - 01/09/2010	20

Persons with Significant Control

No PSC data available.

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Description

About PAS GATWICK UK LTD

PAS GATWICK UK LTD is an(a) Dissolved company incorporated on 19/11/2002 with the registered office located at Oak House, Reeds Crescent, Watford WD24 4QP. 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 PAS GATWICK UK LTD?

PAS GATWICK UK LTD is currently Dissolved. It was registered on 19/11/2002 and dissolved on 29/10/2012.

Where is PAS GATWICK UK LTD located?

PAS GATWICK UK LTD is registered at Oak House, Reeds Crescent, Watford WD24 4QP.

What does PAS GATWICK UK LTD do?

PAS GATWICK UK LTD operates in the Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007) sector.

What is the latest filing for PAS GATWICK UK LTD?

The latest filing was on 29/10/2012: Final Gazette dissolved via voluntary strike-off.