STANIER PACIFIC LIMITED

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STANIER PACIFIC LIMITED

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Key Data

Status

Dissolved

Company No.

01775631

Incorporation date

05/12/1983

Size

-

Contacts

Registered address

Registered address

Cobble Blackburn Ltd, Gate Street, Blackburn, Lancashire BB1 3AHCopy
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Latest events (Record since 05/12/1983)
dot icon13/01/2014
Final Gazette dissolved via voluntary strike-off
dot icon30/09/2013
First Gazette notice for voluntary strike-off
dot icon19/09/2013
Application to strike the company off the register
dot icon25/02/2013
Secretary's details changed for Raymond Brown on 2013-02-26
dot icon24/02/2013
Director's details changed for Mr Geoffrey Hemingway on 2013-02-25
dot icon11/09/2012
Annual return made up to 2012-08-28 with full list of shareholders
dot icon09/09/2012
Total exemption full accounts made up to 2011-12-31
dot icon12/09/2011
Total exemption full accounts made up to 2010-12-31
dot icon05/09/2011
Annual return made up to 2011-08-28 with full list of shareholders
dot icon24/10/2010
Annual return made up to 2010-08-28 with full list of shareholders
dot icon01/10/2010
Total exemption full accounts made up to 2009-12-31
dot icon10/05/2010
Termination of appointment of Spencer Wright as a director
dot icon07/04/2010
Termination of appointment of Caroline Jones as a secretary
dot icon07/04/2010
Appointment of Raymond Brown as a secretary
dot icon30/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon15/09/2009
Registered office changed on 15/09/2009 from, gate street, blackburn, lancashire, bbi 3AH
dot icon14/09/2009
Return made up to 28/08/09; full list of members
dot icon14/09/2009
Location of debenture register
dot icon14/09/2009
Location of register of members
dot icon12/08/2009
Appointment Terminated Director gary hostetter
dot icon20/07/2009
Appointment Terminated Secretary david marsden
dot icon20/07/2009
Secretary appointed caroline jones
dot icon12/10/2008
Accounts made up to 2007-12-31
dot icon02/10/2008
Return made up to 28/08/08; full list of members
dot icon29/10/2007
Accounts made up to 2006-12-31
dot icon29/08/2007
Return made up to 28/08/07; full list of members
dot icon17/10/2006
Accounts made up to 2005-12-31
dot icon20/09/2006
Return made up to 28/08/06; full list of members
dot icon30/10/2005
Accounts made up to 2004-12-31
dot icon02/10/2005
Return made up to 28/08/05; full list of members
dot icon24/10/2004
Accounts made up to 2003-12-31
dot icon23/09/2004
New secretary appointed
dot icon22/09/2004
Return made up to 28/08/04; full list of members
dot icon13/09/2004
Secretary resigned
dot icon17/10/2003
Accounts made up to 2002-12-31
dot icon25/09/2003
Return made up to 28/08/03; full list of members
dot icon20/10/2002
Full accounts made up to 2001-12-31
dot icon25/09/2002
Return made up to 28/08/02; full list of members
dot icon09/08/2002
Auditor's resignation
dot icon28/01/2002
New secretary appointed
dot icon21/01/2002
Secretary resigned;director resigned
dot icon02/10/2001
Total exemption full accounts made up to 2000-12-31
dot icon04/09/2001
Return made up to 28/08/01; full list of members
dot icon27/02/2001
Declaration of satisfaction of mortgage/charge
dot icon14/09/2000
Return made up to 28/08/00; full list of members
dot icon14/02/2000
Full accounts made up to 1999-12-31
dot icon03/10/1999
Location of debenture register
dot icon03/10/1999
Location of register of directors' interests
dot icon31/08/1999
Return made up to 28/08/99; full list of members
dot icon27/05/1999
Full accounts made up to 1998-12-31
dot icon04/02/1999
Full accounts made up to 1997-12-31
dot icon16/09/1998
Return made up to 28/08/98; full list of members
dot icon15/09/1998
Location of register of members
dot icon15/09/1998
Director's particulars changed
dot icon28/12/1997
New director appointed
dot icon28/12/1997
New secretary appointed
dot icon28/12/1997
Secretary resigned
dot icon24/09/1997
