Dissolved
Dissolved 2015-09-22
Company Information for PACE INVESTMENTS (REIGATE) LIMITED
LONDON, W8,
|
Company Registration Number
03343277
Private Limited Company
Dissolved Dissolved 2015-09-22 |
Company Name | |
---|---|
PACE INVESTMENTS (REIGATE) LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 03343277 | |
---|---|---|
Date formed | 1997-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-10-31 | |
Date Dissolved | 2015-09-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-12-18 19:01:00 |
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Officer | Role | Date Appointed |
---|---|---|
CARWEN JONES |
||
JONATHAN ALEXANDER JUSTIN VINCENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IVAN FITZHERBERT |
Director | ||
SUZANNE LISE ROBYNS |
Company Secretary | ||
FIONA JANE ENGLAND |
Company Secretary | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THAMES LEISURE LIMITED | Company Secretary | 2007-09-27 | CURRENT | 1999-07-22 | Active | |
PACE (CAMBRIDGE) LIMITED | Company Secretary | 2005-07-22 | CURRENT | 2005-07-22 | Active - Proposal to Strike off | |
PACE EDUCATION LIMITED | Company Secretary | 2004-02-11 | CURRENT | 2004-01-29 | Active | |
TILEMEAD LIMITED | Company Secretary | 2003-09-26 | CURRENT | 2003-07-11 | Dissolved 2015-10-27 | |
PACE INVESTMENTS LIMITED | Company Secretary | 1999-03-22 | CURRENT | 1996-09-17 | Dissolved 2015-08-18 | |
PACE PROPERTIES LIMITED | Company Secretary | 1999-03-22 | CURRENT | 1994-03-21 | Dissolved 2016-11-01 | |
ELSTREE SCHOOL,LIMITED | Director | 2018-05-01 | CURRENT | 1961-04-21 | Active | |
PACE LEASEHOLD LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-13 | Dissolved 2015-08-18 | |
PACE INVESTMENTS (LONDON) LIMITED | Director | 2011-01-13 | CURRENT | 2011-01-13 | Active | |
THAMES LEISURE LIMITED | Director | 2007-09-27 | CURRENT | 1999-07-22 | Active | |
PACE INVESTMENTS (CITY) LIMITED | Director | 2006-06-05 | CURRENT | 2006-06-05 | Dissolved 2018-06-14 | |
PACE (CAMBRIDGE) LIMITED | Director | 2005-07-22 | CURRENT | 2005-07-22 | Active - Proposal to Strike off | |
PACE EDUCATION LIMITED | Director | 2004-02-11 | CURRENT | 2004-01-29 | Active | |
TILEMEAD LIMITED | Director | 2003-09-26 | CURRENT | 2003-07-11 | Dissolved 2015-10-27 | |
PACE INVESTMENTS LIMITED | Director | 1996-09-17 | CURRENT | 1996-09-17 | Dissolved 2015-08-18 | |
PACE PORTFOLIOS LIMITED | Director | 1996-01-24 | CURRENT | 1996-01-24 | Dissolved 2017-03-13 | |
PACE PROPERTIES LIMITED | Director | 1994-03-30 | CURRENT | 1994-03-21 | Dissolved 2016-11-01 | |
MEADVIEW (DEVELOPMENTS) LIMITED | Director | 1994-01-21 | CURRENT | 1994-01-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/04/15 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/04/14 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/04/13 FULL LIST | |
MISC | SECTION 519 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
AR01 | 01/04/12 FULL LIST | |
AA01 | CURREXT FROM 31/07/2011 TO 31/10/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
AR01 | 01/04/11 FULL LIST | |
AR01 | 01/04/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/04/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/07/06 | |
363s | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 09/09/99 FROM: 4 PRINCE GEORGE STREET HAVANT HAMPSHIRE PO9 1BG | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/10/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PACE INVESTMENTS (REIGATE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |