Pacific Shelf 1798 Limited

Company Name	Pacific Shelf 1798 Limited
Company Status	Dissolved
Company Number	00261746
Category	Private Limited Company
Incorporation Date	8 January 1932(92 years, 4 months ago)
Dissolution Date	28 July 2015 (8 years, 9 months ago)
Previous Name	Crawford Collets Limited

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Mr Neil Richard Carrick
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2012(80 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 28 July 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL

Director Name	Mr Richard James Taylor
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2012(80 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 28 July 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL

Secretary Name	600 UK Limited (Corporation)
Status	Closed
Appointed	07 March 2012(80 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 28 July 2015)
Correspondence Address	600 Group Plc Union Street Heckmondwike West Yorkshire WF16 0HL

Director Name	Richard Owen Cass
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(59 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 19 December 1991)
Role	General Manager
Correspondence Address	Silvertrees 1 Birchwood Drive Shipton On Cherwell Kidlington Oxfordshire OX5 1NR

Director Name	Mr Brian James Reynolds
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(59 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 1993)
Role	Company Director
Correspondence Address	2 Watling Close Swindon Wiltshire SN2 2BU

Director Name	Victor John Marston
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(59 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 December 1997)
Role	Company Director
Correspondence Address	Treago Pound Lane Clanfield Oxon Ox18

Director Name	Colin Simister Gaskell
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(59 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 19 December 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sequoia Lodge Oakhurst Avenue Harpenden Hertfordshire AL5 2ND

Director Name	Thomas James Johnston Campbell
Date of Birth	November 1927 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 1991(59 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Broome Burtons Way Little Chalfont Chalfont St Giles Buckinghamshire HP8 4BW

Director Name	Mr Graham Barry Allcock
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(59 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 June 1993)
Role	Company Director
Correspondence Address	3 Honeyham Close Brize Norton Carterton Oxfordshire OX18 3PZ

Secretary Name	Mr Brian James Reynolds
Nationality	British
Status	Resigned
Appointed	09 August 1991(59 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 1993)
Role	Company Director
Correspondence Address	2 Watling Close Swindon Wiltshire SN2 2BU

Director Name	Mr Roy Rushbrooke
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(61 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 November 1997)
Role	Company Director
Correspondence Address	Waterfield Baslow Road Bakewell Derby Derbyshire DE4 1AF

Director Name	Mr Glyn Maxwell Jones
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(61 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 December 1997)
Role	Financial Director
Correspondence Address	12 Silcoates Avenue Wrenthorpe Wakefield West Yorkshire WF2 0UP

Director Name	Gerald Wilkin
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(61 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 December 1997)
Role	Company Director
Correspondence Address	9 Chiltern Drive Upper Hopton Mirfield West Yorkshire WF14 8PZ

Secretary Name	Martin Murphy
Nationality	British
Status	Resigned
Appointed	01 November 1993(61 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 1996)
Role	Secretary
Correspondence Address	25 Highdown Avenue Emmer Green Reading Berkshire RG4 8QT

Director Name	Anthony Ricardo Sweeten
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(64 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 25 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Acre Bramley Lane Lightcliffe Halifax W Yorkshire HX3 8NW

Secretary Name	Mr Glyn Maxwell Jones
Nationality	British
Status	Resigned
Appointed	01 June 1996(64 years, 5 months after company formation)
Appointment Duration	8 months (resigned 01 February 1997)
Role	Company Director
Correspondence Address	12 Silcoates Avenue Wrenthorpe Wakefield West Yorkshire WF2 0UP

Secretary Name	Michael Graeme Dixon
Nationality	British
Status	Resigned
Appointed	01 February 1997(65 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 December 1997)
Role	Company Director
Correspondence Address	117 Spruce Drive Bicester Oxfordshire OX6 9YF

Director Name	John Rowntree Fussey
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(65 years, 12 months after company formation)
Appointment Duration	9 years (resigned 20 December 2006)
Role	Finance Director
Correspondence Address	St Vincents Conksbury Lane Youlgrave Bakewell Derbyshire DE45 1WR

