| Company Name | Pacewon Limited |
|---|---|
| Director | Graham Claydon |
| Company Status | Dissolved |
| Company Number | 02781440 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1993(31 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Secretary Name | Linda Shea |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1993(4 months, 3 weeks after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Correspondence Address | 56 Canton Street Poplar London E14 9RL |
| Director Name | Graham Claydon |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1994(1 year, 7 months after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Pine Furniture |
| Correspondence Address | 56 Canton Street Poplar London E14 9RL |
| Director Name | Ronald Edward Davidson |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1993(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 months (resigned 21 June 1993) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 17 Murray Crescent Pinner Middlesex HA5 3QF |
| Secretary Name | Mrs Scarlett Ooi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1993(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 months (resigned 21 June 1993) |
| Role | Secretary |
| Correspondence Address | 9 Lingfield Close Northwood Middlesex HA6 2FP |
| Director Name | Linda Shea |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1993(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 April 1995) |
| Role | Company Director |
| Correspondence Address | 56 Canton Street Poplar London E14 9RL |
| Director Name | Kerry Taylor |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1993(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 15 September 1994) |
| Role | Company Director |
| Correspondence Address | 76 Mountacre Close Sydenham London SE26 6SY |
| Director Name | John Michael Taylor |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1994(1 year, 6 months after company formation) |
| Appointment Duration | 1 month (resigned 15 September 1994) |
| Role | Furniture Importer |
| Correspondence Address | Pinebrook Cottage Fir Tree Lane West Chiltington West Sussex RH20 2RA |
| Director Name | David Charles Aram |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1995(1 year, 11 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 01 April 1995) |
| Role | Financial Director |
| Correspondence Address | 112 Upfield Horley Surrey RH6 7LF |
| Director Name | Mr James Hooper |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1995(1 year, 11 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 01 April 1995) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 9 Redhill Chislehurst Kent BR7 6DB |
| Director Name | Anthony Wood |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1995(1 year, 11 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 01 April 1995) |
| Role | Production Director |
| Correspondence Address | 21 Malvern Close Worthing West Sussex BN11 2HE |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1993(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1993(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | Mkm House 6-16 Baron Road South Woodham Ferrers Chelmsford Essex CM3 5XQ |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | South Woodham Ferrers |
| Ward | South Woodham-Elmwood and Woodville |
| Built Up Area | South Woodham Ferrers |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 20 July 1998 | Dissolved (1 page) |
|---|---|
| 20 April 1998 | Completion of winding up (1 page) |
| 30 July 1996 | Order of court to wind up (1 page) |
| 24 July 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 17 May 1995 | Director resigned (2 pages) |
| 17 May 1995 | Director resigned (2 pages) |