THE PACIFIC 1899 LIMITED

Key Data

Status

Dissolved

Company No.

03868840

Incorporation date

28/10/1999

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/10/1999)

21/03/2011

Final Gazette dissolved via voluntary strike-off

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06/12/2010

First Gazette notice for voluntary strike-off

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22/11/2010

Application to strike the company off the register

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04/08/2010

Total exemption small company accounts made up to 2009-10-31

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15/12/2009

Total exemption small company accounts made up to 2008-10-31

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24/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

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24/11/2009

Director's details changed for Mr Richard Michael Dixon Hart on 2009-11-25

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06/08/2009

Total exemption small company accounts made up to 2007-10-31

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03/12/2008

Return made up to 29/10/08; full list of members

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02/12/2008

Director's Change of Particulars / richard hart / 01/07/2008 / HouseName/Number was: , now: 35; Street was: 34 victoria avenue, now: park avenue; Region was: , now: north humberside; Post Code was: HU5 3DR, now: HU5 3EW

View PDF (1 pages)

11/12/2007

Return made up to 05/11/07; full list of members

View PDF (7 pages)

21/10/2007

Total exemption small company accounts made up to 2006-10-31

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11/01/2007

Return made up to 29/10/06; full list of members

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06/11/2006

Total exemption small company accounts made up to 2005-10-31

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17/05/2006

Return made up to 29/10/05; full list of members

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17/05/2006

Registered office changed on 18/05/06 from: the hall, lairgate beverley east yorkshire HU17 8HL

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26/04/2006

Director resigned

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25/04/2006

Total exemption full accounts made up to 2004-10-31

View PDF (11 pages)

13/09/2005

Registered office changed on 14/09/05 from: 32 wellington road beverley east yorkshire HU17 9JH

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04/09/2005

Registered office changed on 05/09/05 from: the hall lairgate beverley east yorkshire HU17 8HL

View PDF (1 pages)

30/08/2005

Secretary resigned

View PDF (1 pages)

30/08/2005

New director appointed

View PDF (1 pages)

29/08/2005

New secretary appointed

View PDF (1 pages)

22/08/2005

New secretary appointed

View PDF (4 pages)

22/08/2005

Director resigned

View PDF (2 pages)

22/08/2005

Secretary resigned

View PDF (2 pages)

22/08/2005

Director resigned

View PDF (2 pages)

22/02/2005

Return made up to 29/10/04; full list of members

View PDF (8 pages)

10/01/2005

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

10/11/2004

New secretary appointed

View PDF (2 pages)

10/11/2004

New director appointed

View PDF (3 pages)

25/04/2004

Secretary resigned

View PDF (1 pages)

04/11/2003

Return made up to 29/10/03; full list of members

View PDF (8 pages)

04/11/2003

Director's particulars changed

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26/08/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

27/07/2003

Registered office changed on 28/07/03 from: tower house lucy tower street lincoln lincolnshire LN1 1XW

View PDF (1 pages)

18/02/2003

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

30/10/2002

Return made up to 29/10/02; full list of members

View PDF (8 pages)

11/11/2001

Return made up to 29/10/01; full list of members

View PDF (7 pages)

04/10/2001

Total exemption small company accounts made up to 2000-10-31

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15/02/2001

Ad 29/10/99--------- £ si 100@1

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15/02/2001

Return made up to 29/10/00; full list of members

View PDF (7 pages)

15/02/2001

Secretary's particulars changed;director's particulars changed

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11/05/2000

Particulars of mortgage/charge

View PDF (4 pages)

26/03/2000

Secretary resigned

View PDF (1 pages)

26/03/2000

Director resigned

View PDF (1 pages)

26/03/2000

Registered office changed on 27/03/00 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

26/03/2000

New secretary appointed

View PDF (2 pages)

26/03/2000

New director appointed

View PDF (2 pages)

26/03/2000

New director appointed

View PDF (2 pages)

28/10/1999

Incorporation

View PDF (18 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

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	28/10/1999 - 14/02/2000	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	28/10/1999 - 14/02/2000	12820
Hart, Richard Michael Dixon	Director	14/02/2000 - 10/08/2005	18
Hart, Richard Michael Dixon	Director	22/08/2005 - Present	18
Hart, Charles Dixon	Director	14/02/2000 - 10/08/2005	1

Persons with Significant Control

No PSC data available.

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Description

About THE PACIFIC 1899 LIMITED

THE PACIFIC 1899 LIMITED is an(a) Dissolved company incorporated on 28/10/1999 with the registered office located at 332 Beverley Road, Hull, East Yorkshire HU5 1BA. 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 THE PACIFIC 1899 LIMITED?

THE PACIFIC 1899 LIMITED is currently Dissolved. It was registered on 28/10/1999 and dissolved on 21/03/2011.

Where is THE PACIFIC 1899 LIMITED located?

THE PACIFIC 1899 LIMITED is registered at 332 Beverley Road, Hull, East Yorkshire HU5 1BA.

What does THE PACIFIC 1899 LIMITED do?

THE PACIFIC 1899 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THE PACIFIC 1899 LIMITED?

The latest filing was on 21/03/2011: Final Gazette dissolved via voluntary strike-off.