PASCALL ELECTRONIC SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01518928

Incorporation date

25/09/1980

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/10/1980)

08/11/2011

Final Gazette dissolved via voluntary strike-off

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26/07/2011

First Gazette notice for voluntary strike-off

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18/07/2011

Application to strike the company off the register

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09/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (4 pages)

14/12/2010

Appointment of Mr Aldo Pichelli as a director

View PDF (2 pages)

02/11/2010

Registered office address changed from C/O Intelek Plc P O Box 25 South Marston Park Swindon Wiltshire SN3 4TR on 2010-11-02

View PDF (1 pages)

01/11/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

28/09/2010

Appointment of Mr Harry Thomas Barnshaw as a director

View PDF (2 pages)

27/09/2010

Termination of appointment of Kevin Edwards as a director

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27/09/2010

Termination of appointment of Ian Brodie as a director

View PDF (1 pages)

27/09/2010

Termination of appointment of Kevin Edwards as a secretary

View PDF (1 pages)

24/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

19/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

25/07/2009

Accounts made up to 2009-03-31

View PDF (3 pages)

18/03/2009

Return made up to 28/02/09; full list of members

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16/07/2008

Accounts made up to 2008-03-31

View PDF (3 pages)

25/03/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

30/08/2007

Auditor's resignation

View PDF (1 pages)

22/08/2007

Accounts made up to 2007-03-31

View PDF (3 pages)

23/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

12/09/2006

Full accounts made up to 2006-03-31

View PDF (7 pages)

09/03/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

05/12/2005

Full accounts made up to 2005-03-31

View PDF (7 pages)

22/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

23/08/2004

Full accounts made up to 2004-03-31

View PDF (7 pages)

29/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

09/09/2003

Full accounts made up to 2003-03-31

View PDF (7 pages)

18/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

08/01/2003

Full accounts made up to 2002-03-31

View PDF (8 pages)

06/03/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

10/01/2002

Full accounts made up to 2001-03-31

View PDF (8 pages)

13/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

06/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

15/03/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

14/03/2001

Director resigned

View PDF (1 pages)

21/12/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

08/03/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

08/03/2000

Registered office changed on 08/03/00

View PDF (0 pages)

10/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

29/06/1999

Director resigned

View PDF (1 pages)

15/03/1999

Return made up to 28/02/99; no change of members

View PDF (5 pages)

20/01/1999

Resolutions

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20/01/1999

Resolutions

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20/01/1999

Resolutions

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21/12/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

07/08/1998

Director resigned

View PDF (1 pages)

31/05/1998

New director appointed

View PDF (2 pages)

07/04/1998

Secretary's particulars changed;director's particulars changed

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05/03/1998

Return made up to 28/02/98; no change of members

View PDF (7 pages)

12/02/1998

Director resigned

View PDF (1 pages)

16/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

17/03/1997

Accounting reference date shortened from 30/04 to 31/03

View PDF (1 pages)

13/03/1997

Return made up to 28/02/97; full list of members

View PDF (7 pages)

14/02/1997

Full accounts made up to 1996-04-30

View PDF (10 pages)

12/07/1996

Director's particulars changed

View PDF (1 pages)

24/03/1996

Return made up to 28/02/96; full list of members

View PDF (9 pages)

16/01/1996

Full accounts made up to 1995-04-30

View PDF (10 pages)

21/04/1995

Full accounts made up to 1994-09-30

View PDF (14 pages)

22/03/1995

Return made up to 28/02/95; full list of members

View PDF (8 pages)

22/03/1995

Registered office changed on 22/03/95

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09/02/1995

Accounting reference date shortened from 30/09 to 30/04

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24/01/1995

New director appointed

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24/01/1995

New secretary appointed;new director appointed

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24/01/1995

New director appointed

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24/01/1995

Secretary resigned

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24/01/1995

Registered office changed on 24/01/95 from: saxon house downside sunbury-on-thames middlesex TW16 6RY

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01/01/1995

A selection of documents registered before 1 January 1995

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11/06/1994

Declaration of satisfaction of mortgage/charge

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18/03/1994

Return made up to 28/02/94; full list of members

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28/02/1994

Full accounts made up to 1993-09-30

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25/01/1994

Declaration of satisfaction of mortgage/charge

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25/01/1994

Declaration of satisfaction of mortgage/charge

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25/01/1994

Declaration of satisfaction of mortgage/charge

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18/06/1993

Full accounts made up to 1992-09-30

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17/03/1993

Return made up to 28/02/93; no change of members

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22/07/1992

Secretary resigned;new secretary appointed;director resigned

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11/03/1992

Full accounts made up to 1991-09-30

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11/03/1992

Return made up to 28/02/92; no change of members

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12/06/1991

Declaration of satisfaction of mortgage/charge

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07/04/1991

Full accounts made up to 1990-09-30

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07/04/1991

Return made up to 28/02/91; full list of members

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09/03/1991

Particulars of mortgage/charge

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09/03/1991

Particulars of mortgage/charge

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30/01/1991

Declaration of satisfaction of mortgage/charge

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07/01/1991

Particulars of mortgage/charge

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21/03/1990

Full accounts made up to 1989-09-30

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21/03/1990

Return made up to 01/03/90; full list of members

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14/03/1989

Full accounts made up to 1988-09-30

View PDF (14 pages)

08/03/1989

Return made up to 22/02/89; full list of members

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19/02/1989

New director appointed

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17/10/1988

Director resigned

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16/08/1988

Director resigned

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27/05/1988

Return made up to 10/03/88; no change of members

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07/04/1988

Full accounts made up to 1987-09-30

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15/10/1987

Full accounts made up to 1986-09-30

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22/06/1987

Return made up to 30/04/87; no change of members

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20/09/1986

Secretary resigned;new secretary appointed

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05/09/1986

Return made up to 06/02/86; full list of members

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05/02/1986

Full accounts made up to 1985-09-30

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10/11/1980

Memorandum and Articles of Association

View PDF (10 pages)

22/10/1980

Incorporation

View PDF (15 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

31/03/2010

Last change occurred

31/03/2010

Accounts

Dormant

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Brodie, Ian Duncan	Director	17/01/1995 - 26/07/2010	10
Barnshaw, Harry Thomas	Director	26/07/2010 - Present	22
Pichelli, Aldo	Director	10/12/2010 - Present	31
Ellison, John Stuart	Director	17/01/1995 - 30/06/2001	8
Edwards, Kevin Neil	Director	30/06/2001 - 26/07/2010	27

Persons with Significant Control

No PSC data available.

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Description

About PASCALL ELECTRONIC SYSTEMS LIMITED

PASCALL ELECTRONIC SYSTEMS LIMITED is an(a) Dissolved company incorporated on 25/09/1980 with the registered office located at Aviation House The Lodge, Harmondsworth Lane, West Drayton, Middlesex UB7 0LQ. 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 PASCALL ELECTRONIC SYSTEMS LIMITED?

PASCALL ELECTRONIC SYSTEMS LIMITED is currently Dissolved. It was registered on 25/09/1980 and dissolved on 08/11/2011.

Where is PASCALL ELECTRONIC SYSTEMS LIMITED located?

PASCALL ELECTRONIC SYSTEMS LIMITED is registered at Aviation House The Lodge, Harmondsworth Lane, West Drayton, Middlesex UB7 0LQ.

What is the latest filing for PASCALL ELECTRONIC SYSTEMS LIMITED?

The latest filing was on 08/11/2011: Final Gazette dissolved via voluntary strike-off.