PASTEL (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03401297

Incorporation date

09/07/1997

Size

Dormant

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1997)

13/09/2010

Final Gazette dissolved via compulsory strike-off

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31/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/08/2009

Appointment Terminated Secretary dcs corporate secretaries LIMITED

View PDF (1 pages)

05/08/2009

Return made up to 10/07/09; full list of members

View PDF (8 pages)

24/03/2009

Accounts made up to 2008-05-31

View PDF (5 pages)

09/07/2008

Return made up to 10/07/08; full list of members

View PDF (8 pages)

30/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

17/12/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

18/09/2007

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

12/07/2007

Return made up to 10/07/07; full list of members

View PDF (6 pages)

17/07/2006

Return made up to 10/07/06; full list of members

View PDF (6 pages)

01/09/2005

Return made up to 10/07/05; full list of members

View PDF (6 pages)

15/06/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

09/02/2005

Director's particulars changed

View PDF (1 pages)

11/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/2004

Return made up to 10/07/04; full list of members

View PDF (19 pages)

17/06/2004

New director appointed

View PDF (2 pages)

14/06/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

04/05/2004

Director resigned

View PDF (1 pages)

04/05/2004

Registered office changed on 05/05/04 from: octagon house fir road bramhall stockport cheshire SK7 2NP

View PDF (1 pages)

14/04/2004

Director resigned

View PDF (1 pages)

17/02/2004

Director resigned

View PDF (1 pages)

14/01/2004

Secretary's particulars changed

View PDF (1 pages)

05/10/2003

Director's particulars changed

View PDF (1 pages)

17/07/2003

Return made up to 10/07/03; full list of members

View PDF (21 pages)

27/06/2003

Director resigned

View PDF (1 pages)

05/06/2003

New director appointed

View PDF (2 pages)

03/06/2003

Certificate of change of name

View PDF (2 pages)

02/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

01/04/2003

Ad 01/08/02--------- £ si 20000@1=20000 £ ic 30105/50105

View PDF (2 pages)

01/04/2003

Resolutions

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01/04/2003

Resolutions

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01/04/2003

Resolutions

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01/04/2003

Resolutions

View PDF (3 pages)

01/04/2003

£ nc 52000/57000 01/08/02

View PDF (1 pages)

01/04/2003

Resolutions

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01/04/2003

Resolutions

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01/04/2003

Resolutions

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01/04/2003

Resolutions

View PDF (3 pages)

01/04/2003

£ nc 32000/52000 01/08/02

View PDF (1 pages)

01/04/2003

Ad 01/08/02--------- £ si 5000@1=5000 £ ic 25105/30105

View PDF (2 pages)

11/11/2002

New director appointed

View PDF (2 pages)

25/09/2002

Return made up to 10/07/02; full list of members

View PDF (16 pages)

17/06/2002

Amended accounts made up to 2001-05-31

View PDF (8 pages)

12/05/2002

Ad 31/07/01--------- £ si 1@1=1 £ ic 25104/25105

View PDF (2 pages)

12/05/2002

Ad 31/07/01--------- £ si 1@1=1 £ ic 25103/25104

View PDF (2 pages)

12/05/2002

Ad 31/07/01--------- £ si 1@1=1 £ ic 25102/25103

View PDF (2 pages)

12/05/2002

Ad 31/07/01--------- £ si 1@1=1 £ ic 25101/25102

View PDF (2 pages)

12/05/2002

Ad 31/07/01--------- £ si 1@1=1 £ ic 25100/25101

View PDF (2 pages)

12/05/2002

Nc inc already adjusted 31/07/01

View PDF (1 pages)

12/05/2002

Resolutions

View PDF (0 pages)

12/05/2002

Resolutions

View PDF (1 pages)

12/05/2002

Nc inc already adjusted 31/07/01

View PDF (1 pages)

12/05/2002

Resolutions

View PDF (0 pages)

12/05/2002

Resolutions

View PDF (1 pages)

12/05/2002

Nc inc already adjusted 31/07/01

View PDF (1 pages)

12/05/2002

Resolutions

View PDF (0 pages)

12/05/2002

Resolutions

View PDF (1 pages)

12/05/2002

Nc inc already adjusted 31/07/01

View PDF (1 pages)

12/05/2002

Resolutions

View PDF (0 pages)

12/05/2002

Resolutions

View PDF (1 pages)

12/05/2002

Nc inc already adjusted 31/07/01

View PDF (1 pages)

12/05/2002

Resolutions

View PDF (0 pages)

12/05/2002

Resolutions

View PDF (1 pages)

19/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (8 pages)

20/01/2002

New director appointed

View PDF (3 pages)

02/12/2001

Director resigned

View PDF (1 pages)

02/12/2001

New director appointed

View PDF (2 pages)

02/12/2001

New director appointed

View PDF (3 pages)

02/12/2001

New director appointed

View PDF (2 pages)

