The Pacific 1899 Limited

Company Name	The Pacific 1899 Limited
Company Status	Dissolved
Company Number	03868840
Category	Private Limited Company
Incorporation Date	29 October 1999(24 years, 6 months ago)
Dissolution Date	22 March 2011 (13 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Michael Dixon Hart
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2005(5 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (closed 22 March 2011)
Role	Sales Manager
Country of Residence	England
Correspondence Address	35 Park Avenue Hull North Humberside HU5 3EW

Secretary Name	Mr David Dixon Hart
Nationality	British
Status	Closed
Appointed	23 August 2005(5 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (closed 22 March 2011)
Role	Sales Manager
Correspondence Address	Bramhill House Burton Pidsea Hull North Humberside HU12 9BG

Director Name	Charles Dixon Hart
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 11 August 2005)
Role	Company Director
Correspondence Address	21 The Coach House 57 Putney Hill Putney London SW15 6RZ

Director Name	Mr Richard Michael Dixon Hart
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 11 August 2005)
Role	Company Director
Correspondence Address	34 Victoria Avenue Hull HU5 3DR

Secretary Name	Mrs Beverley Anne Willson
Nationality	British
Status	Resigned
Appointed	15 February 2000(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 18 March 2004)
Role	Admin Mgr
Country of Residence	England
Correspondence Address	39 Woodlands Beverley East Yorkshire HU17 8BT

Director Name	John Dixon Hart
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(4 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2006)
Role	Manager
Correspondence Address	32 Wellington Road Beverley East Yorkshire HU17 9JH

Secretary Name	Mr David Dixon Hart
Nationality	British
Status	Resigned
Appointed	18 March 2004(4 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 August 2005)
Role	Consultant
Correspondence Address	Bramhill House Burton Pidsea Hull North Humberside HU12 9BG

Secretary Name	John Michael Pawlett
Nationality	British
Status	Resigned
Appointed	11 August 2005(5 years, 9 months after company formation)
Appointment Duration	1 week, 5 days (resigned 23 August 2005)
Role	Sales
Correspondence Address	5 Chandlers Court Victoria Dock Hull North Humberside HU9 1FB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	29 October 1999(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	29 October 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	332 Beverley Road Hull East Yorkshire HU5 1BA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull North
County	East Riding of Yorkshire
Ward	Newland
Built Up Area	Kingston upon Hull