Full accounts made up to 1996-12-31
dot icon24/09/1997
Return made up to 28/08/97; full list of members
dot icon13/08/1997
Director resigned
dot icon01/06/1997
New director appointed
dot icon01/06/1997
Director resigned
dot icon09/11/1996
Full accounts made up to 1995-12-31
dot icon25/09/1996
Return made up to 28/08/96; full list of members
dot icon23/10/1995
Full accounts made up to 1994-12-31
dot icon19/09/1995
Registered office changed on 19/09/95 from:\360 melton road, leicester, LE4 7SL
dot icon18/09/1995
Return made up to 28/08/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon06/09/1994
Full accounts made up to 1993-12-31
dot icon06/09/1994
Return made up to 28/08/94; no change of members
dot icon01/09/1993
Full accounts made up to 1992-12-31
dot icon01/09/1993
Return made up to 28/08/93; full list of members
dot icon24/09/1992
Full accounts made up to 1991-12-31
dot icon24/09/1992
Return made up to 28/08/92; no change of members
dot icon03/09/1991
Resolutions
dot icon03/09/1991
Resolutions
dot icon03/09/1991
Resolutions
dot icon03/09/1991
Full accounts made up to 1990-12-31
dot icon03/09/1991
Return made up to 28/08/91; change of members
dot icon24/03/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon05/09/1990
Full accounts made up to 1989-12-31
dot icon05/09/1990
Return made up to 28/08/90; full list of members
dot icon26/04/1990
Full accounts made up to 1989-04-24
dot icon08/02/1990
Accounting reference date shortened from 24/04 to 31/12
dot icon06/12/1989
Accounting reference date shortened from 31/12 to 24/04
dot icon21/09/1989
Director resigned;new director appointed
dot icon21/09/1989
Full accounts made up to 1988-12-31
dot icon21/09/1989
Return made up to 25/09/89; full list of members
dot icon21/09/1989
Memorandum and Articles of Association
dot icon14/06/1989
Certificate of change of name
dot icon14/06/1989
Certificate of change of name
dot icon09/04/1989
Secretary resigned;new secretary appointed
dot icon17/10/1988
Return made up to 05/10/88; full list of members
dot icon17/10/1988
Full accounts made up to 1987-12-31
dot icon17/10/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon19/11/1987
Director resigned
dot icon05/11/1987
New director appointed
dot icon05/11/1987
Full accounts made up to 1986-12-31
dot icon05/11/1987
Return made up to 21/10/87; full list of members
dot icon17/03/1987
Particulars of mortgage/charge
dot icon19/11/1986
Return made up to 12/09/86; full list of members
dot icon27/10/1986
Full accounts made up to 1985-12-31
dot icon05/12/1983
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hemingway, Geoffrey
Director
01/05/1997 - Present
11
Marsden, David
Secretary
13/09/2004 - 01/07/2009
7
Jones, Caroline Marie
Secretary
01/07/2009 - 25/02/2010
9
Hards, David Harry, Mr.
Secretary
01/12/1997 - 31/12/2001
5
Lockyer, Michael
Secretary
01/01/2002 - 27/08/2004
5

Persons with Significant Control

0

No PSC data available.

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Description

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About STANIER PACIFIC LIMITED

STANIER PACIFIC LIMITED is an(a) Dissolved company incorporated on 05/12/1983 with the registered office located at Cobble Blackburn Ltd, Gate Street, Blackburn, Lancashire BB1 3AH. 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 STANIER PACIFIC LIMITED?

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STANIER PACIFIC LIMITED is currently Dissolved. It was registered on 05/12/1983 and dissolved on 13/01/2014.

Where is STANIER PACIFIC LIMITED located?

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STANIER PACIFIC LIMITED is registered at Cobble Blackburn Ltd, Gate Street, Blackburn, Lancashire BB1 3AH.

What does STANIER PACIFIC LIMITED do?

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STANIER PACIFIC LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for STANIER PACIFIC LIMITED?

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The latest filing was on 13/01/2014: Final Gazette dissolved via voluntary strike-off.