Pacific Shelf 1797 Limited

Company Name	Pacific Shelf 1797 Limited
Company Status	Dissolved
Company Number	01466005
Category	Private Limited Company
Incorporation Date	10 December 1979(44 years, 4 months ago)
Dissolution Date	28 July 2015 (8 years, 8 months ago)
Previous Name	Electrox Limited

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-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(32 years, 3 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(32 years, 3 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(32 years, 3 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	Mr Douglas George Telford
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(11 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 12 November 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	Redbern Syston Grantham Lincolnshire NG32 2DG

Director Name	Mr Trevor Rowley
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(11 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 January 1998)
Role	Chartered Accountant
Correspondence Address	16 Ivel Gardens Biggleswade Bedfordshire SG18 0AN

Director Name	Mr David Price
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(11 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 February 1996)
Role	Company Director
Correspondence Address	2 Berkeley House Berkeley Street Eynesbury St Neots Huntingdon Cambridgeshire PE19 2NA

Director Name	Colin Simister Gaskell
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(11 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sequoia Lodge Oakhurst Avenue Harpenden Hertfordshire AL5 2ND

Director Name	Stephen Frank Mitchell
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(11 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	1 Leaside The High Street Stoke Goldington Buckinghamshire MK16 8JH

Secretary Name	Mr Trevor Rowley
Nationality	British
Status	Resigned
Appointed	23 July 1991(11 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 January 1998)
Role	Company Director
Correspondence Address	16 Ivel Gardens Biggleswade Bedfordshire SG18 0AN

Director Name	Dr Malcolm Stuart White
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(12 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 January 1998)
Role	Manager
Country of Residence	GBR
Correspondence Address	Westbrooke High Street Alconbury Weston Cambridgeshire PE17 5JP

Director Name	Mt Donald Ian Bishop
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(13 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 January 1998)
Role	Company Director
Correspondence Address	Evesham Close Hilton Road Fenstanton Cambridgeshire PE18 9LT

Director Name	Basil Phillip Hartnell
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(16 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 January 1998)
Role	Company Director
Correspondence Address	15 Fox Avenue Weddington Nuneaton Warwickshire CV10 0DJ

Director Name	Mr Howard Jonathan Moore
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(16 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 January 1998)
Role	Manager
Country of Residence	England
Correspondence Address	49 King Street Potton Sandy Bedfordshire SG19 2QZ

Director Name	John Rowntree Fussey
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(17 years, 8 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	Alan Roy Myers
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(18 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 14 March 2011)
Role	Legal Advisor
Country of Residence	England
Correspondence Address	The 600 Group Plc Union Street Heckmondwike West Yorkshire WF16 0HL

Director Name	Anthony Ricardo Sweeten
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(18 years, 1 month after company formation)
Appointment Duration	8 years (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	Alan Roy Myers
Nationality	British
Status	Resigned
Appointed	26 January 1998(18 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 14 March 2011)
Role	Legal Advisor
Country of Residence	England
Correspondence Address	Electrox 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(27 years after company formation)
Appointment Duration	5 years, 2 months (resigned 07 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Electrox 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(31 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 07 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Electrox Limited Union Street Heckmondwike West Yorkshire WF16 0HL

Secretary Name	Mr Arthur Richard Green
Status	Resigned
Appointed	14 March 2011(31 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 07 March 2012)
Role	Company Director
Correspondence Address	Electrox 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	600 Group PLC 100.00% Ordinary

