Pacific Shelf 1794 Limited

Company Name	Pacific Shelf 1794 Limited
Company Status	Dissolved
Company Number	00375668
Category	Private Limited Company
Incorporation Date	21 August 1942(81 years, 9 months ago)
Dissolution Date	22 September 2015 (8 years, 7 months ago)
Previous Name	Colchester Lathe Co. Limited

Business Activity

Section C	Manufacturing
SIC 2943	Manufacture of other machine tools not elsewhere classified
SIC 28490	Manufacture of other machine tools

Directors

Director Name	Mr Neil Richard Carrick
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2012(69 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 22 September 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(69 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 22 September 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(69 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 22 September 2015)
Correspondence Address	600 Group Plc Union Street Heckmondwike West Yorkshire WF16 0HL

Director Name	Colin Simister Gaskell
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(48 years, 12 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 November 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sequoia Lodge Oakhurst Avenue Harpenden Hertfordshire AL5 2ND

Director Name	Anthony Ricardo Sweeten
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(48 years, 12 months after company formation)
Appointment Duration	14 years, 5 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

Director Name	John Kenneth Saunders
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(48 years, 12 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 March 1992)
Role	Company Director
Correspondence Address	158 Pool Road Leicester Leicestershire LE3 9GF

Director Name	Martin David Johnson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(48 years, 12 months after company formation)
Appointment Duration	12 months (resigned 31 July 1992)
Role	Company Director
Correspondence Address	75 Byron Avenue Colchester Essex CO3 4HQ

Director Name	Lawrence Edwin Izzard
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(48 years, 12 months after company formation)
Appointment Duration	12 months (resigned 31 July 1992)
Role	Company Director
Correspondence Address	Larksmead Gas House Drive Brandon Suffolk IP27 0EA

Director Name	Mr Peter Henry Cook
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(48 years, 12 months after company formation)
Appointment Duration	12 months (resigned 31 July 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Gumtree Phillip Road Wivenhoe Colchester Essex CO7 9BA

Director Name	Mr Philip Berry
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(48 years, 12 months after company formation)
Appointment Duration	2 years (resigned 25 August 1993)
Role	Company Director
Correspondence Address	Willow Lane Cottage Keysoe Row West Keysoe Milton Keynes Buckinghamshire MK44 2JG

Secretary Name	Mr Philip Berry
Nationality	British
Status	Resigned
Appointed	06 August 1991(48 years, 12 months after company formation)
Appointment Duration	2 years (resigned 25 August 1993)
Role	Company Director
Correspondence Address	Willow Lane Cottage Keysoe Row West Keysoe Milton Keynes Buckinghamshire MK44 2JG

Director Name	Mr Edwin George Baldwin
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1993(51 years after company formation)
Appointment Duration	1 year, 5 months (resigned 03 February 1995)
Role	Company Accountant
Correspondence Address	99 Dupont Road Raynes Park London SW20 8EH

Director Name	Simon Robert James Powell
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1993(51 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House Upton Didcot Oxfordshire OX11 9HP

Secretary Name	Alan Roy Myers
Nationality	British
Status	Resigned
Appointed	25 August 1993(51 years after company formation)
Appointment Duration	17 years, 6 months (resigned 14 March 2011)
Role	Legal Adviser
Country of Residence	England
Correspondence Address	The Colchester Lathe Co Ltd Union Street Heckmondwike West Yorkshire WF16 0HL

Director Name	Alan Roy Myers
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(52 years, 5 months after company formation)
Appointment Duration	16 years, 1 month (resigned 14 March 2011)
Role	Group Legal Adviser
Country of Residence	England
Correspondence Address	Brow House Cononley Road Glusburn Keighley West Yorkshire BD20 8JW

Director Name	Colin Simister Gaskell
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(53 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sequoia Lodge Oakhurst Avenue Harpenden Hertfordshire AL5 2ND

Director Name	John Rowntree Fussey
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(55 years after company formation)
Appointment Duration	9 years, 4 months (resigned 20 December 2006)
Role	Accountant
Correspondence Address	St Vincents Conksbury Lane Youlgrave Bakewell Derbyshire DE45 1WR

