Pacific Shelf 1792 Limited

Company Name	Pacific Shelf 1792 Limited
Directors	Neil Richard Carrick and Richard James Taylor
Company Status	Active
Company Number	00427611
Category	Private Limited Company
Incorporation Date	14 January 1947(77 years, 3 months ago)
Previous Name	Richmond Machine Tool Company Limited(The)

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	Current
Appointed	07 March 2012(65 years, 2 months after company formation)
Appointment Duration	12 years, 1 month
Role	Chartered Accountant
Country of Residence	England
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	Current
Appointed	07 March 2012(65 years, 2 months after company formation)
Appointment Duration	12 years, 1 month
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	Current
Appointed	07 March 2012(65 years, 2 months after company formation)
Appointment Duration	12 years, 1 month
Correspondence Address	600 Group Plc Union Street Heckmondwike West Yorkshire WF16 0HL

Director Name	William Jeffrey Benson
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(44 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Chairman/Company Director
Correspondence Address	Auben 24 Spencer Walk Rickmansworth Hertfordshire WD3 4EE

Director Name	Simon Robert James Powell
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(44 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House Upton Didcot Oxfordshire OX11 9HP

Secretary Name	Hubert Ernest Ashton
Nationality	British
Status	Resigned
Appointed	12 July 1991(44 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	3 Monks Mead Brightwell Cum Sotwell Wallingford Oxfordshire OX10 0RL

Director Name	Alan Roy Myers
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(45 years, 12 months after company formation)
Appointment Duration	18 years, 2 months (resigned 14 March 2011)
Role	Legal Adviser
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	01 January 1995(47 years, 12 months after company formation)
Appointment Duration	16 years, 2 months (resigned 14 March 2011)
Role	Group Legal Advisor
Country of Residence	England
Correspondence Address	The Richmond Machine Tool Company Limited Union St Heckmondwike West Yorkshire WF16 0HL

Director Name	Colin Simister Gaskell
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(49 years, 1 month 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(50 years, 7 months 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(59 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	The Richmond Machine Tool Company Limited Union St 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(64 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	The Richmond Machine Tool Company Limited Union St Heckmondwike West Yorkshire WF16 0HL

Secretary Name	Mr Arthur Richard Green
Status	Resigned
Appointed	14 March 2011(64 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 07 March 2012)
Role	Company Director
Correspondence Address	The Richmond Machine Tool Company Limited Union St 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 ago)
Next Accounts Due	31 December 2015 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Next Return Due	2 May 2017 (overdue)