Accounts

Latest Accounts	29 March 2014 (10 years ago)
Accounts Category	Accounts Type Not Available
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	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 by Directors (1 page)
11 March 2015	Solvency Statement dated 24/02/15 (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 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)
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	Total exemption full accounts made up to 29 March 2014 (8 pages)
24 December 2014	Total exemption full accounts made up to 29 March 2014 (8 pages)
17 October 2014	Company name changed electrox 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 electrox 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 1,000 (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 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)
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	Registered office address changed from Electrox 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	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	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	Registered office address changed from Electrox 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	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	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 Richard James Taylor as a director (2 pages)
7 March 2012	Appointment of Richard James Taylor as a director (2 pages)
7 March 2012	Registered office address changed from Electrox Limited 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)
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	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)
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	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	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	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
13 July 2010	Director's details changed for Martyn Gordon David Wakeman on 1 April 2010 (2 pages)
13 July 2010	Accounts for a dormant company made up to 3 April 2010 (3 pages)
13 July 2010	Director's details changed for Alan Roy Myers on 1 April 2010 (2 pages)
13 July 2010	Director's details changed for Alan Roy Myers on 1 April 2010 (2 pages)
13 July 2010	Director's details changed for Martyn Gordon David Wakeman on 1 April 2010 (2 pages)
13 July 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
13 July 2010	Director's details changed for Alan Roy Myers on 1 April 2010 (2 pages)
13 July 2010	Director's details changed for Martyn Gordon David Wakeman on 1 April 2010 (2 pages)
13 July 2010	Secretary's details changed for Alan Roy Myers on 1 April 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	Secretary's details changed for Alan Roy Myers on 1 April 2010 (1 page)
13 July 2010	Secretary's details changed for Alan Roy Myers on 1 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)
29 April 2009	Return made up to 28/04/09; full list of members (3 pages)
29 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 (3 pages)
21 January 2009	Accounts for a dormant company made up to 29 March 2008 (3 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 (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 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)
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 (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)
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)
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)
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)
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)
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)
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)
16 July 2001	Return made up to 11/07/01; full list of members (7 pages)
16 July 2001	Return made up to 11/07/01; full list of members (7 pages)
11 April 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
11 April 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
19 July 2000	Return made up to 23/07/00; full list of members (7 pages)
19 July 2000	Return made up to 23/07/00; 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)
17 April 2000	Accounts for a dormant company made up to 1 April 2000 (5 pages)
20 July 1999	Return made up to 23/07/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
20 July 1999	Return made up to 23/07/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (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)
17 July 1998	Director resigned (1 page)
17 July 1998	New director appointed (2 pages)
17 July 1998	Return made up to 23/07/98; full list of members 363(288) ‐ Director resigned (6 pages)
17 July 1998	Return made up to 23/07/98; full list of members 363(288) ‐ Director resigned (6 pages)
17 July 1998	Registered office changed on 17/07/98 from: witan court 284 witan gate milton keynes MK9 1EJ (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	New director appointed (2 pages)
17 July 1998	Registered office changed on 17/07/98 from: witan court 284 witan gate milton keynes MK9 1EJ (1 page)
17 July 1998	Director resigned (1 page)
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)
4 February 1998	Director resigned (1 page)
4 February 1998	New director appointed (2 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	New secretary appointed;new director appointed (2 pages)
4 February 1998	Secretary resigned (1 page)
4 February 1998	New secretary appointed;new director appointed (2 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	Secretary resigned (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	New director appointed (2 pages)
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)
4 August 1997	Return made up to 23/07/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
4 August 1997	Return made up to 23/07/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
16 May 1997	Auditor's resignation (2 pages)
16 May 1997	Auditor's resignation (2 pages)
27 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 1997	Full accounts made up to 31 March 1996 (16 pages)
27 January 1997	Full accounts made up to 31 March 1996 (16 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
31 July 1996	Return made up to 23/07/96; no change of members (6 pages)
31 July 1996	Return made up to 23/07/96; no change of members (6 pages)
14 March 1996	Director resigned;new director appointed (2 pages)
14 March 1996	Director resigned;new director appointed (2 pages)
20 November 1995	Director resigned (2 pages)
20 November 1995	Director resigned (2 pages)
1 August 1995	Full accounts made up to 31 March 1995 (17 pages)
1 August 1995	Full accounts made up to 31 March 1995 (17 pages)
1 August 1995	Return made up to 23/07/95; full list of members (10 pages)
1 August 1995	Return made up to 23/07/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Pacific Shelf 1797 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Yorkshire Companies