Director Name	Alan Roy Myers
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(65 years, 12 months after company formation)
Appointment Duration	13 years, 2 months (resigned 14 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Brow House Cononley Road Glusburn Keighley West Yorkshire BD20 8JW

Secretary Name	Alan Roy Myers
Nationality	British
Status	Resigned
Appointed	19 December 1997(65 years, 12 months after company formation)
Appointment Duration	13 years, 2 months (resigned 14 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Crawford Collets Limited Union Street Heckmondwike West Yorkshire WF16 0HL

Director Name	Martyn Gordon David Wakeman
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(75 years after company formation)
Appointment Duration	5 years, 2 months (resigned 07 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Crawford Collets Limited Union Street Heckmondwike West Yorkshire WF16 0HL

Director Name	Mr Arthur Richard Green
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(79 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 07 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Crawford Collets Limited Union Street Heckmondwike West Yorkshire WF16 0HL

Secretary Name	Mr Arthur Richard Green
Status	Resigned
Appointed	14 March 2011(79 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 07 March 2012)
Role	Company Director
Correspondence Address	Crawford Collets Limited Union Street Heckmondwike West Yorkshire WF16 0HL

Location

Registered Address	1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Heckmondwike
Built Up Area	West Yorkshire

Shareholders

60k at £1	F. Pratt Engineering Corp PLC 100.00% Ordinary

Accounts

Latest Accounts	29 March 2014 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

