Pacific Shelf 1796 Limited

Company Name	Pacific Shelf 1796 Limited
Company Status	Dissolved
Company Number	00528206
Category	Private Limited Company
Incorporation Date	18 January 1954(70 years, 3 months ago)
Dissolution Date	28 July 2015 (8 years, 9 months ago)
Previous Names	Gamet Products Limited and Gamet Bearings 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(58 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(58 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(58 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	Colin Simister Gaskell
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(37 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sequoia Lodge Oakhurst Avenue Harpenden Hertfordshire AL5 2ND

Director Name	Mr Stanley Hill
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(37 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 January 1993)
Role	Engineer
Correspondence Address	1 Gladwin Road Colchester Essex CO2 7HW

Director Name	Peter Samuel Lench
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(37 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1993)
Role	Engineer
Correspondence Address	Riders Lodge 123 London Road Braintree Essex CM7 8PT

Director Name	Gerald Peter Shrimpton
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(37 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 January 1998)
Role	Accountant - Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Robin Way Sudbury Suffolk Co10

Secretary Name	Gerald Peter Shrimpton
Nationality	British
Status	Resigned
Appointed	31 October 1991(37 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Robin Way Sudbury Suffolk Co10

Director Name	Mr Roy Rushbrooke
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(39 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 November 1997)
Role	Managing Director
Correspondence Address	Waterfield Baslow Road Bakewell Derby Derbyshire DE4 1AF

Director Name	Anthony Ricardo Sweeten
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(42 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

Director Name	John Rowntree Fussey
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(44 years 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	19 January 1998(44 years after company formation)
Appointment Duration	13 years, 1 month (resigned 14 March 2011)
Role	Legal Advisor
Country of Residence	England
Correspondence Address	Gamet Bearings Limited Union Street Heckmondwike West Yorkshire WF16 0HL

Secretary Name	Alan Roy Myers
Nationality	British
Status	Resigned
Appointed	19 January 1998(44 years after company formation)
Appointment Duration	13 years, 1 month (resigned 14 March 2011)
Role	Legal Advisor
Country of Residence	England
Correspondence Address	Gamet Bearings 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(52 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Gamet Bearings 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(57 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	Gamet Bearings Limited Union Street Heckmondwike West Yorkshire WF16 0HL

Secretary Name	Mr Arthur Richard Green
Status	Resigned
Appointed	14 March 2011(57 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 07 March 2012)
Role	Company Director
Correspondence Address	Gamet Bearings 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

600 at £1	600 Group PLC 60.00% Ordinary A
400 at £1	600 Group PLC 40.00% Ordinary B

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	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)
11 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel Â£212224 from revaluation reserve/ re dividend 24/02/2015 RES06 ‐ Resolution of reduction in issued share capital (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	Change of name notice (2 pages)
17 October 2014	Company name changed gamet bearings LIMITED\certificate issued on 17/10/14 RES15 ‐ Change company name resolution on 2014-10-06 (3 pages)
1 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1,000 (5 pages)
1 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1,000 (5 pages)
2 January 2014	Accounts for a dormant company made up to 30 March 2013 (7 pages)
18 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,000 (5 pages)
18 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,000 (5 pages)
8 January 2013	Accounts for a dormant company made up to 31 March 2012 (7 pages)
30 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
30 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
7 March 2012	Registered office address changed from Gamet Bearings Limited Union Street Heckmondwike West Yorkshire WF16 0HL on 7 March 2012 (1 page)
7 March 2012	Termination of appointment of Martyn Wakeman as a director (1 page)
7 March 2012	Appointment of 600 Uk Limited as a secretary (2 pages)
7 March 2012	Registered office address changed from Gamet Bearings Limited Union Street Heckmondwike West Yorkshire WF16 0HL on 7 March 2012 (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	Appointment of Mr Richard James Taylor as a director (2 pages)
7 March 2012	Appointment of Mr Neil Richard Carrick 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)
2 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 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)
13 August 2010	Director's details changed for Alan Roy Myers on 1 July 2010 (2 pages)
13 August 2010	Director's details changed for Alan Roy Myers on 1 July 2010 (2 pages)
13 August 2010	Secretary's details changed for Alan Roy Myers on 1 July 2010 (1 page)
13 August 2010	Director's details changed for Martyn Gordon David Wakeman on 1 July 2010 (2 pages)
13 August 2010	Director's details changed for Martyn Gordon David Wakeman on 1 July 2010 (2 pages)
13 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
13 August 2010	Secretary's details changed for Alan Roy Myers on 1 July 2010 (1 page)
13 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 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)
10 August 2009	Return made up to 08/08/09; full list of members (4 pages)
18 June 2009	Accounts for a dormant company made up to 28 March 2009 (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 (3 pages)
13 August 2008	Return made up to 08/08/08; full list of members (4 pages)
16 August 2007	Return made up to 08/08/07; no change of members (7 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	Director resigned (1 page)
15 August 2006	Return made up to 08/08/06; full list of members (7 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)
3 February 2006	Director resigned (1 page)
18 August 2005	Return made up to 08/08/05; 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)
2 September 2004	Return made up to 25/08/04; 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)
19 September 2003	Return made up to 15/09/03; full list of members (7 pages)
7 April 2003	Accounts for a dormant company made up to 29 March 2003 (3 pages)
9 October 2002	Return made up to 04/10/02; full list of members (7 pages)
11 April 2002	Accounts for a dormant company made up to 30 March 2002 (5 pages)
26 October 2001	Return made up to 22/10/01; full list of members (7 pages)
11 April 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
24 October 2000	Return made up to 31/10/00; 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)
4 November 1999	Return made up to 31/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 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)
22 October 1998	Return made up to 31/10/98; full list of members (6 pages)
11 June 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	New secretary appointed;new director appointed (2 pages)
30 January 1998	Secretary resigned;director resigned (1 page)
16 December 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
9 December 1997	Director resigned (1 page)
24 November 1997	Return made up to 31/10/97; full list of members (6 pages)
9 September 1997	Registered office changed on 09/09/97 from: witan court 284 witan gate milton keynes MK9 1EJ (1 page)
24 July 1997	Full accounts made up to 31 March 1997 (8 pages)
1 May 1997	Auditor's resignation (2 pages)
6 November 1996	Return made up to 31/10/96; no change of members (6 pages)
21 October 1996	Full accounts made up to 31 March 1996 (17 pages)
5 March 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
5 January 1996	Full accounts made up to 31 March 1995 (19 pages)
24 November 1995	Return made up to 31/10/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
27 September 1995	Company name changed gamet products LIMITED\certificate issued on 28/09/95 (4 pages)
18 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

Pacific Shelf 1796 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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