Company NamePacific Interface Limited
Company StatusDissolved
Company Number02398090
CategoryPrivate Limited Company
Incorporation Date23 June 1989(34 years, 10 months ago)
Dissolution Date4 November 2003 (20 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMartin Shenfield
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed23 June 1991(2 years after company formation)
Appointment Duration12 years, 4 months (closed 04 November 2003)
RoleInvestment Management
Correspondence Address88 Chester Square
London
SW1W 9HJ
Secretary NameMrs Barbara Estelle Shenfield
NationalityBritish
StatusClosed
Appointed23 June 1991(2 years after company formation)
Appointment Duration12 years, 4 months (closed 04 November 2003)
RoleCompany Director
Correspondence AddressFlat 1
22 Lower Sloane Street
London
Sw7

Location

Registered Address75 Springfield Road
Chelmsford
Essex
CM2 6JG
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth-£42
Cash£362
Current Liabilities£404

Accounts

Latest Accounts31 March 2002 (22 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

4 November 2003Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2003First Gazette notice for voluntary strike-off (1 page)
6 June 2003Application for striking-off (1 page)
3 June 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
2 June 2003Registered office changed on 02/06/03 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page)
2 July 2002Return made up to 23/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 December 2001Ad 30/11/01--------- £ si 100@1=100 £ ic 100/200 (2 pages)
18 December 2001Total exemption full accounts made up to 31 March 2001 (8 pages)
14 September 2001Return made up to 23/06/01; full list of members (6 pages)
20 April 2001Ad 27/03/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
28 January 2001Full accounts made up to 31 March 2000 (10 pages)
11 July 2000Return made up to 23/06/00; full list of members (6 pages)
2 February 2000Full accounts made up to 31 March 1999 (9 pages)
26 July 1999Return made up to 23/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 March 1999Full accounts made up to 31 March 1998 (9 pages)
17 July 1998Return made up to 23/06/98; no change of members (4 pages)
17 July 1998Director's particulars changed (1 page)
29 January 1998Accounts for a dormant company made up to 31 March 1997 (2 pages)
29 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 November 1997Return made up to 23/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
2 February 1997Full accounts made up to 31 March 1996 (8 pages)
14 October 1996Return made up to 23/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 February 1996Full accounts made up to 31 March 1995 (10 pages)
29 August 1995Return made up to 23/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)