Financials

Year	2014
Net Worth	-£6,112
Cash	£1,706
Current Liabilities	£13,684

Accounts

Latest Accounts	31 October 2009 (14 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
23 November 2010	Application to strike the company off the register (3 pages)
23 November 2010	Application to strike the company off the register (3 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
16 December 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
16 December 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
25 November 2009	Director's details changed for Mr Richard Michael Dixon Hart on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Richard Michael Dixon Hart on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders Statement of capital on 2009-11-25 GBP 100 (5 pages)
25 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders Statement of capital on 2009-11-25 GBP 100 (5 pages)
7 August 2009	Total exemption small company accounts made up to 31 October 2007 (7 pages)
7 August 2009	Total exemption small company accounts made up to 31 October 2007 (7 pages)
4 December 2008	Return made up to 29/10/08; full list of members (4 pages)
4 December 2008	Return made up to 29/10/08; full list of members (4 pages)
3 December 2008	Director's change of particulars / richard hart / 01/07/2008 (1 page)
3 December 2008	Director's Change of Particulars / richard hart / 01/07/2008 / HouseName/Number was: , now: 35; Street was: 34 victoria avenue, now: park avenue; Region was: , now: north humberside; Post Code was: HU5 3DR, now: HU5 3EW (1 page)
12 December 2007	Return made up to 05/11/07; full list of members (7 pages)
12 December 2007	Return made up to 05/11/07; full list of members (7 pages)
22 October 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
22 October 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
12 January 2007	Return made up to 29/10/06; full list of members (7 pages)
12 January 2007	Return made up to 29/10/06; full list of members (7 pages)
7 November 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
7 November 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
18 May 2006	Registered office changed on 18/05/06 from: the hall, lairgate beverley east yorkshire HU17 8HL (1 page)
18 May 2006	Return made up to 29/10/05; full list of members (8 pages)
18 May 2006	Registered office changed on 18/05/06 from: the hall, lairgate beverley east yorkshire HU17 8HL (1 page)
18 May 2006	Return made up to 29/10/05; full list of members (8 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
26 April 2006	Total exemption full accounts made up to 31 October 2004 (11 pages)
26 April 2006	Total exemption full accounts made up to 31 October 2004 (11 pages)
14 September 2005	Registered office changed on 14/09/05 from: 32 wellington road beverley east yorkshire HU17 9JH (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 32 wellington road beverley east yorkshire HU17 9JH (1 page)
5 September 2005	Registered office changed on 05/09/05 from: the hall lairgate beverley east yorkshire HU17 8HL (1 page)
5 September 2005	Registered office changed on 05/09/05 from: the hall lairgate beverley east yorkshire HU17 8HL (1 page)
31 August 2005	New director appointed (1 page)
31 August 2005	Secretary resigned (1 page)
31 August 2005	New director appointed (1 page)
31 August 2005	Secretary resigned (1 page)
30 August 2005	New secretary appointed (1 page)
30 August 2005	New secretary appointed (1 page)
23 August 2005	Secretary resigned (2 pages)
23 August 2005	Director resigned (2 pages)
23 August 2005	New secretary appointed (4 pages)
23 August 2005	Director resigned (2 pages)
23 August 2005	Director resigned (2 pages)
23 August 2005	New secretary appointed (4 pages)
23 August 2005	Director resigned (2 pages)
23 August 2005	Secretary resigned (2 pages)
23 February 2005	Return made up to 29/10/04; full list of members (8 pages)
23 February 2005	Return made up to 29/10/04; full list of members (8 pages)
11 January 2005	Total exemption small company accounts made up to 31 October 2003 (6 pages)
11 January 2005	Total exemption small company accounts made up to 31 October 2003 (6 pages)
11 November 2004	New director appointed (3 pages)
11 November 2004	New director appointed (3 pages)
11 November 2004	New secretary appointed (2 pages)
11 November 2004	New secretary appointed (2 pages)
26 April 2004	Secretary resigned (1 page)
26 April 2004	Secretary resigned (1 page)
5 November 2003	Return made up to 29/10/03; full list of members (8 pages)
5 November 2003	Return made up to 29/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 August 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
27 August 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
28 July 2003	Registered office changed on 28/07/03 from: tower house lucy tower street lincoln lincolnshire LN1 1XW (1 page)
28 July 2003	Registered office changed on 28/07/03 from: tower house lucy tower street lincoln lincolnshire LN1 1XW (1 page)
19 February 2003	Total exemption small company accounts made up to 31 October 2001 (5 pages)
19 February 2003	Total exemption small company accounts made up to 31 October 2001 (5 pages)
31 October 2002	Return made up to 29/10/02; full list of members (8 pages)
31 October 2002	Return made up to 29/10/02; full list of members (8 pages)
12 November 2001	Return made up to 29/10/01; full list of members (7 pages)
12 November 2001	Return made up to 29/10/01; full list of members (7 pages)
5 October 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
5 October 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
16 February 2001	Return made up to 29/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 February 2001	Ad 29/10/99--------- Â£ si 100@1 (2 pages)
16 February 2001	Return made up to 29/10/00; full list of members (7 pages)
16 February 2001	Ad 29/10/99--------- Â£ si 100@1 (2 pages)
12 May 2000	Particulars of mortgage/charge (4 pages)
12 May 2000	Particulars of mortgage/charge (4 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New secretary appointed (2 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	New secretary appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	Secretary resigned (1 page)
27 March 2000	Secretary resigned (1 page)
27 March 2000	New director appointed (2 pages)
27 March 2000	Registered office changed on 27/03/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 March 2000	Director resigned (1 page)
27 March 2000	New director appointed (2 pages)
27 March 2000	Registered office changed on 27/03/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
29 October 1999	Incorporation (18 pages)
29 October 1999	Incorporation (18 pages)

The Pacific 1899 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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