Director Name	Martyn Gordon David Wakeman
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(64 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	The Colchester Lathe Co Ltd 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(68 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 07 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Colchester Lathe Co Ltd Union Street Heckmondwike West Yorkshire WF16 0HL

Secretary Name	Mr Arthur Richard Green
Status	Resigned
Appointed	14 March 2011(68 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 07 March 2012)
Role	Company Director
Correspondence Address	The Colchester Lathe Co Ltd 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

1 at £1	600 Group 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

22 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (4 pages)
1 July 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (4 pages)
11 June 2015	Voluntary strike-off action has been suspended (1 page)
11 June 2015	Voluntary strike-off action has been suspended (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
21 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	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re dividend 24/02/2015 (1 page)
11 March 2015	Statement by Directors (1 page)
11 March 2015	Statement of capital on 11 March 2015 GBP 1 (4 pages)
11 March 2015	Resolutions RES13 ‐ 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	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)
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 colchester lathe co. 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 colchester lathe co. 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 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 40,000 (4 pages)
23 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 40,000 (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)
9 July 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 28 April 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 28 April 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 28 April 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 Martyn Wakeman as a director (1 page)
7 March 2012	Registered office address changed from the Colchester Lathe Co Ltd 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	Appointment of Mr Richard James Taylor as a director (2 pages)
7 March 2012	Registered office address changed from the Colchester Lathe Co Ltd Union Street Heckmondwike West Yorkshire WF16 0HL on 7 March 2012 (1 page)
7 March 2012	Appointment of Mr Neil Richard Carrick as a director (2 pages)
7 March 2012	Termination of appointment of Arthur Green as a secretary (1 page)
7 March 2012	Appointment of Mr Richard James Taylor as a director (2 pages)
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 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	Registered office address changed from the Colchester Lathe Co Ltd Union Street Heckmondwike West Yorkshire WF16 0HL on 7 March 2012 (1 page)
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)
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 28 April 2011 with a full list of shareholders (3 pages)
5 May 2011	Annual return made up to 28 April 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)
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 director (1 page)
15 March 2011	Termination of appointment of Alan Myers as a secretary (1 page)
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	Appointment of Mr Arthur Richard Green as a secretary (1 page)
15 March 2011	Termination of appointment of Alan Myers as a director (1 page)
15 March 2011	Termination of appointment of Alan Myers as a secretary (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)
13 July 2010	Accounts for a dormant company made up to 3 April 2010 (4 pages)
30 April 2010	Secretary's details changed for Alan Roy Myers on 10 April 2010 (1 page)
30 April 2010	Secretary's details changed for Alan Roy Myers on 10 April 2010 (1 page)
30 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 28 April 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)
18 June 2009	Accounts for a dormant company made up to 28 March 2009 (4 pages)
30 April 2009	Location of register of members (1 page)
30 April 2009	Registered office changed on 30/04/2009 from union street heckmondwike west yorkshire WF16 0HL (1 page)
30 April 2009	Return made up to 28/04/09; full list of members (3 pages)
30 April 2009	Location of debenture register (1 page)
30 April 2009	Registered office changed on 30/04/2009 from union street heckmondwike west yorkshire WF16 0HL (1 page)
30 April 2009	Location of debenture register (1 page)
30 April 2009	Location of register of members (1 page)
30 April 2009	Return made up to 28/04/09; 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)
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)