28 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2015	First Gazette notice for voluntary strike-off (1 page)
2 April 2015	Application to strike the company off the register (3 pages)
11 March 2015	Resolutions RES13 ‐ Cancel Â£239228 from revaluation erserve / re dividend 24/02/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 March 2015	Solvency Statement dated 24/02/15 (1 page)
11 March 2015	Statement of capital on 11 March 2015 GBP 1 (4 pages)
11 March 2015	Statement by Directors (1 page)
17 February 2015	Registered office address changed from 600 House Landmark Court Leeds LS11 8JT to 1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL on 17 February 2015 (1 page)
24 December 2014	Accounts for a dormant company made up to 29 March 2014 (7 pages)
17 October 2014	Company name changed crawford collets LIMITED\certificate issued on 17/10/14 RES15 ‐ Change company name resolution on 2014-10-06 (3 pages)
17 October 2014	Change of name notice (2 pages)
23 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 60,000 (4 pages)
23 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 60,000 (4 pages)
2 January 2014	Accounts for a dormant company made up to 30 March 2013 (9 pages)
9 July 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
8 January 2013	Accounts for a dormant company made up to 31 March 2012 (7 pages)
18 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
7 March 2012	Termination of appointment of Arthur Green as a secretary (1 page)
7 March 2012	Termination of appointment of Martyn Wakeman as a director (1 page)
7 March 2012	Registered office address changed from Crawford Collets Limited Union Street Heckmondwike West Yorkshire WF16 0HL on 7 March 2012 (1 page)
7 March 2012	Appointment of 600 Uk Limited as a secretary (2 pages)
7 March 2012	Termination of appointment of Arthur Green as a director (1 page)
7 March 2012	Appointment of Mr Neil Richard Carrick as a director (2 pages)
7 March 2012	Registered office address changed from Crawford Collets Limited Union Street Heckmondwike West Yorkshire WF16 0HL on 7 March 2012 (1 page)
7 March 2012	Appointment of Mr Richard James Taylor as a director (2 pages)
8 January 2012	Full accounts made up to 2 April 2011 (11 pages)
8 January 2012	Full accounts made up to 2 April 2011 (11 pages)
5 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (3 pages)
5 May 2011	Director's details changed for Martyn Gordon David Wakeman on 1 April 2011 (2 pages)
5 May 2011	Director's details changed for Martyn Gordon David Wakeman on 1 April 2011 (2 pages)
5 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (3 pages)
15 March 2011	Appointment of Mr Arthur Richard Green as a secretary (1 page)
15 March 2011	Appointment of Mr Arthur Richard Green as a director (2 pages)
15 March 2011	Termination of appointment of Alan Myers as a secretary (1 page)
15 March 2011	Termination of appointment of Alan Myers as a director (1 page)
13 July 2010	Accounts for a dormant company made up to 3 April 2010 (4 pages)
13 July 2010	Accounts for a dormant company made up to 3 April 2010 (4 pages)
4 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
4 May 2010	Secretary's details changed for Alan Roy Myers on 10 April 2010 (1 page)
4 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
18 June 2009	Accounts for a dormant company made up to 28 March 2009 (4 pages)
6 May 2009	Return made up to 02/05/09; full list of members (3 pages)
28 January 2009	Registered office changed on 28/01/2009 from 600 house landmark court revie road leeds LS11 8JT (1 page)
21 January 2009	Accounts for a dormant company made up to 29 March 2008 (4 pages)
2 May 2008	Return made up to 02/05/08; full list of members (3 pages)
18 May 2007	Return made up to 04/05/07; no change of members (7 pages)
11 May 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	New director appointed (2 pages)
18 July 2006	Accounts for a dormant company made up to 1 April 2006 (4 pages)
18 July 2006	Accounts for a dormant company made up to 1 April 2006 (4 pages)
15 May 2006	Return made up to 04/05/06; full list of members (7 pages)
3 February 2006	Director resigned (1 page)
16 May 2005	Return made up to 09/05/05; full list of members (7 pages)
9 April 2005	Accounts for a dormant company made up to 2 April 2005 (4 pages)
9 April 2005	Accounts for a dormant company made up to 2 April 2005 (4 pages)
28 May 2004	Return made up to 24/05/04; full list of members (7 pages)
21 April 2004	Accounts for a dormant company made up to 3 April 2004 (4 pages)
21 April 2004	Accounts for a dormant company made up to 3 April 2004 (4 pages)
19 June 2003	Return made up to 12/06/03; full list of members (7 pages)
7 April 2003	Accounts for a dormant company made up to 29 March 2003 (4 pages)
3 July 2002	Return made up to 27/06/02; full list of members (7 pages)
11 April 2002	Accounts for a dormant company made up to 30 March 2002 (6 pages)
18 July 2001	Return made up to 13/07/01; full list of members (7 pages)
11 April 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
11 August 2000	Return made up to 26/07/00; full list of members (7 pages)
17 April 2000	Accounts for a dormant company made up to 1 April 2000 (5 pages)
17 April 2000	Accounts for a dormant company made up to 1 April 2000 (5 pages)
3 August 1999	Return made up to 31/07/99; full list of members (6 pages)
5 May 1999	Accounts for a dormant company made up to 3 April 1999 (5 pages)
5 May 1999	Accounts for a dormant company made up to 3 April 1999 (5 pages)
23 July 1998	Return made up to 31/07/98; full list of members (6 pages)
11 June 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	New secretary appointed;new director appointed (2 pages)
16 January 1998	Registered office changed on 16/01/98 from: tower hill works, witney, oxordshire. OX8 5DS. (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Secretary resigned (1 page)
16 December 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
16 December 1997	Director resigned (1 page)
16 September 1997	Full accounts made up to 31 March 1997 (9 pages)
20 August 1997	Return made up to 31/07/97; no change of members (6 pages)
2 May 1997	Auditor's resignation (2 pages)
24 February 1997	Secretary resigned (1 page)
5 February 1997	New secretary appointed (2 pages)
21 October 1996	Full accounts made up to 31 March 1996 (18 pages)
21 August 1996	Return made up to 31/07/96; no change of members (6 pages)
8 July 1996	Secretary resigned (1 page)
8 July 1996	New secretary appointed (2 pages)
29 February 1996	New director appointed (2 pages)
22 August 1995	Full accounts made up to 31 March 1995 (18 pages)
26 May 1995	Particulars of mortgage/charge (4 pages)
8 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
22 June 1988	Memorandum and Articles of Association (20 pages)

Pacific Shelf 1798 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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