| Company Name | Pacific Trade Advisory Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02944489 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1994(29 years, 10 months ago) |
| Dissolution Date | 8 October 2019 (4 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Marie Evelyn Wilkinson |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1994(same day as company formation) |
| Role | Qualified Schoolteacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 West End Lane Horsforth Leeds LS18 5ER |
| Secretary Name | Marie Evelyn Wilkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1994(same day as company formation) |
| Role | Qualified Schoolteacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 West End Lane Horsforth Leeds LS18 5ER |
| Director Name | Mr Matthew James Wilkinson |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1994(same day as company formation) |
| Role | Sales Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Belmont Road Maidenhead Berkshire SL6 6JL |
| Director Name | David Simon Konn |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 22 years, 7 months (resigned 10 April 2017) |
| Role | Business Manager |
| Country of Residence | China |
| Correspondence Address | Flat B 2nd Floor Block 4 Pacific View 38 Tai Tam Road Hong Kong |
| Director Name | David Warren Wilkinson |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1996(1 year, 7 months after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 29 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 West End Lane Horsforth Leeds LS18 5ER |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1994(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1994(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Executors Of Estate Of David Warren Wilkinson 50.00% Ordinary |
|---|---|
| 1 at £1 | Marie Evelyn Wilkinson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53,210 |
| Cash | £19,582 |
| Current Liabilities | £4,279 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 8 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2019 | Application to strike the company off the register (1 page) |
| 9 December 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 15 August 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 14 March 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 18 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 3 July 2017 | Change of details for Mrs Marie Wilkinson as a person with significant control on 6 April 2017 (2 pages) |
| 3 July 2017 | Change of details for Mrs Marie Wilkinson as a person with significant control on 6 April 2017 (2 pages) |
| 18 April 2017 | Termination of appointment of David Simon Konn as a director on 10 April 2017 (1 page) |
| 18 April 2017 | Termination of appointment of Matthew James Wilkinson as a director on 10 April 2017 (1 page) |
| 18 April 2017 | Termination of appointment of Matthew James Wilkinson as a director on 10 April 2017 (1 page) |
| 18 April 2017 | Termination of appointment of David Simon Konn as a director on 10 April 2017 (1 page) |
| 24 October 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 25 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 14 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Register inspection address has been changed from Central House St. Paul's Street Leeds West Yorkshire LS1 2TE United Kingdom to C/O C/O Armstrong Watson 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS (1 page) |
| 14 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Register inspection address has been changed from Central House St. Paul's Street Leeds West Yorkshire LS1 2TE United Kingdom to C/O C/O Armstrong Watson 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS (1 page) |
| 22 October 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 1 August 2014 | Registered office address changed from Central House Saint Pauls Street Leeds West Yorkshire LS1 2TE to 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 1 August 2014 (1 page) |
| 1 August 2014 | Registered office address changed from Central House Saint Pauls Street Leeds West Yorkshire LS1 2TE to 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 1 August 2014 (1 page) |
| 1 August 2014 | Registered office address changed from Central House Saint Pauls Street Leeds West Yorkshire LS1 2TE to 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 1 August 2014 (1 page) |
| 9 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 22 November 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 30 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (7 pages) |
| 30 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (7 pages) |
| 30 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (7 pages) |
| 12 June 2013 | Termination of appointment of David Wilkinson as a director (1 page) |
| 12 June 2013 | Termination of appointment of David Wilkinson as a director (1 page) |
| 17 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 1 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (8 pages) |
| 1 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (8 pages) |
| 1 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (8 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 11 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (8 pages) |
| 11 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (8 pages) |
| 11 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (8 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 13 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (6 pages) |
| 13 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 13 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (6 pages) |