29/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

28/10/2001

Accounting reference date shortened from 31/12/01 to 31/05/01

View PDF (1 pages)

28/10/2001

Ad 15/07/01--------- £ si 20000@1=20000 £ ic 5100/25100

View PDF (2 pages)

28/10/2001

Ad 15/07/01--------- £ si 5000@1=5000 £ ic 100/5100

View PDF (2 pages)

28/10/2001

Nc inc already adjusted 15/07/01

View PDF (1 pages)

28/10/2001

Resolutions

View PDF (0 pages)

28/10/2001

Resolutions

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28/10/2001

Resolutions

View PDF (3 pages)

28/10/2001

Resolutions

View PDF (0 pages)

28/10/2001

Resolutions

View PDF (0 pages)

28/10/2001

Resolutions

View PDF (3 pages)

28/10/2001

Nc inc already adjusted 15/07/01

View PDF (1 pages)

18/10/2001

Director resigned

View PDF (1 pages)

28/07/2001

Return made up to 10/07/01; full list of members

View PDF (7 pages)

05/02/2001

Secretary's particulars changed

View PDF (1 pages)

12/12/2000

Ad 01/06/00--------- £ si 5@1

View PDF (2 pages)

12/12/2000

Ad 01/06/00--------- £ si 5@1

View PDF (2 pages)

12/12/2000

Ad 01/06/00--------- £ si 5@1

View PDF (2 pages)

12/12/2000

Ad 01/06/00--------- £ si 20@1

View PDF (2 pages)

12/12/2000

Ad 01/06/00--------- £ si 5@1

View PDF (2 pages)

12/12/2000

Ad 01/06/00--------- £ si 58@1

View PDF (2 pages)

28/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2000

Registered office changed on 23/11/00 from: borough mill neild street oldham lancashire OL8 1QG

View PDF (1 pages)

28/09/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

28/09/2000

Resolutions

View PDF (1 pages)

11/09/2000

Certificate of change of name

View PDF (2 pages)

15/08/2000

Return made up to 10/07/00; full list of members

View PDF (7 pages)

05/07/2000

Nc inc already adjusted 01/06/00

View PDF (1 pages)

05/07/2000

Resolutions

View PDF (0 pages)

05/07/2000

Resolutions

View PDF (0 pages)

05/07/2000

Resolutions

View PDF (1 pages)

04/07/2000

Resolutions

View PDF (8 pages)

27/06/2000

Registered office changed on 28/06/00 from: octagon house fir road bramhall stockport cheshire SK7 2NP

View PDF (1 pages)

22/06/2000

Particulars of mortgage/charge

View PDF (4 pages)

13/06/2000

New director appointed

View PDF (3 pages)

31/05/2000

Registered office changed on 01/06/00 from: nortec house broadgate oldham broadway business park chaderton oldham OL9 9XA

View PDF (1 pages)

06/12/1999

Secretary's particulars changed

View PDF (1 pages)

06/09/1999

Return made up to 10/07/99; full list of members

View PDF (6 pages)

01/03/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

01/03/1999

Resolutions

View PDF (1 pages)

08/11/1998

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

24/09/1998

Return made up to 10/07/98; full list of members

View PDF (6 pages)

24/09/1998

New director appointed

View PDF (3 pages)

16/09/1998

New secretary appointed

View PDF (2 pages)

16/09/1998

Registered office changed on 17/09/98 from: 1 ashfield road davenport stockport cheshire SK3 8UD

View PDF (1 pages)

16/09/1998

Director resigned

View PDF (1 pages)

16/09/1998

Secretary resigned

View PDF (1 pages)

16/09/1998

Resolutions

View PDF (1 pages)

16/09/1998

Resolutions

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16/09/1998

Resolutions

View PDF (0 pages)

09/07/1997

Incorporation

View PDF (13 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

30/05/2008

Last change occurred

30/05/2008

Accounts

Dormant

Last made up date

30/05/2008

Next account date

30/05/2009

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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
Rigby, Glyn	Director	14/07/2001 - Present	18
Boggiano, Anthony Carlo	Director	11/06/2004 - Present	27
Carter, Trevor	Director	27/03/2003 - 29/02/2004	19
Ford, Peter	Director	30/06/1998 - 18/10/2001	5
Cryne, James	Director	18/10/2002 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About PASTEL (UK) LIMITED

PASTEL (UK) LIMITED is an(a) Dissolved company incorporated on 09/07/1997 with the registered office located at Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire SK7 2DH. 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 PASTEL (UK) LIMITED?

PASTEL (UK) LIMITED is currently Dissolved. It was registered on 09/07/1997 and dissolved on 13/09/2010.

Where is PASTEL (UK) LIMITED located?

PASTEL (UK) LIMITED is registered at Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire SK7 2DH.

What does PASTEL (UK) LIMITED do?

PASTEL (UK) LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for PASTEL (UK) LIMITED?

The latest filing was on 13/09/2010: Final Gazette dissolved via compulsory strike-off.