PS

PACIFIC SHELF 1830 LIMITED

Dissolved

Company number 03386793

Birmingham · Incorporated 13 June 1997

Two Snowhill, Birmingham, B4 6GA

Other manufacturing n.e.c. · SIC 32990

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JADEDASH LIMITED · 13 June 1997 – 9 September 1997

BANNER LIMITED · 9 September 1997 – 6 October 2016

Previous registered addresses

125 Colmore Row Birmingham B3 3SD · until 3 January 2016

Unit 5 Kennet Way Trowbridge Wiltshire BA14 8BL England · until 16 September 2014

C/O Blue Max Group Limited Kennet Way Canal Road Industrial Estate Trowbridge Wiltshire BA14 8BL · until 19 May 2014

Blue Max House Harcourt Park Canal Road Trowbridge Wiltshire BA14 8RL England · until 10 January 2013

Banner House Greg Street Stockport Cheshire SK5 7BT · until 10 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2013

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BP
BEVAN, Paul Kenmuir Douglas
Director
28 May 2010
PN
PLENDERLEITH, Nigel Brindley
Director
28 May 2010
FD
FAWCUS, David Stafford
Secretary · Resigned
28 May 2010
FD
FAWCUS, David Stafford
Director · Resigned
28 May 2010
WC
WHITBY, Christopher Thomas
Director · Resigned
28 May 2010
MP
MORGAN, Philip John
Director · Resigned
5 February 2009
ZC
ZIHA, Carolyn Marie
Director · Resigned
1 September 2008
PI
POWELL, Ian Donald
Secretary · Resigned
13 May 2008
PI
POWELL, Ian Donald
Director · Resigned
13 May 2008
JP
JONSSON, Per Anders
Director · Resigned
31 August 2006
PN
PLENDERLEITH, Nigel Brindley
Director · Resigned
22 November 2005
WH
WILDER, Howard Geoffrey
Director · Resigned
1 November 2002
RA
ROBSON, Alan James
Secretary · Resigned
30 April 2002
PG
PARTON, Gordon Ramsay
Director · Resigned
1 February 2002
PI
PARROTT, Ian Thomas
Director · Resigned
1 November 2001
CN
CARRICK, Neil Richard
Director · Resigned
2 May 2001
TA
THOMAS, Adrian Peter Harrison
Director · Resigned
2 May 2001
WF
WOOD, Frederick William
Director · Resigned
2 May 2001
MP
MCDONALD, Peter
Secretary · Resigned
4 September 1997
EJ
EDGAR, John Norman
Director · Resigned
4 September 1997
HG
HOCKING, Geoffrey
Director · Resigned
4 September 1997
MP
MCDONALD, Peter
Director · Resigned
4 September 1997
SK
SCATES, Kenneth Colin
Director · Resigned
4 September 1997
SP
SCATES, Paul Anthony
Director · Resigned
4 September 1997
MD
MEDDINGS, David William
Director · Resigned
7 August 1997
SJ
STEVENSON, James Neil
Director · Resigned
7 August 1997
BS
BURNESS SOLICITORS
Corporate Nominee Secretary · Resigned
10 July 1997
WL
WJB (DIRECTORS) LIMITED
Corporate Director · Resigned
10 July 1997
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
13 June 1997
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
13 June 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 February 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 November 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 November 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 November 2017 View
Liquidation Miscellaneous
Insolvency
7 December 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 November 2016 View
Resolution
Resolution
6 October 2016 View
Resolution
Resolution
6 October 2016 View
Change Of Name Notice
Change Of Name
6 October 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 September 2016 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
29 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2015 View
Miscellaneous
Miscellaneous
22 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 May 2014 View
Accounts With Accounts Type Dormant
Accounts
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Change Person Secretary Company With Change Date
Officers
4 April 2014 View
Accounts With Accounts Type Dormant
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 January 2013 View
Termination Director Company With Name
Officers
4 August 2012 View
Accounts With Accounts Type Full
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Accounts With Accounts Type Full
Accounts
28 June 2011 View
Change Person Secretary Company With Change Date
Officers
20 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Termination Director Company With Name
Officers
22 March 2011 View
Change Account Reference Date Company Current Extended
Accounts
3 September 2010 View
Resolution
Resolution
14 June 2010 View
Appoint Person Director Company With Name
Officers
14 June 2010 View
Appoint Person Director Company With Name
Officers
14 June 2010 View
Appoint Person Secretary Company With Name
Officers
11 June 2010 View
Appoint Person Director Company With Name
Officers
11 June 2010 View
Appoint Person Director Company With Name
Officers
11 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 June 2010 View