| 13 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (6 pages) |
| 13 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 July 2010 | Director's details changed for Mr Matthew James Wilkinson on 1 January 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Marie Evelyn Wilkinson on 1 January 2010 (2 pages) |
| 12 July 2010 | Director's details changed for David Simon Konn on 1 January 2010 (2 pages) |
| 12 July 2010 | Director's details changed for David Warren Wilkinson on 1 January 2010 (2 pages) |
| 12 July 2010 | Director's details changed for David Warren Wilkinson on 1 January 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Mr Matthew James Wilkinson on 1 January 2010 (2 pages) |
| 12 July 2010 | Director's details changed for David Simon Konn on 1 January 2010 (2 pages) |
| 12 July 2010 | Register inspection address has been changed (1 page) |
| 12 July 2010 | Register inspection address has been changed (1 page) |
| 12 July 2010 | Director's details changed for David Warren Wilkinson on 1 January 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Marie Evelyn Wilkinson on 1 January 2010 (2 pages) |
| 12 July 2010 | Director's details changed for David Simon Konn on 1 January 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Marie Evelyn Wilkinson on 1 January 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Mr Matthew James Wilkinson on 1 January 2010 (2 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 14 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
| 14 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
| 22 September 2008 | Return made up to 01/07/08; full list of members (4 pages) |
| 22 September 2008 | Return made up to 01/07/08; full list of members (4 pages) |
| 19 September 2008 | Location of register of members (1 page) |
| 19 September 2008 | Location of register of members (1 page) |
| 10 September 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 8 September 2007 | Return made up to 01/07/07; no change of members (8 pages) |
| 8 September 2007 | Return made up to 01/07/07; no change of members (8 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 10 August 2006 | Return made up to 01/07/06; full list of members (8 pages) |
| 10 August 2006 | Return made up to 01/07/06; full list of members (8 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 1 September 2005 | Return made up to 01/07/05; full list of members (8 pages) |
| 1 September 2005 | Return made up to 01/07/05; full list of members (8 pages) |
| 11 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 11 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 6 September 2004 | Return made up to 01/07/04; full list of members
|
| 6 September 2004 | Return made up to 01/07/04; full list of members
|
| 27 January 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 22 August 2003 | Return made up to 01/07/03; full list of members (8 pages) |
| 22 August 2003 | Return made up to 01/07/03; full list of members (8 pages) |
| 10 February 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 10 February 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 22 August 2002 | Return made up to 01/07/02; full list of members (8 pages) |
| 22 August 2002 | Return made up to 01/07/02; full list of members (8 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 29 July 2001 | Return made up to 01/07/01; full list of members
|
| 29 July 2001 | Return made up to 01/07/01; full list of members
|
| 19 February 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 19 February 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 2 August 2000 | Return made up to 01/07/00; full list of members (7 pages) |
| 2 August 2000 | Return made up to 01/07/00; full list of members (7 pages) |
| 21 March 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 21 March 2000 | Registered office changed on 21/03/00 from: 6 park square leeds west yorkshire LS1 2LX (1 page) |
| 21 March 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 21 March 2000 | Registered office changed on 21/03/00 from: 6 park square leeds west yorkshire LS1 2LX (1 page) |
| 21 July 1999 | Return made up to 01/07/99; no change of members
|
| 21 July 1999 | Return made up to 01/07/99; no change of members
|
| 30 November 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 30 November 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 31 July 1998 | Return made up to 01/07/98; full list of members
|
| 31 July 1998 | Return made up to 01/07/98; full list of members
|
| 31 December 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 31 December 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 20 August 1997 | Return made up to 01/07/97; no change of members
|
| 20 August 1997 | Return made up to 01/07/97; no change of members
|
| 6 March 1997 | Accounts made up to 30 June 1996 (3 pages) |
| 6 March 1997 | Accounts made up to 30 June 1996 (3 pages) |
| 15 July 1996 | Return made up to 01/07/96; no change of members (4 pages) |
| 15 July 1996 | Return made up to 01/07/96; no change of members (4 pages) |
| 13 May 1996 | Resolutions
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| 13 May 1996 | Resolutions
|
| 13 May 1996 | Accounts made up to 30 June 1995 (3 pages) |
| 13 May 1996 | Accounts made up to 30 June 1995 (3 pages) |
| 14 February 1996 | New director appointed (2 pages) |
| 14 February 1996 | New director appointed (2 pages) |
| 11 July 1995 | Return made up to 01/07/95; full list of members (6 pages) |
| 11 July 1995 | Return made up to 01/07/95; full list of members (6 pages) |