Pacific Shelf 1790 Limited

Company Name	Pacific Shelf 1790 Limited
Company Status	Dissolved
Company Number	00276503
Category	Private Limited Company
Incorporation Date	1 June 1933(90 years, 11 months ago)
Dissolution Date	28 July 2015 (8 years, 9 months ago)
Previous Names	Pratt Electrics Limited and 600 Controls Limited

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Neil Richard Carrick
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2012(78 years, 9 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(78 years, 9 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(78 years, 9 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	Thomas James Johnston Campbell
Date of Birth	November 1927 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 1991(58 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 December 1991)
Role	Company Director
Correspondence Address	Broome Burtons Way Little Chalfont Chalfont St Giles Buckinghamshire HP8 4BW

Director Name	Colin Simister Gaskell
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(58 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 December 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sequoia Lodge Oakhurst Avenue Harpenden Hertfordshire AL5 2ND

Director Name	Mr Brian Trevor Hewett
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(58 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 January 1998)
Role	Company Director
Correspondence Address	10 Shibden Hall Croft Halifax West Yorkshire HX3 9XF

Director Name	Mr David John Souster
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(58 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 January 1998)
Role	Company Director
Correspondence Address	66 Devon Way Bailiff Bridge Brighouse West Yorkshire HD6 4DT

Secretary Name	Mr Kenneth Copley
Nationality	British
Status	Resigned
Appointed	08 August 1991(58 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	12 Norton Tower Halifax West Yorkshire HX2 0NG

Director Name	Anthony Ricardo Sweeten
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(58 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (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	Keith Richard Callaghan
Nationality	British
Status	Resigned
Appointed	31 May 1994(61 years after company formation)
Appointment Duration	3 years, 7 months (resigned 12 January 1998)
Role	Company Director
Correspondence Address	250 Lees Hall Road Thornhill Lees Dewsbury West Yorkshire WF12 9HF

Director Name	John Rowntree Fussey
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(64 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 20 December 2006)
Role	Accountant
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	12 January 1998(64 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 14 March 2011)
Role	Legal Adviser
Country of Residence	England
Correspondence Address	600 Controls Limited Union Street Heckmondwike West Yorkshire WF16 0HL

Secretary Name	Alan Roy Myers
Nationality	British
Status	Resigned
Appointed	12 January 1998(64 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 14 March 2011)
Role	Legal Adviser
Country of Residence	England
Correspondence Address	600 Controls 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(73 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	600 Controls 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(77 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 07 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	600 Controls Limited Union Street Heckmondwike West Yorkshire WF16 0HL

Secretary Name	Mr Arthur Richard Green
Status	Resigned
Appointed	14 March 2011(77 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 07 March 2012)
Role	Company Director
Correspondence Address	600 Controls 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

1000 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)
28 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2015	First Gazette notice for 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)
2 April 2015	Application to strike the company off the register (3 pages)
11 March 2015	Solvency Statement dated 24/02/15 (1 page)
11 March 2015	Statement by Directors (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	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re dividend 24/02/2015 RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 March 2015	Statement by Directors (1 page)
11 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re dividend 24/02/2015 (1 page)
11 March 2015	Statement of capital on 11 March 2015 GBP 1 (4 pages)
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)
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)
24 December 2014	Accounts for a dormant company made up to 29 March 2014 (7 pages)
17 October 2014	Company name changed 600 controls 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)
17 October 2014	Company name changed 600 controls 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 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,000 (4 pages)
23 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,000 (4 pages)
23 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,000 (4 pages)
2 January 2014	Accounts for a dormant company made up to 30 March 2013 (7 pages)
2 January 2014	Accounts for a dormant company made up to 30 March 2013 (7 pages)
10 July 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 8 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)
8 January 2013	Accounts for a dormant company made up to 31 March 2012 (7 pages)
18 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
7 March 2012	Termination of appointment of Martyn Wakeman as a director (1 page)
7 March 2012	Termination of appointment of Arthur Green as a secretary (1 page)
7 March 2012	Termination of appointment of Arthur Green as a director (1 page)
7 March 2012	Termination of appointment of Arthur Green as a secretary (1 page)
7 March 2012	Appointment of Mr Neil Richard Carrick as a director (2 pages)
7 March 2012	Termination of appointment of Martyn Wakeman as a director (1 page)
7 March 2012	Registered office address changed from 600 Controls Limited Union Street Heckmondwike West Yorkshire WF16 0HL England on 7 March 2012 (1 page)
7 March 2012	Registered office address changed from 600 Controls Limited Union Street Heckmondwike West Yorkshire WF16 0HL England on 7 March 2012 (1 page)
7 March 2012	Registered office address changed from 600 Controls Limited Union Street Heckmondwike West Yorkshire WF16 0HL England on 7 March 2012 (1 page)
7 March 2012	Termination of appointment of Arthur Green as a director (1 page)
7 March 2012	Appointment of 600 Uk Limited as a secretary (2 pages)
7 March 2012	Appointment of Mr Neil Richard Carrick as a director (2 pages)
7 March 2012	Appointment of Mr Richard James Taylor as a director (2 pages)
7 March 2012	Appointment of 600 Uk Limited as a secretary (2 pages)
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)
8 January 2012	Full accounts made up to 2 April 2011 (11 pages)
26 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
26 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
26 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
16 March 2011	Appointment of Mr Arthur Richard Green as a director (2 pages)
16 March 2011	Appointment of Mr Arthur Richard Green as a director (2 pages)
16 March 2011	Termination of appointment of Alan Myers as a secretary (1 page)
16 March 2011	Appointment of Mr Arthur Richard Green as a secretary (1 page)
16 March 2011	Termination of appointment of Alan Myers as a director (1 page)
16 March 2011	Termination of appointment of Alan Myers as a secretary (1 page)
16 March 2011	Termination of appointment of Alan Myers as a director (1 page)
16 March 2011	Appointment of Mr Arthur Richard Green as a secretary (1 page)
13 August 2010	Registered office address changed from 600 House Landmark Court Revie Road Leeds LS11 8JT on 13 August 2010 (1 page)
13 August 2010	Secretary's details changed for Alan Roy Myers on 1 May 2010 (1 page)
13 August 2010	Director's details changed for Martyn Gordon David Wakeman on 1 May 2010 (2 pages)
13 August 2010	Registered office address changed from 600 House Landmark Court Revie Road Leeds LS11 8JT on 13 August 2010 (1 page)
13 August 2010	Director's details changed for Alan Roy Myers on 1 May 2010 (2 pages)
13 August 2010	Director's details changed for Alan Roy Myers on 1 May 2010 (2 pages)
13 August 2010	Director's details changed for Martyn Gordon David Wakeman on 1 May 2010 (2 pages)
13 August 2010	Director's details changed for Martyn Gordon David Wakeman on 1 May 2010 (2 pages)
13 August 2010	Annual return made up to 8 May 2010 with a full list of shareholders (3 pages)
13 August 2010	Annual return made up to 8 May 2010 with a full list of shareholders (3 pages)
13 August 2010	Annual return made up to 8 May 2010 with a full list of shareholders (3 pages)
13 August 2010	Director's details changed for Alan Roy Myers on 1 May 2010 (2 pages)
13 August 2010	Secretary's details changed for Alan Roy Myers on 1 May 2010 (1 page)
13 July 2010	Accounts for a dormant company made up to 3 April 2010 (3 pages)
13 July 2010	Accounts for a dormant company made up to 3 April 2010 (3 pages)
13 July 2010	Accounts for a dormant company made up to 3 April 2010 (3 pages)
