Company NamePacesetter Systems Ltd
Company StatusDissolved
Company Number03481887
CategoryPrivate Limited Company
Incorporation Date16 December 1997(26 years, 3 months ago)
Dissolution Date16 March 2004 (20 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameEdward Muenzberg
Date of BirthDecember 1946 (Born 77 years ago)
NationalityAustrian
StatusClosed
Appointed04 February 1998(1 month, 2 weeks after company formation)
Appointment Duration6 years, 1 month (closed 16 March 2004)
RoleBanker
Correspondence AddressNether Hartside
Oxton
Lauder
Berwickshire
TD2 6PU
Scotland
Secretary NameBookwise Workshop Ltd (Corporation)
StatusClosed
Appointed19 November 2001(3 years, 11 months after company formation)
Appointment Duration2 years, 3 months (closed 16 March 2004)
Correspondence AddressNew House
Worlds End Lane, Feering
Colchester
Essex
CO5 9NJ
Director NameDavid Black
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address347 Ipswich Road
Colchester
Essex
CO4 0HN
Director NameDennis Black
Date of BirthMarch 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1997(same day as company formation)
RoleCompany Director
Correspondence AddressSuite 4 Anglia House
North Station Road
Colchester
Essex
CO1 1SB
Secretary NameDavid Black
NationalityBritish
StatusResigned
Appointed16 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address347 Ipswich Road
Colchester
Essex
CO4 0HN
Secretary NameAbleway Ltd (Corporation)
StatusResigned
Appointed04 February 1998(1 month, 2 weeks after company formation)
Appointment Duration3 years, 9 months (resigned 19 November 2001)
Correspondence Address90 High Street
Kelvedon
Essex
CO5 9AA

Location

Registered Address90 High Street
Kelvedon
Colchester
Essex
CO5 9AA
RegionEast of England
ConstituencyWitham
CountyEssex
ParishKelvedon
WardKelvedon & Feering
Built Up AreaKelvedon

Financials

Year2014
Net Worth£169,907
Cash£190,567
Current Liabilities£33,560

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

16 March 2004Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2003First Gazette notice for voluntary strike-off (1 page)
21 October 2003Application for striking-off (1 page)
17 September 2003Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
8 January 2003Return made up to 16/12/02; full list of members (6 pages)
16 September 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 January 2002Return made up to 16/12/01; full list of members (6 pages)
26 November 2001New secretary appointed (2 pages)
26 November 2001Secretary resigned (1 page)
19 October 2001Director's particulars changed (1 page)
18 July 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
22 December 2000Return made up to 16/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
13 January 2000Return made up to 16/12/99; no change of members (6 pages)
26 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
15 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
3 March 1998New director appointed (2 pages)
9 February 1998New secretary appointed (2 pages)
9 February 1998Registered office changed on 09/02/98 from: anglia house north station road colchester CO1 1SB (1 page)
9 February 1998Secretary resigned;director resigned (1 page)
9 February 1998Director resigned (1 page)
16 December 1997Incorporation (16 pages)