Filing History

27 July 2018	Restoration by order of the court (3 pages)
28 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2015	Annual return made up to 18 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 18 April 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (4 pages)
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	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	Statement of capital on 11 March 2015 GBP 1 (4 pages)
11 March 2015	Statement by Directors (1 page)
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	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 (4 pages)
24 December 2014	Accounts for a dormant company made up to 29 March 2014 (4 pages)
17 October 2014	Change of name notice (2 pages)
17 October 2014	Change of name notice (2 pages)
17 October 2014	Company name changed richmond machine tool company LIMITED(the)\certificate issued on 17/10/14 RES15 ‐ Change company name resolution on 2014-10-06 (3 pages)
17 October 2014	Company name changed richmond machine tool company LIMITED(the)\certificate issued on 17/10/14 RES15 ‐ Change company name resolution on 2014-10-06 (3 pages)
23 June 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100,000 (4 pages)
23 June 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100,000 (4 pages)
2 January 2014	Accounts for a dormant company made up to 30 March 2013 (3 pages)
2 January 2014	Accounts for a dormant company made up to 30 March 2013 (3 pages)
2 July 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
9 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
9 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
18 June 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
13 March 2012	Appointment of Mr Richard James Taylor as a director (2 pages)
13 March 2012	Termination of appointment of Arthur Green as a secretary (1 page)
13 March 2012	Termination of appointment of Martyn Wakeman as a director (1 page)
13 March 2012	Registered office address changed from the Richmond Machine Tool Company Limited Union Street Heckmondwike West Yorkshire WF16 0HL on 13 March 2012 (1 page)
13 March 2012	Appointment of Mr Neil Richard Carrick as a director (2 pages)
13 March 2012	Appointment of 600 Uk Limited as a secretary (2 pages)
13 March 2012	Appointment of 600 Uk Limited as a secretary (2 pages)
13 March 2012	Termination of appointment of Arthur Green as a secretary (1 page)
13 March 2012	Appointment of Mr Neil Richard Carrick as a director (2 pages)
13 March 2012	Termination of appointment of Martyn Wakeman as a director (1 page)
13 March 2012	Appointment of Mr Richard James Taylor as a director (2 pages)
13 March 2012	Registered office address changed from the Richmond Machine Tool Company Limited Union Street Heckmondwike West Yorkshire WF16 0HL on 13 March 2012 (1 page)
13 March 2012	Termination of appointment of Arthur Green as a director (1 page)
13 March 2012	Termination of appointment of Arthur Green as a director (1 page)
25 January 2012	Accounts for a dormant company made up to 2 April 2011 (3 pages)
25 January 2012	Accounts for a dormant company made up to 2 April 2011 (3 pages)
25 January 2012	Accounts for a dormant company made up to 2 April 2011 (3 pages)
20 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (3 pages)
20 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (3 pages)
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	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)
15 March 2011	Termination of appointment of Alan Myers as a director (1 page)
15 March 2011	Director's details changed for Martyn Gordon David Wakeman on 14 March 2011 (2 pages)
15 March 2011	Director's details changed for Martyn Gordon David Wakeman on 14 March 2011 (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 secretary (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)
30 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
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 18 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Secretary's details changed for Alan Roy Myers on 10 April 2010 (1 page)
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)
23 April 2009	Return made up to 18/04/09; full list of members (3 pages)
23 April 2009	Return made up to 18/04/09; 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 (3 pages)
21 January 2009	Accounts for a dormant company made up to 29 March 2008 (3 pages)
18 April 2008	Return made up to 18/04/08; full list of members (3 pages)
18 April 2008	Return made up to 18/04/08; full list of members (3 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)
8 May 2007	Return made up to 19/04/07; full list of members (7 pages)
8 May 2007	Return made up to 19/04/07; full list of members (7 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 1 April 2006 (3 pages)
18 July 2006	Accounts for a dormant company made up to 1 April 2006 (3 pages)
18 July 2006	Accounts for a dormant company made up to 1 April 2006 (3 pages)
26 April 2006	Return made up to 19/04/06; full list of members (7 pages)
26 April 2006	Return made up to 19/04/06; full list of members (7 pages)
5 May 2005	Return made up to 28/04/05; full list of members (7 pages)
5 May 2005	Return made up to 28/04/05; 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)
19 May 2004	Return made up to 14/05/04; full list of members (7 pages)
19 May 2004	Return made up to 14/05/04; 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)
7 June 2003	Return made up to 02/06/03; full list of members (7 pages)
7 June 2003	Return made up to 02/06/03; 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)
21 June 2002	Return made up to 17/06/02; full list of members (7 pages)
21 June 2002	Return made up to 17/06/02; full list of members (7 pages)
25 April 2002	Accounts for a dormant company made up to 30 March 2002 (3 pages)
25 April 2002	Accounts for a dormant company made up to 30 March 2002 (3 pages)
6 July 2001	Return made up to 30/06/01; full list of members (6 pages)
6 July 2001	Return made up to 30/06/01; full list of members (6 pages)
11 April 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
11 April 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
19 July 2000	Return made up to 12/07/00; full list of members (6 pages)
19 July 2000	Return made up to 12/07/00; full list of members (6 pages)
17 April 2000	Accounts for a dormant company made up to 1 April 2000 (3 pages)
17 April 2000	Accounts for a dormant company made up to 1 April 2000 (3 pages)
17 April 2000	Accounts for a dormant company made up to 1 April 2000 (3 pages)
7 July 1999	Return made up to 12/07/99; full list of members (6 pages)
7 July 1999	Return made up to 12/07/99; full list of members (6 pages)
5 May 1999	Accounts for a dormant company made up to 3 April 1999 (3 pages)
5 May 1999	Accounts for a dormant company made up to 3 April 1999 (3 pages)
5 May 1999	Accounts for a dormant company made up to 3 April 1999 (3 pages)
8 July 1998	Return made up to 12/07/98; full list of members (6 pages)
8 July 1998	Return made up to 12/07/98; full list of members (6 pages)
11 June 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
11 June 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
9 September 1997	Registered office changed on 09/09/97 from: stanningley works stanningley pudsey west yorkshire LS28 6AW (1 page)
9 September 1997	Registered office changed on 09/09/97 from: stanningley works stanningley pudsey west yorkshire LS28 6AW (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
15 July 1997	Return made up to 12/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 July 1997	Return made up to 12/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 May 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
1 May 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
17 March 1997	Return made up to 12/07/96; full list of members (6 pages)
17 March 1997	Return made up to 12/07/96; full list of members (6 pages)
22 August 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
22 August 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
29 February 1996	Director resigned (1 page)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	Director resigned (1 page)
24 August 1995	Return made up to 12/07/95; no change of members (6 pages)
24 August 1995	Return made up to 12/07/95; no change of members (6 pages)
27 June 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
27 June 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
15 July 1994	Return made up to 12/07/94; no change of members (6 pages)
15 July 1994	Accounts for a dormant company made up to 31 March 1994 (4 pages)
12 July 1993	Accounts for a dormant company made up to 31 March 1993 (4 pages)
16 July 1992	Return made up to 12/07/92; no change of members (4 pages)
16 July 1992	Accounts for a dormant company made up to 31 March 1992 (4 pages)
1 August 1991	Accounts for a dormant company made up to 31 March 1991 (4 pages)
27 July 1991	Return made up to 12/07/91; no change of members (4 pages)
1 August 1990	Return made up to 12/07/90; full list of members (4 pages)
1 August 1990	Accounts for a dormant company made up to 31 March 1990 (4 pages)
19 October 1989	Director resigned;new director appointed (4 pages)
20 September 1989	Accounts for a dormant company made up to 31 March 1989 (5 pages)
16 August 1989	Return made up to 30/06/89; full list of members (4 pages)
10 March 1989	Return made up to 30/06/88; full list of members (4 pages)
24 January 1989	Full accounts made up to 31 March 1988 (7 pages)
21 April 1988	Director resigned;new director appointed (2 pages)
31 October 1987	Return made up to 30/07/87; no change of members (4 pages)
31 October 1987	Full accounts made up to 31 March 1987 (7 pages)
5 June 1987	Director resigned;new director appointed (4 pages)
11 April 1987	Annual return made up to 30/07/86 (4 pages)
11 April 1987	Full accounts made up to 31 March 1986 (10 pages)

Pacific Shelf 1792 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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