18 June 2009	Accounts for a dormant company made up to 28 March 2009 (3 pages)
18 June 2009	Accounts for a dormant company made up to 28 March 2009 (3 pages)
13 May 2009	Return made up to 08/05/09; full list of members (3 pages)
13 May 2009	Return made up to 08/05/09; full list of members (3 pages)
21 January 2009	Accounts for a dormant company made up to 29 March 2008 (3 pages)
21 January 2009	Accounts for a dormant company made up to 29 March 2008 (3 pages)
15 May 2008	Return made up to 08/05/08; full list of members (3 pages)
15 May 2008	Return made up to 08/05/08; full list of members (3 pages)
22 May 2007	Return made up to 08/05/07; no change of members (7 pages)
22 May 2007	Return made up to 08/05/07; no change of members (7 pages)
11 May 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
11 May 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
18 July 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
18 July 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
18 May 2006	Return made up to 08/05/06; full list of members (7 pages)
18 May 2006	Return made up to 08/05/06; full list of members (7 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
25 May 2005	Return made up to 16/05/05; full list of members (7 pages)
25 May 2005	Return made up to 16/05/05; full list of members (7 pages)
9 April 2005	Accounts for a dormant company made up to 2 April 2005 (3 pages)
9 April 2005	Accounts for a dormant company made up to 2 April 2005 (3 pages)
9 April 2005	Accounts for a dormant company made up to 2 April 2005 (3 pages)
7 June 2004	Return made up to 01/06/04; full list of members (7 pages)
7 June 2004	Return made up to 01/06/04; full list of members (7 pages)
21 April 2004	Accounts for a dormant company made up to 3 April 2004 (3 pages)
21 April 2004	Accounts for a dormant company made up to 3 April 2004 (3 pages)
21 April 2004	Accounts for a dormant company made up to 3 April 2004 (3 pages)
24 June 2003	Return made up to 16/06/03; full list of members (7 pages)
24 June 2003	Return made up to 16/06/03; full list of members (7 pages)
7 April 2003	Accounts for a dormant company made up to 29 March 2003 (3 pages)
7 April 2003	Accounts for a dormant company made up to 29 March 2003 (3 pages)
6 July 2002	Return made up to 28/06/02; full list of members (7 pages)
6 July 2002	Return made up to 28/06/02; full list of members (7 pages)
11 April 2002	Accounts for a dormant company made up to 30 March 2002 (5 pages)
11 April 2002	Accounts for a dormant company made up to 30 March 2002 (5 pages)
10 August 2001	Return made up to 16/07/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
10 August 2001	Return made up to 16/07/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
11 April 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
11 April 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
2 August 2000	Return made up to 28/07/00; no change of members (7 pages)
2 August 2000	Return made up to 28/07/00; no change 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)
17 April 2000	Accounts for a dormant company made up to 1 April 2000 (5 pages)
3 August 1999	Return made up to 08/08/99; full list of members (6 pages)
3 August 1999	Return made up to 08/08/99; 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)
5 May 1999	Accounts for a dormant company made up to 3 April 1999 (5 pages)
10 August 1998	Return made up to 08/08/98; full list of members (6 pages)
10 August 1998	Return made up to 08/08/98; full list of members (6 pages)
11 June 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
11 June 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	Registered office changed on 20/01/98 from: park works lister lane halifax west yorkshire HX1 5JH (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	Secretary resigned (1 page)
20 January 1998	New director appointed (2 pages)
20 January 1998	New secretary appointed;new director appointed (2 pages)
20 January 1998	New secretary appointed;new director appointed (2 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Secretary resigned (1 page)
20 January 1998	Registered office changed on 20/01/98 from: park works lister lane halifax west yorkshire HX1 5JH (1 page)
16 December 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
16 December 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
16 September 1997	Full accounts made up to 31 March 1997 (8 pages)
16 September 1997	Full accounts made up to 31 March 1997 (8 pages)
9 September 1997	Return made up to 08/08/97; no change of members (4 pages)
9 September 1997	Return made up to 08/08/97; no change of members (4 pages)
23 April 1997	Auditor's resignation (2 pages)
23 April 1997	Auditor's resignation (2 pages)
31 October 1996	Return made up to 08/08/96; full list of members (5 pages)
31 October 1996	Return made up to 08/08/96; full list of members (5 pages)
21 October 1996	Full accounts made up to 31 March 1996 (14 pages)
21 October 1996	Full accounts made up to 31 March 1996 (14 pages)
11 August 1995	Full accounts made up to 31 March 1995 (13 pages)
11 August 1995	Return made up to 08/08/95; full list of members (6 pages)
11 August 1995	Full accounts made up to 31 March 1995 (13 pages)
11 August 1995	Return made up to 08/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (130 pages)
16 January 1992	Memorandum and Articles of Association (24 pages)
16 January 1992	Memorandum and Articles of Association (24 pages)

Pacific Shelf 1790 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Yorkshire Companies