21 January 2009	Accounts for a dormant company made up to 29 March 2008 (4 pages)
2 May 2008	Return made up to 28/04/08; full list of members (3 pages)
2 May 2008	Return made up to 28/04/08; full list of members (3 pages)
16 May 2007	Return made up to 28/04/07; no change of members (7 pages)
16 May 2007	Return made up to 28/04/07; no change of members (7 pages)
11 May 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
11 May 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	Director resigned (1 page)
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)
18 July 2006	Accounts for a dormant company made up to 1 April 2006 (4 pages)
10 May 2006	Return made up to 28/04/06; full list of members (7 pages)
10 May 2006	Return made up to 28/04/06; full list of members (7 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
16 May 2005	Return made up to 09/05/05; full list of members (7 pages)
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)
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)
28 May 2004	Return made up to 24/05/04; full list of members (7 pages)
27 April 2004	Accounts for a dormant company made up to 3 April 2004 (4 pages)
27 April 2004	Accounts for a dormant company made up to 3 April 2004 (4 pages)
27 April 2004	Accounts for a dormant company made up to 3 April 2004 (4 pages)
16 December 2003	Accounts for a dormant company made up to 29 March 2003 (4 pages)
16 December 2003	Accounts for a dormant company made up to 29 March 2003 (4 pages)
19 June 2003	Return made up to 12/06/03; full list of members (7 pages)
19 June 2003	Return made up to 12/06/03; full list of members (7 pages)
9 July 2002	Full accounts made up to 30 March 2002 (11 pages)
9 July 2002	Full accounts made up to 30 March 2002 (11 pages)
3 July 2002	Return made up to 27/06/02; full list of members (7 pages)
3 July 2002	Return made up to 27/06/02; full list of members (7 pages)
18 July 2001	Return made up to 13/07/01; full list of members (7 pages)
18 July 2001	Return made up to 13/07/01; full list of members (7 pages)
25 June 2001	Full accounts made up to 31 March 2001 (11 pages)
25 June 2001	Full accounts made up to 31 March 2001 (11 pages)
1 August 2000	Return made up to 27/07/00; full list of members (7 pages)
1 August 2000	Return made up to 27/07/00; full list of members (7 pages)
22 June 2000	Full accounts made up to 1 April 2000 (11 pages)
22 June 2000	Full accounts made up to 1 April 2000 (11 pages)
22 June 2000	Full accounts made up to 1 April 2000 (11 pages)
29 July 1999	Full accounts made up to 3 April 1999 (11 pages)
29 July 1999	Full accounts made up to 3 April 1999 (11 pages)
29 July 1999	Full accounts made up to 3 April 1999 (11 pages)
28 July 1999	Return made up to 03/08/99; full list of members (6 pages)
28 July 1999	Return made up to 03/08/99; full list of members (6 pages)
27 July 1998	Director resigned (1 page)
27 July 1998	Director resigned (1 page)
27 July 1998	New director appointed (2 pages)
27 July 1998	New director appointed (2 pages)
14 July 1998	Full accounts made up to 31 March 1998 (11 pages)
14 July 1998	Full accounts made up to 31 March 1998 (11 pages)
12 December 1997	Full accounts made up to 31 March 1997 (10 pages)
12 December 1997	Full accounts made up to 31 March 1997 (10 pages)
9 September 1997	Registered office changed on 09/09/97 from: wutan court 284 witan gate milton keynes MK9 1EJ (1 page)
9 September 1997	Registered office changed on 09/09/97 from: wutan court 284 witan gate milton keynes MK9 1EJ (1 page)
4 August 1997	Return made up to 03/08/97; full list of members (6 pages)
4 August 1997	Return made up to 03/08/97; full list of members (6 pages)
1 May 1997	Auditor's resignation (2 pages)
1 May 1997	Auditor's resignation (2 pages)
21 October 1996	Full accounts made up to 31 March 1996 (11 pages)
21 October 1996	Full accounts made up to 31 March 1996 (11 pages)
15 August 1996	Return made up to 03/08/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
15 August 1996	Return made up to 03/08/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	Director resigned (1 page)
29 February 1996	Director resigned (1 page)
29 August 1995	Memorandum and Articles of Association (24 pages)
29 August 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
29 August 1995	Memorandum and Articles of Association (24 pages)
29 August 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
24 August 1995	Return made up to 03/08/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
24 August 1995	Return made up to 03/08/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
10 August 1995	Full accounts made up to 31 March 1995 (13 pages)
10 August 1995	Full accounts made up to 31 March 1995 (13 pages)
21 August 1942	Certificate of incorporation (1 page)
21 August 1942	Certificate of incorporation (1 page)

Pacific Shelf 1794 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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