Termination Secretary Company With Name
Officers
10 June 2010 View
Termination Director Company With Name
Officers
10 June 2010 View
Termination Director Company With Name
Officers
27 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Accounts With Accounts Type Full
Accounts
8 February 2010 View
Termination Director Company With Name
Officers
15 January 2010 View
Legacy
Officers
10 June 2009 View
Legacy
Mortgage
19 May 2009 View
Legacy
Mortgage
19 May 2009 View
Legacy
Annual Return
9 April 2009 View
Legacy
Address
9 April 2009 View
Legacy
Mortgage
26 March 2009 View
Legacy
Mortgage
21 March 2009 View
Legacy
Mortgage
21 March 2009 View
Legacy
Officers
12 February 2009 View
Accounts With Accounts Type Full
Accounts
13 January 2009 View
Legacy
Mortgage
10 December 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
1 October 2008 View
Accounts With Accounts Type Full
Accounts
31 July 2008 View
Auditors Resignation Company
Auditors
9 June 2008 View
Legacy
Mortgage
22 May 2008 View
Legacy
Mortgage
20 May 2008 View
Legacy
Mortgage
20 May 2008 View
Legacy
Mortgage
20 May 2008 View
Legacy
Mortgage
20 May 2008 View
Resolution
Resolution
19 May 2008 View
Legacy
Capital
19 May 2008 View
Legacy
Address
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Annual Return
31 March 2008 View
Legacy
Officers
10 January 2008 View
Accounts With Accounts Type Full
Accounts
17 April 2007 View
Legacy
Annual Return
28 March 2007 View
Legacy
Annual Return
28 March 2007 View
Legacy
Officers
11 September 2006 View
Accounts With Accounts Type Full
Accounts
6 September 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Annual Return
24 March 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
5 December 2005 View
Accounts With Accounts Type Full
Accounts
5 September 2005 View
Legacy
Annual Return
11 April 2005 View
Legacy
Officers
11 April 2005 View
Accounts With Accounts Type Full
Accounts
27 July 2004 View
Legacy
Annual Return
30 March 2004 View
Legacy
Officers
27 October 2003 View
Accounts With Accounts Type Full
Accounts
2 September 2003 View
Legacy
Annual Return
2 April 2003 View
Resolution
Resolution
15 January 2003 View
Resolution
Resolution
15 January 2003 View
Resolution
Resolution
15 January 2003 View
Legacy
Officers
30 December 2002 View
Legacy
Officers
6 November 2002 View
Accounts With Accounts Type Full
Accounts
13 September 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Annual Return
12 April 2002 View
Legacy
Officers
7 February 2002 View
Legacy
Officers
13 December 2001 View
Legacy
Mortgage
6 October 2001 View
Legacy
Mortgage
6 October 2001 View
Legacy
Mortgage
6 October 2001 View
Legacy
Mortgage
6 October 2001 View
Accounts With Accounts Type Full
Accounts
26 September 2001 View
Legacy
Capital
29 July 2001 View
Auditors Resignation Company
Auditors
23 July 2001 View
Legacy
Annual Return
5 July 2001 View
Legacy
Annual Return
5 July 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
18 May 2001 View
Resolution
Resolution
15 May 2001 View
Legacy
Accounts
11 May 2001 View
Legacy
Address
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Accounts With Accounts Type Full
Accounts
18 July 2000 View
Legacy
Annual Return
20 June 2000 View
Accounts With Accounts Type Full
Accounts
8 July 1999 View
Legacy
Annual Return
21 June 1999 View
Accounts With Accounts Type Full
Accounts
6 October 1998 View
Legacy
Annual Return
8 July 1998 View
Legacy
Capital
9 June 1998 View
Legacy
Capital
9 June 1998 View
Legacy
Capital
14 May 1998 View
Legacy
Capital
14 May 1998 View
Resolution
Resolution
6 May 1998 View
Resolution
Resolution
6 May 1998 View
Resolution
Resolution
6 May 1998 View
Legacy
Capital
6 May 1998 View
Legacy
Officers
26 March 1998 View
Legacy
Mortgage
7 November 1997 View
Legacy
Mortgage
7 November 1997 View
Legacy
Mortgage
7 November 1997 View
Legacy
Address
13 October 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
17 September 1997 View
Legacy
Officers
17 September 1997 View
Legacy
Mortgage
9 September 1997 View
Certificate Change Of Name Company
Change Of Name
9 September 1997 View
Legacy
Officers
9 September 1997 View
Legacy
Officers
9 September 1997 View
Legacy
Officers
9 September 1997 View
Legacy
Officers
18 August 1997 View
Legacy
Officers
18 August 1997 View
Legacy
Address
18 August 1997 View
Legacy
Officers
18 August 1997 View
Legacy
Accounts
18 August 1997 View
Legacy
Officers
24 July 1997 View
Legacy
Officers
17 July 1997 View
Legacy
Officers
16 July 1997 View
Legacy
Officers
16 July 1997 View
Incorporation Company
Incorporation
13 June 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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