Pacific Orchids Limited

Company Name	Pacific Orchids Limited
Company Status	Dissolved
Company Number	03274880
Category	Private Limited Company
Incorporation Date	7 November 1996(27 years, 5 months ago)
Dissolution Date	31 March 2009 (15 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Robin John George Oxley
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1997(11 months after company formation)
Appointment Duration	11 years, 6 months (closed 31 March 2009)
Role	Company Director
Correspondence Address	7 Nobles Way Egham Surrey TW20 9RG

Secretary Name	Rachel Louise Oxley
Nationality	British
Status	Closed
Appointed	18 September 2007(10 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 31 March 2009)
Role	Company Director
Correspondence Address	Mewburn Ellis Llp York House, 23 Kingsway London WC2B 6HP

Director Name	John Patrick George Oxley
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(same day as company formation)
Role	Accountant
Correspondence Address	Flat 4 27 Park Drive Harrogate HG2 9AY

Director Name	Derek Leslie Tomlinson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(same day as company formation)
Role	Biologist
Correspondence Address	The Old Vicarage 5 Pontefract Road Ferrybridge Knottingley West Yorkshire WF11 8PN

Secretary Name	John Patrick George Oxley
Nationality	British
Status	Resigned
Appointed	07 November 1996(same day as company formation)
Role	Accountant
Correspondence Address	Flat 4 27 Park Drive Harrogate HG2 9AY

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	07 November 1996(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	07 November 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Westbourne House 60 Bagley Lane Farsley Leeds West Yorkshire LS28 5LY
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 November 2007 (16 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

31 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2008	First Gazette notice for voluntary strike-off (1 page)
5 November 2008	Application for striking-off (1 page)
30 September 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
7 November 2007	Return made up to 07/11/07; full list of members (2 pages)
1 November 2007	New secretary appointed (1 page)
28 September 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	Secretary resigned (1 page)
10 November 2006	Return made up to 07/11/06; full list of members (2 pages)
5 October 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
15 November 2005	Return made up to 07/11/05; full list of members (2 pages)
30 September 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
19 November 2004	Return made up to 07/11/04; full list of members (7 pages)
30 September 2004	Registered office changed on 30/09/04 from: westfield house westfield road leeds LS3 1DF (1 page)
29 September 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
17 November 2003	Return made up to 07/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 October 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
16 November 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
8 November 2002	Return made up to 07/11/02; full list of members (7 pages)
31 January 2002	Return made up to 07/11/01; full list of members (6 pages)
2 October 2001	Total exemption full accounts made up to 30 November 2000 (9 pages)
20 November 2000	Return made up to 07/11/00; full list of members (6 pages)
2 October 2000	Full accounts made up to 30 November 1999 (10 pages)
23 November 1999	Return made up to 07/11/99; full list of members (6 pages)
4 October 1999	Accounts for a small company made up to 30 November 1998 (9 pages)
15 February 1999	Return made up to 07/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 February 1999	Full accounts made up to 30 November 1997 (9 pages)
1 February 1999	Registered office changed on 01/02/99 from: 14 royal crescent harrogate north yorkshire HG2 8AB (1 page)
13 July 1998	Director resigned (1 page)
30 December 1997	Return made up to 07/11/97; full list of members 363(287) ‐ Registered office changed on 30/12/97 (12 pages)
9 December 1997	New director appointed (2 pages)
22 November 1996	New secretary appointed;new director appointed (2 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 November 1996	New director appointed (2 pages)
22 November 1996	Registered office changed on 22/11/96 from: 12 york place leeds LS1 2DS (1 page)
22 November 1996	Memorandum and Articles of Association (16 pages)
22 November 1996	Secretary resigned (1 page)
22 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 November 1996	Incorporation (10 pages)

Pacific Orchids Limited

Business Activity

Directors

Location

Accounts

Filing History

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